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 3
  • 1
    Hubbard, Matthew Richard
    Investment Manager born in August 1987
    Individual (42 offsprings)
    Officer
    2021-05-10 ~ now
    OF - director → CIF 0
  • 2
    Watson, Sebastian Laurence Grenville
    Investment Manager born in May 1982
    Individual (47 offsprings)
    Officer
    2018-11-23 ~ now
    OF - director → CIF 0
  • 3
    7th Floor Wellington House, 125-130 Strand, London, England
    Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    5,046,024 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-02-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Reger, David Michael
    Company Secretary born in July 1954
    Individual
    Officer
    2008-12-11 ~ 2014-02-24
    OF - director → CIF 0
    Reger, David Michael
    Individual
    Officer
    2008-12-11 ~ 2014-02-24
    OF - secretary → CIF 0
  • 2
    Lawrence, Ian Paul
    Director born in December 1963
    Individual (7 offsprings)
    Officer
    2014-02-24 ~ 2016-03-17
    OF - director → CIF 0
  • 3
    Bartram, Noel Frederick
    Director born in December 1952
    Individual (10 offsprings)
    Officer
    2008-12-11 ~ 2013-06-05
    OF - director → CIF 0
  • 4
    Matthews, Christopher George
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2014-07-02 ~ 2018-11-22
    OF - director → CIF 0
  • 5
    Southgate, Richard
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    2013-12-18 ~ 2014-12-12
    OF - director → CIF 0
  • 6
    Ridley, Matthew Derek George
    Director born in January 1978
    Individual (13 offsprings)
    Officer
    2014-02-24 ~ 2014-07-02
    OF - director → CIF 0
    Ridley, Matthew Derek George
    Investment Manager born in January 1978
    Individual (13 offsprings)
    2016-03-17 ~ 2021-05-10
    OF - director → CIF 0
  • 7
    Joll, David John
    Director born in August 1948
    Individual
    Officer
    2013-05-23 ~ 2014-02-24
    OF - director → CIF 0
  • 8
    MAINSPRING NOMINEES (5) LIMITED
    8, Old Jewry, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-11-23
    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
  • 9
    Ground Floor, Windward 1 Regatta Office Park, 30100, West Bay Road, Grand Cayman Ky1-1201, Cayman Islands
    Corporate
    Person with significant control
    2018-11-23 ~ 2018-11-23
    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
  • 10
    Berger House, 36-38 Berkeley Square, London, England
    Dissolved corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-07
    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
  • 11
    Berger House, 36-38 Berkeley Square, London, England
    Dissolved corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-07
    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

BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
22022-07-01 ~ 2023-12-31
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment
7,577,301 GBP2023-12-31
8,472,883 GBP2022-06-30
Debtors
Non-current
832,767 GBP2023-12-31
581,955 GBP2022-06-30
Current
1,234,730 GBP2023-12-31
677,693 GBP2022-06-30
Cash at bank and in hand
323,995 GBP2023-12-31
1,097,715 GBP2022-06-30
Current Assets
2,391,492 GBP2023-12-31
2,357,363 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-769,955 GBP2023-12-31
-1,178,964 GBP2022-06-30
Net Current Assets/Liabilities
1,621,537 GBP2023-12-31
1,178,399 GBP2022-06-30
Total Assets Less Current Liabilities
9,198,838 GBP2023-12-31
9,651,282 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-6,525,828 GBP2023-12-31
-7,127,709 GBP2022-06-30
Net Assets/Liabilities
1,650,308 GBP2023-12-31
1,958,227 GBP2022-06-30
Equity
Called up share capital
11,355 GBP2023-12-31
11,355 GBP2022-06-30
Capital redemption reserve
300 GBP2023-12-31
300 GBP2022-06-30
Retained earnings (accumulated losses)
1,638,653 GBP2023-12-31
1,946,572 GBP2022-06-30
Equity
1,650,308 GBP2023-12-31
1,958,227 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,397,661 GBP2023-12-31
12,397,661 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,924,778 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
895,582 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,820,360 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
7,577,301 GBP2023-12-31
8,472,883 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
2,919 GBP2023-12-31
642 GBP2022-06-30
Other Debtors
Current
300 GBP2023-12-31
300 GBP2022-06-30
Prepayments/Accrued Income
Current
1,231,511 GBP2023-12-31
676,751 GBP2022-06-30
Bank Borrowings
Current
476,732 GBP2023-12-31
843,234 GBP2022-06-30
Trade Creditors/Trade Payables
Current
206,244 GBP2023-12-31
132,840 GBP2022-06-30
Taxation/Social Security Payable
Current
4,418 GBP2023-12-31
53,755 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
82,561 GBP2023-12-31
149,135 GBP2022-06-30
Creditors
Current
769,955 GBP2023-12-31
1,178,964 GBP2022-06-30
Bank Borrowings
Non-current
6,525,828 GBP2023-12-31
7,127,709 GBP2022-06-30
Net Deferred Tax Liability/Asset
-622,936 GBP2023-12-31
-204,665 GBP2022-06-30
155,222 GBP2021-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-418,271 GBP2022-07-01 ~ 2023-12-31
-359,887 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-1,200,275 GBP2023-12-31
-1,241,536 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,135,495 shares2023-12-31
1,135,495 shares2022-06-30
Par Value of Share
Class 4 ordinary share
0.012022-07-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
397,670 GBP2023-12-31
335,013 GBP2022-06-30
Between one and five year
1,590,680 GBP2023-12-31
1,340,052 GBP2022-06-30
More than five year
2,488,977 GBP2023-12-31
2,578,052 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,477,327 GBP2023-12-31
4,253,117 GBP2022-06-30
  • BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED
    Info
    Registered number 06771133
    C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London WC2R 0AP
    Private Limited Company incorporated on 2008-12-11 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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.