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 2
  • 1
    Roth, Kai Hubert
    Geschaeftsfuehrer born in December 1977
    Individual (2 offsprings)
    Officer
    2014-07-02 ~ now
    OF - Director → CIF 0
    Mr Kai Hubert Roth
    Born in December 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Önal, Mehmet
    Geschaeftsfuehrer born in October 1975
    Individual (2 offsprings)
    Officer
    2014-07-02 ~ now
    OF - Director → CIF 0
    Mr Mehmet Önal
    Born in October 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BIOCONSTRUCT NEWENERGY LTD.

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
211,266 GBP2024-01-31
280,090 GBP2022-07-31
Total Inventories
131,211 GBP2024-01-31
116,866 GBP2022-07-31
Debtors
2,274,532 GBP2024-01-31
1,739,582 GBP2022-07-31
Cash at bank and in hand
127,872 GBP2024-01-31
170,596 GBP2022-07-31
Current Assets
2,533,615 GBP2024-01-31
2,027,044 GBP2022-07-31
Net Current Assets/Liabilities
-62,317 GBP2024-01-31
-100,601 GBP2022-07-31
Total Assets Less Current Liabilities
148,949 GBP2024-01-31
179,489 GBP2022-07-31
Creditors
Amounts falling due after one year
-76,957 GBP2024-01-31
-101,387 GBP2022-07-31
Net Assets/Liabilities
19,175 GBP2024-01-31
24,885 GBP2022-07-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
19,075 GBP2024-01-31
24,785 GBP2022-07-31
Equity
19,175 GBP2024-01-31
24,885 GBP2022-07-31
Average Number of Employees
452022-08-01 ~ 2024-01-31
492021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
52,854 GBP2024-01-31
45,114 GBP2022-07-31
Plant and equipment
248,790 GBP2024-01-31
259,150 GBP2022-07-31
Vehicles
58,197 GBP2024-01-31
61,376 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
359,841 GBP2024-01-31
365,640 GBP2022-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-17,362 GBP2022-08-01 ~ 2024-01-31
Vehicles
-36,529 GBP2022-08-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-53,891 GBP2022-08-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
24,879 GBP2024-01-31
9,023 GBP2022-07-31
Plant and equipment
95,078 GBP2024-01-31
58,439 GBP2022-07-31
Vehicles
28,618 GBP2024-01-31
18,088 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,575 GBP2024-01-31
85,550 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,856 GBP2022-08-01 ~ 2024-01-31
Plant and equipment
46,677 GBP2022-08-01 ~ 2024-01-31
Vehicles
17,748 GBP2022-08-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,281 GBP2022-08-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-10,038 GBP2022-08-01 ~ 2024-01-31
Vehicles
-7,218 GBP2022-08-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,256 GBP2022-08-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
27,975 GBP2024-01-31
36,091 GBP2022-07-31
Plant and equipment
153,712 GBP2024-01-31
200,711 GBP2022-07-31
Vehicles
29,579 GBP2024-01-31
43,288 GBP2022-07-31
Trade Debtors/Trade Receivables
1,874,913 GBP2024-01-31
892,171 GBP2022-07-31
Amounts owed by group undertakings and participating interests
248,769 GBP2024-01-31
753,329 GBP2022-07-31
Other Debtors
84,380 GBP2024-01-31
94,082 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
12,127 GBP2024-01-31
37,689 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,785,944 GBP2024-01-31
1,501,662 GBP2022-07-31
Taxation/Social Security Payable
Amounts falling due within one year
570,400 GBP2024-01-31
146,899 GBP2022-07-31
Other Creditors
Amounts falling due within one year
127,061 GBP2024-01-31
120,236 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
76,957 GBP2024-01-31
101,387 GBP2022-07-31
Related profiles found in government register
  • BIOCONSTRUCT NEWENERGY LTD.
    Info
    Registered number 09112259
    1 Navigator Court, Preston Farm Industrial Estate, Stockton-on-tees TS18 3TQ
    Private Limited Company incorporated on 2014-07-02 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • BIOCONSTRUCT NEWENERGY LTD
    S
    Registered number 09112259
    1, Navigator Court, Preston Farm Industrial Estate, Stockton-on-tees, England, TS18 3TQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Navigator Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (6 parents)
    Person with significant control
    2024-05-24 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.