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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Sarandidis, Apostolos
    Born in May 1974
    Individual (12 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Mcinnes, Charles Malcolm
    Individual (96 offsprings)
    Officer
    2006-12-22 ~ 2011-12-09
    OF - Secretary → CIF 0
  • 3
    Patel, Minal
    Investment Management born in December 1979
    Individual (60 offsprings)
    Officer
    2020-05-28 ~ 2024-02-27
    OF - Director → CIF 0
  • 4
    Viney, Nigel Jeremy
    Consultant born in November 1959
    Individual (39 offsprings)
    Officer
    2006-09-11 ~ 2011-12-09
    OF - Director → CIF 0
  • 5
    Unwin, Hugh Alexander
    Born in July 1972
    Individual (67 offsprings)
    Officer
    2020-05-28 ~ now
    OF - Director → CIF 0
  • 6
    Viney, Fiona Margaret
    Secretary born in August 1960
    Individual (8 offsprings)
    Officer
    2006-09-11 ~ 2011-12-09
    OF - Director → CIF 0
    Viney, Fiona Margaret
    Secretary
    Individual (8 offsprings)
    Officer
    2006-09-11 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 7
    Darwell, Peter
    Company Director born in June 1949
    Individual (88 offsprings)
    Officer
    2006-12-22 ~ 2011-12-09
    OF - Director → CIF 0
  • 8
    Dickson, Peter Robert
    Chartered Engineer born in March 1964
    Individual (22 offsprings)
    Officer
    2011-12-09 ~ 2020-05-28
    OF - Director → CIF 0
  • 9
    Williams, David James, Dr
    Company Director born in February 1959
    Individual (125 offsprings)
    Officer
    2006-12-22 ~ 2011-12-09
    OF - Director → CIF 0
  • 10
    Urbansky, Henrik
    Investment Manager born in July 1977
    Individual (4 offsprings)
    Officer
    2011-12-09 ~ 2012-02-01
    OF - Director → CIF 0
  • 11
    Francesch, Jordi Lopez
    Asset Manager born in July 1977
    Individual (6 offsprings)
    Officer
    2011-12-09 ~ 2012-02-01
    OF - Director → CIF 0
    2014-10-01 ~ 2020-05-28
    OF - Director → CIF 0
  • 12
    Bergsma, Joost Hessel Louis
    Born in December 1965
    Individual (25 offsprings)
    Officer
    2011-12-09 ~ 2020-05-28
    OF - Director → CIF 0
  • 13
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2011-12-09 ~ 2020-05-28
    OF - Secretary → CIF 0
  • 14
    GREP1 LIMITED
    - now 06000706
    ECO2 LINCS LIMITED - 2014-10-16
    1, London Wall Place, London, Greater London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2006-08-16 ~ 2006-08-16
    OF - Nominee Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2006-08-16 ~ 2006-08-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LINCOLNSHIRE BIOMASS LTD

Period: 2006-08-16 ~ now
Company number: 05908285
Registered name
LINCOLNSHIRE BIOMASS LTD - now
Standard Industrial Classification
01630 - Post-harvest Crop Activities
Brief company account
Cost of Sales
-27,329,133 GBP2023-10-01 ~ 2024-12-31
-20,034,815 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-2,134,173 GBP2023-10-01 ~ 2024-12-31
-832,733 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-864 GBP2023-10-01 ~ 2024-12-31
-604 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
59,095 GBP2023-10-01 ~ 2024-12-31
95,825 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
44,322 GBP2023-10-01 ~ 2024-12-31
100,287 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
44,322 GBP2023-10-01 ~ 2024-12-31
100,287 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
169,439 GBP2024-12-31
231,494 GBP2023-09-30
Debtors
384,259 GBP2024-12-31
274,041 GBP2023-09-30
Cash at bank and in hand
324,292 GBP2024-12-31
69,230 GBP2023-09-30
Current Assets
12,488,198 GBP2024-12-31
9,349,176 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-12,118,725 GBP2024-12-31
-9,078,296 GBP2023-09-30
Net Current Assets/Liabilities
369,473 GBP2024-12-31
270,880 GBP2023-09-30
Total Assets Less Current Liabilities
538,912 GBP2024-12-31
502,374 GBP2023-09-30
Net Assets/Liabilities
529,825 GBP2024-12-31
485,503 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
529,823 GBP2024-12-31
485,501 GBP2023-09-30
385,214 GBP2022-09-30
Equity
529,825 GBP2024-12-31
485,503 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
44,322 GBP2023-10-01 ~ 2024-12-31
100,287 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
12,500 GBP2023-10-01 ~ 2024-12-31
16,525 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-7,784 GBP2023-10-01 ~ 2024-12-31
-4,462 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
405,456 GBP2024-12-31
399,451 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
236,017 GBP2024-12-31
167,957 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
68,060 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
169,439 GBP2024-12-31
231,494 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1 GBP2024-12-31
1 GBP2023-09-30
Other Debtors
Current
52,970 GBP2024-12-31
52,970 GBP2023-09-30
Prepayments/Accrued Income
Current
331,288 GBP2024-12-31
221,070 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
384,259 GBP2024-12-31
274,041 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,814,781 GBP2024-12-31
4,370,797 GBP2023-09-30
Amounts owed to group undertakings
Current
8,326,384 GBP2024-12-31
3,285,167 GBP2023-09-30
Corporation Tax Payable
Current
22,557 GBP2024-12-31
0 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,955,003 GBP2024-12-31
1,422,332 GBP2023-09-30
Creditors
Current
12,118,725 GBP2024-12-31
9,078,296 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-09-30
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
142,383 GBP2024-12-31
68,000 GBP2023-09-30
Between two and five year
336,199 GBP2024-12-31
166,915 GBP2023-09-30
More than five year
109,489 GBP2024-12-31
0 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
588,071 GBP2024-12-31
234,915 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-12-31
  • LINCOLNSHIRE BIOMASS LTD
    Info
    Registered number 05908285
    1 London Wall Place, London, Greater London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2006-08-16 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.