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
Goodwin, David
Born in April 1987Individual (102 offsprings)Officer
2023-10-15 ~ nowOF - Director → CIF 0 - 2
Elsworth, Julian
Born in April 1977Individual (112 offsprings)Officer 2024-05-08 ~ nowOF - Director → CIF 0 - 3
Shaw, Graham Ernest
Born in February 1950Individual (226 offsprings)Officer 2018-04-19 ~ nowOF - Director → CIF 0 - 4
First Floor, St James House, 13 Kensington Square, London, EnglandActive Corporate (4 parents, 6 offsprings)Equity (Company account)9,570,700 GBP2017-03-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Kaplan, Michael Joshua
Director born in February 1976Individual (4 offsprings)Officer 2014-07-07 ~ 2018-04-19OF - Director → CIF 0 - 2
Black, Andrew John
Director born in October 1975Individual (28 offsprings)Officer 2015-02-13 ~ 2018-04-19OF - Director → CIF 0 - 3
Hill-norton, Peter Tom
Director born in November 1975Individual (4 offsprings)Officer 2014-07-07 ~ 2018-04-19OF - Director → CIF 0 - 4C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 143 offsprings)Equity (Company account)-120,166 GBP2018-03-31Officer2018-04-19 ~ 2023-10-16PE - Director → CIF 0
- 5
OVAL NOMINEES LIMITED
- nowOVAL (179) LIMITED - 1984-12-102 Temple Back East, Temple Quay, Bristol, United KingdomActive Corporate (11 parents, 8 offsprings)Officer2014-07-07 ~ 2014-07-07PE - Director → CIF 0 - 6
QUAYSECO LIMITED
- nowQUAYSHELFCO 231 LIMITED - 1988-10-17One, Glass Wharf, Bristol, EnglandActive Corporate (4 parents, 218 offsprings)Equity (Company account)2 GBP2025-04-30Officer2014-12-17 ~ 2016-10-10PE - Secretary → CIF 0
Company in focus
SECOND GENERATION YARDWALL LIMITED
Previous name
BELLTOWN SOLAR 3 LIMITED - 2015-02-27
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
12023-01-01 ~ 2023-12-31
Turnover/Revenue
474,047 GBP2023-01-01 ~ 2023-12-31
438,196 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-35,795 GBP2023-01-01 ~ 2023-12-31
-47,710 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
438,252 GBP2023-01-01 ~ 2023-12-31
390,486 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-224,503 GBP2023-01-01 ~ 2023-12-31
-170,751 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
213,749 GBP2023-01-01 ~ 2023-12-31
219,735 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-278,885 GBP2023-01-01 ~ 2023-12-31
-286,369 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-65,136 GBP2023-01-01 ~ 2023-12-31
-66,634 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-56,424 GBP2023-01-01 ~ 2023-12-31
-58,735 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
-669,083 GBP2023-12-31
-612,659 GBP2022-12-31
-553,924 GBP2021-12-31
Property, Plant & Equipment
2,294,341 GBP2023-12-31
2,427,347 GBP2022-12-31
Debtors
332,439 GBP2023-12-31
66,616 GBP2022-12-31
Cash at bank and in hand
49,217 GBP2023-12-31
182,588 GBP2022-12-31
Current Assets
381,656 GBP2023-12-31
249,204 GBP2022-12-31
Net Current Assets/Liabilities
202,744 GBP2023-12-31
149,432 GBP2022-12-31
Total Assets Less Current Liabilities
2,497,085 GBP2023-12-31
2,576,779 GBP2022-12-31
Creditors
Non-current
-2,780,046 GBP2023-12-31
-2,815,754 GBP2022-12-31
Net Assets/Liabilities
-330,344 GBP2023-12-31
-273,920 GBP2022-12-31
Equity
Called up share capital
338,739 GBP2023-12-31
338,739 GBP2022-12-31
Equity
-330,344 GBP2023-12-31
-273,920 GBP2022-12-31
Current Tax for the Period
-21,150 GBP2023-01-01 ~ 2023-12-31
-9,013 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,368,620 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,074,279 GBP2023-12-31
941,273 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
133,006 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,294,341 GBP2023-12-31
2,427,347 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
14,017 GBP2023-12-31
6,699 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
318,421 GBP2023-12-31
59,916 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
332,438 GBP2023-12-31
66,615 GBP2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
1 GBP2023-12-31
Amounts falling due after one year, Non-current
1 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,477 GBP2023-12-31
7,953 GBP2022-12-31
Other Taxation & Social Security Payable
Current
18,671 GBP2023-12-31
4,805 GBP2022-12-31
Other Creditors
Current
151,764 GBP2023-12-31
87,014 GBP2022-12-31
Non-current
2,780,046 GBP2023-12-31
2,815,754 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
338,739 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-56,424 GBP2023-01-01 ~ 2023-12-31
SECOND GENERATION YARDWALL LIMITED
InfoBELLTOWN SOLAR 3 LIMITED - 2015-02-27Registered number 09118994C/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SGPRIVATE LIMITED COMPANY incorporated on 2014-07-07 (11 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-27CIF 0
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.