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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 3
  • 1
    Davies, Deryck Glenn Christopher
    Company Director born in March 1968
    Individual (3 offsprings)
    Officer
    2018-12-28 ~ 2021-02-17
    OF - Director → CIF 0
  • 2
    Lupson, Simon Paul
    Born in November 1972
    Individual (22 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
    Mr Simon Paul Lupson
    Born in November 1972
    Individual (22 offsprings)
    Person with significant control
    2021-02-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Beck, Andrew Leslie
    Business Consultant born in July 1963
    Individual (23 offsprings)
    Officer
    2014-04-29 ~ 2018-12-21
    OF - Director → CIF 0
    Mr Andrew Leslie Beck
    Born in July 1963
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NAVITAS BIOMASS LIMITED

Period: 2014-04-29 ~ now
Company number: 09017803
Registered name
NAVITAS BIOMASS LIMITED - now
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
Brief company account
Cash at bank and in hand
41 GBP2025-03-31
41 GBP2024-03-31
Creditors
Current
1,150 GBP2025-03-31
205,801 GBP2024-03-31
Net Current Assets/Liabilities
-1,109 GBP2025-03-31
-205,760 GBP2024-03-31
Total Assets Less Current Liabilities
-1,109 GBP2025-03-31
-205,760 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-1,110 GBP2025-03-31
-205,761 GBP2024-03-31
Equity
-1,109 GBP2025-03-31
-205,760 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,200 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,200 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
Other Taxation & Social Security Payable
Current
200 GBP2025-03-31
19,319 GBP2024-03-31
Other Creditors
Current
950 GBP2025-03-31
186,481 GBP2024-03-31

  • NAVITAS BIOMASS LIMITED
    Info
    Registered number 09017803
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA
    PRIVATE LIMITED COMPANY incorporated on 2014-04-29 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    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 April 2026 and licensed under the Open Government Licence v3.0.