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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
    Davies, Philip John
    Born in October 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Barbour, Peter William
    Born in September 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Todhunter, Alexander Johnston
    Born in October 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Callander, Anne
    Born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-11 ~ now
    OF - Director → CIF 0
  • 5
    CRC RENEWABLES LIMITED - 2018-09-14
    icon of addressCrofthead Farm, Crocketford, Dumfries, Dumfries And Galloway, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-09-18 ~ 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
    KANADEVIA INOVA CAPITAL LTD - now
    ELECTRA MANAGEMENT P.L.C. - 1986-07-17
    ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19
    IONA CAPITAL LTD - 2025-04-28
    ELECTRA MANAGEMENT LIMITED - 1995-09-21
    ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
    ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
    ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
    ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
    icon of address123, Pall Mall, London, England
    Active Corporate (8 parents, 27 offsprings)
    Equity (Company account)
    2,566,240 GBP2020-03-31
    Person with significant control
    icon of calendar 2018-09-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Callander, William Mark
    Farmer born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-18 ~ 2023-05-11
    OF - Director → CIF 0
  • 2
    KANADEVIA INOVA (GENERAL PARTNER) 3 LLP - now
    IONA EI (GENERAL PARTNER) 3 LLP - 2025-05-16
    icon of address123, Pall Mall, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-09-18 ~ 2023-12-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    icon of address86 Jermyn Street, London, United Kingdom
    Corporate
    Person with significant control
    2018-03-05 ~ 2018-09-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CROFTHEAD BIOGAS LIMITED

Standard Industrial Classification
35210 - Manufacture Of Gas
Brief company account
Property, Plant & Equipment
15,980,844 GBP2024-03-31
16,737,236 GBP2023-03-31
Total Inventories
57,628 GBP2024-03-31
44,004 GBP2023-03-31
Debtors
1,969,416 GBP2024-03-31
1,701,579 GBP2023-03-31
Cash at bank and in hand
199,538 GBP2024-03-31
370,231 GBP2023-03-31
Current Assets
2,226,582 GBP2024-03-31
2,115,814 GBP2023-03-31
Net Current Assets/Liabilities
-23,696 GBP2024-03-31
331,253 GBP2023-03-31
Total Assets Less Current Liabilities
15,957,148 GBP2024-03-31
17,068,489 GBP2023-03-31
Net Assets/Liabilities
-7,151,797 GBP2024-03-31
-4,272,950 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
-7,151,997 GBP2024-03-31
-4,273,150 GBP2023-03-31
Equity
-7,151,797 GBP2024-03-31
-4,272,950 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,771,729 GBP2024-03-31
18,564,053 GBP2023-03-31
Vehicles
79,800 GBP2024-03-31
79,800 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
18,851,529 GBP2024-03-31
18,643,853 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,796,205 GBP2024-03-31
1,848,097 GBP2023-03-31
Vehicles
74,480 GBP2024-03-31
58,520 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,870,685 GBP2024-03-31
1,906,617 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
948,108 GBP2023-04-01 ~ 2024-03-31
Vehicles
15,960 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
964,068 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
15,975,524 GBP2024-03-31
16,715,956 GBP2023-03-31
Vehicles
5,320 GBP2024-03-31
21,280 GBP2023-03-31
Trade Debtors/Trade Receivables
212,116 GBP2024-03-31
25,588 GBP2023-03-31
Other Debtors
1,757,300 GBP2024-03-31
1,500,812 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
5,102 GBP2024-03-31
11,792 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
408,997 GBP2024-03-31
732,227 GBP2023-03-31
Other Creditors
Amounts falling due within one year
841,679 GBP2024-03-31
352,042 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
5,102 GBP2023-03-31
Other Creditors
Amounts falling due after one year
2,851,500 GBP2024-03-31
1,683,000 GBP2023-03-31
Non-current
20,257,445 GBP2024-03-31
19,653,337 GBP2023-03-31
Nominal value of allotted share capital
200 GBP2023-04-01 ~ 2024-03-31
200 GBP2022-04-01 ~ 2023-03-31
  • CROFTHEAD BIOGAS LIMITED
    Info
    Registered number 11233287
    icon of address123 Pall Mall, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2018-03-05 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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.