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
    2024-01-11 ~ now
    OF - director → CIF 0
  • 2
    Bullen, Dean Peter
    Businessman born in September 1969
    Individual (16 offsprings)
    Officer
    2020-08-14 ~ now
    OF - director → CIF 0
  • 3
    FINSOFT MARKETING LIMITED - 2013-11-15
    1 Charterhouse Mews, London, United Kingdom
    Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    49,975 GBP2023-06-30
    Officer
    2025-03-25 ~ now
    OF - secretary → CIF 0
  • 4
    PRIME ASSETS INVESTMENTS LIMITED - 2016-01-15
    RURAL INSURE LIMITED - 2015-01-07
    The Old School, High Street, Stretham, Ely, England
    Corporate (4 parents, 16 offsprings)
    Person with significant control
    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
    2020-12-17 ~ 2023-12-31
    OF - director → CIF 0
  • 2
    Archard, Thomas Reginald Dennis
    Director born in May 1970
    Individual
    Officer
    2015-09-01 ~ 2020-08-14
    OF - director → CIF 0
    Mr Thomas Reginald Dennis Archard
    Born in May 1970
    Individual
    Person with significant control
    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
    2015-09-01 ~ 2018-02-16
    OF - director → CIF 0
  • 4
    May, Graham Philip
    Individual (127 offsprings)
    Officer
    2020-08-14 ~ 2025-03-25
    OF - secretary → CIF 0
  • 5
    Carr, William
    Director born in April 1960
    Individual (22 offsprings)
    Officer
    2015-03-26 ~ 2017-01-17
    OF - director → CIF 0
  • 6
    Crouchland 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
10,127,961 GBP2023-07-31
Total Inventories
437,408 GBP2023-07-31
Debtors
Current
231,155 GBP2023-07-31
Cash at bank and in hand
156,303 GBP2023-07-31
Current Assets
824,866 GBP2023-07-31
Net Current Assets/Liabilities
-1,061,683 GBP2023-07-31
Total Assets Less Current Liabilities
9,066,278 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-30,123,397 GBP2023-07-31
Net Assets/Liabilities
-21,057,119 GBP2023-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Goodwill
189,831 GBP2023-07-31
189,831 GBP2022-07-31
Other
200,000 GBP2023-07-31
200,000 GBP2022-07-31
Intangible Assets - Gross Cost
389,831 GBP2023-07-31
389,831 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
189,831 GBP2023-07-31
189,831 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
389,831 GBP2023-07-31
389,831 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Other
11,457,312 GBP2023-07-31
10,204,608 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,329,351 GBP2023-07-31
1,144,722 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
184,629 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Other
10,127,961 GBP2023-07-31
9,059,886 GBP2022-07-31
Raw materials and consumables
437,408 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
55,788 GBP2023-07-31
Prepayments
Current
151,467 GBP2023-07-31
Other Debtors
Current
23,900 GBP2023-07-31
Trade Creditors/Trade Payables
615,496 GBP2023-07-31
Accrued Liabilities
321,053 GBP2023-07-31
Other Creditors
950,000 GBP2023-07-31
Total Borrowings
Non-current, Amounts falling due after one year
30,123,397 GBP2023-07-31
24,950,112 GBP2022-07-31
Other Remaining Borrowings
Non-current
30,123,397 GBP2023-07-31
24,950,112 GBP2022-07-31
Related profiles found in government register
  • BIOMETHANE (CASTLE EATON) LIMITED
    Info
    Registered number 09512414
    The Old School High Street, Stretham, Ely CB6 3LD
    Private Limited Company incorporated on 2015-03-26 (10 years 2 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
    The Old School, High Street, Stretham, Ely, England, CB6 3LD
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Old School High Street, Stretham, Ely, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-07-31
    Person with significant control
    2020-11-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.