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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 5
  • 1
    Avis, Christine Susan
    Company Director born in May 1964
    Individual (1435 offsprings)
    Officer
    2007-08-31 ~ 2007-08-31
    OF - Nominee Director → CIF 0
  • 2
    Shaw, Janet Lesley
    Company Director born in August 1960
    Individual (7 offsprings)
    Officer
    2007-08-31 ~ 2012-03-30
    OF - Director → CIF 0
  • 3
    Shaw, Graham John
    Born in March 1960
    Individual (41 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
    Shaw, Graham John
    Individual (41 offsprings)
    Officer
    2007-08-31 ~ now
    OF - Secretary → CIF 0
    Mr Graham John Shaw
    Born in March 1960
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    BEL (NI) LIMITED
    NI608054
    Forsyth House, Cromac Square, Belfast, Northern Ireland
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    OLYMPUS ENERGY LIMITED - now
    NORTH WESTERN SERVICES LTD - 2023-07-14
    OLYMPUS ENERGY LIMITED - 2021-01-29
    NORTH WESTERN SERVICES LTD - 2019-05-08 04594973
    9 Abbey Square, Chester, Cheshire
    Active Corporate (9 parents, 1187 offsprings)
    Officer
    2007-08-31 ~ 2007-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BIOMASS ENGINEERING LIMITED

Period: 2011-09-28 ~ now
Company number: 06358032 03219049... (more)
Registered names
BIOMASS ENGINEERING LIMITED - now 03219049... (more)
Standard Industrial Classification
71129 - Other Engineering Activities
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
7 GBP2025-06-30
7 GBP2024-06-30
Debtors
20,271 GBP2025-06-30
20,310 GBP2024-06-30
Net Current Assets/Liabilities
6,119 GBP2025-06-30
6,119 GBP2024-06-30
Net Assets/Liabilities
6,126 GBP2025-06-30
6,126 GBP2024-06-30
Equity
Called up share capital
200 GBP2025-06-30
200 GBP2024-06-30
Retained earnings (accumulated losses)
5,926 GBP2025-06-30
5,926 GBP2024-06-30
Equity
6,126 GBP2025-06-30
6,126 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,100 GBP2025-06-30
27,100 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,093 GBP2025-06-30
27,093 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
7 GBP2025-06-30
7 GBP2024-06-30
Amounts owed by group undertakings and participating interests
18,649 GBP2025-06-30
18,688 GBP2024-06-30
Bank Overdrafts
Amounts falling due within one year
10 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
500 GBP2025-06-30
500 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
2,268 GBP2025-06-30
2,268 GBP2024-06-30
Other Creditors
Amounts falling due within one year
11,413 GBP2025-06-30
11,413 GBP2024-06-30

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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.