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 5
  • 1
    Sharpe, Anthony Peter
    Director born in December 1961
    Individual (29 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Raanan, Itai
    Director born in June 1976
    Individual (29 offsprings)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Czulowski, Mary Bethan
    Director born in December 1958
    Individual (30 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Gill, Paul Ellis
    Director born in March 1975
    Individual (79 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
  • 5
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    24,773,125 GBP2023-12-31
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Cooper, Ross Ashley
    Financial Services born in December 1978
    Individual (3 offsprings)
    Officer
    2019-10-10 ~ 2020-06-09
    OF - Director → CIF 0
  • 2
    Gissin, Erez
    Investor born in September 1958
    Individual (19 offsprings)
    Officer
    2019-10-10 ~ 2021-07-07
    OF - Director → CIF 0
  • 3
    AD PLATFORM COMPANY LIMITED - 2018-07-26
    North West House, 119 Marylebone Road, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    20,843,454 GBP2023-12-31
    Person with significant control
    2019-10-10 ~ 2021-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EMERALD HOLDCO LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
38210 - Treatment And Disposal Of Non-hazardous Waste
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss on Ordinary Activities Before Tax
-1,632,257 GBP2023-01-01 ~ 2023-12-31
-1,858,758 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,632,257 GBP2023-01-01 ~ 2023-12-31
-1,858,758 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,632,257 GBP2023-01-01 ~ 2023-12-31
18,440,214 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
83,340,400 GBP2023-12-31
70,984,895 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-993,584 GBP2023-12-31
-993,590 GBP2022-12-31
Net Current Assets/Liabilities
1,280,017 GBP2023-12-31
1,216,516 GBP2022-12-31
Total Assets Less Current Liabilities
84,620,417 GBP2023-12-31
72,201,411 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-68,472,310 GBP2023-12-31
-54,421,047 GBP2022-12-31
Net Assets/Liabilities
16,148,107 GBP2023-12-31
17,780,364 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
16,148,106 GBP2023-12-31
17,780,363 GBP2022-12-31
-259,851 GBP2021-12-31
Equity
16,148,107 GBP2023-12-31
17,780,364 GBP2022-12-31
-259,850 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,632,257 GBP2023-01-01 ~ 2023-12-31
-1,858,758 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
18,440,214 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
993,584 GBP2023-12-31
993,590 GBP2022-12-31
Non-current
68,472,310 GBP2023-12-31
54,421,047 GBP2022-12-31
Interest Payable/Similar Charges (Finance Costs)
6,615,571 GBP2023-01-01 ~ 2023-12-31
5,968,640 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • EMERALD HOLDCO LIMITED
    Info
    Registered number 12253606
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire SG9 0RU
    Private Limited Company incorporated on 2019-10-10 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • EMERALD HOLDCO LIMITED
    S
    Registered number 12253606
    Emerald Holdco Limited, The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, England, SG9 0RU
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    WJ DRENNAN LIMITED - 2024-12-27
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,354,490 GBP2023-12-31
    Person with significant control
    2024-12-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    EMERALD BIOGAS LTD - 2018-11-08
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    8,870,071 GBP2023-12-31
    Person with significant control
    2022-10-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-03 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    JOHN WARREN (ANIMAL BY-PRODUCTS) LIMITED - 2017-05-23
    AMIDALE LIMITED - 1986-12-12
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,756,636 GBP2023-12-31
    Person with significant control
    2022-10-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    AGRICORE LTD - 2019-09-11
    EMERALD AGRICORE LTD - 2013-03-25
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-10-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    AGRICORE LTD - 2019-10-09
    WEBL HOLDINGS LIMITED - 2019-09-11
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-03 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.