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
    Bath, Anna Louise
    Finance Director born in April 1980
    Individual (77 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Edward Barnaby Russell
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Marlow, Chloe
    Accountant born in April 1981
    Individual (77 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Gaunt, Ian Christopher
    Technical Asset Manager born in July 1967
    Individual (1 offspring)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 5
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (86 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 6
    GRAVIS EQUITY HOLDINGS LIMITED - 2017-11-23
    24, Savile Row, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -26,224,000 GBP2021-12-31
    Person with significant control
    2021-03-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Kent, Philip William
    Director born in December 1984
    Individual (72 offsprings)
    Officer
    2021-03-19 ~ 2023-03-09
    OF - Director → CIF 0
  • 2
    Walker, Brian Roland
    Quantity Surveyor born in September 1955
    Individual (19 offsprings)
    Officer
    2013-12-01 ~ 2013-12-01
    OF - Director → CIF 0
    2013-12-10 ~ 2021-03-19
    OF - Director → CIF 0
  • 3
    Pike, David
    Director born in April 1953
    Individual (6 offsprings)
    Officer
    2012-12-11 ~ 2021-03-19
    OF - Director → CIF 0
  • 4
    Laniado, Alon
    Director born in September 1979
    Individual (11 offsprings)
    Officer
    2013-12-06 ~ 2021-03-19
    OF - Director → CIF 0
  • 5
    Unwin, Hugh Alexander
    Fund Management born in July 1972
    Individual (32 offsprings)
    Officer
    2015-03-10 ~ 2018-09-01
    OF - Director → CIF 0
  • 6
    Gamble, Nicholas Searle
    Consulting Engineer born in November 1946
    Individual (1 offspring)
    Officer
    2014-02-27 ~ 2021-03-19
    OF - Director → CIF 0
  • 7
    Samworth, James Peter
    Director born in June 1976
    Individual (25 offsprings)
    Officer
    2013-12-06 ~ 2015-03-10
    OF - Director → CIF 0
  • 8
    Johnston, Saira Jane
    Accountant born in March 1976
    Individual (15 offsprings)
    Officer
    2021-03-19 ~ 2023-12-08
    OF - Director → CIF 0
  • 9
    Beswick, Nigel Lloyd
    Accountant born in September 1963
    Individual (47 offsprings)
    Officer
    2018-11-14 ~ 2019-01-23
    OF - Director → CIF 0
  • 10
    Wright, Benedict William John Thorpe
    Accountant born in June 1972
    Individual (29 offsprings)
    Officer
    2018-09-01 ~ 2019-06-18
    OF - Director → CIF 0
  • 11
    Lake, Emily Josephine
    Solicitor born in February 1968
    Individual
    Officer
    2019-06-18 ~ 2021-03-19
    OF - Director → CIF 0
  • 12
    Nairn, David Alexander
    Director born in May 1956
    Individual (14 offsprings)
    Officer
    2012-12-11 ~ 2018-06-03
    OF - Director → CIF 0
  • 13
    Brooking, Ian Charles
    Company Director born in February 1970
    Individual (64 offsprings)
    Officer
    2012-07-17 ~ 2018-11-14
    OF - Director → CIF 0
    2019-01-23 ~ 2021-03-19
    OF - Director → CIF 0
  • 14
    Wright, Rollo Andrew Johnstone
    Director born in October 1976
    Individual (39 offsprings)
    Officer
    2021-05-01 ~ 2023-12-08
    OF - Director → CIF 0
  • 15
    Watkins, Elizabeth Ann
    Investment Manager born in October 1979
    Individual (1 offspring)
    Officer
    2022-01-26 ~ 2023-12-04
    OF - Director → CIF 0
  • 16
    Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    48 GBP2021-12-30
    Person with significant control
    2016-04-06 ~ 2021-03-19
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
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
10,524,000 GBP2023-01-01 ~ 2023-12-31
13,735,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-12,117,000 GBP2023-01-01 ~ 2023-12-31
-9,007,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
-2,504,000 GBP2023-01-01 ~ 2023-12-31
