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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
    Winward, Christopher Paul
    Born in April 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Waters, Christopher Michael
    Born in April 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-28 ~ now
    OF - Director → CIF 0
  • 3
    FINSOFT MARKETING LIMITED - 2013-11-15
    icon of address1 Charterhouse Mews, London, United Kingdom
    Active Corporate (4 parents, 87 offsprings)
    Equity (Company account)
    50,783 GBP2025-06-30
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - Secretary → CIF 0
  • 4
    PRIME ASSETS INVESTMENTS LIMITED - 2016-01-15
    RURAL INSURE LIMITED - 2015-01-07
    icon of addressThe Old School, High Street, Stretham, Ely, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2018-06-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Burgoyne, Derek Garbut
    Businessman born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2019-10-15
    OF - Director → CIF 0
  • 2
    Carey, Peter
    Director born in August 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-21 ~ 2015-12-29
    OF - Director → CIF 0
  • 3
    Bacon, Philip Eric Paston
    Businessman born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Keegan, Gerry
    Businessman born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    May, Graham Philip
    Individual (110 offsprings)
    Officer
    icon of calendar 2015-12-29 ~ 2025-03-26
    OF - Secretary → CIF 0
  • 6
    Vernau, Andrew Michael
    Businessman born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Byrne, Wayne
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-21 ~ 2015-12-29
    OF - Director → CIF 0
  • 8
    Waters, Christopher Michael
    Businessman born in April 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ 2020-12-22
    OF - Director → CIF 0
  • 9
    Murray, Declan
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-21 ~ 2015-12-29
    OF - Director → CIF 0
  • 10
    Gerrard, Philip Neil
    Businessman born in February 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-12-29 ~ 2017-12-12
    OF - Director → CIF 0
  • 11
    Dolan, Evan
    Accountant born in March 1975
    Individual
    Officer
    icon of calendar 2010-12-21 ~ 2015-12-29
    OF - Director → CIF 0
    Dolan, Evan
    Individual
    Officer
    icon of calendar 2010-12-21 ~ 2015-12-29
    OF - Secretary → CIF 0
  • 12
    Mr Craig Reeves
    Born in March 1973
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-06-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Smart, Matthew David
    Company Director born in July 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2015-01-07
    OF - Director → CIF 0
  • 14
    Bullen, Dean Peter
    Businessman born in September 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2022-01-28
    OF - Director → CIF 0
parent relation
Company in focus

ELLOUGH AD PLANT LIMITED

Previous name
BIOCORE AD2 LIMITED - 2016-01-20
Standard Industrial Classification
35210 - Manufacture Of Gas
Brief company account
Cost of Sales
-7,661,066 GBP2023-01-01 ~ 2023-12-31
-6,304,530 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,436,732 GBP2023-01-01 ~ 2023-12-31
-1,593,146 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
22,105 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,972,242 GBP2023-01-01 ~ 2023-12-31
3,640,342 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,369,559 GBP2023-01-01 ~ 2023-12-31
5,435,046 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
3,369,559 GBP2023-01-01 ~ 2023-12-31
3,854,752 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
46,740,726 GBP2023-12-31
46,199,182 GBP2022-12-31
Debtors
8,775,258 GBP2023-12-31
5,222,324 GBP2022-12-31
Cash at bank and in hand
3,847,796 GBP2023-12-31
3,907,862 GBP2022-12-31
Current Assets
17,670,386 GBP2023-12-31
12,844,549 GBP2022-12-31
Net Current Assets/Liabilities
12,072,816 GBP2023-12-31
7,888,967 GBP2022-12-31
Total Assets Less Current Liabilities
58,813,542 GBP2023-12-31
54,088,149 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-38,856,917 GBP2022-12-31
Net Assets/Liabilities
12,140,300 GBP2023-12-31
8,770,741 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Revaluation reserve
22,059,835 GBP2023-12-31
22,059,835 GBP2022-12-31
23,640,129 GBP2021-12-31
Retained earnings (accumulated losses)
-9,919,536 GBP2023-12-31
-13,289,095 GBP2022-12-31
-18,724,141 GBP2021-12-31
Equity
12,140,300 GBP2023-12-31
8,770,741 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,369,559 GBP2023-01-01 ~ 2023-12-31
5,435,046 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
12,600 GBP2023-01-01 ~ 2023-12-31
12,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Wages/Salaries
321,548 GBP2023-01-01 ~ 2023-12-31
298,350 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
11,831 GBP2023-01-01 ~ 2023-12-31
11,007 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
365,952 GBP2023-01-01 ~ 2023-12-31
339,914 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
10,432 GBP2023-01-01 ~ 2023-12-31
11,474 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,602,683 GBP2023-01-01 ~ 2023-12-31
-1,794,704 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
45,397,748 GBP2023-12-31
45,397,748 GBP2022-12-31
Plant and equipment
2,351,042 GBP2023-12-31
1,624,662 GBP2022-12-31
Furniture and fittings
77,954 GBP2023-12-31
77,954 GBP2022-12-31
Motor vehicles
8,265 GBP2023-12-31
8,265 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
47,868,586 GBP2023-12-31
47,124,266 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
1,048,443 GBP2023-12-31
853,525 GBP2022-12-31
Furniture and fittings
71,152 GBP2023-12-31
63,294 GBP2022-12-31
Motor vehicles
8,265 GBP2023-12-31
8,265 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,127,860 GBP2023-12-31
925,084 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
194,918 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
7,858 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
202,776 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
45,397,748 GBP2023-12-31
45,397,748 GBP2022-12-31
Plant and equipment
1,302,599 GBP2023-12-31
771,137 GBP2022-12-31
Furniture and fittings
6,802 GBP2023-12-31
14,660 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
817,458 GBP2023-12-31
1,328,086 GBP2022-12-31
Other Debtors
Current
941,575 GBP2023-12-31
21,958 GBP2022-12-31
Prepayments/Accrued Income
Current
4,962,546 GBP2023-12-31
3,872,280 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
6,721,579 GBP2023-12-31
5,222,324 GBP2022-12-31
Other Debtors
Non-current
2,053,679 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
4,060,000 GBP2023-12-31
4,060,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
712,792 GBP2023-12-31
644,525 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
824,778 GBP2023-12-31
251,057 GBP2022-12-31
Creditors
Current
5,597,570 GBP2023-12-31
4,955,582 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
38,610,068 GBP2023-12-31
38,856,917 GBP2022-12-31
Bank Borrowings
42,670,068 GBP2023-12-31
42,916,917 GBP2022-12-31
Total Borrowings
Current
4,060,000 GBP2023-12-31
4,060,000 GBP2022-12-31
Non-current
38,610,068 GBP2023-12-31
38,856,917 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
103,232 GBP2023-12-31
78,761 GBP2022-12-31
Between two and five year
404,325 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
507,557 GBP2023-12-31
78,761 GBP2022-12-31
  • ELLOUGH AD PLANT LIMITED
    Info
    BIOCORE AD2 LIMITED - 2016-01-20
    Registered number 07475331
    icon of addressThe Old School High Street, Stretham, Ely CB6 3LD
    PRIVATE LIMITED COMPANY incorporated on 2010-12-21 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.