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 1
  • Mcfarlane, Stuart
    Director born in February 1979
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Mr Stuart Mcfarlane
    Born in February 1979
    Individual (6 offsprings)
    Person with significant control
    2022-04-01 ~ 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 3
  • 1
    Sanderson, Neil
    Director born in December 1969
    Individual (6 offsprings)
    Officer
    2018-01-23 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Riley, Michael John
    Director born in March 1968
    Individual (8 offsprings)
    Officer
    2018-01-23 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    1 Cassel Court, Haverton Hill Road, Billingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -210,468 GBP2024-01-31
    Person with significant control
    2018-01-23 ~ 2022-04-01
    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
parent relation
Company in focus

BILLINGHAM BIOMASS LIMITED

Standard Industrial Classification
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
Brief company account
Debtors
931,544 GBP2024-01-31
61,209 GBP2023-01-31
Cash at bank and in hand
255 GBP2024-01-31
42 GBP2023-01-31
Current Assets
931,799 GBP2024-01-31
61,251 GBP2023-01-31
Creditors
Current
390,030 GBP2024-01-31
197,333 GBP2023-01-31
Net Current Assets/Liabilities
541,769 GBP2024-01-31
-136,082 GBP2023-01-31
Total Assets Less Current Liabilities
541,769 GBP2024-01-31
-136,082 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
541,669 GBP2024-01-31
-136,182 GBP2023-01-31
Equity
541,769 GBP2024-01-31
-136,082 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
54,000 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
877,544 GBP2024-01-31
61,209 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
931,544 GBP2024-01-31
61,209 GBP2023-01-31
Trade Creditors/Trade Payables
Current
78,634 GBP2024-01-31
92,713 GBP2023-01-31
Other Taxation & Social Security Payable
Current
181,026 GBP2024-01-31
Other Creditors
Current
130,370 GBP2024-01-31
104,620 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
327,000 GBP2024-01-31
327,000 GBP2023-01-31
Between one and five year
636,750 GBP2024-01-31
963,750 GBP2023-01-31
All periods
963,750 GBP2024-01-31
1,290,750 GBP2023-01-31

  • BILLINGHAM BIOMASS LIMITED
    Info
    Registered number 11165866
    Unit 2 Two Woods Trading Estate, Talbots Lane, Brierley Hill DY5 2YX
    Private Limited Company incorporated on 2018-01-23 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.