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
Parker, Nicholas Simon
Born in December 1969Individual (91 offsprings)Officer
2021-05-01 ~ nowOF - Director → CIF 0 - 2
Bath, Anna Louise
Born in April 1980Individual (77 offsprings)Officer 2023-12-08 ~ nowOF - Director → CIF 0 - 3
Marlow, Chloe
Born in April 1981Individual (81 offsprings)Officer 2023-12-08 ~ nowOF - Director → CIF 0 - 4
Simpson, Edward Barnaby Russell
Born in March 1973Individual (4 offsprings)Officer 2023-03-09 ~ nowOF - Director → CIF 0 - 5
Poulin, Albane
Born in February 1983Individual (1 offspring)Officer 2025-06-09 ~ nowOF - Director → CIF 0 - 6GRAVIS EQUITY HOLDINGS LIMITED - 2017-11-23
24, Savile Row, London, EnglandActive Corporate (5 parents, 10 offsprings)Equity (Company account)-49,000 GBP2023-12-31Person with significant control 2021-03-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
17
- 1
Kent, Philip William
Director born in December 1984Individual (77 offsprings)Officer 2021-03-19 ~ 2023-03-09OF - Director → CIF 0 - 2
Lake, Emily Josephine
Solicitor born in February 1968IndividualOfficer 2019-06-18 ~ 2021-03-19OF - Director → CIF 0 - 3
Wright, Rollo Andrew Johnstone
Director born in October 1976Individual (39 offsprings)Officer 2021-05-01 ~ 2023-12-08OF - Director → CIF 0 - 4
Gamble, Nicholas Searle
Consulting Engineer born in November 1946Individual (1 offspring)Officer 2014-02-27 ~ 2021-03-19OF - Director → CIF 0 - 5
Johnston, Saira Jane
Accountant born in March 1976Individual (15 offsprings)Officer 2021-03-19 ~ 2023-12-08OF - Director → CIF 0 - 6
Gaunt, Ian Christopher
Technical Asset Manager born in July 1967IndividualOfficer 2022-01-26 ~ 2025-04-30OF - Director → CIF 0 - 7
Wright, Benedict William John Thorpe
Accountant born in June 1972Individual (31 offsprings)Officer 2018-09-01 ~ 2019-06-18OF - Director → CIF 0 - 8
Nairn, David Alexander
Director born in May 1956Individual (16 offsprings)Officer 2012-12-11 ~ 2018-06-03OF - Director → CIF 0 - 9
Brooking, Ian Charles
Company Director born in February 1970Individual (58 offsprings)Officer 2012-07-17 ~ 2018-11-14OF - Director → CIF 0 2019-01-23 ~ 2021-03-19OF - Director → CIF 0 - 10
Pike, David
Director born in April 1953Individual (6 offsprings)Officer 2012-12-11 ~ 2021-03-19OF - Director → CIF 0 - 11
Watkins, Elizabeth Ann
Investment Manager born in October 1979Individual (2 offsprings)Officer 2022-01-26 ~ 2023-12-04OF - Director → CIF 0 - 12
Unwin, Hugh Alexander
Fund Management born in July 1972Individual (35 offsprings)Officer 2015-03-10 ~ 2018-09-01OF - Director → CIF 0 - 13
Walker, Brian Roland
Quantity Surveyor born in September 1955Individual (18 offsprings)Officer 2013-12-01 ~ 2013-12-01OF - Director → CIF 0 2013-12-10 ~ 2021-03-19OF - Director → CIF 0 - 14
Laniado, Alon
Director born in September 1979Individual (11 offsprings)Officer 2013-12-06 ~ 2021-03-19OF - Director → CIF 0 - 15
Beswick, Nigel Lloyd
Accountant born in September 1963Individual (47 offsprings)Officer 2018-11-14 ~ 2019-01-23OF - Director → CIF 0 - 16
Samworth, James Peter
Director born in June 1976Individual (26 offsprings)Officer 2013-12-06 ~ 2015-03-10OF - Director → CIF 0 - 17Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)48 GBP2021-12-30Person with significant control2016-04-06 ~ 2021-03-19PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BIRMINGHAM BIO POWER LIMITED
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
11,000 GBP2023-01-01 ~ 2023-12-31
14,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-12,000 GBP2023-01-01 ~ 2023-12-31
-9,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
-3,000 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-4,000 GBP2023-01-01 ~ 2023-12-31
4,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-8,000 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
-26,000 GBP2023-12-31
-18,000 GBP2022-12-31
-17,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-8,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
30,000 GBP2023-12-31
33,000 GBP2022-12-31
Debtors
Current
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Cash at bank and in hand
1,000 GBP2023-12-31
3,000 GBP2022-12-31
Current Assets
6,000 GBP2023-12-31
8,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,000 GBP2023-12-31
Net Current Assets/Liabilities
4,000 GBP2023-12-31
5,000 GBP2022-12-31
Total Assets Less Current Liabilities
35,000 GBP2023-12-31
38,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-46,000 GBP2022-12-31
Net Assets/Liabilities
-18,000 GBP2023-12-31
-10,000 GBP2022-12-31
Equity
Share premium
7,000 GBP2023-12-31
7,000 GBP2022-12-31
Other miscellaneous reserve
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
-18,000 GBP2023-12-31
-10,000 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-2,000 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
57,000 GBP2023-12-31
57,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
24,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,000 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
30,000 GBP2023-12-31
33,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
3,000 GBP2023-12-31
5,000 GBP2022-12-31
Other Remaining Borrowings
Current
2,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2023-12-31
0 GBP2022-12-31
Taxation/Social Security Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
2,000 GBP2023-12-31
3,000 GBP2022-12-31
Bank Borrowings
Non-current
47,000 GBP2023-12-31
43,000 GBP2022-12-31
Other Remaining Borrowings
Non-current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Other Creditors
Non-current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Non-current
50,000 GBP2023-12-31
46,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
-3,000 GBP2023-12-31
-2,000 GBP2022-12-31
-1,000 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,000 GBP2023-12-31
-2,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Between one and five year
1,000 GBP2023-12-31
1,000 GBP2022-12-31
More than five year
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,000 GBP2023-12-31
5,000 GBP2022-12-31
- Registered number 08145428
BIRMINGHAM BIO POWER LIMITED
Info24 Savile Row, London W1S 2ESPRIVATE LIMITED COMPANY incorporated on 2012-07-17 (13 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-07-01CIF 0
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.