4,728,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,037,000 GBP2023-01-01 ~ 2023-12-31
-921,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-3,541,000 GBP2023-01-01 ~ 2023-12-31
3,807,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
106,000 GBP2023-01-01 ~ 2023-12-31
38,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-7,625,000 GBP2023-01-01 ~ 2023-12-31
-417,000 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
-26,048,000 GBP2023-12-31
-18,054,000 GBP2022-12-31
-16,842,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-7,994,000 GBP2023-01-01 ~ 2023-12-31
-1,212,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
30,434,000 GBP2023-12-31
32,642,000 GBP2022-12-31
Debtors
Current
4,743,000 GBP2023-12-31
5,183,000 GBP2022-12-31
Cash at bank and in hand
1,029,000 GBP2023-12-31
3,122,000 GBP2022-12-31
Current Assets
5,772,000 GBP2023-12-31
8,305,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,694,000 GBP2023-12-31
-3,367,000 GBP2022-12-31
Net Current Assets/Liabilities
4,078,000 GBP2023-12-31
4,938,000 GBP2022-12-31
Total Assets Less Current Liabilities
34,512,000 GBP2023-12-31
37,580,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-50,397,000 GBP2023-12-31
-45,840,000 GBP2022-12-31
Net Assets/Liabilities
-18,470,000 GBP2023-12-31
-10,476,000 GBP2022-12-31
Equity
Share premium
7,028,000 GBP2023-12-31
7,028,000 GBP2022-12-31
Other miscellaneous reserve
550,000 GBP2023-12-31
550,000 GBP2022-12-31
Equity
-18,470,000 GBP2023-12-31
-10,476,000 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-01-01 ~ 2023-12-31
Audit Fees/Expenses
16,000 GBP2023-01-01 ~ 2023-12-31
15,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
369,000 GBP2023-01-01 ~ 2023-12-31
795,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,792,000 GBP2023-01-01 ~ 2023-12-31
-79,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
56,854,000 GBP2023-12-31
56,854,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
24,212,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,208,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,420,000 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
30,434,000 GBP2023-12-31
32,642,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,313,000 GBP2023-12-31
18,000 GBP2022-12-31
Other Debtors
Current
19,000 GBP2023-12-31
18,000 GBP2022-12-31
Prepayments/Accrued Income
Current
3,411,000 GBP2023-12-31
5,147,000 GBP2022-12-31
Other Remaining Borrowings
Current
2,273,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
975,000 GBP2023-12-31
330,000 GBP2022-12-31
Taxation/Social Security Payable
Current
175,000 GBP2023-12-31
166,000 GBP2022-12-31
Other Creditors
Current
522,000 GBP2023-12-31
572,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
22,000 GBP2023-12-31
26,000 GBP2022-12-31
Creditors
Current
1,694,000 GBP2023-12-31
3,367,000 GBP2022-12-31
Bank Borrowings
Non-current
47,045,000 GBP2023-12-31
42,793,000 GBP2022-12-31
Other Remaining Borrowings
Non-current
2,352,000 GBP2023-12-31
2,047,000 GBP2022-12-31
Other Creditors
Non-current
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Creditors
Non-current
50,397,000 GBP2023-12-31
45,840,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
-2,585,000 GBP2023-12-31
-2,216,000 GBP2022-12-31
-1,421,000 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-369,000 GBP2023-01-01 ~ 2023-12-31
-795,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,585,000 GBP2023-12-31
-2,216,000 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
205,000 GBP2023-12-31
181,000 GBP2022-12-31
Between one and five year
819,000 GBP2023-12-31
819,000 GBP2022-12-31
More than five year
3,953,000 GBP2023-12-31
4,158,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,977,000 GBP2023-12-31
5,158,000 GBP2022-12-31
  • BIRMINGHAM BIO POWER LIMITED
    Info
    Registered number 08145428
    24 Savile Row, London W1S 2ES
    Private Limited Company incorporated on 2012-07-17 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.