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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 4
  • 1
    Rogers, William Andrew
    Business Executive born in February 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Bullen, Dean Peter
    Businessman born in September 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-08-14 ~ now
    OF - Director → CIF 0
  • 3
    FINSOFT MARKETING LIMITED - 2013-11-15
    icon of address1 Charterhouse Mews, London, United Kingdom
    Active Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    38,729 GBP2024-06-30
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Secretary → CIF 0
  • 4
    PRIME ASSETS INVESTMENTS LIMITED - 2016-01-15
    RURAL INSURE LIMITED - 2015-01-07
    icon of addressThe Old School, High Street, Stretham, Ely, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2020-08-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Brown, Christopher Frederick
    Business Executive born in June 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-17 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Archard, Thomas Reginald Dennis
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2020-08-14
    OF - Director → CIF 0
    Mr Thomas Reginald Dennis Archard
    Born in May 1970
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mekitarian, Leon John
    Director born in December 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2018-02-16
    OF - Director → CIF 0
  • 4
    May, Graham Philip
    Individual (127 offsprings)
    Officer
    icon of calendar 2020-08-14 ~ 2025-03-25
    OF - Secretary → CIF 0
  • 5
    Carr, William
    Director born in April 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-03-26 ~ 2017-01-17
    OF - Director → CIF 0
  • 6
    icon of addressCrouchland Farms, Plaistow Road, Kirdford, Billingshurst, West Sussex, United Kingdom
    Dissolved Corporate (3 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-07-31
    Person with significant control
    2016-04-06 ~ 2019-10-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BIOMETHANE (CASTLE EATON) LIMITED

Standard Industrial Classification
35210 - Manufacture Of Gas
Brief company account
Property, Plant & Equipment
9,790,050 GBP2024-07-31
Total Inventories
217,966 GBP2024-07-31
Debtors
Current
296,201 GBP2024-07-31
Cash at bank and in hand
87,843 GBP2024-07-31
Current Assets
602,010 GBP2024-07-31
Net Current Assets/Liabilities
-959,119 GBP2024-07-31
Total Assets Less Current Liabilities
8,830,931 GBP2024-07-31
Creditors
Non-current, Amounts falling due after one year
-34,096,877 GBP2024-07-31
Net Assets/Liabilities
-25,265,946 GBP2024-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Goodwill
189,831 GBP2024-07-31
189,831 GBP2023-07-31
Other
200,000 GBP2024-07-31
200,000 GBP2023-07-31
Intangible Assets - Gross Cost
389,831 GBP2024-07-31
389,831 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
189,831 GBP2024-07-31
189,831 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
389,831 GBP2024-07-31
389,831 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Other
11,618,624 GBP2024-07-31
11,457,312 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,828,574 GBP2024-07-31
1,329,351 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
499,223 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Other
9,790,050 GBP2024-07-31
10,127,961 GBP2023-07-31
Raw materials and consumables
217,966 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
27,532 GBP2024-07-31
Prepayments
Current
263,635 GBP2024-07-31
Other Debtors
Current
5,034 GBP2024-07-31
Trade Creditors/Trade Payables
266,378 GBP2024-07-31
Accrued Liabilities
344,751 GBP2024-07-31
Other Creditors
950,000 GBP2024-07-31
Total Borrowings
Non-current, Amounts falling due after one year
34,096,877 GBP2024-07-31
30,123,397 GBP2023-07-31
Other Remaining Borrowings
Non-current
34,096,877 GBP2024-07-31
30,123,397 GBP2023-07-31
Related profiles found in government register
  • BIOMETHANE (CASTLE EATON) LIMITED
    Info
    Registered number 09512414
    icon of addressThe Old School High Street, Stretham, Ely CB6 3LD
    Private Limited Company incorporated on 2015-03-26 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • BIOMETHANE (CASTLE EATON) LIMITED
    S
    Registered number 09512414
    icon of addressThe Old School, High Street, Stretham, Ely, England, CB6 3LD
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-11-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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