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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.

Parent entities and officers
Active 4
  • 1
    Roberts, Lee
    Born in August 1965
    Individual (79 offsprings)
    Officer
    icon of calendar 2019-07-12 ~ now
    OF - Director → CIF 0
  • 2
    James, Roger
    Born in May 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Boultbee Brooks, Clive Ensor
    Born in July 1963
    Individual (163 offsprings)
    Officer
    icon of calendar 2019-07-12 ~ now
    OF - Director → CIF 0
    Mr Clive Ensor Boultbee Brooks
    Born in July 1963
    Individual (163 offsprings)
    Person with significant control
    icon of calendar 2019-07-12 ~ 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
  • 4
    BOULTBEE GROWTH LIMITED - 2012-04-24
    BOULTBEE PROPERTIES LIMITED - 2019-12-09
    icon of address2nd Floor Broadway House, 32-35 Broad Street, Hereford, England
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    4,218,413 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • James, Roger
    Director born in May 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-07-12 ~ 2019-12-17
    OF - Director → CIF 0
parent relation
Company in focus

BOULTBEE BROOKS RENEWABLE ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Profit/Loss
283,107 GBP2024-01-01 ~ 2024-12-31
570,305 GBP2023-01-01 ~ 2023-12-31
Turnover/Revenue
483,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
208,435 GBP2024-01-01 ~ 2024-12-31
438,133 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-208,435 GBP2024-01-01 ~ 2024-12-31
44,867 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
155,398 GBP2024-01-01 ~ 2024-12-31
139,312 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-363,833 GBP2024-01-01 ~ 2024-12-31
-94,445 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
27,049 GBP2024-01-01 ~ 2024-12-31
1,428 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
21,223 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-283,107 GBP2024-01-01 ~ 2024-12-31
570,305 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-283,107 GBP2024-01-01 ~ 2024-12-31
570,305 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,404,585 GBP2024-12-31
80,174 GBP2023-12-31
Debtors
4,071,222 GBP2024-12-31
3,065,263 GBP2023-12-31
Cash at bank and in hand
34,706 GBP2024-12-31
72,923 GBP2023-12-31
Current Assets
4,105,928 GBP2024-12-31
3,138,186 GBP2023-12-31
Creditors
Amounts falling due within one year
7,689,629 GBP2024-12-31
3,114,369 GBP2023-12-31
Net Current Assets/Liabilities
-3,583,701 GBP2024-12-31
23,817 GBP2023-12-31
Total Assets Less Current Liabilities
-179,116 GBP2024-12-31
103,991 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-179,216 GBP2024-12-31
103,891 GBP2023-12-31
-466,414 GBP2022-12-31
Equity
-179,116 GBP2024-12-31
103,991 GBP2023-12-31
-466,314 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-283,107 GBP2024-01-01 ~ 2024-12-31
570,305 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-283,107 GBP2024-01-01 ~ 2024-12-31
570,305 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
3,404,585 GBP2024-12-31
Other Investments Other Than Loans
Non-current
3,395,274 GBP2024-12-31
78,874 GBP2023-12-31
Amounts invested in assets
Non-current
3,404,585 GBP2024-12-31
80,174 GBP2023-12-31
Trade Debtors/Trade Receivables
9,262 GBP2024-12-31
Amounts owed by group undertakings and participating interests
3,979,628 GBP2024-12-31
2,566,439 GBP2023-12-31
Other Debtors
82,332 GBP2024-12-31
498,824 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
94,136 GBP2024-12-31
288,876 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,570,493 GBP2024-12-31
2,825,493 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,025,000 GBP2024-12-31
Related profiles found in government register
  • BOULTBEE BROOKS RENEWABLE ENERGY LIMITED
    Info
    Registered number 12099613
    icon of addressFormal House, 60 St. Georges Place, Cheltenham GL50 3PN
    PRIVATE LIMITED COMPANY incorporated on 2019-07-12 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • BOULTBEE BROOKS RENEWABLE ENERGY LIMITED
    S
    Registered number 12099613
    icon of addressBroadway House, 32-35 Broad Street, Hereford, HR4 9AR
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -116,429 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-21 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,401 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-16 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    BOULTBEE BROOKS (RENEWABLES FINAYS BRIDGE) LIMITED - 2023-10-12
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -28,898 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-15 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,023 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-16 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    116 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-16 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -59,306 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -164 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-16 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -57 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-16 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -33,662 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-15 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -35,964 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-15 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 12
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -16 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-15 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -24,556 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-16 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -116,429 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-16 ~ 2023-12-14
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -926 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-13 ~ 2024-08-16
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    BOULTBEE BROOKS (RENEWABLES BURTON TOP) LTD - 2025-06-05
    icon of address14b Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,423 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-16 ~ 2025-05-30
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    BOULTBEE BROOKS (RENEWABLES HALL FARM) LTD - 2023-11-07
    icon of address14b, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -138,145 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-16 ~ 2023-10-23
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.