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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.

Parent entities and officers
Active 2
  • 1
    Shaw, Graham John
    Born in March 1960
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ now
    OF - Director → CIF 0
    Shaw, Graham John
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ now
    OF - Secretary → CIF 0
    Mr Graham John Shaw
    Born in March 1960
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    icon of addressForsyth House, Cromac Square, Belfast, Northern Ireland
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,849,008 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Avis, Christine Susan
    Company Director born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2007-08-31
    OF - Nominee Director → CIF 0
  • 2
    Shaw, Janet Lesley
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2012-03-30
    OF - Director → CIF 0
  • 3
    HIGHLOAF LTD - now
    NORTH WEST REGISTRATION SERVICES LIMITED - 2011-05-18
    SAVAIG LIMITED - 1994-02-24
    AVIS FORMATIONS LIMITED - 2019-01-25
    icon of address9 Abbey Square, Chester, Cheshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -26,043 GBP2024-04-30
    Officer
    2007-08-31 ~ 2007-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BIOMASS ENGINEERING LIMITED

Previous name
HILLCROFT CARE WEST LANCS LIMITED - 2011-09-28
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
7 GBP2024-06-30
7 GBP2023-06-30
Debtors
20,310 GBP2024-06-30
20,412 GBP2023-06-30
Cash at bank and in hand
180 GBP2023-06-30
Current Assets
20,310 GBP2024-06-30
20,592 GBP2023-06-30
Net Current Assets/Liabilities
6,119 GBP2024-06-30
6,411 GBP2023-06-30
Net Assets/Liabilities
6,126 GBP2024-06-30
6,418 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Retained earnings (accumulated losses)
5,926 GBP2024-06-30
6,218 GBP2023-06-30
Equity
6,126 GBP2024-06-30
6,418 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-01-01 ~ 2023-06-30
Amounts owed by group undertakings and participating interests
18,688 GBP2024-06-30
18,790 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
500 GBP2024-06-30
11,913 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
2,268 GBP2024-06-30
2,268 GBP2023-06-30

  • BIOMASS ENGINEERING LIMITED
    Info
    HILLCROFT CARE WEST LANCS LIMITED - 2011-09-28
    Registered number 06358032
    icon of addressUnit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside WA12 8DN
    PRIVATE LIMITED COMPANY incorporated on 2007-08-31 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.