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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 4
  • 1
    Coultan, Trevor Harold
    Born in July 1962
    Individual (17 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Paterson-brown, Timothy
    Born in September 1960
    Individual (21 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Mr Richard Lionel Maxwell
    Born in December 1947
    Individual (10 offsprings)
    Person with significant control
    2024-07-19 ~ 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
  • 4
    BIOMASS HOLDINGS LTD
    12627153
    20-22 Wenlock Road, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-10-28 ~ 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
parent relation
Company in focus

BIOMASS GROUP LIMITED

Period: 2020-10-28 ~ now
Company number: 12981169
Registered name
BIOMASS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,225,647 GBP2024-12-31
5,928,277 GBP2023-12-31
Fixed Assets
2,225,647 GBP2024-12-31
5,928,277 GBP2023-12-31
Debtors
3,399,473 GBP2024-12-31
3,217,471 GBP2023-12-31
Cash at bank and in hand
353,036 GBP2024-12-31
352,993 GBP2023-12-31
Current Assets
3,752,509 GBP2024-12-31
3,570,464 GBP2023-12-31
Creditors
-418,879 GBP2024-12-31
-376,503 GBP2023-12-31
Net Current Assets/Liabilities
3,333,630 GBP2024-12-31
3,193,961 GBP2023-12-31
Total Assets Less Current Liabilities
5,559,277 GBP2024-12-31
9,122,238 GBP2023-12-31
Net Assets/Liabilities
-568,257 GBP2024-12-31
-463,571 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
1 GBP2023-12-31
Share premium
429,971 GBP2024-12-31
Revaluation reserve
308,203 GBP2023-12-31
Retained earnings (accumulated losses)
-998,230 GBP2024-12-31
-771,775 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
418,880 GBP2024-12-31
376,503 GBP2023-12-31
Creditors
Current
418,879 GBP2024-12-31
376,503 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,172,534 GBP2024-12-31
3,761,413 GBP2023-12-31
Other Creditors
Non-current
3,824,396 GBP2023-12-31
Amounts owed to directors
Non-current
1,955,000 GBP2024-12-31
2,000,000 GBP2023-12-31

  • BIOMASS GROUP LIMITED
    Info
    Registered number 12981169
    20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2020-10-28 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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