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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 13
  • 1
    Hunter, Neil Francis
    Director born in December 1970
    Individual (19 offsprings)
    Officer
    2018-01-23 ~ 2024-09-06
    OF - Director → CIF 0
  • 2
    Stoyell, Christer Eric
    Born in November 1977
    Individual (43 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Von Opel, Georg
    Investor born in May 1966
    Individual (15 offsprings)
    Officer
    2015-12-21 ~ 2024-10-21
    OF - Director → CIF 0
  • 4
    Bond, Harry Piers Shaw
    Investor born in April 1976
    Individual (86 offsprings)
    Officer
    2014-03-12 ~ 2015-12-21
    OF - Director → CIF 0
  • 5
    Viergutz, Marina Nitsa
    Director born in November 1983
    Individual (20 offsprings)
    Officer
    2024-09-06 ~ 2024-11-12
    OF - Director → CIF 0
  • 6
    Von Opel, Emily Louise
    Investor born in October 1973
    Individual (7 offsprings)
    Officer
    2015-12-21 ~ 2024-10-21
    OF - Director → CIF 0
    Mrs Emily Von Opel
    Born in October 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Sutter Schreiber, Kuno Paul
    Lawyer born in May 1971
    Individual (60 offsprings)
    Officer
    2015-12-21 ~ 2018-07-13
    OF - Director → CIF 0
  • 8
    Kuessner, Bernd Michael
    Banker born in May 1971
    Individual (73 offsprings)
    Officer
    2015-12-21 ~ 2024-09-06
    OF - Director → CIF 0
  • 9
    Maddan, Ralph Buchanan
    Born in December 1964
    Individual (37 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 10
    Duguid, Adam Matthew
    Individual (32 offsprings)
    Officer
    2022-03-28 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 11
    Bolland, Marc
    Company Director born in March 1959
    Individual (58 offsprings)
    Officer
    2024-09-06 ~ 2024-11-12
    OF - Director → CIF 0
  • 12
    Control Tower, Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (13 parents, 13 offsprings)
    Person with significant control
    2017-10-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    2016-12-13 ~ 2023-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

HEMSWELL BIOGAS LIMITED

Period: 2014-03-12 ~ now
Company number: 08935699
Registered name
HEMSWELL BIOGAS LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
252024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Turnover/Revenue
11,227,114 GBP2024-01-01 ~ 2024-12-31
11,756,698 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-6,235,695 GBP2024-01-01 ~ 2024-12-31
-6,952,132 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,991,419 GBP2024-01-01 ~ 2024-12-31
4,804,566 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,535,272 GBP2024-01-01 ~ 2024-12-31
-4,936,463 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-2,784,224 GBP2024-01-01 ~ 2024-12-31
265,477 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,304,314 GBP2024-01-01 ~ 2024-12-31
241,175 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,612,674 GBP2024-01-01 ~ 2024-12-31
-148,813 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
835,833 GBP2023-12-31
Property, Plant & Equipment
9,018,508 GBP2024-12-31
12,035,210 GBP2023-12-31
Fixed Assets - Investments
50 GBP2024-12-31
50 GBP2023-12-31
Fixed Assets
9,018,558 GBP2024-12-31
12,871,093 GBP2023-12-31
Total Inventories
287,538 GBP2024-12-31
212,646 GBP2023-12-31
Debtors
Current
4,663,177 GBP2024-12-31
4,579,573 GBP2023-12-31
Cash at bank and in hand
314,089 GBP2024-12-31
720,604 GBP2023-12-31
Current Assets
5,264,804 GBP2024-12-31
5,512,823 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,654,585 GBP2023-12-31
Net Current Assets/Liabilities
-2,775,132 GBP2024-12-31
2,858,238 GBP2023-12-31
Total Assets Less Current Liabilities
6,243,426 GBP2024-12-31
15,729,331 GBP2023-12-31
Net Assets/Liabilities
2,648,766 GBP2024-12-31
4,029,510 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Other miscellaneous reserve
231,930 GBP2024-12-31
Retained earnings (accumulated losses)
2,416,835 GBP2024-12-31
4,029,509 GBP2023-12-31
4,178,322 GBP2023-01-01
Equity
2,648,766 GBP2024-12-31
4,029,510 GBP2023-12-31
4,178,323 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,612,674 GBP2024-01-01 ~ 2024-12-31
-148,813 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
17,760 GBP2024-01-01 ~ 2024-12-31
17,760 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
781,117 GBP2024-01-01 ~ 2024-12-31
838,340 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
77,165 GBP2024-01-01 ~ 2024-12-31
89,864 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
875,695 GBP2024-01-01 ~ 2024-12-31
945,953 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-691,640 GBP2024-01-01 ~ 2024-12-31
340,145 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
56,724 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
850,000 GBP2024-12-31
850,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
850,000 GBP2024-12-31
14,167 GBP2023-12-31
Intangible Assets
Development expenditure
835,833 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,597,134 GBP2024-12-31
16,456,959 GBP2023-12-31
Motor vehicles
79,290 GBP2024-12-31
79,290 GBP2023-12-31
Furniture and fittings
1,681,534 GBP2024-12-31
1,681,534 GBP2023-12-31
Office equipment
1,385,318 GBP2024-12-31
1,385,318 GBP2023-12-31
Other
85,384 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
