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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 4
  • 1
    Hooper-kay, Saffron
    Born in October 1990
    Individual (96 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Tome, Nuno Miguel Palhares
    Born in March 1973
    Individual (88 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of address10, Lower Thames Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,705,661 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    icon of address10, Lower Thames Street, London, England
    Active Corporate (6 parents, 153 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Hughes, Oliver Gordon
    Director born in October 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ 2019-02-01
    OF - Director → CIF 0
  • 2
    Krempels, George Samuel
    Director born in January 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Schwerdt, James Ignatius
    Portfolio Manager born in July 1990
    Individual
    Officer
    icon of calendar 2018-09-27 ~ 2019-05-08
    OF - Director → CIF 0
  • 4
    Strothers, Danielle Louise
    Chartered Accountant born in August 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2022-10-05
    OF - Director → CIF 0
  • 5
    Hobley, Andrew Charles Denholm
    Director born in September 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-08-12 ~ 2014-11-24
    OF - Director → CIF 0
  • 6
    Myers, Richard John
    Director born in September 1975
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-08-12 ~ 2014-11-24
    OF - Director → CIF 0
  • 7
    Moore, Thomas William
    Chartered Accountant born in July 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2022-10-05
    OF - Director → CIF 0
  • 8
    Chesse, Franck Jacques
    Director born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2018-09-28
    OF - Director → CIF 0
  • 9
    Houston, Charles Robson Hamilton
    Director born in October 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-08-12 ~ 2014-11-24
    OF - Director → CIF 0
  • 10
    Rhys Jones, Barnaby David
    Director born in February 1972
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 11
    Swanston, Matthew Anthony
    Chartered Accountant born in January 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2022-10-05
    OF - Director → CIF 0
  • 12
    Morgan, Terence Roger
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ 2017-12-01
    OF - Director → CIF 0
  • 13
    icon of address201, Cumnor Hill, Oxford, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2019-05-08 ~ 2020-01-31
    PE - Director → CIF 0
  • 14
    icon of addressBeeston Lodge, Beeston Lane, Spixworth, Norwich, England
    Active Corporate (2 parents, 114 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-11-24 ~ 2020-08-12
    PE - Secretary → CIF 0
  • 15
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 193 offsprings)
    Equity (Company account)
    26,132 GBP2024-12-31
    Officer
    2013-08-12 ~ 2013-09-12
    PE - Secretary → CIF 0
  • 16
    icon of address6th, Floor St Magnus House, 3 Lower Thames Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2017-12-01 ~ 2021-08-12
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BOURNE PARK SOLAR LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Turnover/Revenue
732,042 GBP2020-04-01 ~ 2021-03-31
779,871 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-3,369 GBP2020-04-01 ~ 2021-03-31
-650 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
728,673 GBP2020-04-01 ~ 2021-03-31
779,221 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-595,655 GBP2020-04-01 ~ 2021-03-31
-588,238 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
133,018 GBP2020-04-01 ~ 2021-03-31
190,983 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
244,000 GBP2020-04-01 ~ 2021-03-31
86,978 GBP2019-04-01 ~ 2020-03-31
Equity
Retained earnings (accumulated losses)
-176,891 GBP2021-03-31
-420,891 GBP2020-03-31
-507,869 GBP2019-03-31
Property, Plant & Equipment
4,732,981 GBP2021-03-31
5,150,466 GBP2020-03-31
Debtors
165,534 GBP2021-03-31
449,544 GBP2020-03-31
Cash at bank and in hand
25,881 GBP2021-03-31
25,821 GBP2020-03-31
Current Assets
191,415 GBP2021-03-31
475,365 GBP2020-03-31
Net Current Assets/Liabilities
-4,857,830 GBP2021-03-31
-5,408,333 GBP2020-03-31
Total Assets Less Current Liabilities
-124,849 GBP2021-03-31
-257,867 GBP2020-03-31
Net Assets/Liabilities
-176,831 GBP2021-03-31
-420,831 GBP2020-03-31
Equity
Called up share capital
60 GBP2021-03-31
60 GBP2020-03-31
Equity
-176,831 GBP2021-03-31
-420,831 GBP2020-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
417,485 GBP2020-04-01 ~ 2021-03-31
415,926 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,233,477 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,500,496 GBP2021-03-31
2,083,011 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
417,485 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
4,732,981 GBP2021-03-31
5,150,466 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
280,681 GBP2020-03-31
Prepayments/Accrued Income
Current
17,530 GBP2021-03-31
14,221 GBP2020-03-31
Debtors
Amounts falling due within one year, Current
165,534 GBP2021-03-31
Current, Amounts falling due within one year
449,544 GBP2020-03-31
Trade Creditors/Trade Payables
Current
26,267 GBP2021-03-31
20,714 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
5,994 GBP2021-03-31
59,279 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2021-03-31
  • BOURNE PARK SOLAR LIMITED
    Info
    Registered number 08645695
    icon of address10 Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2013-08-12 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    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.