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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Viergutz, Marina Nitsa
    Director born in November 1983
    Individual (20 offsprings)
    Officer
    2024-08-21 ~ 2025-08-31
    OF - Director → CIF 0
  • 2
    Von Opel, Emily Louise
    Director born in October 1973
    Individual (7 offsprings)
    Officer
    2017-03-09 ~ 2023-11-13
    OF - Director → CIF 0
    Mrs Emily Louise Von Opel
    Born in October 1973
    Individual (7 offsprings)
    Person with significant control
    2017-03-09 ~ 2025-04-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Maddan, Ralph Buchanan
    Born in December 1964
    Individual (37 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Duguid, Adam Matthew
    Individual (32 offsprings)
    Officer
    2022-12-08 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 5
    Chambers, Christopher Michael
    Born in June 1961
    Individual (25 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 6
    Stoyell, Christer Eric
    Born in November 1977
    Individual (43 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 7
    Sutter Schreiber, Kuno
    Director born in May 1971
    Individual (60 offsprings)
    Officer
    2017-03-09 ~ 2018-07-13
    OF - Director → CIF 0
  • 8
    Bolland, Marc
    Company Director born in March 1959
    Individual (58 offsprings)
    Officer
    2024-04-08 ~ 2025-03-10
    OF - Director → CIF 0
  • 9
    Waldner, Lucia
    Born in March 1982
    Individual (8 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 10
    Hunter, Neil Francis
    Director born in December 1970
    Individual (19 offsprings)
    Officer
    2022-08-26 ~ 2024-09-09
    OF - Director → CIF 0
  • 11
    Von Opel, Georg
    Director born in May 1966
    Individual (15 offsprings)
    Officer
    2017-03-09 ~ 2023-11-13
    OF - Director → CIF 0
  • 12
    Kuessner, Michael
    Director born in May 1971
    Individual (73 offsprings)
    Officer
    2017-03-09 ~ 2024-09-09
    OF - Director → CIF 0
  • 13
    Via Brattas, Via Brattas 2, 7500 St. Moritz, St. Moritz, Switzerland
    Corporate (3 offsprings)
    Person with significant control
    2025-04-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GVO B-1 LIMITED

Period: 2017-03-09 ~ now
Company number: 10661698
Registered name
GVO B-1 LIMITED - now 12615799... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
13,902,382 GBP2023-12-31
13,980,606 GBP2022-12-31
Fixed Assets
13,902,382 GBP2023-12-31
13,980,606 GBP2022-12-31
Debtors
Non-current
86,920,455 GBP2023-12-31
77,566,218 GBP2022-12-31
Current
2,300,351 GBP2023-12-31
1,705,738 GBP2022-12-31
Cash at bank and in hand
53,529 GBP2023-12-31
49,434 GBP2022-12-31
Current Assets
89,274,335 GBP2023-12-31
79,321,390 GBP2022-12-31
Net Current Assets/Liabilities
83,016,064 GBP2023-12-31
74,815,241 GBP2022-12-31
Total Assets Less Current Liabilities
96,918,446 GBP2023-12-31
88,795,847 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-100,337,826 GBP2023-12-31
-89,528,396 GBP2022-12-31
Net Assets/Liabilities
-3,419,380 GBP2023-12-31
-732,549 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
-3,419,480 GBP2023-12-31
-732,649 GBP2022-12-31
-1,181,453 GBP2022-01-01
Profit/Loss
-2,686,831 GBP2023-01-01 ~ 2023-12-31
2,686,831 GBP2023-01-01 ~ 2023-12-31
448,804 GBP2022-01-01 ~ 2022-12-31
Equity
-3,419,380 GBP2023-12-31
-732,549 GBP2022-12-31
-1,181,353 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,686,831 GBP2023-01-01 ~ 2023-12-31
448,804 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
13,902,382 GBP2023-12-31
13,980,606 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,194,373 GBP2023-12-31
1,643,490 GBP2022-12-31
Other Debtors
Current
1,105,978 GBP2023-12-31
62,248 GBP2022-12-31
Bank Overdrafts
-19 GBP2023-12-31
Cash and Cash Equivalents
53,510 GBP2023-12-31
49,434 GBP2022-12-31
Bank Overdrafts
Current
19 GBP2023-12-31
Trade Creditors/Trade Payables
Current
874,753 GBP2023-12-31
114,462 GBP2022-12-31
Amounts owed to group undertakings
Current
3,537,292 GBP2023-12-31
3,410,021 GBP2022-12-31
Taxation/Social Security Payable
Current
72,276 GBP2023-12-31
128,711 GBP2022-12-31
Other Creditors
Current
232,565 GBP2023-12-31
59,350 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
697,500 GBP2023-12-31
