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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Goodwin, David
    Born in April 1987
    Individual (103 offsprings)
    Officer
    2023-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Black, Andrew John
    Director born in October 1975
    Individual (45 offsprings)
    Officer
    2015-02-13 ~ 2018-04-19
    OF - Director → CIF 0
  • 3
    Shaw, Graham Ernest
    Born in February 1950
    Individual (364 offsprings)
    Officer
    2018-04-19 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Hill-norton, Peter Tom
    Director born in November 1975
    Individual (37 offsprings)
    Officer
    2014-07-07 ~ 2018-04-19
    OF - Director → CIF 0
  • 5
    Kaplan, Michael Joshua
    Director born in February 1976
    Individual (36 offsprings)
    Officer
    2014-07-07 ~ 2018-04-19
    OF - Director → CIF 0
  • 6
    Elsworth, Julian
    Born in April 1977
    Individual (145 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 7
    PINECROFT CORPORATE SERVICES LIMITED
    09713669
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 376 offsprings)
    Officer
    2018-04-19 ~ 2023-10-16
    OF - Director → CIF 0
  • 8
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, England
    Active Corporate (11 parents, 541 offsprings)
    Officer
    2014-12-17 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 9
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2014-07-07 ~ 2014-07-07
    OF - Director → CIF 0
  • 10
    SECOND GENERATION PORTFOLIO 1 LIMITED
    09581720
    First Floor, St James House, 13 Kensington Square, London, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SECOND GENERATION YARDWALL LIMITED

Period: 2015-02-27 ~ now
Company number: 09118994
Registered names
SECOND GENERATION YARDWALL LIMITED - now
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
    Info
    BELLTOWN SOLAR 3 LIMITED - 2015-02-27
    Registered number 09118994
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2014-07-07 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.