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 1
  • Shaw, Mark Anthony
    Director born in January 1972
    Individual (3 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Shaw
    Born in January 1972
    Individual (3 offsprings)
    Person with significant control
    2023-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Essman, Brian
    Director And Officer born in September 1958
    Individual
    Officer
    2021-12-20 ~ 2023-08-16
    OF - Director → CIF 0
  • 2
    Celli, Frank Edward
    Director born in July 1970
    Individual
    Officer
    2015-09-15 ~ 2021-12-20
    OF - Director → CIF 0
  • 3
    Fuller, Anthony
    Director And Officer born in September 1957
    Individual
    Officer
    2021-12-20 ~ 2023-08-16
    OF - Director → CIF 0
  • 4
    Joyce, Robert Allen
    Director born in August 1959
    Individual
    Officer
    2015-09-15 ~ 2021-12-20
    OF - Director → CIF 0
  • 5
    Giacchetti, Alessandro Vittorio
    Director born in June 1975
    Individual (11 offsprings)
    Officer
    2015-07-16 ~ 2017-08-17
    OF - Director → CIF 0
  • 6
    80, Red Schoolhouse Road, Suite 101, Chestnut Ridge, New York, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-08-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BIOHITECH EUROPE LIMITED

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Property, Plant & Equipment
111,403 GBP2022-12-31
163,437 GBP2021-12-31
Debtors
83,899 GBP2022-12-31
109,793 GBP2021-12-31
Cash at bank and in hand
24,454 GBP2022-12-31
9,414 GBP2021-12-31
Current Assets
108,353 GBP2022-12-31
134,624 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,472,863 GBP2022-12-31
-1,290,266 GBP2021-12-31
Net Current Assets/Liabilities
-1,364,510 GBP2022-12-31
-1,155,642 GBP2021-12-31
Total Assets Less Current Liabilities
-1,253,107 GBP2022-12-31
-992,205 GBP2021-12-31
Equity
Called up share capital
10 GBP2022-12-31
10 GBP2021-12-31
Retained earnings (accumulated losses)
-1,253,117 GBP2022-12-31
-992,215 GBP2021-12-31
Equity
-1,253,107 GBP2022-12-31
-992,205 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Other
366,656 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
255,253 GBP2022-12-31
203,219 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
52,034 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Other
111,403 GBP2022-12-31
163,437 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
81,275 GBP2022-12-31
104,632 GBP2021-12-31
Other Debtors
Amounts falling due within one year
2,624 GBP2022-12-31
5,161 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
83,899 GBP2022-12-31
109,793 GBP2021-12-31
Trade Creditors/Trade Payables
Current
83,091 GBP2022-12-31
91,180 GBP2021-12-31
Amounts owed to group undertakings
Current
1,252,006 GBP2022-12-31
1,142,097 GBP2021-12-31
Other Taxation & Social Security Payable
Current
68,841 GBP2022-12-31
13,596 GBP2021-12-31
Other Creditors
Current
68,925 GBP2022-12-31
43,393 GBP2021-12-31
Creditors
Current
1,472,863 GBP2022-12-31
1,290,266 GBP2021-12-31
  • BIOHITECH EUROPE LIMITED
    Info
    Registered number 09689341
    C/o Uhy Hacker Young 6 Broadfield Court, Broadfield Way, Sheffield S8 0XF
    Private Limited Company incorporated on 2015-07-16 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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