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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 6
  • 1
    Zlatev, Georgi Georgiev
    Born in November 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Uda, Yuito
    Born in August 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Vernau, Andrew Michael
    Born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Lloyd, James Robert
    Born in July 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ now
    OF - Director → CIF 0
  • 5
    icon of address4-2, Ohtemachi 1-chome, Chiyoda-ku, Tokyo 100-8088, Japan
    Corporate (32 offsprings)
    Person with significant control
    icon of calendar 2021-11-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    BIOWATT RESTRUCTURING LIMITED - 2021-11-19
    icon of address2 Old Bath Road, Newbury, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,421 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Kojma, Ippei
    Director born in June 1981
    Individual
    Officer
    icon of calendar 2023-03-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Ando, Ken
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2021-12-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Kanomata, Satoshi
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2021-12-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Sasaoka, Hiroyuki
    Director born in April 1995
    Individual
    Officer
    icon of calendar 2024-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Mr James Robert Lloyd
    Born in July 1978
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2016-09-29 ~ 2021-11-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Ridgeway, John Weston
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ 2022-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BIOWATT FACILITIES MANAGEMENT LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Turnover/Revenue
1,308,329 GBP2024-01-01 ~ 2024-12-31
1,566,309 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-535,835 GBP2024-01-01 ~ 2024-12-31
-1,207,865 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
772,494 GBP2024-01-01 ~ 2024-12-31
358,444 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-179,111 GBP2024-01-01 ~ 2024-12-31
-466,638 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
593,383 GBP2024-01-01 ~ 2024-12-31
-108,194 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
586,563 GBP2024-01-01 ~ 2024-12-31
-114,071 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
193,231 GBP2024-12-31
199,463 GBP2023-12-31
Current Assets
1,531,758 GBP2024-12-31
1,074,771 GBP2023-12-31
Total assets
1,628,182 GBP2024-12-31
1,200,212 GBP2023-12-31
Total Borrowings
Non-current
-26,403 GBP2024-12-31
-31,878 GBP2023-12-31
Total liabilities
-504,186 GBP2024-12-31
-662,779 GBP2023-12-31
Equity
Called up share capital
1,176 GBP2024-12-31
1,176 GBP2023-12-31
1,176 GBP2022-12-31
Share premium
799,055 GBP2024-12-31
799,055 GBP2023-12-31
799,055 GBP2022-12-31
Retained earnings (accumulated losses)
323,765 GBP2024-12-31
-262,798 GBP2023-12-31
-148,727 GBP2022-12-31
Equity
1,123,996 GBP2024-12-31
537,433 GBP2023-12-31
651,504 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
586,563 GBP2024-01-01 ~ 2024-12-31
-114,071 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
586,563 GBP2024-01-01 ~ 2024-12-31
-114,071 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
586,563 GBP2024-01-01 ~ 2024-12-31
-114,071 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
16,768 GBP2024-01-01 ~ 2024-12-31
9,225 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
146,641 GBP2024-01-01 ~ 2024-12-31
-21,674 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
6,787 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
16,768 GBP2024-01-01 ~ 2024-12-31
9,225 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
116 GBP2024-12-31
116 GBP2023-12-31
116 GBP2022-12-31
Investments in Subsidiaries
116 GBP2024-12-31
116 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
145,199 GBP2024-12-31
482,315 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
11,765 shares2024-12-31
11,765 shares2023-12-31
Trade Creditors/Trade Payables
Current
209,962 GBP2024-12-31
258,619 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
167,847 GBP2024-12-31
247,502 GBP2023-12-31
Bank Borrowings
Non-current
26,403 GBP2024-12-31
31,878 GBP2023-12-31
Current
5,475 GBP2024-12-31
5,340 GBP2023-12-31
Related profiles found in government register
  • BIOWATT FACILITIES MANAGEMENT LIMITED
    Info
    Registered number 10401560
    icon of address2 Old Bath Road, Newbury, Berkshire RG14 1QL
    PRIVATE LIMITED COMPANY incorporated on 2016-09-29 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • BIOWATT FACILITIES MANAGEMENT LIMITED
    S
    Registered number 10401560
    icon of address2, Old Bath Road, Newbury, Berkshire, England, RG14 1QL
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Old Bath Road, Newbury, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,055,583 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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