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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 3
  • 1
    Stoyell, Christer Eric
    Born in November 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Maddan, Ralph Buchanan
    Born in December 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressControl Tower, Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    -3,419,380 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-10-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Duguid, Adam Matthew
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 2
    Von Opel, Emily Louise
    Investor born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2024-10-21
    OF - Director → CIF 0
    Mrs Emily Von Opel
    Born in October 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Sutter Schreiber, Kuno Paul
    Lawyer born in May 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2018-07-13
    OF - Director → CIF 0
  • 4
    Viergutz, Marina Nitsa
    Director born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-06 ~ 2024-11-12
    OF - Director → CIF 0
  • 5
    Von Opel, Georg
    Investor born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2024-10-21
    OF - Director → CIF 0
  • 6
    Hunter, Neil Francis
    Director born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-23 ~ 2024-09-06
    OF - Director → CIF 0
  • 7
    Bond, Harry Piers Shaw
    Investor born in April 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-03-12 ~ 2015-12-21
    OF - Director → CIF 0
  • 8
    Bolland, Marc
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-06 ~ 2024-11-12
    OF - Director → CIF 0
  • 9
    Kuessner, Bernd Michael
    Banker born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2024-09-06
    OF - Director → CIF 0
  • 10
    icon of address100, New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2016-12-13 ~ 2023-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

HEMSWELL BIOGAS LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
262023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Turnover/Revenue
11,756,698 GBP2023-01-01 ~ 2023-12-31
11,603,205 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-6,952,132 GBP2023-01-01 ~ 2023-12-31
-5,508,650 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,804,566 GBP2023-01-01 ~ 2023-12-31
6,094,555 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,936,463 GBP2023-01-01 ~ 2023-12-31
-4,235,544 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
265,477 GBP2023-01-01 ~ 2023-12-31
2,045,803 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
241,175 GBP2023-01-01 ~ 2023-12-31
2,071,676 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
4,029,509 GBP2023-12-31
4,178,322 GBP2022-12-31
2,603,125 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-148,813 GBP2023-01-01 ~ 2023-12-31
1,575,197 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
835,833 GBP2023-12-31
850,000 GBP2022-12-31
Property, Plant & Equipment
12,035,210 GBP2023-12-31
12,549,021 GBP2022-12-31
Fixed Assets - Investments
50 GBP2023-12-31
50 GBP2022-12-31
Fixed Assets
12,871,093 GBP2023-12-31
13,399,071 GBP2022-12-31
Total Inventories
212,646 GBP2023-12-31
33,612 GBP2022-12-31
Debtors
Current
4,579,573 GBP2023-12-31
5,331,041 GBP2022-12-31
Cash at bank and in hand
720,604 GBP2023-12-31
575,351 GBP2022-12-31
Current Assets
5,512,823 GBP2023-12-31
5,940,004 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,654,585 GBP2023-12-31
Net Current Assets/Liabilities
2,858,238 GBP2023-12-31
2,610,343 GBP2022-12-31
Total Assets Less Current Liabilities
15,729,331 GBP2023-12-31
16,009,414 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-9,493,958 GBP2023-12-31
-9,977,260 GBP2022-12-31
Net Assets/Liabilities
4,029,510 GBP2023-12-31
4,178,323 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
4,029,510 GBP2023-12-31
4,178,323 GBP2022-12-31
Audit Fees/Expenses
17,760 GBP2023-01-01 ~ 2023-12-31
15,800 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
838,340 GBP2023-01-01 ~ 2023-12-31
697,702 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
89,864 GBP2023-01-01 ~ 2023-12-31
72,022 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
945,953 GBP2023-01-01 ~ 2023-12-31
784,148 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
340,145 GBP2023-01-01 ~ 2023-12-31
444,726 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
56,724 GBP2023-01-01 ~ 2023-12-31
393,618 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
850,000 GBP2023-12-31
850,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
14,167 GBP2023-12-31
Intangible Assets
Development expenditure
835,833 GBP2023-12-31
850,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,456,959 GBP2023-12-31
14,420,959 GBP2022-12-31
Motor vehicles
79,290 GBP2023-12-31
79,290 GBP2022-12-31
Furniture and fittings
1,681,534 GBP2023-12-31
1,681,534 GBP2022-12-31
Office equipment
1,385,318 GBP2023-12-31
1,328,382 GBP2022-12-31
Other
85,384 GBP2023-12-31
1,328,920 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
19,688,485 GBP2023-12-31
