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
    Giles, Tracy Jane
    Operations Director born in December 1970
    Individual (23 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Swallow, David Addison
    Director born in June 1951
    Individual (13 offsprings)
    Officer
    2018-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Moody, Peter Anthony
    Director born in August 1965
    Individual (16 offsprings)
    Officer
    2018-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Flint, Matthew John
    Management Consultant born in May 1983
    Individual (30 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 5
    PRIVILEGE INVESTMENTS 2 LIMITED - 2025-02-03
    The Old School, High Street, Stretham, Ely, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2022-04-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    10, Bridge Road, Stokesley, Middlesbrough, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,002 GBP2023-12-31
    Person with significant control
    2018-09-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Bullen, Dean Peter
    Non-Executive Director born in September 1969
    Individual (16 offsprings)
    Officer
    2018-11-02 ~ 2020-01-31
    OF - Director → CIF 0
parent relation
Company in focus

WARDLEY BIOGAS LIMITED

Standard Industrial Classification
35210 - Manufacture Of Gas
Brief company account
Property, Plant & Equipment
21,428,196 GBP2024-03-31
21,403,196 GBP2023-03-31
Fixed Assets
21,428,196 GBP2024-03-31
21,403,196 GBP2023-03-31
Debtors
989,399 GBP2024-03-31
1,066,248 GBP2023-03-31
Cash at bank and in hand
2,946 GBP2024-03-31
518,934 GBP2023-03-31
Current Assets
992,345 GBP2024-03-31
1,585,182 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,797,632 GBP2024-03-31
-923,104 GBP2023-03-31
Net Current Assets/Liabilities
-805,287 GBP2024-03-31
662,078 GBP2023-03-31
Total Assets Less Current Liabilities
20,622,909 GBP2024-03-31
22,065,274 GBP2023-03-31
Creditors
Amounts falling due after one year
-38,554,502 GBP2024-03-31
-34,179,562 GBP2023-03-31
Net Assets/Liabilities
-17,931,593 GBP2024-03-31
-12,114,288 GBP2023-03-31
Equity
Called up share capital
125 GBP2024-03-31
125 GBP2023-03-31
Retained earnings (accumulated losses)
-17,931,718 GBP2024-03-31
-12,114,413 GBP2023-03-31
Equity
-17,931,593 GBP2024-03-31
-12,114,288 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
21,428,196 GBP2024-03-31
21,403,196 GBP2023-03-31

  • WARDLEY BIOGAS LIMITED
    Info
    Registered number 11241621
    10 Bridge Road, Stokesley, Middlesbrough, North Yorkshire TS9 5AA
    Private Limited Company incorporated on 2018-03-08 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.