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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Burgoyne, Derek Garbut
    Businessman born in July 1962
    Individual (16 offsprings)
    Officer
    2016-04-11 ~ 2019-10-15
    OF - Director → CIF 0
  • 2
    Keegan, Gerry
    Businessman born in October 1955
    Individual (13 offsprings)
    Officer
    2016-04-11 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Bullen, Dean Peter
    Businessman born in September 1969
    Individual (26 offsprings)
    Officer
    2020-03-31 ~ 2022-01-28
    OF - Director → CIF 0
  • 4
    May, Graham Philip
    Individual (226 offsprings)
    Officer
    2015-12-29 ~ 2025-03-26
    OF - Secretary → CIF 0
  • 5
    Waters, Christopher Michael
    Born in April 1983
    Individual (22 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
    Waters, Christopher Michael
    Businessman born in April 1983
    Individual (22 offsprings)
    2019-10-15 ~ 2020-12-22
    OF - Director → CIF 0
  • 6
    Mr Craig Reeves
    Born in March 1973
    Individual (37 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-06-15
    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
  • 7
    Murray, Declan
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    2010-12-21 ~ 2015-12-29
    OF - Director → CIF 0
  • 8
    Winward, Christopher Paul
    Born in April 1971
    Individual (29 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Vernau, Andrew Michael
    Businessman born in November 1979
    Individual (43 offsprings)
    Officer
    2016-07-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Dolan, Evan
    Accountant born in March 1975
    Individual (6 offsprings)
    Officer
    2010-12-21 ~ 2015-12-29
    OF - Director → CIF 0
    Dolan, Evan
    Individual (6 offsprings)
    Officer
    2010-12-21 ~ 2015-12-29
    OF - Secretary → CIF 0
  • 11
    Smart, Matthew David
    Company Director born in July 1973
    Individual (29 offsprings)
    Officer
    2013-01-02 ~ 2015-01-07
    OF - Director → CIF 0
  • 12
    Gerrard, Philip Neil
    Businessman born in February 1961
    Individual (47 offsprings)
    Officer
    2015-12-29 ~ 2017-12-12
    OF - Director → CIF 0
  • 13
    Carey, Peter
    Director born in August 1968
    Individual (6 offsprings)
    Officer
    2010-12-21 ~ 2015-12-29
    OF - Director → CIF 0
  • 14
    Bacon, Philip Eric Paston
    Businessman born in December 1943
    Individual (7 offsprings)
    Officer
    2017-12-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Byrne, Wayne
    Director born in May 1971
    Individual (6 offsprings)
    Officer
    2010-12-21 ~ 2015-12-29
    OF - Director → CIF 0
  • 16
    PRIVILEGE INVESTMENTS LIMITED
    - now 07501320 12142170
    PRIME ASSETS INVESTMENTS LIMITED - 2016-01-15
    RURAL INSURE LIMITED - 2015-01-07
    The Old School, High Street, Stretham, Ely, England
    Active Corporate (16 parents, 19 offsprings)
    Person with significant control
    2018-06-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    HAWKSMOOR PARTNERS LIMITED
    - now 08432357
    FINSOFT MARKETING LIMITED - 2013-11-15
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (5 parents, 90 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ELLOUGH AD PLANT LIMITED

Period: 2016-01-20 ~ now
Company number: 07475331
Registered names
ELLOUGH AD PLANT LIMITED - now
Standard Industrial Classification
35210 - Manufacture Of Gas
Brief company account
Cost of Sales
-8,331,477 GBP2024-01-01 ~ 2024-12-31
-7,661,066 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,086,586 GBP2024-01-01 ~ 2024-12-31
-2,436,732 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
128,295 GBP2024-01-01 ~ 2024-12-31
22,105 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,730,268 GBP2024-01-01 ~ 2024-12-31
4,972,242 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,800,852 GBP2024-01-01 ~ 2024-12-31
3,369,559 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,800,852 GBP2024-01-01 ~ 2024-12-31
3,369,559 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
47,942,314 GBP2024-12-31
46,740,726 GBP2023-12-31
