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 4
  • 1
    Westmacott, John Richard
    Director born in June 1969
    Individual (13 offsprings)
    Officer
    2009-02-09 ~ now
    OF - Director → CIF 0
    Westmacott, John Richard
    Director
    Individual (13 offsprings)
    Officer
    2009-02-09 ~ now
    OF - Secretary → CIF 0
  • 2
    O'connor, Finbarr
    Asset Manager Chartered Accountant born in February 1967
    Individual (1 offspring)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Woodmansee, Joseph Andrew
    Financial Advisor Asset Manager born in April 1980
    Individual (1 offspring)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Bisca House, Sawmill Lane, Helmsley, York, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    651,199 GBP2023-12-31
    Person with significant control
    2021-12-24 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Foley, Peter James
    Financial Analyst born in March 1969
    Individual (1 offspring)
    Officer
    2011-05-19 ~ 2020-07-10
    OF - Director → CIF 0
  • 2
    Dunsford, Ian
    Director born in January 1974
    Individual (16 offsprings)
    Officer
    2009-02-09 ~ 2009-02-09
    OF - Director → CIF 0
  • 3
    Coates, Adam John
    Accountant born in September 1968
    Individual (68 offsprings)
    Officer
    2009-02-09 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Roniger, Timothy Stephen
    Chief Financial Officer born in May 1961
    Individual (5 offsprings)
    Officer
    2011-05-19 ~ 2020-07-10
    OF - Director → CIF 0
  • 5
    Weatherseed, Simon Christopher Nigel
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    2009-10-21 ~ 2011-05-19
    OF - Director → CIF 0
  • 6
    Mclane, Richard George
    Director born in August 1970
    Individual (9 offsprings)
    Officer
    2009-07-22 ~ 2011-05-19
    OF - Director → CIF 0
  • 7
    LAND ENERGY PRESTEIGNE LTD - 2012-01-19
    Bisca House, Sawmill Lane, Helmsley, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    173,601 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    Bisca House, Sawmill Lane, Helmsley, York, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    651,199 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-12-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LAND ENERGY GIRVAN LIMITED

Standard Industrial Classification
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
25,277,425 GBP2023-12-30
22,344,426 GBP2022-12-30
Fixed Assets - Investments
3 GBP2023-12-30
3 GBP2022-12-30
Fixed Assets
25,277,428 GBP2023-12-30
22,344,429 GBP2022-12-30
Debtors
7,484,310 GBP2023-12-30
7,926,862 GBP2022-12-30
Cash at bank and in hand
2,086,556 GBP2023-12-30
1,897,323 GBP2022-12-30
Current Assets
14,206,223 GBP2023-12-30
13,230,196 GBP2022-12-30
Net Assets/Liabilities
25,085,759 GBP2023-12-30
22,380,167 GBP2022-12-30
Equity
Called up share capital
2,800 GBP2023-12-30
2,800 GBP2022-12-30
2,800 GBP2021-12-30
Retained earnings (accumulated losses)
-54,202,655 GBP2023-12-30
-56,908,247 GBP2022-12-30
-61,993,145 GBP2021-12-30
Profit/Loss
2,705,592 GBP2022-12-31 ~ 2023-12-30
5,084,898 GBP2021-12-31 ~ 2022-12-30
Equity
25,085,759 GBP2023-12-30
Average Number of Employees
752022-12-31 ~ 2023-12-30
622021-12-31 ~ 2022-12-30
Wages/Salaries
3,547,593 GBP2022-12-31 ~ 2023-12-30
2,635,331 GBP2021-12-31 ~ 2022-12-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
167,652 GBP2022-12-31 ~ 2023-12-30
126,084 GBP2021-12-31 ~ 2022-12-30
Staff Costs/Employee Benefits Expense
4,083,398 GBP2022-12-31 ~ 2023-12-30
3,048,060 GBP2021-12-31 ~ 2022-12-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
13,028,007 GBP2023-12-30
12,476,770 GBP2022-12-30
Plant and equipment
27,831,562 GBP2023-12-30
26,160,868 GBP2022-12-30
Furniture and fittings
233,901 GBP2023-12-30
193,113 GBP2022-12-30
Motor vehicles
81,760 GBP2023-12-30
45,160 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
45,176,958 GBP2023-12-30
39,768,171 GBP2022-12-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-263,255 GBP2022-12-31 ~ 2023-12-30
