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
Miles, Hannah Lucy
Born in July 1973Individual (23 offsprings)Officer
2024-07-25 ~ nowOF - Director → CIF 0Miles, Hannah
Individual (23 offsprings)Officer 2019-08-23 ~ nowOF - Secretary → CIF 0 - 2
Clements, Nicholas Charles
Born in February 1973Individual (17 offsprings)Officer 2024-07-25 ~ nowOF - Director → CIF 0 - 3
Bastow, Edward William
Born in February 1969Individual (21 offsprings)Officer 2019-08-23 ~ nowOF - Director → CIF 0 - 4
C/o Material Change Ltd, The Amphenol Building, Rutherford Drive, Park Farm Industrial Estate, Wellingborough, EnglandActive Corporate (4 parents, 6 offsprings)Profit/Loss (Company account)376,937 GBP2023-01-01 ~ 2023-12-31Person with significant control 2019-08-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Fillingham, Charles Oswald
Company Director born in October 1960Individual (1 offspring)Officer 2013-08-06 ~ 2019-08-23OF - Director → CIF 0 - 2
Griffiths, Benjamin Richard Glenton
Director born in August 1987Individual (22 offsprings)Officer 2019-09-02 ~ 2021-08-13OF - Director → CIF 0 - 3
Wolley, Hugh
Chartered Accountant born in April 1957Individual (15 offsprings)Officer 2019-06-24 ~ 2019-08-23OF - Director → CIF 0 - 4
Trivellato, Stefania
Director born in November 1982Individual (11 offsprings)Officer 2019-08-23 ~ 2019-12-05OF - Director → CIF 0Trivellato, Stefania
Portfolio Manager born in November 1982Individual (11 offsprings) 2021-08-13 ~ 2022-02-25OF - Director → CIF 0 - 5
Wallis, Stuart Richard
Chartered Accountant born in October 1980IndividualOfficer 2016-09-22 ~ 2019-06-12OF - Director → CIF 0 - 6
Unwin, Hugh Alexander
Investment Manager born in July 1972Individual (34 offsprings)Officer 2022-02-25 ~ 2024-07-25OF - Director → CIF 0 - 7
Samworth, James Peter
Investment Manager born in June 1976Individual (26 offsprings)Officer 2022-02-25 ~ 2024-07-25OF - Director → CIF 0 - 8STRUTT AND PARKER(FARMS),LIMITED - 2020-03-311 Whitbreads Business Centre, Whitbreads Farm Lane, Little Waltham, Chelmsford, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2019-08-23PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BAY FARM POWER LIMITED
Previous names
S&P BIOGAS LIMITED - 2019-09-02
BLACKWATER BIOMASS LIMITED - 2016-03-30
Standard Industrial Classification
35210 - Manufacture Of Gas
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,092,696 GBP2023-12-31
5,228,135 GBP2022-12-31
Total Inventories
2,024,436 GBP2023-12-31
832,953 GBP2022-12-31
Debtors
2,664,087 GBP2023-12-31
1,908,646 GBP2022-12-31
Cash at bank and in hand
949,605 GBP2022-12-31
Current Assets
4,688,523 GBP2023-12-31
3,691,204 GBP2022-12-31
Creditors
Current
2,552,957 GBP2023-12-31
1,545,983 GBP2022-12-31
Net Current Assets/Liabilities
2,135,566 GBP2023-12-31
2,145,221 GBP2022-12-31
Total Assets Less Current Liabilities
7,228,262 GBP2023-12-31
7,373,356 GBP2022-12-31
Creditors
Non-current
-2,101,412 GBP2023-12-31
-3,067,526 GBP2022-12-31
Net Assets/Liabilities
3,336,572 GBP2023-12-31
2,724,553 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
3,336,571 GBP2023-12-31
2,724,552 GBP2022-12-31
Equity
3,336,572 GBP2023-12-31
2,724,553 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
102,420 GBP2022-12-31
Plant and equipment
14,093,433 GBP2023-12-31
13,778,956 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
14,195,853 GBP2023-12-31
13,881,376 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,076,128 GBP2023-12-31
8,631,905 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,103,157 GBP2023-12-31
8,653,241 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
444,223 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
449,916 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
5,017,305 GBP2023-12-31
5,147,051 GBP2022-12-31
Land and buildings, Long leasehold
81,084 GBP2022-12-31
Merchandise
2,024,436 GBP2023-12-31
832,953 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
98,005 GBP2023-12-31
33,697 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
514,978 GBP2023-12-31
Prepayments/Accrued Income
Current
2,051,104 GBP2023-12-31
1,874,949 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,664,087 GBP2023-12-31
1,908,646 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
289,619 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,960,795 GBP2023-12-31
803,756 GBP2022-12-31
Amounts owed to group undertakings
Current
10,588 GBP2023-12-31
201,083 GBP2022-12-31
Other Creditors
Current
180,668 GBP2023-12-31
358,565 GBP2022-12-31
Accrued Liabilities
Current
111,287 GBP2023-12-31
179,498 GBP2022-12-31
Amounts owed to group undertakings
Non-current
2,101,412 GBP2023-12-31
3,067,526 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
98,175 GBP2023-12-31
94,621 GBP2022-12-31
Between one and five year
392,698 GBP2023-12-31
345,964 GBP2022-12-31
More than five year
908,114 GBP2023-12-31
800,041 GBP2022-12-31
All periods
1,398,987 GBP2023-12-31
1,240,626 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
301,637 GBP2023-12-31
163,577 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,790,278 GBP2023-12-31
1,581,277 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
612,019 GBP2023-01-01 ~ 2023-12-31
BAY FARM POWER LIMITED
InfoS&P BIOGAS LIMITED - 2019-09-02BLACKWATER BIOMASS LIMITED - 2019-09-02Registered number 08640293C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough NN8 6AXPRIVATE LIMITED COMPANY incorporated on 2013-08-06 (12 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-08-06CIF 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.