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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 5
  • 1
    Zlatev, Georgi Georgiev
    Born in November 1986
    Individual (6 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Uda, Yuito
    Born in August 1989
    Individual (2 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Vernau, Andrew Michael
    Born in November 1979
    Individual (5 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Lloyd, James Robert
    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)
    1,123,996 GBP2024-12-31
    Person with significant control
    2021-11-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Kojma, Ippei
    Director born in June 1981
    Individual
    Officer
    2023-03-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Ando, Ken
    Director born in March 1971
    Individual
    Officer
    2021-12-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Roberts, Michael William
    Consultant born in August 1948
    Individual (22 offsprings)
    Officer
    2015-10-21 ~ 2021-12-03
    OF - Director → CIF 0
  • 4
    Kanomata, Satoshi
    Director born in March 1967
    Individual
    Officer
    2021-12-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Sasaoka, Hiroyuki
    Director born in April 1995
    Individual
    Officer
    2024-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
parent relation
Company in focus

BIOWATT SITE SERVICES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Turnover/Revenue
461,192 GBP2024-01-01 ~ 2024-12-31
667,291 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-238,284 GBP2024-01-01 ~ 2024-12-31
-98,193 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
222,908 GBP2024-01-01 ~ 2024-12-31
569,098 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-875,225 GBP2024-01-01 ~ 2024-12-31
-626,726 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-652,317 GBP2024-01-01 ~ 2024-12-31
-57,628 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-657,566 GBP2024-01-01 ~ 2024-12-31
-57,457 GBP2023-01-01 ~ 2023-12-31
Total Inventories
6 GBP2024-12-31
Cash and Cash Equivalents
47,921 GBP2024-12-31
21,118 GBP2023-12-31
Current Assets
73,886 GBP2024-12-31
31,862 GBP2023-12-31
Total assets
161,838 GBP2024-12-31
44,857 GBP2023-12-31
Total liabilities
-1,217,421 GBP2024-12-31
-442,874 GBP2023-12-31
Equity
Called up share capital
116 GBP2024-12-31
116 GBP2023-12-31
116 GBP2022-12-31
Retained earnings (accumulated losses)
-1,055,699 GBP2024-12-31
-398,133 GBP2023-12-31
-340,676 GBP2022-12-31
Equity
-1,055,583 GBP2024-12-31
-398,017 GBP2023-12-31
-340,560 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-657,566 GBP2024-01-01 ~ 2024-12-31
-57,457 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-657,566 GBP2024-01-01 ~ 2024-12-31
-57,457 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-657,566 GBP2024-01-01 ~ 2024-12-31
-57,457 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
4,701 GBP2024-01-01 ~ 2024-12-31
2,247 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
629,262 GBP2024-01-01 ~ 2024-12-31
473,660 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
61,547 GBP2024-01-01 ~ 2024-12-31
45,132 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
702,027 GBP2024-01-01 ~ 2024-12-31
527,381 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
Director Remuneration
111,646 GBP2024-01-01 ~ 2024-12-31
106,547 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-164,392 GBP2024-01-01 ~ 2024-12-31
-10,950 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
4,701 GBP2024-01-01 ~ 2024-12-31
2,247 GBP2023-01-01 ~ 2023-12-31
Other types of inventories not specified separately
6 GBP2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
15,541 GBP2024-12-31
Amounts falling due within one year, Current
2,998 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,155 shares2024-12-31
1,155 shares2023-12-31
Bank Borrowings
Non-current
26,865 GBP2024-12-31
32,329 GBP2023-12-31
Current
5,464 GBP2024-12-31
5,329 GBP2023-12-31
Trade Creditors/Trade Payables
Current
58,477 GBP2024-12-31
27,055 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,045 GBP2024-12-31
3,841 GBP2023-12-31
Other Taxation & Social Security Payable
Current
98,724 GBP2024-12-31
55,501 GBP2023-12-31
  • BIOWATT SITE SERVICES LIMITED
    Info
    Registered number 09835337
    2 Old Bath Road, Newbury, Berkshire RG14 1QL
    PRIVATE LIMITED COMPANY incorporated on 2015-10-21 (10 years 3 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.