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
    Thompson, James John
    Operations Director born in July 1970
    Individual (10 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Darroch, Jennifer
    Accountant born in March 1973
    Individual (10 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Ropemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -320,130 GBP2022-03-31
    Person with significant control
    2019-11-01 ~ 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 5
  • 1
    Burgoyne, Derek Garbut
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2012-09-03 ~ 2021-05-26
    OF - Director → CIF 0
    Mr Derek Garbut Burgoyne
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-16 ~ 2018-08-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Derek Burgoyne
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    2019-04-06 ~ 2019-04-06
    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
    2019-07-05 ~ 2019-11-01
    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
    Dale, John Alan
    Farmer born in June 1963
    Individual (7 offsprings)
    Officer
    2012-09-11 ~ 2021-05-26
    OF - Director → CIF 0
    Mr John Alan Dale
    Born in June 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-16 ~ 2019-11-01
    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
  • 3
    Waters, Christopher Michael
    Director born in April 1983
    Individual (8 offsprings)
    Officer
    2019-02-01 ~ 2021-01-19
    OF - Director → CIF 0
  • 4
    Sayed, Ruby
    Barrister born in April 1974
    Individual (5 offsprings)
    Officer
    2014-06-16 ~ 2014-12-01
    OF - Director → CIF 0
  • 5
    Burgoyne, Simon
    Finance Director born in February 1992
    Individual
    Officer
    2019-02-01 ~ 2020-11-05
    OF - Director → CIF 0
parent relation
Company in focus

ADAPT BIOGAS LIMITED

Previous name
BIOCOW LTD - 2020-10-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-06-01 ~ 2019-05-31
Class 2 ordinary share
12018-06-01 ~ 2019-05-31
Class 3 ordinary share
12018-06-01 ~ 2019-05-31
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
1 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment
36,903 GBP2019-05-31
6,403 GBP2018-05-31
Debtors
234,620 GBP2019-05-31
135,328 GBP2018-05-31
Cash at bank and in hand
52,215 GBP2019-05-31
31,637 GBP2018-05-31
Current Assets
286,835 GBP2019-05-31
166,965 GBP2018-05-31
Creditors
Current
252,984 GBP2019-05-31
142,053 GBP2018-05-31
Net Current Assets/Liabilities
33,851 GBP2019-05-31
24,912 GBP2018-05-31
Total Assets Less Current Liabilities
70,754 GBP2019-05-31
31,315 GBP2018-05-31
Equity
Called up share capital
200 GBP2019-05-31
100 GBP2018-05-31
Retained earnings (accumulated losses)
70,554 GBP2019-05-31
31,215 GBP2018-05-31
Equity
70,754 GBP2019-05-31
31,315 GBP2018-05-31
Average Number of Employees
232018-06-01 ~ 2019-05-31
172017-06-01 ~ 2018-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,693 GBP2019-05-31
1,410 GBP2018-05-31
Computers
10,020 GBP2019-05-31
7,567 GBP2018-05-31
Property, Plant & Equipment - Gross Cost
43,572 GBP2019-05-31
8,977 GBP2018-05-31
Motor vehicles
26,859 GBP2019-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,938 GBP2019-05-31
353 GBP2018-05-31
Computers
4,171 GBP2019-05-31
2,221 GBP2018-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,669 GBP2019-05-31
2,574 GBP2018-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,585 GBP2018-06-01 ~ 2019-05-31
Motor vehicles
560 GBP2018-06-01 ~ 2019-05-31
Computers
1,950 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,095 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
560 GBP2019-05-31
Property, Plant & Equipment
Furniture and fittings
4,755 GBP2019-05-31
1,057 GBP2018-05-31
Motor vehicles
26,299 GBP2019-05-31
Computers
5,849 GBP2019-05-31
5,346 GBP2018-05-31
Trade Debtors/Trade Receivables
Current
154,220 GBP2019-05-31
97,899 GBP2018-05-31
Other Debtors
Current
80,256 GBP2019-05-31
37,429 GBP2018-05-31
Prepayments
Current
144 GBP2019-05-31
Debtors
Current, Amounts falling due within one year
234,620 GBP2019-05-31
135,328 GBP2018-05-31
Finance Lease Liabilities - Total Present Value
Current
26,819 GBP2019-05-31
Trade Creditors/Trade Payables
Current
11,772 GBP2019-05-31
12,906 GBP2018-05-31
Corporation Tax Payable
Current
42,438 GBP2019-05-31
23,805 GBP2018-05-31
Other Taxation & Social Security Payable
Current
14,230 GBP2019-05-31
12,148 GBP2018-05-31
Other Creditors
Current
15,890 GBP2019-05-31
59,852 GBP2018-05-31
Accrued Liabilities
Current
44,591 GBP2019-05-31
7,500 GBP2018-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-05-31
Class 2 ordinary share
50 shares2019-05-31
Class 3 ordinary share
50 shares2019-05-31
Related profiles found in government register
  • ADAPT BIOGAS LIMITED
    Info
    BIOCOW LTD - 2020-10-01
    Registered number 08199075
    Somerset Farm, Cants Drove, Wisbech PE13 4HN
    Private Limited Company incorporated on 2012-09-03 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • ADAPT BIOGAS LIMITED
    S
    Registered number 08199075
    Somerset Farm, Cants Drove, Murrow, Wisbech, England, PE13 4HN
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DALE BIO PLANT LIMITED - 2017-12-21
    Somerset Farm Cants Drove, Murrow, Wisbech, Cambs
    Active Corporate (3 parents)
    Equity (Company account)
    2,270,908 GBP2019-05-31
    Person with significant control
    2019-11-01 ~ now
    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
  • 2
    DALE AND BURGOYNE LIMITED - 2017-12-21
    Somerset Farm, Cants Drove, Wisbech
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,011,874 GBP2019-05-31
    Person with significant control
    2019-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.