Furniture and fittings
0 GBP2022-12-31 ~ 2023-12-30
Motor vehicles
0 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Other Disposals
-263,255 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,742,483 GBP2023-12-30
5,075,421 GBP2022-12-30
Plant and equipment
14,003,610 GBP2023-12-30
12,249,745 GBP2022-12-30
Furniture and fittings
134,610 GBP2023-12-30
93,109 GBP2022-12-30
Motor vehicles
18,830 GBP2023-12-30
5,470 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,899,533 GBP2023-12-30
17,423,745 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
667,062 GBP2022-12-31 ~ 2023-12-30
Plant and equipment
1,895,680 GBP2022-12-31 ~ 2023-12-30
Furniture and fittings
41,501 GBP2022-12-31 ~ 2023-12-30
Motor vehicles
13,360 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,617,603 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-141,815 GBP2022-12-31 ~ 2023-12-30
Furniture and fittings
0 GBP2022-12-31 ~ 2023-12-30
Motor vehicles
0 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-141,815 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment
Improvements to leasehold property
7,285,524 GBP2023-12-30
7,401,349 GBP2022-12-30
Plant and equipment
13,827,952 GBP2023-12-30
13,911,123 GBP2022-12-30
Furniture and fittings
99,291 GBP2023-12-30
100,004 GBP2022-12-30
Motor vehicles
62,930 GBP2023-12-30
39,690 GBP2022-12-30
Investments in Subsidiaries
3 GBP2023-12-30
3 GBP2022-12-30
Finished Goods/Goods for Resale
2,423,053 GBP2023-12-30
764,407 GBP2022-12-30
Trade Debtors/Trade Receivables
4,279,881 GBP2023-12-30
4,534,784 GBP2022-12-30
Other Debtors
Current
23,171 GBP2023-12-30
1,700 GBP2022-12-30
Prepayments/Accrued Income
Current
1,528,839 GBP2023-12-30
992,961 GBP2022-12-30
Debtors - Deferred Tax Asset
Current
1,250,000 GBP2023-12-30
1,125,000 GBP2022-12-30
Finance Lease Liabilities - Total Present Value
Current
386,507 GBP2023-12-30
175,554 GBP2022-12-30
Other Creditors
Current
687 GBP2023-12-30
2,111 GBP2022-12-30
Creditors
Current
7,856,703 GBP2023-12-30
6,963,026 GBP2022-12-30
Finance Lease Liabilities - Total Present Value
Non-current
644,679 GBP2023-12-30
196,424 GBP2022-12-30
Other Remaining Borrowings
Non-current
5,674,119 GBP2023-12-30
5,591,243 GBP2022-12-30
Bank Borrowings
2,295,057 GBP2023-12-30
1,500,479 GBP2022-12-30
Total Borrowings
Current, Amounts falling due within one year
2,295,057 GBP2023-12-30
1,311,188 GBP2022-12-30
Non-current, Amounts falling due after one year
5,674,119 GBP2023-12-30
5,780,534 GBP2022-12-30
Minimum gross finance lease payments owing
Amounts falling due within one year
386,507 GBP2023-12-30
175,554 GBP2022-12-30
Related profiles found in government register
  • LAND ENERGY GIRVAN LIMITED
    Info
    Registered number 06813953
    Bisca House Sawmill Lane, Helmsley, York YO62 5DQ
    Private Limited Company incorporated on 2009-02-09 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • LAND ENERGY GIRVAN LIMITED
    S
    Registered number 06813953
    Bisca House, Sawmill Lane, Helmsley, York, England, YO62 5DQ
    Limited Company in England And Wales, England
    CIF 1
  • LAND ENERGY GIRVAN LTD
    S
    Registered number missing
    Bisca House, Sawmill Lane, Helmsley, York, England, YO62 5DQ
    Limited Company
    CIF 2
  • LAND ENERGY GIRVAN LTD
    S
    Registered number 6813963
    Bisca House, Sawmill Lane, Helmsley, York, England, YO62 5DQ
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Bisca House Sawmill Lane, Helmsley, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    -963,933 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Bisca House Sawmill Lane, Helmsley, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    -325,437 GBP2023-12-30
    Person with significant control
    2016-05-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Bisca House Sawmill Lane, Helmsley, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    -280,912 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.