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 3
  • 1
    Cruickshank, Sarah
    Individual (552 offsprings)
    Officer
    2016-12-12 ~ now
    OF - secretary → CIF 0
  • 2
    Reid, Duncan Murray
    Director born in July 1958
    Individual (515 offsprings)
    Officer
    2020-09-30 ~ now
    OF - director → CIF 0
  • 3
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -3,595,520 GBP2024-03-31
    Person with significant control
    2016-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Jones, Ravinder Ruby
    Director born in February 1976
    Individual (36 offsprings)
    Officer
    2016-04-05 ~ 2019-03-12
    OF - director → CIF 0
  • 2
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    2016-12-12 ~ 2020-09-30
    OF - director → CIF 0
  • 3
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    2021-01-22 ~ 2024-03-06
    OF - director → CIF 0
  • 4
    Devani, Baiju
    Senior Investment Manager born in July 1980
    Individual (26 offsprings)
    Officer
    2018-06-29 ~ 2019-12-13
    OF - director → CIF 0
  • 5
    Murphy, Jason
    Accountant born in February 1978
    Individual (21 offsprings)
    Officer
    2016-12-12 ~ 2018-06-29
    OF - director → CIF 0
  • 6
    Wright, Jennifer
    Individual (38 offsprings)
    Officer
    2016-12-12 ~ 2019-04-11
    OF - secretary → CIF 0
  • 7
    Thompson, Paul David
    Company Director born in January 1975
    Individual (4 offsprings)
    Officer
    2016-12-12 ~ 2019-03-12
    OF - director → CIF 0
parent relation
Company in focus

CHALKDOCK BIOGAS LIMITED

Standard Industrial Classification
35210 - Manufacture Of Gas
Brief company account
Property, Plant & Equipment
1,302,884 GBP2021-03-31
1,181,167 GBP2020-03-31
Fixed Assets - Investments
5,000 GBP2021-03-31
5,000 GBP2020-03-31
Fixed Assets
1,307,884 GBP2021-03-31
1,186,167 GBP2020-03-31
Debtors
12,380 GBP2021-03-31
372 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-1,327,182 GBP2021-03-31
-1,190,555 GBP2020-03-31
Net Current Assets/Liabilities
-1,314,802 GBP2021-03-31
-1,190,183 GBP2020-03-31
Total Assets Less Current Liabilities
-6,918 GBP2021-03-31
-4,016 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
Retained earnings (accumulated losses)
-6,919 GBP2021-03-31
-4,017 GBP2020-03-31
-3,742 GBP2019-03-31
Equity
-6,918 GBP2021-03-31
-4,016 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,302,884 GBP2021-03-31
1,181,167 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2020-03-31
Property, Plant & Equipment
Land and buildings
1,302,884 GBP2021-03-31
1,181,167 GBP2020-03-31
Investments in group undertakings and participating interests
5,000 GBP2021-03-31
5,000 GBP2020-03-31
Amounts Owed By Related Parties
12,199 GBP2021-03-31
Current
0 GBP2020-03-31
Other Debtors
Amounts falling due within one year
181 GBP2021-03-31
372 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
12,380 GBP2021-03-31
372 GBP2020-03-31
Trade Creditors/Trade Payables
Current
1,079 GBP2021-03-31
302 GBP2020-03-31
Amounts owed to group undertakings
Current
1,052,658 GBP2021-03-31
1,040,220 GBP2020-03-31
Other Taxation & Social Security Payable
Current
0 GBP2021-03-31
307 GBP2020-03-31
Other Creditors
Current
273,445 GBP2021-03-31
149,726 GBP2020-03-31
Creditors
Current
1,327,182 GBP2021-03-31
1,190,555 GBP2020-03-31
Profit/Loss
-2,902 GBP2020-04-01 ~ 2021-03-31
-275 GBP2019-04-01 ~ 2020-03-31

Related profiles found in government register
  • CHALKDOCK BIOGAS LIMITED
    Info
    Registered number 10103843
    Bonhill Street 14, Bonhill Street, London EC2A 4BX
    Private Limited Company incorporated on 2016-04-05 (9 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-13
    CIF 0
  • CHALKDOCK BIOGAS LIMITED
    S
    Registered number 10103843
    Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Parcels Building, 14 Bird Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -8,717 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2019-03-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.