19,743,276 GBP2024-12-31
19,688,485 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,789 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,789 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,142,901 GBP2024-12-31
5,416,422 GBP2023-12-31
Motor vehicles
66,009 GBP2024-12-31
39,605 GBP2023-12-31
Furniture and fittings
1,613,994 GBP2024-12-31
1,445,840 GBP2023-12-31
Office equipment
901,864 GBP2024-12-31
751,408 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,724,768 GBP2024-12-31
7,653,275 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,065,437 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
168,154 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
125,306 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
1,358,897 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases, Plant and equipment
18,310 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
26,404 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
69,864 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-447 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-447 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
8,454,233 GBP2024-12-31
11,040,537 GBP2023-12-31
Motor vehicles
13,281 GBP2024-12-31
39,685 GBP2023-12-31
Furniture and fittings
67,540 GBP2024-12-31
235,694 GBP2023-12-31
Office equipment
483,454 GBP2024-12-31
633,910 GBP2023-12-31
Other
85,384 GBP2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
142,935 GBP2024-12-31
Plant and equipment, Under hire purchased contracts or finance leases
161,246 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
13,281 GBP2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
39,685 GBP2023-12-31
Under hire purchased contracts or finance leases
324,550 GBP2024-12-31
475,983 GBP2023-12-31
Finished Goods/Goods for Resale
287,538 GBP2024-12-31
212,646 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,061,021 GBP2024-12-31
903,259 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,531,636 GBP2024-12-31
2,033,474 GBP2023-12-31
Other Debtors
Current
532,798 GBP2024-12-31
360,851 GBP2023-12-31
Prepayments/Accrued Income
Current
537,722 GBP2024-12-31
1,125,005 GBP2023-12-31
Bank Overdrafts
-585 GBP2023-12-31
Cash and Cash Equivalents
314,089 GBP2024-12-31
720,019 GBP2023-12-31
Bank Overdrafts
Current
585 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,363,605 GBP2024-12-31
1,708,185 GBP2023-12-31
Amounts owed to group undertakings
Current
5,735,499 GBP2024-12-31
400,116 GBP2023-12-31
Taxation/Social Security Payable
Current
17,071 GBP2024-12-31
61,893 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
91,666 GBP2024-12-31
93,534 GBP2023-12-31
Other Creditors
Current
4,337 GBP2024-12-31
2,454 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
827,758 GBP2024-12-31
387,818 GBP2023-12-31
Creditors
Current
8,039,936 GBP2024-12-31
2,654,585 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
135,506 GBP2024-12-31
227,172 GBP2023-12-31
Amounts owed to group undertakings
Non-current
1,932,747 GBP2024-12-31
9,266,786 GBP2023-12-31
Creditors
Non-current
2,068,253 GBP2024-12-31
9,493,958 GBP2023-12-31
Minimum gross finance lease payments owing
227,172 GBP2024-12-31
320,706 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,026,863 GBP2024-12-31
-1,718,503 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
691,640 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,176,648 GBP2024-12-31
-1,718,503 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,500 shares2024-12-31
9,500 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.00012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2024-12-31
500 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.00012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
237,017 GBP2024-12-31
208,682 GBP2023-12-31
Between one and five year
568,813 GBP2024-12-31
582,582 GBP2023-12-31
More than five year
1,421,500 GBP2024-12-31
1,555,500 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,227,330 GBP2024-12-31
2,346,764 GBP2023-12-31
Related profiles found in government register
  • HEMSWELL BIOGAS LIMITED
    Info
    Registered number 08935699
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough DN21 5TU
    PRIVATE LIMITED COMPANY incorporated on 2014-03-12 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • HEMSWELL BIOGAS LIMITED
    S
    Registered number missing
    Upton Wold Farm, Upton Wold Farm, Moreton-in-marsh, United Kingdom, GL56 9TR
    Private Limited Company
    CIF 1
  • HEMSWELL BIOGAS LIMITED
    S
    Registered number 08935699
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, United Kingdom, DN21 5TU
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • HEMSWELL BIOGAS LIMITED
    S
    Registered number 08935699
    Northwick Estate, Upton Wold, Moreton-in-marsh, England, GL56 9TR
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ENRICH4 LTD
    10126023
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-15 ~ 2017-07-05
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    HEMSWELL POWER SOLUTIONS LIMITED
    12856337
    The Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, Lincolnshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-09-03 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    LOGEN HOLDINGS LIMITED
    09654400
    362 Wisbech Road, March, Cambridgeshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.