43,605 GBP2022-12-31
Creditors
Current
6,258,271 GBP2023-12-31
4,506,149 GBP2022-12-31
Other Remaining Borrowings
Non-current
100,337,826 GBP2023-12-31
89,403,937 GBP2022-12-31
Other Creditors
Non-current
124,459 GBP2022-12-31
Creditors
Non-current
100,337,826 GBP2023-12-31
89,528,396 GBP2022-12-31
Other Remaining Borrowings
More than five year, Non-current
89,403,937 GBP2022-12-31
Total Borrowings
100,337,826 GBP2023-12-31
89,403,937 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,777 GBP2023-12-31
15,777 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,777 GBP2023-12-31
15,777 GBP2022-12-31
Related profiles found in government register
  • GVO B-1 LIMITED
    Info
    Registered number 10661698
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough DN21 5TU
    PRIVATE LIMITED COMPANY incorporated on 2017-03-09 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • GVO B-1 LIMITED
    S
    Registered number missing
    Control Tower, Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England, DN21 5TU
    Private Limited Company
    CIF 1
  • GVO B-1 LIMITED
    S
    Registered number 10661698
    70-72, Jermyn Street, London, England, SW1Y 6NY
    Company Limited By Shares in Companies House, England
    CIF 2
  • GVO B-1 LIMITED
    S
    Registered number 10661698
    Control Tower, Caenby Corner Estate, Hemswell Cliff, Gainsborough, England, DN21 5TU
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    BIOTECH4 LIMITED
    - now 12568943 12615799
    GVO B-2 LIMITED
    - 2021-08-17 12568943 12615799... (more)
    BIOTECH4 LIMITED
    - 2020-05-14 12568943 12615799
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-04-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    BISVIRIDI LTD
    11834074
    Control Tower Caenby Corner Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (5 parents)
    Person with significant control
    2019-02-19 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CHANGING WASTE LTD
    - now 10470933
    EFLSAD LTD
    - 2018-04-03 10470933
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (13 parents)
    Person with significant control
    2017-07-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    ENRICH4 LTD
    10126023
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (11 parents)
    Person with significant control
    2017-07-05 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    GALTRES ENERGY LIMITED
    11347396
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (6 parents)
    Person with significant control
    2023-01-01 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HARRIS TOBIAS LIMITED
    00066810
    3 Station Road, Stansted, Mountfitchet, Essex
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2020-03-11 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    HEMSWELL BIOGAS LIMITED
    08935699
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2017-10-23 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    HOLME BIOENERGY LIMITED
    11346365
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (9 parents)
    Person with significant control
    2020-06-02 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    LOCAL GENERATION LIMITED
    06606245
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2017-07-05 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    R100 ENERGY LIMITED
    10829140
    Control Tower Hemswell Industrial Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (9 parents)
    Person with significant control
    2018-07-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    STORTEC ENGINEERING LIMITED
    11185164
    Control Tower Caenby Corner Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (13 parents)
    Person with significant control
    2018-03-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    THORNFIELD 001 LIMITED
    09434307 09434260... (more)
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (13 parents)
    Person with significant control
    2018-05-30 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    WASTE RECYCLING AND DESTRUCTION LIMITED
    06488018 06488472
    The Control Tower Caenby Corner Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (13 parents)
    Person with significant control
    2021-06-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.