18,839,085 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-95,580 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,356,498 GBP2022-12-31
Motor vehicles
13,202 GBP2022-12-31
Furniture and fittings
1,277,687 GBP2022-12-31
Office equipment
642,677 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,290,064 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
111,028 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
1,323,814 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
15,291 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
26,403 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
76,066 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-36,669 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,416,422 GBP2023-12-31
Motor vehicles
39,605 GBP2023-12-31
Furniture and fittings
1,445,840 GBP2023-12-31
Office equipment
751,408 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,653,275 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
11,040,537 GBP2023-12-31
10,064,461 GBP2022-12-31
Motor vehicles
39,685 GBP2023-12-31
66,088 GBP2022-12-31
Furniture and fittings
235,694 GBP2023-12-31
403,847 GBP2022-12-31
Office equipment
633,910 GBP2023-12-31
685,705 GBP2022-12-31
Other
85,384 GBP2023-12-31
1,328,920 GBP2022-12-31
Under hire purchased contracts or finance leases, Plant and equipment
161,246 GBP2023-12-31
124,774 GBP2022-12-31
Under hire purchased contracts or finance leases, Motor vehicles
39,685 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
66,088 GBP2022-12-31
Under hire purchased contracts or finance leases
475,983 GBP2023-12-31
397,590 GBP2022-12-31
Finished Goods/Goods for Resale
212,646 GBP2023-12-31
33,612 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
903,259 GBP2023-12-31
1,039,775 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,033,474 GBP2023-12-31
2,356,596 GBP2022-12-31
Other Debtors
Current
360,851 GBP2023-12-31
435,250 GBP2022-12-31
Prepayments/Accrued Income
Current
1,125,005 GBP2023-12-31
1,125,044 GBP2022-12-31
Bank Overdrafts
-585 GBP2023-12-31
Cash and Cash Equivalents
720,019 GBP2023-12-31
575,351 GBP2022-12-31
Bank Overdrafts
Current
585 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,708,185 GBP2023-12-31
1,611,362 GBP2022-12-31
Amounts owed to group undertakings
Current
400,116 GBP2023-12-31
521,448 GBP2022-12-31
Taxation/Social Security Payable
Current
61,893 GBP2023-12-31
18,771 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
93,534 GBP2023-12-31
69,959 GBP2022-12-31
Other Creditors
Current
2,454 GBP2023-12-31
3,845 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
387,818 GBP2023-12-31
242,325 GBP2022-12-31
Creditors
Current
2,654,585 GBP2023-12-31
3,329,661 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
227,172 GBP2023-12-31
228,777 GBP2022-12-31
Amounts owed to group undertakings
Non-current
9,266,786 GBP2023-12-31
9,748,483 GBP2022-12-31
Creditors
Non-current
9,493,958 GBP2023-12-31
9,977,260 GBP2022-12-31
Minimum gross finance lease payments owing
320,706 GBP2023-12-31
298,736 GBP2022-12-31
Net Deferred Tax Liability/Asset
-1,718,503 GBP2023-12-31
-1,378,358 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-340,145 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,718,503 GBP2023-12-31
-1,378,358 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,500 shares2023-12-31
9,500 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.00012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2023-12-31
500 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.00012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
208,682 GBP2023-12-31
215,923 GBP2022-12-31
Between one and five year
582,582 GBP2023-12-31
550,182 GBP2022-12-31
More than five year
1,555,500 GBP2023-12-31
1,362,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,346,764 GBP2023-12-31
2,128,105 GBP2022-12-31
Related profiles found in government register
  • HEMSWELL BIOGAS LIMITED
    Info
    Registered number 08935699
    icon of addressControl Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough DN21 5TU
    PRIVATE LIMITED COMPANY incorporated on 2014-03-12 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • HEMSWELL BIOGAS LIMITED
    S
    Registered number missing
    icon of addressUpton Wold Farm, Upton Wold Farm, Moreton-in-marsh, United Kingdom, GL56 9TR
    Private Limited Company
    CIF 1
  • HEMSWELL BIOGAS LIMITED
    S
    Registered number 08935699
    icon of addressControl 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
    icon of addressNorthwick 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
Active 2
  • 1
    icon of addressThe Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, Lincolnshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    316,011 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-03 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address362 Wisbech Road, March, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,500,000 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressControl Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,463,515 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-15 ~ 2017-07-05
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.