Debtors
10,400,449 GBP2024-12-31
8,775,258 GBP2023-12-31
Cash at bank and in hand
2,504,312 GBP2024-12-31
3,847,796 GBP2023-12-31
Current Assets
18,453,439 GBP2024-12-31
17,670,386 GBP2023-12-31
Net Current Assets/Liabilities
17,397,825 GBP2024-12-31
12,072,816 GBP2023-12-31
Total Assets Less Current Liabilities
65,340,139 GBP2024-12-31
58,813,542 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-42,406,397 GBP2024-12-31
-38,610,068 GBP2023-12-31
Net Assets/Liabilities
13,941,152 GBP2024-12-31
12,140,300 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Revaluation reserve
22,059,835 GBP2024-12-31
22,059,835 GBP2023-12-31
22,059,835 GBP2022-12-31
Retained earnings (accumulated losses)
-8,118,684 GBP2024-12-31
-9,919,536 GBP2023-12-31
-13,289,095 GBP2022-12-31
Equity
13,941,152 GBP2024-12-31
12,140,300 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,800,852 GBP2024-01-01 ~ 2024-12-31
3,369,559 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,475 GBP2024-01-01 ~ 2024-12-31
12,600 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Wages/Salaries
365,057 GBP2024-01-01 ~ 2024-12-31
321,548 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
14,904 GBP2024-01-01 ~ 2024-12-31
11,831 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
417,469 GBP2024-01-01 ~ 2024-12-31
365,952 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
11,380 GBP2024-01-01 ~ 2024-12-31
10,432 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
929,416 GBP2024-01-01 ~ 2024-12-31
1,602,683 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
45,397,748 GBP2024-12-31
45,397,748 GBP2023-12-31
Plant and equipment
3,827,224 GBP2024-12-31
2,351,042 GBP2023-12-31
Furniture and fittings
78,816 GBP2024-12-31
77,954 GBP2023-12-31
Motor vehicles
8,265 GBP2024-12-31
8,265 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
49,312,053 GBP2024-12-31
47,868,586 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
1,286,811 GBP2024-12-31
1,048,443 GBP2023-12-31
Furniture and fittings
74,663 GBP2024-12-31
71,152 GBP2023-12-31
Motor vehicles
8,265 GBP2024-12-31
8,265 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,369,739 GBP2024-12-31
1,127,860 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
238,368 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,511 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
241,879 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
45,397,748 GBP2024-12-31
45,397,748 GBP2023-12-31
Plant and equipment
2,540,413 GBP2024-12-31
1,302,599 GBP2023-12-31
Furniture and fittings
4,153 GBP2024-12-31
6,802 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,266,708 GBP2024-12-31
817,458 GBP2023-12-31
Other Debtors
Current
954,785 GBP2024-12-31
941,575 GBP2023-12-31
Prepayments/Accrued Income
Current
4,778,956 GBP2024-12-31
4,962,546 GBP2023-12-31
Other Debtors
Non-current
3,400,000 GBP2024-12-31
2,053,679 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
4,060,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
587,486 GBP2024-12-31
712,792 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
468,128 GBP2024-12-31
824,778 GBP2023-12-31
Creditors
Current
1,055,614 GBP2024-12-31
5,597,570 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
42,406,397 GBP2024-12-31
38,610,068 GBP2023-12-31
Bank Borrowings
42,406,397 GBP2024-12-31
42,670,068 GBP2023-12-31
Total Borrowings
Current
0 GBP2024-12-31
4,060,000 GBP2023-12-31
Non-current
42,406,397 GBP2024-12-31
38,610,068 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
85 shares2024-12-31
85 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15 shares2024-12-31
15 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
103,232 GBP2024-12-31
103,232 GBP2023-12-31
Between two and five year
301,093 GBP2024-12-31
404,325 GBP2023-12-31
  • ELLOUGH AD PLANT LIMITED
    Info
    BIOCORE AD2 LIMITED - 2016-01-20
    Registered number 07475331
    The Old School High Street, Stretham, Ely CB6 3LD
    PRIVATE LIMITED COMPANY incorporated on 2010-12-21 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    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.