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 2
  • 1
    Mole, Edward William
    Accountant born in November 1983
    Individual (822 offsprings)
    Officer
    2023-04-04 ~ now
    OF - director → CIF 0
  • 2
    6th Floor, 338 Euston Road, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2024-04-24 ~ now
    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
Ceased 8
  • 1
    Needler, Claire
    Individual
    Officer
    2009-02-12 ~ 2023-04-04
    OF - secretary → CIF 0
    Ms Claire Louise Needler
    Born in March 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2023-04-04
    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
    Daniels, Stephen Richards
    Assistant Director born in December 1980
    Individual (362 offsprings)
    Officer
    2023-04-04 ~ 2025-03-12
    OF - director → CIF 0
  • 3
    Garland, Hamish John Gordon
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2009-02-12 ~ 2023-04-04
    OF - director → CIF 0
    Mr Hamish John Gordon Garland
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-04
    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 - Right to appoint or remove directors → CIF 0
  • 4
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2009-02-12 ~ 2009-02-12
    OF - director → CIF 0
  • 5
    Tegerdine, Elliot Mark
    Born in February 1976
    Individual (34 offsprings)
    Officer
    2023-07-31 ~ 2025-03-12
    OF - director → CIF 0
  • 6
    Philips, Benjamin Alexander
    Company Director born in April 1983
    Individual (6 offsprings)
    Officer
    2023-04-04 ~ 2023-07-31
    OF - director → CIF 0
  • 7
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2009-02-12 ~ 2009-02-12
    PE - secretary → CIF 0
  • 8
    6th Floor, 338 Euston Road, London, United Kingdom
    Corporate (6 parents, 27 offsprings)
    Person with significant control
    2023-04-04 ~ 2024-04-24
    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

ARDGRAIN RENEWABLES LTD.

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,351,366 GBP2022-03-31
1,514,141 GBP2021-03-31
Debtors
161,253 GBP2022-03-31
190,407 GBP2021-03-31
Cash at bank and in hand
835,681 GBP2022-03-31
950,106 GBP2021-03-31
Current Assets
996,934 GBP2022-03-31
1,140,513 GBP2021-03-31
Net Current Assets/Liabilities
913,091 GBP2022-03-31
976,420 GBP2021-03-31
Total Assets Less Current Liabilities
2,264,457 GBP2022-03-31
2,490,561 GBP2021-03-31
Creditors
Non-current
-1,205,268 GBP2022-03-31
-1,446,435 GBP2021-03-31
Net Assets/Liabilities
838,120 GBP2022-03-31
806,692 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
838,020 GBP2022-03-31
806,592 GBP2021-03-31
Equity
838,120 GBP2022-03-31
806,692 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,255,494 GBP2021-03-31
Computers
200 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
3,255,694 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,904,128 GBP2022-03-31
1,741,353 GBP2021-03-31
Computers
200 GBP2022-03-31
200 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,904,328 GBP2022-03-31
1,741,553 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
162,775 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
162,775 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Plant and equipment
1,351,366 GBP2022-03-31
1,514,141 GBP2021-03-31
Amount of corporation tax that is recoverable
Current
272 GBP2022-03-31
348 GBP2021-03-31
Amount of value-added tax that is recoverable
Current
745 GBP2022-03-31
13,442 GBP2021-03-31
Prepayments/Accrued Income
Current
152,426 GBP2022-03-31
125,503 GBP2021-03-31
Prepayments
Current
6,165 GBP2022-03-31
51,114 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
161,253 GBP2022-03-31
190,407 GBP2021-03-31
Trade Creditors/Trade Payables
Current
78,725 GBP2021-03-31
Corporation Tax Payable
Current
46,865 GBP2022-03-31
Accrued Liabilities
Current
36,978 GBP2022-03-31
85,368 GBP2021-03-31
Bank Borrowings/Overdrafts
More than five year, Non-current
1,205,268 GBP2022-03-31
1,446,435 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,000 GBP2022-03-31
30,000 GBP2021-03-31
Between one and five year
120,000 GBP2022-03-31
120,000 GBP2021-03-31
More than five year
240,000 GBP2022-03-31
270,000 GBP2021-03-31
All periods
390,000 GBP2022-03-31
420,000 GBP2021-03-31
  • ARDGRAIN RENEWABLES LTD.
    Info
    Registered number SC354964
    272 Bath Street, Glasgow G2 4JR
    Private Limited Company incorporated on 2009-02-12 (16 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-13
    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.