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 6
  • 1
    Sharpe, Anthony Peter
    Director born in December 1961
    Individual (29 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Raanan, Itai
    Director born in June 1976
    Individual (29 offsprings)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Czulowski, Mary Bethan
    Director born in December 1958
    Individual (30 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Gill, Paul Ellis
    Director born in March 1975
    Individual (79 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Harrison, Jake
    Director born in July 1989
    Individual (9 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Emerald Holdco Limited, The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    16,148,107 GBP2023-12-31
    Person with significant control
    2022-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Fishwick, Michael
    Chief Executive born in October 1965
    Individual (12 offsprings)
    Officer
    2020-01-24 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Warren, Adam
    General Manager born in January 1972
    Individual (3 offsprings)
    Officer
    2009-04-24 ~ 2019-12-11
    OF - Director → CIF 0
  • 3
    Bainbridge, Ian
    Farmer born in February 1985
    Individual (16 offsprings)
    Officer
    2009-04-24 ~ 2019-12-11
    OF - Director → CIF 0
    Bainbridge, Ian
    Individual (16 offsprings)
    Officer
    2010-10-07 ~ 2019-12-11
    OF - Secretary → CIF 0
  • 4
    Cooper, Ross Ashley
    Financial Services born in December 1978
    Individual (3 offsprings)
    Officer
    2019-12-11 ~ 2020-06-09
    OF - Director → CIF 0
  • 5
    Gissin, Erez
    Investor born in September 1958
    Individual (19 offsprings)
    Officer
    2019-12-11 ~ 2021-07-07
    OF - Director → CIF 0
  • 6
    Warren, Antony Michael
    Technical Manager born in December 1978
    Individual (3 offsprings)
    Officer
    2009-04-24 ~ 2019-12-11
    OF - Director → CIF 0
  • 7
    AGRICORE LTD - 2019-09-11
    EMERALD AGRICORE LTD - 2013-03-25
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-02-01 ~ 2022-10-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    JOHN WARREN (ANIMAL BY-PRODUCTS) LIMITED - 2017-05-23
    AMIDALE LIMITED - 1986-12-12
    Eden Hall, Hamsterley, Bishop Auckland, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,756,636 GBP2023-12-31
    Person with significant control
    2017-02-01 ~ 2021-03-31
    PE - Ownership of shares – More than 50% but less than 75%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
-11,302,054 GBP2023-01-01 ~ 2023-12-31
-7,080,219 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,802,820 GBP2023-01-01 ~ 2023-12-31
-2,884,869 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,598,435 GBP2023-01-01 ~ 2023-12-31
4,721,757 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,992,261 GBP2023-01-01 ~ 2023-12-31
4,341,480 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
16,156,903 GBP2023-12-31
15,341,236 GBP2022-12-31
Debtors
6,092,979 GBP2023-12-31
4,970,294 GBP2022-12-31
Cash at bank and in hand
3,927,148 GBP2023-12-31
979,020 GBP2022-12-31
Current Assets
10,757,744 GBP2023-12-31
6,615,136 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,597,146 GBP2023-12-31
-1,623,615 GBP2022-12-31
Net Current Assets/Liabilities
7,160,598 GBP2023-12-31
4,991,521 GBP2022-12-31
Total Assets Less Current Liabilities
23,317,501 GBP2023-12-31
20,332,757 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-12,502,522 GBP2023-12-31
-11,923,390 GBP2022-12-31
Net Assets/Liabilities
8,870,071 GBP2023-12-31
6,611,163 GBP2022-12-31
Equity
Called up share capital
1,800,021 GBP2023-12-31
1,800,021 GBP2022-12-31
1,800,021 GBP2021-12-31
Retained earnings (accumulated losses)
7,070,050 GBP2023-12-31
4,811,142 GBP2022-12-31
5,005,036 GBP2021-12-31
Equity
8,870,071 GBP2023-12-31
6,611,163 GBP2022-12-31
6,805,057 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,992,261 GBP2023-01-01 ~ 2023-12-31
4,341,480 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,535,374 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,733,353 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
