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 - 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 VERWOOD LIMITED
Previous name
BELLTOWN SOLAR 1 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
3,002,018 GBP2023-01-01 ~ 2023-12-31
3,036,349 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-235,348 GBP2023-01-01 ~ 2023-12-31
-311,285 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,766,670 GBP2023-01-01 ~ 2023-12-31
2,725,064 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,357,258 GBP2023-01-01 ~ 2023-12-31
-1,248,537 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,409,412 GBP2023-01-01 ~ 2023-12-31
1,476,527 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,908,030 GBP2023-01-01 ~ 2023-12-31
-1,908,030 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-498,618 GBP2023-01-01 ~ 2023-12-31
-431,503 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-628,180 GBP2023-01-01 ~ 2023-12-31
-721,325 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
-6,812,764 GBP2023-12-31
-6,184,584 GBP2022-12-31
-5,463,259 GBP2021-12-31
Property, Plant & Equipment
14,807,071 GBP2023-12-31
15,722,973 GBP2022-12-31
Debtors
586,380 GBP2023-12-31
619,917 GBP2022-12-31
Cash at bank and in hand
1,388,235 GBP2023-12-31
1,138,103 GBP2022-12-31
Current Assets
1,974,615 GBP2023-12-31
1,758,020 GBP2022-12-31
Net Current Assets/Liabilities
135,003 GBP2023-12-31
266,278 GBP2022-12-31
Total Assets Less Current Liabilities
14,942,074 GBP2023-12-31
15,989,251 GBP2022-12-31
Creditors
Non-current
-19,182,722 GBP2023-12-31
-19,587,949 GBP2022-12-31
Net Assets/Liabilities
-4,570,305 GBP2023-12-31
-3,942,125 GBP2022-12-31
Equity
Called up share capital
2,242,459 GBP2023-12-31
2,242,459 GBP2022-12-31
Equity
-4,570,305 GBP2023-12-31
-3,942,125 GBP2022-12-31
Current Tax for the Period
143,332 GBP2023-01-01 ~ 2023-12-31
293,404 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,329,394 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,522,323 GBP2023-12-31
6,606,421 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
915,902 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
14,807,071 GBP2023-12-31
15,722,973 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
15,646 GBP2023-12-31
230,277 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
187,268 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
383,465 GBP2023-12-31
389,639 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
586,379 GBP2023-12-31
619,916 GBP2022-12-31
Other Debtors
Amounts falling due after one year, Non-current
1 GBP2023-12-31
1 GBP2022-12-31
Trade Creditors/Trade Payables
Current
25,797 GBP2023-12-31
22,005 GBP2022-12-31
Other Taxation & Social Security Payable
Current
896,371 GBP2023-12-31
182,174 GBP2022-12-31
Other Creditors
Current
917,444 GBP2023-12-31
1,287,563 GBP2022-12-31
Non-current
19,182,722 GBP2023-12-31
19,587,949 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,242,459 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-628,180 GBP2023-01-01 ~ 2023-12-31
SECOND GENERATION VERWOOD LIMITED
InfoBELLTOWN SOLAR 1 LIMITED - 2015-02-27Registered number 09119107C/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.