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 5
  • 1
    Zlatev, Georgi Georgiev
    Director born in November 1986
    Individual (6 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Sasaoka, Hiroyuki
    Director born in April 1995
    Individual (2 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Vernau, Andrew Michael
    Director born in November 1979
    Individual (5 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Lloyd, James Robert
    Managing Director born in July 1978
    Individual (35 offsprings)
    Officer
    2015-10-21 ~ now
    OF - Director → CIF 0
  • 5
    2, Old Bath Road, Newbury, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    537,433 GBP2023-12-31
    Person with significant control
    2021-11-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Ridgeway, John Weston
    Individual (31 offsprings)
    Officer
    2016-09-26 ~ 2022-02-01
    OF - Secretary → CIF 0
    Mr John Weston Ridgeway
    Born in May 1956
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Ando, Ken
    Director born in March 1971
    Individual
    Officer
    2021-12-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Mr James Robert Lloyd
    Born in July 1978
    Individual (35 offsprings)
    Person with significant control
    2017-01-14 ~ 2021-11-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Kojma, Ippei
    Director born in June 1981
    Individual
    Officer
    2023-03-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Kanomata, Satoshi
    Director born in March 1967
    Individual
    Officer
    2021-12-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Roberts, Michael William
    Consultant born in August 1948
    Individual (22 offsprings)
    Officer
    2015-10-21 ~ 2021-12-03
    OF - Director → CIF 0
parent relation
Company in focus

BIOWATT SITE SERVICES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Turnover/Revenue
667,291 GBP2023-01-01 ~ 2023-12-31
608,834 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-98,193 GBP2023-01-01 ~ 2023-12-31
-56,844 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
569,098 GBP2023-01-01 ~ 2023-12-31
551,990 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-626,726 GBP2023-01-01 ~ 2023-12-31
-520,339 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-57,628 GBP2023-01-01 ~ 2023-12-31
31,651 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-57,457 GBP2023-01-01 ~ 2023-12-31
30,396 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-57,457 GBP2023-01-01 ~ 2023-12-31
30,396 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
21,118 GBP2023-12-31
3,958 GBP2022-12-31
Current Assets
31,862 GBP2023-12-31
29,442 GBP2022-12-31
Total assets
44,857 GBP2023-12-31
48,794 GBP2022-12-31
Total Borrowings
Non-current
-32,329 GBP2023-12-31
-37,658 GBP2022-12-31
Total liabilities
-442,874 GBP2023-12-31
-389,354 GBP2022-12-31
Equity
Called up share capital
116 GBP2023-12-31
116 GBP2022-12-31
116 GBP2021-12-31
Retained earnings (accumulated losses)
-398,133 GBP2023-12-31
-340,676 GBP2022-12-31
-371,072 GBP2021-12-31
Equity
-398,017 GBP2023-12-31
-340,560 GBP2022-12-31
-370,956 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-57,457 GBP2023-01-01 ~ 2023-12-31
30,396 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-57,457 GBP2023-01-01 ~ 2023-12-31
30,396 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
2,247 GBP2023-01-01 ~ 2023-12-31
1,831 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
473,660 GBP2023-01-01 ~ 2023-12-31
420,898 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
45,132 GBP2023-01-01 ~ 2023-12-31
38,233 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
527,381 GBP2023-01-01 ~ 2023-12-31
467,520 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
Director Remuneration
106,547 GBP2023-01-01 ~ 2023-12-31
97,402 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-10,950 GBP2023-01-01 ~ 2023-12-31
5,775 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
2,247 GBP2023-01-01 ~ 2023-12-31
1,831 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,998 GBP2023-12-31
10,876 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,155 shares2023-12-31
1,155 shares2022-12-31
Bank Borrowings
Non-current
32,329 GBP2023-12-31
37,658 GBP2022-12-31
Current
5,329 GBP2023-12-31
5,198 GBP2022-12-31
Trade Creditors/Trade Payables
27,055 GBP2023-12-31
5,959 GBP2022-12-31
Accrued Liabilities/Deferred Income
3,841 GBP2023-12-31
13,000 GBP2022-12-31
Other Taxation & Social Security Payable
55,501 GBP2023-12-31
85,953 GBP2022-12-31
  • BIOWATT SITE SERVICES LIMITED
    Info
    Registered number 09835337
    2 Old Bath Road, Newbury, Berkshire RG14 1QL
    Private Limited Company incorporated on 2015-10-21 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.