17,550 GBP2023-01-01 ~ 2023-12-31
12,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Wages/Salaries
709,816 GBP2023-01-01 ~ 2023-12-31
913,409 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
21,243 GBP2023-01-01 ~ 2023-12-31
21,094 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
798,989 GBP2023-01-01 ~ 2023-12-31
1,019,645 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
146,704 GBP2023-01-01 ~ 2023-12-31
-81,347 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
268,342 GBP2023-12-31
505,952 GBP2022-12-31
Plant and equipment
23,484,553 GBP2023-12-31
22,879,374 GBP2022-12-31
Furniture and fittings
235,736 GBP2023-12-31
225,724 GBP2022-12-31
Computers
35,102 GBP2023-12-31
34,436 GBP2022-12-31
Motor vehicles
35,400 GBP2023-12-31
35,400 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
25,840,719 GBP2023-12-31
23,680,886 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-40,012 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-302,470 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
42,962 GBP2023-12-31
29,407 GBP2022-12-31
Plant and equipment
9,450,675 GBP2023-12-31
8,158,351 GBP2022-12-31
Furniture and fittings
129,691 GBP2023-12-31
97,707 GBP2022-12-31
Computers
25,088 GBP2023-12-31
18,785 GBP2022-12-31
Motor vehicles
35,400 GBP2023-12-31
35,400 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,683,816 GBP2023-12-31
8,339,650 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
13,555 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
1,295,007 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
31,984 GBP2023-01-01 ~ 2023-12-31
Computers
6,303 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,346,849 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,683 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,683 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
225,380 GBP2023-12-31
476,545 GBP2022-12-31
Plant and equipment
14,033,878 GBP2023-12-31
14,721,023 GBP2022-12-31
Furniture and fittings
106,045 GBP2023-12-31
128,017 GBP2022-12-31
Computers
10,014 GBP2023-12-31
15,651 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
58,454 GBP2023-12-31
57,309 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
811,601 GBP2023-12-31
348,562 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
256,640 GBP2023-12-31
1,071,610 GBP2022-12-31
Other Debtors
Current
500,681 GBP2023-12-31
27,984 GBP2022-12-31
Prepayments/Accrued Income
Current
4,465,603 GBP2023-12-31
3,464,829 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,092,979 GBP2023-12-31
4,970,294 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,170,593 GBP2023-12-31
320,359 GBP2022-12-31
Amounts owed to group undertakings
Current
2,058,118 GBP2023-12-31
891,640 GBP2022-12-31
Other Taxation & Social Security Payable
Current
20,706 GBP2023-12-31
24,355 GBP2022-12-31
Other Creditors
Current
38,696 GBP2023-12-31
41,972 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
309,033 GBP2023-12-31
345,289 GBP2022-12-31
Creditors
Current
3,597,146 GBP2023-12-31
1,623,615 GBP2022-12-31
Amounts owed to group undertakings
Non-current
11,794,559 GBP2023-12-31
11,141,553 GBP2022-12-31
Creditors
Non-current
12,502,522 GBP2023-12-31
11,923,390 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
63,564 GBP2023-12-31
63,564 GBP2022-12-31
Between two and five year
254,256 GBP2023-12-31
254,256 GBP2022-12-31
More than five year
1,055,162 GBP2023-12-31
1,118,726 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,372,982 GBP2023-12-31
1,436,546 GBP2022-12-31
Interest Payable/Similar Charges (Finance Costs)
1,249,427 GBP2023-01-01 ~ 2023-12-31
1,219,186 GBP2022-01-01 ~ 2022-12-31

  • WARRENS EMERALD BIOGAS LTD
    Info
    EMERALD BIOGAS LTD - 2018-11-08
    Registered number 06887312
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire SG9 0RU
    Private Limited Company incorporated on 2009-04-24 (16 years 2 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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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.