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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
    Bower, Ian Michael
    Born in October 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Peers, Garrett Joseph
    Born in December 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Suzanne Penelope
    Born in May 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-07-09 ~ now
    OF - Director → CIF 0
  • 4
    REVITAGLAZE LTD - 2012-02-14
    icon of addressUnit 2 Swanwick Business Centre, Bridge Road, Swanwick, Southampton, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    69,678 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-02-28 ~ 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
  • 5
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,885 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-02-28 ~ 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
  • 6
    G PEERS PROPERTY LTD
    icon of addressFlat 6 Tedworth Court, 15-17 Tedworth Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -11,306 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-02-28 ~ 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
Ceased 3
  • 1
    Mrs Suzanne Penelope Carter
    Born in May 1972
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2021-07-09 ~ 2022-02-28
    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
  • 2
    Carter, Ben
    Director born in October 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-09 ~ 2022-02-28
    OF - Director → CIF 0
    Mr Ben Carter
    Born in October 1977
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-07-09 ~ 2022-02-28
    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
  • 3
    icon of addressFairman Harris, 1 Landor Road, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    103 GBP2024-04-30
    Person with significant control
    2022-02-28 ~ 2022-02-28
    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

BOARD BIOMASS LIMITED

Previous name
STRONGOAK ENERGY LIMITED - 2022-02-25
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
595,000 GBP2024-08-31
630,000 GBP2023-08-31
Debtors
218,033 GBP2024-08-31
358,835 GBP2023-08-31
Cash at bank and in hand
40,504 GBP2024-08-31
32,978 GBP2023-08-31
Current Assets
258,537 GBP2024-08-31
391,813 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-655,225 GBP2023-08-31
Net Current Assets/Liabilities
89,918 GBP2024-08-31
-263,412 GBP2023-08-31
Total Assets Less Current Liabilities
684,918 GBP2024-08-31
366,588 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-426,666 GBP2024-08-31
-303,333 GBP2023-08-31
Net Assets/Liabilities
199,120 GBP2024-08-31
52,872 GBP2023-08-31
Equity
Called up share capital
300 GBP2024-08-31
300 GBP2023-08-31
Retained earnings (accumulated losses)
198,820 GBP2024-08-31
52,572 GBP2023-08-31
Equity
199,120 GBP2024-08-31
52,872 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
700,000 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
105,000 GBP2024-08-31
70,000 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
35,000 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
595,000 GBP2024-08-31
630,000 GBP2023-08-31
Amounts Owed By Related Parties
216,645 GBP2024-08-31
Current
330,670 GBP2023-08-31
Other Debtors
Amounts falling due within one year
1,388 GBP2024-08-31
28,165 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
218,033 GBP2024-08-31
Current, Amounts falling due within one year
358,835 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
102,500 GBP2024-08-31
70,000 GBP2023-08-31
Trade Creditors/Trade Payables
Current
0 GBP2024-08-31
522 GBP2023-08-31
Amounts owed to group undertakings
Current
0 GBP2024-08-31
70,134 GBP2023-08-31
Other Creditors
Current
66,119 GBP2024-08-31
514,569 GBP2023-08-31
Creditors
Current
168,619 GBP2024-08-31
655,225 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
271,666 GBP2024-08-31
233,333 GBP2023-08-31
Other Creditors
Non-current
155,000 GBP2024-08-31
70,000 GBP2023-08-31
Creditors
Non-current
426,666 GBP2024-08-31
303,333 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-08-31
100 shares2023-08-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-08-31
100 shares2023-08-31
Equity
Called up share capital
300 GBP2024-08-31
300 GBP2023-08-31

  • BOARD BIOMASS LIMITED
    Info
    STRONGOAK ENERGY LIMITED - 2022-02-25
    Registered number 13504319
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    PRIVATE LIMITED COMPANY incorporated on 2021-07-09 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    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.