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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 4
  • 1
    Harrison, Jake
    Born in July 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Mckee, David Joseph, Dr
    Born in October 1980
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Gill, Paul Ellis
    Born in March 1975
    Individual (81 offsprings)
    Officer
    icon of calendar 2020-06-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressEmerald Holdco Limited, The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    49,708,189 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Czulowski, Mary Bethan
    Director born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ 2025-09-23
    OF - Director → CIF 0
  • 2
    Warren, Antony Michael
    Technical Manager born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ 2019-12-11
    OF - Director → CIF 0
  • 3
    Warren, Adam
    General Manager born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ 2019-12-11
    OF - Director → CIF 0
  • 4
    Sharpe, Anthony Peter
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2025-05-09
    OF - Director → CIF 0
  • 5
    Raanan, Itai
    Director born in June 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-07 ~ 2025-04-23
    OF - Director → CIF 0
  • 6
    Gissin, Erez
    Investor born in September 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ 2021-07-07
    OF - Director → CIF 0
  • 7
    Cooper, Ross Ashley
    Financial Services born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ 2020-06-09
    OF - Director → CIF 0
  • 8
    Bainbridge, Ian
    Farmer born in February 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ 2019-12-11
    OF - Director → CIF 0
    Bainbridge, Ian
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-10-07 ~ 2019-12-11
    OF - Secretary → CIF 0
  • 9
    Fishwick, Michael
    Chief Executive born in October 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ 2025-01-31
    OF - Director → CIF 0
  • 10
    icon of addressEden Hall, Hamsterley, Bishop Auckland, England
    Corporate
    Person with significant control
    2017-02-01 ~ 2021-03-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    icon of addressThe Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Corporate
    Person with significant control
    2017-02-01 ~ 2022-10-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WARRENS EMERALD BIOGAS LTD

Previous name
EMERALD BIOGAS LTD - 2018-11-08
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
35210 - Manufacture Of Gas
38320 - Recovery Of Sorted Materials
Brief company account
Cost of Sales
-14,263,059 GBP2024-01-01 ~ 2024-12-31
-11,302,054 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,279,200 GBP2024-01-01 ~ 2024-12-31
-2,802,820 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-412,771 GBP2024-01-01 ~ 2024-12-31
4,598,435 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
429,628 GBP2024-01-01 ~ 2024-12-31
3,992,261 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
16,656,013 GBP2024-12-31
16,156,903 GBP2023-12-31
Debtors
5,567,520 GBP2024-12-31
6,092,979 GBP2023-12-31
Cash at bank and in hand
1,442,596 GBP2024-12-31
3,927,148 GBP2023-12-31
Current Assets
7,710,179 GBP2024-12-31
10,757,744 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,165,559 GBP2024-12-31
Net Current Assets/Liabilities
5,544,620 GBP2024-12-31
7,160,598 GBP2023-12-31
Total Assets Less Current Liabilities
22,200,633 GBP2024-12-31
23,317,501 GBP2023-12-31
Net Assets/Liabilities
7,839,968 GBP2024-12-31
8,870,071 GBP2023-12-31
Equity
Called up share capital
1,800,021 GBP2024-12-31
1,800,021 GBP2023-12-31
1,800,021 GBP2022-12-31
Retained earnings (accumulated losses)
6,039,947 GBP2024-12-31
7,070,050 GBP2023-12-31
4,811,142 GBP2022-12-31
Equity
7,839,968 GBP2024-12-31
8,870,071 GBP2023-12-31
6,611,163 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
429,628 GBP2024-01-01 ~ 2024-12-31
3,992,261 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,733,353 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,459,731 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
18,350 GBP2024-01-01 ~ 2024-12-31
17,550 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Wages/Salaries
854,360 GBP2024-01-01 ~ 2024-12-31
709,816 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
22,839 GBP2024-01-01 ~ 2024-12-31
21,243 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
961,324 GBP2024-01-01 ~ 2024-12-31
798,989 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-567,984 GBP2024-01-01 ~ 2024-12-31
146,704 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,068,420 GBP2024-12-31
268,342 GBP2023-12-31
Plant and equipment
23,615,384 GBP2024-12-31
23,484,553 GBP2023-12-31
Furniture and fittings
235,736 GBP2024-12-31
235,736 GBP2023-12-31
Computers
36,312 GBP2024-12-31
35,102 GBP2023-12-31
Motor vehicles
35,400 GBP2024-12-31
35,400 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
27,768,516 GBP2024-12-31
25,840,719 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,780,370 GBP2024-12-31
9,450,675 GBP2023-12-31
Furniture and fittings
154,798 GBP2024-12-31
129,691 GBP2023-12-31
Computers
30,417 GBP2024-12-31
25,088 GBP2023-12-31
Motor vehicles
35,400 GBP2024-12-31
35,400 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,112,503 GBP2024-12-31
9,683,816 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,329,695 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
25,107 GBP2024-01-01 ~ 2024-12-31
Computers
5,329 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,428,687 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,956,902 GBP2024-12-31
Plant and equipment
12,835,014 GBP2024-12-31
14,033,878 GBP2023-12-31
Furniture and fittings
80,938 GBP2024-12-31
106,045 GBP2023-12-31
Computers
5,895 GBP2024-12-31
10,014 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Land and buildings, Owned/Freehold
225,380 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
31,871 GBP2024-12-31
58,454 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
901,424 GBP2024-12-31
811,601 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
123,717 GBP2024-12-31
256,640 GBP2023-12-31
Other Debtors
Current
214,591 GBP2024-12-31
500,681 GBP2023-12-31
Prepayments/Accrued Income
Current
4,295,917 GBP2024-12-31
4,465,603 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,567,520 GBP2024-12-31
Amounts falling due within one year, Current
6,092,979 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,118,675 GBP2024-12-31
1,170,593 GBP2023-12-31
Amounts owed to group undertakings
Current
131,961 GBP2024-12-31
2,058,118 GBP2023-12-31
Other Taxation & Social Security Payable
Current
27,861 GBP2024-12-31
20,706 GBP2023-12-31
Other Creditors
Current
37,590 GBP2024-12-31
38,696 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
849,472 GBP2024-12-31
309,033 GBP2023-12-31
Creditors
Current
2,165,559 GBP2024-12-31
3,597,146 GBP2023-12-31
Amounts owed to group undertakings
Non-current
12,349,652 GBP2024-12-31
11,794,559 GBP2023-12-31
Creditors
Non-current
12,983,741 GBP2024-12-31
12,502,522 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,800,021 shares2024-12-31
1,800,021 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
63,564 GBP2024-12-31
63,564 GBP2023-12-31
Between two and five year
254,256 GBP2024-12-31
254,256 GBP2023-12-31
More than five year
991,424 GBP2024-12-31
1,055,162 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,309,244 GBP2024-12-31
1,372,982 GBP2023-12-31
Interest Payable/Similar Charges (Finance Costs)
1,306,753 GBP2024-01-01 ~ 2024-12-31
1,249,427 GBP2023-01-01 ~ 2023-12-31
  • WARRENS EMERALD BIOGAS LTD
    Info
    EMERALD BIOGAS LTD - 2018-11-08
    Registered number 06887312
    icon of addressThe Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire SG9 0RU
    PRIVATE LIMITED COMPANY incorporated on 2009-04-24 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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