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 6
  • 1
    Arnott, Edward George Robert
    Director born in July 1982
    Individual (5 offsprings)
    Officer
    2024-06-01 ~ now
    OF - director → CIF 0
  • 2
    Rowles, Bruce Henry
    Director born in April 1960
    Individual (8 offsprings)
    Officer
    2015-08-05 ~ now
    OF - director → CIF 0
  • 3
    Embleton, Alexa Jayne
    Chartered Accountant born in January 1983
    Individual (6 offsprings)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
  • 4
    Rowles Nicholson, Clifford Graham
    Director born in August 1955
    Individual (7 offsprings)
    Officer
    2015-08-05 ~ now
    OF - director → CIF 0
  • 5
    CAISTOR LIMES LIMITED - 2014-11-05
    EVER 1087 LIMITED - 1999-07-26
    Singleton Birch Limited, Melton Ross Quarries, Barnetby, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    590,808 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    The Estate Office, Willoughton Manor, Willoughton, Gainsborough, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,856,846 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Haworth, Martin David
    Managing Director born in January 1963
    Individual (1 offspring)
    Officer
    2015-03-24 ~ 2022-03-31
    OF - director → CIF 0
  • 2
    Tatterton, Ellen Patricia
    Certified Accountant born in July 1961
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2023-08-31
    OF - director → CIF 0
    Tatterton, Ellen
    Individual (3 offsprings)
    Officer
    2015-03-24 ~ 2023-08-31
    OF - secretary → CIF 0
  • 3
    Stansfield, Richard Mark
    Managing Director born in May 1967
    Individual (2 offsprings)
    Officer
    2015-08-05 ~ 2024-06-01
    OF - director → CIF 0
parent relation
Company in focus

LAYNES GREEN ENERGY LIMITED

Previous name
BOMBAY 1859 LIMITED - 2015-07-16
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-04-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,526,756 GBP2023-12-31
2,623,391 GBP2022-12-31
Total Inventories
334,232 GBP2023-12-31
225,305 GBP2022-12-31
Debtors
576,532 GBP2023-12-31
629,340 GBP2022-12-31
Cash at bank and in hand
709,809 GBP2023-12-31
97,464 GBP2022-12-31
Current Assets
1,620,573 GBP2023-12-31
952,109 GBP2022-12-31
Net Current Assets/Liabilities
862,258 GBP2023-12-31
491,765 GBP2022-12-31
Total Assets Less Current Liabilities
3,389,014 GBP2023-12-31
3,115,156 GBP2022-12-31
Net Assets/Liabilities
-70,420 GBP2023-12-31
-417,116 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-70,520 GBP2023-12-31
-417,216 GBP2022-12-31
Equity
-70,420 GBP2023-12-31
-417,116 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,434,695 GBP2023-12-31
3,368,121 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
907,939 GBP2023-12-31
744,730 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
163,209 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,526,756 GBP2023-12-31
2,623,391 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
87,774 GBP2023-12-31
21,442 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
488,758 GBP2023-12-31
153,600 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
576,532 GBP2023-12-31
629,340 GBP2022-12-31
Trade Creditors/Trade Payables
Current
390 GBP2023-12-31
37,715 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
96,524 GBP2023-12-31
422,629 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Between one and five year
6,000 GBP2023-12-31
6,000 GBP2022-12-31
More than five year
25,500 GBP2023-12-31
27,000 GBP2022-12-31
All periods
33,000 GBP2023-12-31
34,500 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-12-31
Class 2 ordinary share
50 shares2023-12-31
  • LAYNES GREEN ENERGY LIMITED
    Info
    BOMBAY 1859 LIMITED - 2015-07-16
    Registered number 09507560
    Melton Ross Quarries, Melton Ross Quarries, Barnetby, North Lincolnshire DN38 6AE
    Private Limited Company incorporated on 2015-03-24 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.