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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 5
  • 1
    Williams, James Arden Bruce
    Born in June 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Lebas, Daphné Fanta Thérèse
    Born in June 1994
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Steinmann, Jeremy Todd
    Born in March 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Meccariello, Daniel Scott
    Born in September 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-12-23 ~ now
    OF - Director → CIF 0
  • 5
    MATERIAL CHANGE NORFOLK LIMITED - 2022-03-18
    icon of addressDairy Farm Office, Dairy Road, Semer, Ipswich, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    425,264 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-01-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Laniado, Alon
    Director born in September 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ 2022-01-13
    OF - Director → CIF 0
  • 2
    Sheldon, Charles John Ralph
    Investment born in October 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-12-23 ~ 2025-07-29
    OF - Director → CIF 0
  • 3
    Miles, Hannah Lucy
    Director born in December 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-01-13 ~ 2022-12-23
    OF - Director → CIF 0
    Miles, Hannah Lucy
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-01-13 ~ 2022-12-23
    OF - Secretary → CIF 0
  • 4
    Course, Charles Paul
    Director born in September 1961
    Individual (38 offsprings)
    Officer
    icon of calendar 2022-01-13 ~ 2022-12-23
    OF - Director → CIF 0
  • 5
    Baugh, Stuart Evan
    Asset Manager born in February 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-23 ~ 2025-09-23
    OF - Director → CIF 0
  • 6
    Lourens, Johan
    Ceo born in January 1984
    Individual
    Officer
    icon of calendar 2017-08-25 ~ 2022-01-13
    OF - Director → CIF 0
  • 7
    Clements, Nicholas Charles
    Director born in February 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-01-13 ~ 2022-12-23
    OF - Director → CIF 0
  • 8
    Cole, Stuart Michael
    Farmer born in September 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2014-03-10
    OF - Director → CIF 0
  • 9
    Reed, Winston Kenneth
    Managing Director born in July 1972
    Individual (51 offsprings)
    Officer
    icon of calendar 2013-12-05 ~ 2017-08-25
    OF - Director → CIF 0
  • 10
    Bastow, Edward William
    Director born in February 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-01-13 ~ 2022-12-23
    OF - Director → CIF 0
  • 11
    icon of addressCleave Farm, Templeton, Tiverton, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2017-08-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    icon of addressInfinity, 4 Clippers Quay, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -48,926 GBP2024-05-31
    Person with significant control
    2017-08-25 ~ 2022-01-13
    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
  • 13
    icon of address25, North Row, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -145,007 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

FRADDON BIOGAS LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-12-31
02021-11-01 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
02022-11-01 ~ 2023-12-31
Class 2 ordinary share
02022-11-01 ~ 2023-12-31
Property, Plant & Equipment
5,221,502 GBP2023-12-31
5,877,717 GBP2022-10-31
Total Inventories
224,434 GBP2023-12-31
158,868 GBP2022-10-31
Debtors
3,407,402 GBP2023-12-31
3,812,997 GBP2022-10-31
Cash at bank and in hand
3,083,485 GBP2023-12-31
253,037 GBP2022-10-31
Current Assets
6,715,321 GBP2023-12-31
4,224,902 GBP2022-10-31
Creditors
Current
1,153,577 GBP2023-12-31
5,100,740 GBP2022-10-31
Net Current Assets/Liabilities
5,561,744 GBP2023-12-31
-875,838 GBP2022-10-31
Total Assets Less Current Liabilities
10,783,246 GBP2023-12-31
5,001,879 GBP2022-10-31
Creditors
Non-current
4,421,003 GBP2023-12-31
Net Assets/Liabilities
6,362,243 GBP2023-12-31
5,001,879 GBP2022-10-31
Equity
Called up share capital
20 GBP2023-12-31
20 GBP2022-10-31
Share premium
2,214,533 GBP2023-12-31
2,214,533 GBP2022-10-31
Retained earnings (accumulated losses)
4,147,690 GBP2023-12-31
2,787,326 GBP2022-10-31
Equity
6,362,243 GBP2023-12-31
5,001,879 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,989,780 GBP2023-12-31
9,751,053 GBP2022-10-31
Computers
10,066 GBP2023-12-31
10,066 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
9,999,846 GBP2023-12-31
9,761,119 GBP2022-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-55,000 GBP2022-11-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-55,000 GBP2022-11-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,769,508 GBP2023-12-31
3,877,893 GBP2022-10-31
Computers
8,836 GBP2023-12-31
5,509 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,778,344 GBP2023-12-31
3,883,402 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
916,823 GBP2022-11-01 ~ 2023-12-31
Computers
3,327 GBP2022-11-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
920,150 GBP2022-11-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-25,208 GBP2022-11-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,208 GBP2022-11-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
5,220,272 GBP2023-12-31
5,873,160 GBP2022-10-31
Computers
1,230 GBP2023-12-31
4,557 GBP2022-10-31
Merchandise
224,434 GBP2023-12-31
158,868 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
4,366 GBP2023-12-31
34,914 GBP2022-10-31
Other Debtors
Current
250,000 GBP2023-12-31
250,000 GBP2022-10-31
Amount of value-added tax that is recoverable
Current
76,252 GBP2023-12-31
37,859 GBP2022-10-31
Prepayments/Accrued Income
Current
1,840,137 GBP2023-12-31
1,911,172 GBP2022-10-31
Debtors
Amounts falling due within one year, Current
2,368,583 GBP2023-12-31
Current, Amounts falling due within one year
3,128,545 GBP2022-10-31
Trade Creditors/Trade Payables
Current
411,907 GBP2023-12-31
288,221 GBP2022-10-31
Amounts owed to group undertakings
Current
4,384,156 GBP2022-10-31
Other Creditors
Current
6,276 GBP2023-12-31
Accrued Liabilities
Current
735,394 GBP2023-12-31
428,363 GBP2022-10-31
Amounts owed to group undertakings
Non-current
4,421,003 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
85,000 GBP2023-12-31
85,000 GBP2022-10-31
Between one and five year
340,000 GBP2023-12-31
340,000 GBP2022-10-31
More than five year
920,000 GBP2023-12-31
1,019,167 GBP2022-10-31
All periods
1,345,000 GBP2023-12-31
1,444,167 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Class 2 ordinary share
1,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,360,364 GBP2022-11-01 ~ 2023-12-31
Profit/Loss
1,360,364 GBP2022-11-01 ~ 2023-12-31
  • FRADDON BIOGAS LIMITED
    Info
    Registered number 08803919
    icon of addressC/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough NN8 6AX
    PRIVATE LIMITED COMPANY incorporated on 2013-12-05 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.