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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
    Purkis, Kieran
    Operations Director born in October 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Fukuda, Hiroshi
    Company Director born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Ishikawa, Hironobu
    Company Director born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Rke Biogroup Ltd, Belvedere House, Basing View, Basingstoke, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -592,686 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Barris, Simon Richard
    Director born in July 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ 2022-12-25
    OF - Director → CIF 0
  • 2
    Kinloch, Henry, Dr
    Chairman born in June 1937
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-08-30 ~ 2020-04-15
    OF - Director → CIF 0
    Dr Henry Kinloch
    Born in June 1937
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-27
    PE - Has significant influence or controlCIF 0
  • 3
    Barfoot, Peter Charles
    Director born in June 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ 2020-04-15
    OF - Director → CIF 0
    Mr Peter Charles Barfoot
    Born in June 1950
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Lake, Nicholas James
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ 2020-04-15
    OF - Director → CIF 0
    Mr Nicholas James Lake
    Born in December 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-27
    PE - Has significant influence or controlCIF 0
  • 5
    Marks, Julian David
    Director born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ 2020-04-15
    OF - Director → CIF 0
    Mr Julian David Marks
    Born in October 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-27
    PE - Has significant influence or controlCIF 0
  • 6
    Cooper, Christopher Robin
    Process Engineer born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-20 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Cartwright, Darren Andrew
    Director born in May 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ 2023-12-29
    OF - Director → CIF 0
parent relation
Company in focus

HERRIARD BIO POWER LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
1,567,276 GBP2023-12-31
2,017,786 GBP2022-12-31
Debtors
1,614,145 GBP2023-12-31
708,150 GBP2022-12-31
Cash at bank and in hand
228,636 GBP2023-12-31
80,137 GBP2022-12-31
Current Assets
2,554,544 GBP2023-12-31
1,444,955 GBP2022-12-31
Total Borrowings
Current
6,938,581 GBP2023-12-31
4,297,077 GBP2022-12-31
Other Creditors
824,657 GBP2023-12-31
423,428 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
7,844,148 GBP2023-12-31
4,765,389 GBP2022-12-31
Net Current Assets/Liabilities
-5,289,604 GBP2023-12-31
-3,320,434 GBP2022-12-31
Total Assets Less Current Liabilities
-3,722,328 GBP2023-12-31
-1,302,648 GBP2022-12-31
Total Borrowings
Non-current
3,113,300 GBP2023-12-31
3,688,571 GBP2022-12-31
Net Assets/Liabilities
-6,922,401 GBP2023-12-31
-5,077,992 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-6,922,402 GBP2023-12-31
-5,077,993 GBP2022-12-31
Equity
-6,922,401 GBP2023-12-31
-5,077,992 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,757,562 GBP2023-12-31
1,757,562 GBP2022-12-31
Plant and equipment
4,762,728 GBP2023-12-31
4,660,972 GBP2022-12-31
Furniture and fittings
1,521 GBP2023-12-31
1,521 GBP2022-12-31
Computers
1,598 GBP2023-12-31
1,598 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,523,409 GBP2023-12-31
6,421,653 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
699,970 GBP2023-12-31
629,668 GBP2022-12-31
Plant and equipment
4,255,276 GBP2023-12-31
3,773,762 GBP2022-12-31
Furniture and fittings
362 GBP2023-12-31
58 GBP2022-12-31
Computers
525 GBP2023-12-31
379 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,956,133 GBP2023-12-31
4,403,867 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
70,302 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
481,514 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
304 GBP2023-01-01 ~ 2023-12-31
Computers
146 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
552,266 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,057,592 GBP2023-12-31
1,127,894 GBP2022-12-31
Plant and equipment
507,452 GBP2023-12-31
887,210 GBP2022-12-31
Furniture and fittings
1,159 GBP2023-12-31
1,463 GBP2022-12-31
Computers
1,073 GBP2023-12-31
1,219 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
507,906 GBP2023-12-31
425,539 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
3,395 GBP2023-12-31
3,395 GBP2022-12-31
Amounts Owed By Related Parties
1,975 GBP2023-12-31
Current
1,975 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,100,869 GBP2023-12-31
277,241 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,614,145 GBP2023-12-31
708,150 GBP2022-12-31
Trade Creditors/Trade Payables
Current
781,707 GBP2023-12-31
408,463 GBP2022-12-31
Corporation Tax Payable
Current
100 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
80,810 GBP2023-12-31
44,884 GBP2022-12-31
Other Creditors
Current
6,981,531 GBP2023-12-31
4,312,042 GBP2022-12-31
Creditors
Current
7,844,148 GBP2023-12-31
4,765,389 GBP2022-12-31
Other Creditors
Non-current
3,113,300 GBP2023-12-31
3,688,571 GBP2022-12-31

  • HERRIARD BIO POWER LIMITED
    Info
    Registered number 08453453
    icon of addressC/o Rke Biogroup Ltd, Belvedere House, Basing View, Basingstoke RG21 4HG
    Private Limited Company incorporated on 2013-03-20 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-20
    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.