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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Reed, Winston Kenneth
    Born in July 1972
    Individual (73 offsprings)
    Officer
    2013-12-05 ~ 2017-08-25
    OF - Director → CIF 0
  • 2
    Course, Charles Paul
    Born in September 1961
    Individual (63 offsprings)
    Officer
    2022-01-13 ~ 2022-12-23
    OF - Director → CIF 0
  • 3
    Sheldon, Charles John Ralph
    Born in October 1985
    Individual (47 offsprings)
    Officer
    2022-12-23 ~ 2025-07-29
    OF - Director → CIF 0
  • 4
    Baugh, Stuart Evan
    Born in February 1991
    Individual (22 offsprings)
    Officer
    2022-12-23 ~ 2025-09-23
    OF - Director → CIF 0
  • 5
    Miles, Hannah Lucy
    Born in December 1973
    Individual (45 offsprings)
    Officer
    2022-01-13 ~ 2022-12-23
    OF - Director → CIF 0
    Miles, Hannah Lucy
    Individual (45 offsprings)
    Officer
    2022-01-13 ~ 2022-12-23
    OF - Secretary → CIF 0
  • 6
    Lourens, Johan
    Born in January 1984
    Individual (1 offspring)
    Officer
    2017-08-25 ~ 2022-01-13
    OF - Director → CIF 0
  • 7
    Laniado, Alon
    Born in September 1979
    Individual (16 offsprings)
    Officer
    2014-03-10 ~ 2022-01-13
    OF - Director → CIF 0
  • 8
    Steinmann, Jeremy Todd
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 9
    Clements, Nicholas Charles
    Born in February 1973
    Individual (22 offsprings)
    Officer
    2022-01-13 ~ 2022-12-23
    OF - Director → CIF 0
  • 10
    Williams, James Arden Bruce
    Born in June 1978
    Individual (18 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 11
    Bastow, Edward William
    Born in February 1969
    Individual (40 offsprings)
    Officer
    2022-01-13 ~ 2022-12-23
    OF - Director → CIF 0
  • 12
    Lebas, Daphné Fanta Thérèse
    Born in June 1994
    Individual (10 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 13
    Meccariello, Daniel Scott
    Born in September 1986
    Individual (11 offsprings)
    Officer
    2022-12-23 ~ now
    OF - Director → CIF 0
  • 14
    Cole, Stuart Michael
    Born in September 1968
    Individual (58 offsprings)
    Officer
    2014-01-13 ~ 2014-03-10
    OF - Director → CIF 0
  • 15
    GFLE FRADDON (HOLDING) LIMITED
    08816653
    Cleave Farm, Templeton, Tiverton, Devon, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-25
    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
  • 16
    MATERIAL CHANGE RENEWABLE ENERGY LIMITED
    - now 12131429
    MATERIAL CHANGE NORFOLK LIMITED - 2022-03-18 12131429
    Dairy Farm Office, Dairy Road, Semer, Ipswich, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2022-01-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    ETERNITY CAPITAL MANAGEMENT - AD LTD
    08825046 08078109
    Infinity, 4 Clippers Quay, Manchester, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-08-25 ~ 2022-01-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    ETERNITY CAPITAL MANAGEMENT LIMITED
    08078109 08825046
    25, North Row, London, England
    Active Corporate (1 parent, 1 offspring)
    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

Period: 2013-12-05 ~ now
Company number: 08803919
Registered name
FRADDON BIOGAS LIMITED - now
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
    C/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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.