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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 2
  • 1
    Önal, Mehmet
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2014-07-02 ~ 2026-02-18
    OF - Director → CIF 0
    Mr Mehmet Önal
    Born in October 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Roth, Kai Hubert
    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
parent relation
Company in focus

BIOCONSTRUCT NEWENERGY LTD.

Period: 2014-07-02 ~ now
Company number: 09112259
Registered name
BIOCONSTRUCT NEWENERGY LTD. - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
170,535 GBP2025-01-31
211,266 GBP2024-01-31
Total Inventories
173,931 GBP2025-01-31
131,211 GBP2024-01-31
Debtors
3,323,406 GBP2025-01-31
2,274,532 GBP2024-01-31
Cash at bank and in hand
23,314 GBP2025-01-31
127,872 GBP2024-01-31
Current Assets
3,520,651 GBP2025-01-31
2,533,615 GBP2024-01-31
Net Current Assets/Liabilities
186,044 GBP2025-01-31
-62,317 GBP2024-01-31
Total Assets Less Current Liabilities
356,579 GBP2025-01-31
148,949 GBP2024-01-31
Creditors
Amounts falling due after one year
-64,310 GBP2025-01-31
-76,957 GBP2024-01-31
Net Assets/Liabilities
239,452 GBP2025-01-31
19,175 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
239,352 GBP2025-01-31
19,075 GBP2024-01-31
Equity
239,452 GBP2025-01-31
19,175 GBP2024-01-31
Average Number of Employees
332024-02-01 ~ 2025-01-31
452022-08-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
52,854 GBP2025-01-31
52,854 GBP2024-01-31
Plant and equipment
249,911 GBP2025-01-31
248,790 GBP2024-01-31
Vehicles
58,197 GBP2025-01-31
58,197 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
360,962 GBP2025-01-31
359,841 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
35,450 GBP2025-01-31
24,879 GBP2024-01-31
Plant and equipment
118,964 GBP2025-01-31
95,078 GBP2024-01-31
Vehicles
36,013 GBP2025-01-31
28,618 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
190,427 GBP2025-01-31
148,575 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,571 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
23,886 GBP2024-02-01 ~ 2025-01-31
Vehicles
7,395 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,852 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
17,404 GBP2025-01-31
27,975 GBP2024-01-31
Plant and equipment
130,947 GBP2025-01-31
153,712 GBP2024-01-31
Vehicles
22,184 GBP2025-01-31
29,579 GBP2024-01-31
Trade Debtors/Trade Receivables
2,856,998 GBP2025-01-31
1,874,913 GBP2024-01-31
Amounts owed by group undertakings and participating interests
255,387 GBP2025-01-31
248,769 GBP2024-01-31
Other Debtors
87,408 GBP2025-01-31
84,380 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
12,127 GBP2025-01-31
12,127 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,617,789 GBP2025-01-31
1,785,944 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
893,436 GBP2025-01-31
570,400 GBP2024-01-31
Other Creditors
Amounts falling due within one year
127,883 GBP2025-01-31
127,061 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
64,310 GBP2025-01-31
76,957 GBP2024-01-31

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    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 1
  • 1
    BIOCONTRACTORS LTD
    15739924
    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 voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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