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 March 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 March 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 - 4
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 - 5C/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
- 6
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
Company in focus
SECOND GENERATION SAWMILLS LIMITED
Previous name
BELLTOWN SOLAR 2 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
997,227 GBP2023-01-01 ~ 2023-12-31
909,603 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-80,615 GBP2023-01-01 ~ 2023-12-31
-110,046 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
916,612 GBP2023-01-01 ~ 2023-12-31
799,557 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-485,782 GBP2023-01-01 ~ 2023-12-31
-413,027 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
430,830 GBP2023-01-01 ~ 2023-12-31
386,530 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-624,679 GBP2023-01-01 ~ 2023-12-31
-624,679 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-193,849 GBP2023-01-01 ~ 2023-12-31
-238,149 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-160,209 GBP2023-01-01 ~ 2023-12-31
-199,502 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
-1,943,156 GBP2023-12-31
-1,782,947 GBP2022-12-31
-1,583,445 GBP2021-12-31
Property, Plant & Equipment
4,805,702 GBP2023-12-31
5,104,502 GBP2022-12-31
Debtors
251,634 GBP2023-12-31
249,096 GBP2022-12-31
Cash at bank and in hand
412,888 GBP2023-12-31
247,320 GBP2022-12-31
Current Assets
664,522 GBP2023-12-31
496,416 GBP2022-12-31
Net Current Assets/Liabilities
224,891 GBP2023-12-31
86,300 GBP2022-12-31
Total Assets Less Current Liabilities
5,030,593 GBP2023-12-31
5,190,802 GBP2022-12-31
Creditors
Non-current
-6,246,790 GBP2023-12-31
-6,246,790 GBP2022-12-31
Net Assets/Liabilities
-1,216,197 GBP2023-12-31
-1,055,988 GBP2022-12-31
Equity
Called up share capital
726,959 GBP2023-12-31
726,959 GBP2022-12-31
Equity
-1,216,197 GBP2023-12-31
-1,055,988 GBP2022-12-31
Current Tax for the Period
-33,640 GBP2023-01-01 ~ 2023-12-31
-38,647 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,242,043 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,436,341 GBP2023-12-31
2,137,541 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
298,800 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
4,805,702 GBP2023-12-31
5,104,502 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,078 GBP2023-12-31
62,765 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
250,555 GBP2023-12-31
186,330 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
251,633 GBP2023-12-31
249,095 GBP2022-12-31
Other Debtors
Amounts falling due after one year, Non-current
1 GBP2023-12-31
Non-current, Amounts falling due after one year
1 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,677 GBP2023-12-31
20,540 GBP2022-12-31
Other Taxation & Social Security Payable
Current
73,133 GBP2023-12-31
52,973 GBP2022-12-31
Other Creditors
Current
362,821 GBP2023-12-31
336,603 GBP2022-12-31
Non-current
6,246,790 GBP2023-12-31
6,246,790 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
726,959 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-160,209 GBP2023-01-01 ~ 2023-12-31
SECOND GENERATION SAWMILLS LIMITED
InfoBELLTOWN SOLAR 2 LIMITED - 2015-02-27Registered number 09119000C/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.