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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
    Miles, Hannah Lucy
    Born in December 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ now
    OF - Director → CIF 0
    Miles, Hannah Lucy
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Clements, Nicholas Charles
    Born in February 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Bastow, Edward William
    Born in February 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Material Change Ltd, The Amphenol Building, Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    376,937 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Fellows, Edward William
    Investment Director born in December 1977
    Individual (303 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ 2015-03-19
    OF - Director → CIF 0
  • 2
    Miles, Hannah Lucy
    Director born in December 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ 2017-12-21
    OF - Director → CIF 0
  • 3
    Trivellato, Stefania
    Company Director born in November 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-11-21 ~ 2022-02-25
    OF - Director → CIF 0
  • 4
    Unwin, Hugh Alexander
    Private Equity - Portfolio Director born in July 1972
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ 2018-11-21
    OF - Director → CIF 0
    Unwin, Hugh Alexander
    Investment Manager born in July 1972
    Individual (34 offsprings)
    icon of calendar 2022-02-25 ~ 2024-07-25
    OF - Director → CIF 0
  • 5
    Samworth, James Peter
    Investment Manager born in June 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ 2024-07-25
    OF - Director → CIF 0
  • 6
    Guest, Robert Oliver Graham
    Private Equity - Senior Investment Manager born in February 1983
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ 2019-12-05
    OF - Director → CIF 0
  • 7
    Bird, David Matthew
    Born in November 1983
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2017-11-03
    OF - Director → CIF 0
  • 8
    Ludlow, Sharna
    Individual
    Officer
    icon of calendar 2016-05-16 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 9
    Bullard, Michael John, Dr
    Born in February 1966
    Individual (85 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ 2017-12-21
    OF - Director → CIF 0
  • 10
    icon of address6th Floor, 33 Holborn, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,224 GBP2018-10-31
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DECOY FARM POWER LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,996,551 GBP2023-12-31
3,232,361 GBP2022-12-31
Total Inventories
2,127,054 GBP2023-12-31
2,497,578 GBP2022-12-31
Debtors
926,427 GBP2023-12-31
1,002,425 GBP2022-12-31
Cash at bank and in hand
298,045 GBP2023-12-31
Current Assets
3,351,526 GBP2023-12-31
3,500,003 GBP2022-12-31
Creditors
Current
1,811,016 GBP2023-12-31
2,596,456 GBP2022-12-31
Net Current Assets/Liabilities
1,540,510 GBP2023-12-31
903,547 GBP2022-12-31
Total Assets Less Current Liabilities
4,537,061 GBP2023-12-31
4,135,908 GBP2022-12-31
Creditors
Non-current
5,951,571 GBP2023-12-31
5,524,937 GBP2022-12-31
Net Assets/Liabilities
-1,414,510 GBP2023-12-31
-1,389,029 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-1,414,512 GBP2023-12-31
-1,389,031 GBP2022-12-31
Equity
-1,414,510 GBP2023-12-31
-1,389,029 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,911,632 GBP2023-12-31
4,845,006 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,915,081 GBP2023-12-31
1,612,645 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
302,436 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,996,551 GBP2023-12-31
3,232,361 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
93,431 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
10,900 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
16,506 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
27,406 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
66,025 GBP2023-12-31
82,531 GBP2022-12-31
Merchandise
2,127,054 GBP2023-12-31
2,497,578 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,948 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
20 GBP2022-12-31
Other Debtors
Current
120,002 GBP2023-12-31
113,019 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
15,306 GBP2022-12-31
Prepayments/Accrued Income
Current
804,477 GBP2023-12-31
874,080 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
926,427 GBP2023-12-31
Current, Amounts falling due within one year
1,002,425 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
955,805 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
25,608 GBP2023-12-31
24,251 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,648,896 GBP2023-12-31
1,509,755 GBP2022-12-31
Amounts owed to group undertakings
Current
4,156 GBP2023-12-31
26,887 GBP2022-12-31
Other Creditors
Current
36,031 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
114,562 GBP2023-12-31
43,727 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
13,068 GBP2023-12-31
38,677 GBP2022-12-31
Amounts owed to group undertakings
Non-current
5,938,503 GBP2023-12-31
5,486,260 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
13,068 GBP2023-12-31
38,677 GBP2022-12-31
hire purchase agreements
38,676 GBP2023-12-31
62,928 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
145,004 GBP2023-12-31
145,004 GBP2022-12-31
Between one and five year
580,016 GBP2023-12-31
580,016 GBP2022-12-31
More than five year
1,595,043 GBP2023-12-31
1,740,047 GBP2022-12-31
All periods
2,320,063 GBP2023-12-31
2,465,067 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2023-12-31
Class 2 ordinary share
1 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-25,481 GBP2023-01-01 ~ 2023-12-31
  • DECOY FARM POWER LIMITED
    Info
    Registered number 08884838
    icon of addressC/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough NN8 6AX
    PRIVATE LIMITED COMPANY incorporated on 2014-02-10 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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.