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 3
  • 1
    Luttman-johnson, William Michel
    Company Director born in December 1963
    Individual (5 offsprings)
    Officer
    2011-04-20 ~ dissolved
    OF - Director → CIF 0
    Mr William Michel Luttman-johnson
    Born in December 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Mekitarian, Leon John
    Company Director born in December 1968
    Individual (13 offsprings)
    Officer
    2011-11-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cameron, Ewen Angus
    Company Director born in June 1951
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Gerrard, Philip Neil
    Director born in February 1961
    Individual (16 offsprings)
    Officer
    2017-02-27 ~ 2018-12-07
    OF - Director → CIF 0
  • 2
    Stewart Evans, Barry
    Engineer born in October 1951
    Individual (1 offspring)
    Officer
    2013-02-18 ~ 2016-03-29
    OF - Director → CIF 0
  • 3
    Woolfman, Graham Jeffrey
    Company Director And Adviser born in October 1956
    Individual (6 offsprings)
    Officer
    2013-06-20 ~ 2014-12-12
    OF - Director → CIF 0
  • 4
    Vernau, Andrew Michael
    Director born in November 1979
    Individual (5 offsprings)
    Officer
    2017-02-27 ~ 2018-12-07
    OF - Director → CIF 0
parent relation
Company in focus

CROUCHLAND BIOGAS LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
35210 - Manufacture Of Gas
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
146,668 GBP2015-07-31
160,001 GBP2014-07-31
Tangible fixed assets
7,582,647 GBP2015-07-31
8,613,049 GBP2014-07-31
Fixed Assets - Investments
142,500 GBP2015-07-31
135,000 GBP2014-07-31
Fixed Assets
7,871,815 GBP2015-07-31
8,908,050 GBP2014-07-31
Inventory/Stocks
22,755 GBP2015-07-31
416,149 GBP2014-07-31
Debtors
3,254,300 GBP2015-07-31
2,008,688 GBP2014-07-31
Cash at bank and in hand
261,988 GBP2015-07-31
54,742 GBP2014-07-31
Current Assets
3,539,043 GBP2015-07-31
2,479,579 GBP2014-07-31
Current liabilities
-2,187,317 GBP2015-07-31
-3,272,320 GBP2014-07-31
Net Current Assets/Liabilities
1,351,726 GBP2015-07-31
-792,741 GBP2014-07-31
Total Assets Less Current Liabilities
9,223,541 GBP2015-07-31
8,115,309 GBP2014-07-31
Non-current liabilities
-20,098,502 GBP2015-07-31
-12,080,079 GBP2014-07-31
Net assets/liabilities including pension asset/liability
-10,874,961 GBP2015-07-31
-3,964,770 GBP2014-07-31
Called-up share capital
1,090,094 GBP2015-07-31
1,089,414 GBP2014-07-31
Share premium account
12,531 GBP2015-07-31
12,531 GBP2014-07-31
Retained earnings
-11,977,586 GBP2015-07-31
-5,066,715 GBP2014-07-31
Shareholder's fund
-10,874,961 GBP2015-07-31
-3,964,770 GBP2014-07-31
Intangible fixed assets - Cost/valuation
200,000 GBP2015-07-31
200,000 GBP2014-07-31
Intangible fixed assets - Accumulated amortisation/impairment
53,332 GBP2015-07-31
39,999 GBP2014-07-31
Amortisation expense of intangible fixed assets
13,333 GBP2014-08-01 ~ 2015-07-31
Cost/valuation of tangible fixed assets
11,285,337 GBP2015-07-31
10,704,741 GBP2014-07-31
Tangible fixed assets - Disposals
-44,953 GBP2014-08-01 ~ 2015-07-31
Depreciation of tangible fixed assets
3,702,690 GBP2015-07-31
2,091,692 GBP2014-07-31
Depreciation expense of tangible fixed assets in the period
1,625,233 GBP2014-08-01 ~ 2015-07-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-14,235 GBP2014-08-01 ~ 2015-07-31
Number of shares allotted
Class 1 ordinary share
90,115 shares2015-07-31
22,152 shares2014-07-31
Par Value of Share
Class 1 ordinary share
0.010000 GBP2014-08-01 ~ 2015-07-31
Paid-up share capital
Class 1 ordinary share
901 GBP2015-07-31
222 GBP2014-07-31
Number of shares allotted
Class 2 ordinary share
495,000 shares2015-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2014-08-01 ~ 2015-07-31
Paid-up share capital
Class 2 ordinary share
495,000 GBP2015-07-31
495,000 GBP2014-07-31
Number of shares allotted
Class 3 ordinary share
594,193 shares2015-07-31
Par Value of Share
Class 3 ordinary share
1 GBP2014-08-01 ~ 2015-07-31
Paid-up share capital
Class 3 ordinary share
594,193 GBP2015-07-31
594,193 GBP2014-07-31
Related profiles found in government register
  • CROUCHLAND BIOGAS LIMITED
    Info
    Registered number 07611267
    2nd Floor 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2011-04-20 and dissolved on 2023-05-18 (12 years). The company status is Dissolved.
    CIF 0
  • CROUCHLAND BIOGAS LIMITED
    S
    Registered number 7611267
    Crouchland Farm, Plaistow Road, Kirdford, Billingshurst, England, RH14 0LE
    Private Limited Company in Companies House - Register Of Uk Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,084,510 GBP2015-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.