logo
explain how to read the page

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
    Miles, Hannah Lucy
    Born in December 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ now
    OF - Director → CIF 0
    Miles, Hannah Lucy
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Clements, Nicholas Charles
    Born in February 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Bastow, Edward William
    Born in February 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of address90, C/o Brodies Llp, Bartholomew Close, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -1,286,581 GBP2023-08-31
    Person with significant control
    icon of calendar 2022-08-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Li, Annika Ching Ching
    Senior Investment Manager born in January 1988
    Individual
    Officer
    icon of calendar 2022-08-12 ~ 2024-07-25
    OF - Director → CIF 0
  • 2
    Minter, Toby George
    Company Director born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-03 ~ 2022-08-12
    OF - Director → CIF 0
    Minter, Toby George
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-03 ~ 2022-08-12
    OF - Secretary → CIF 0
  • 3
    Minter, Thomas Frederick
    Company Director born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-03 ~ 2024-07-25
    OF - Director → CIF 0
  • 4
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2009-09-03 ~ 2009-09-03
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressBore Hill Farm Biodigester, Deverill Road, Warminster, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    OVAL (179) LIMITED - 1984-12-10
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2009-09-03 ~ 2009-09-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MALABY BIOGAS LIMITED

Standard Industrial Classification
35210 - Manufacture Of Gas
Brief company account
Property, Plant & Equipment
3,650,294 GBP2024-03-31
3,930,441 GBP2023-03-31
Debtors
647,333 GBP2024-03-31
642,602 GBP2023-03-31
Cash at bank and in hand
691,015 GBP2024-03-31
196,270 GBP2023-03-31
Current Assets
1,389,297 GBP2024-03-31
879,479 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-297,350 GBP2023-03-31
Net Current Assets/Liabilities
959,667 GBP2024-03-31
582,129 GBP2023-03-31
Total Assets Less Current Liabilities
4,609,961 GBP2024-03-31
4,512,570 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,205,217 GBP2023-03-31
Net Assets/Liabilities
2,343,191 GBP2024-03-31
1,811,257 GBP2023-03-31
Equity
Called up share capital
1,100 GBP2024-03-31
1,100 GBP2023-03-31
Retained earnings (accumulated losses)
2,342,091 GBP2024-03-31
1,810,157 GBP2023-03-31
Equity
2,343,191 GBP2024-03-31
1,811,257 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,109,322 GBP2024-03-31
3,109,322 GBP2023-03-31
Other
3,529,279 GBP2024-03-31
3,520,779 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,638,601 GBP2024-03-31
6,630,101 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
980,603 GBP2024-03-31
892,079 GBP2023-03-31
Other
2,007,704 GBP2024-03-31
1,807,581 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,988,307 GBP2024-03-31
2,699,660 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
88,524 GBP2023-04-01 ~ 2024-03-31
Other
200,123 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
288,647 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
2,128,719 GBP2024-03-31
2,217,243 GBP2023-03-31
Other
1,521,575 GBP2024-03-31
1,713,198 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
26,896 GBP2024-03-31
4,669 GBP2023-03-31
Other Debtors
Amounts falling due within one year
620,437 GBP2024-03-31
637,933 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
647,333 GBP2024-03-31
Current, Amounts falling due within one year
642,602 GBP2023-03-31
Trade Creditors/Trade Payables
Current
44,876 GBP2024-03-31
68,272 GBP2023-03-31
Corporation Tax Payable
Current
165,747 GBP2024-03-31
69,010 GBP2023-03-31
Other Creditors
Current
219,007 GBP2024-03-31
160,068 GBP2023-03-31
Creditors
Current
429,630 GBP2024-03-31
297,350 GBP2023-03-31
Other Creditors
Non-current
1,877,445 GBP2024-03-31
2,205,217 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,052 GBP2024-03-31
2,517 GBP2023-03-31

  • MALABY BIOGAS LIMITED
    Info
    Registered number 07008227
    icon of addressC/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough NN8 6AX
    PRIVATE LIMITED COMPANY incorporated on 2009-09-03 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 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.