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
    Director born in August 1965
    Individual (87 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Boultbee Brooks, Clive Ensor
    Director born in July 1963
    Individual (163 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Martin Lee
    Individual (29 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Secretary → CIF 0
  • 4
    BOULTBEE BROOKS RENEWABLE ENERGY LIMITED
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    103,991 GBP2023-12-31
    Person with significant control
    2024-10-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Clive Ensor Boultbee Brooks
    Born in July 1963
    Individual (163 offsprings)
    Person with significant control
    2023-12-14 ~ 2024-10-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Broadway House, 32-35 Broad Street, Hereford
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    103,991 GBP2023-12-31
    Person with significant control
    2020-10-16 ~ 2023-12-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BOULTBEE BROOKS (RENEWABLES COSTOCK) LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Profit/Loss
2,294 GBP2023-01-01 ~ 2023-12-31
706 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
866 GBP2023-01-01 ~ 2023-12-31
706 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-866 GBP2023-01-01 ~ 2023-12-31
-706 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
1,428 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,294 GBP2023-01-01 ~ 2023-12-31
-706 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-2,294 GBP2023-01-01 ~ 2023-12-31
-706 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
757,494 GBP2023-12-31
393,794 GBP2022-12-31
Debtors
40,385 GBP2023-12-31
13,463 GBP2022-12-31
Cash at bank and in hand
4,844 GBP2023-12-31
5,421 GBP2022-12-31
Current Assets
45,229 GBP2023-12-31
18,884 GBP2022-12-31
Creditors
Amounts falling due within one year
805,636 GBP2023-12-31
413,297 GBP2022-12-31
Net Current Assets/Liabilities
760,407 GBP2023-12-31
394,413 GBP2022-12-31
Total Assets Less Current Liabilities
-2,913 GBP2023-12-31
-619 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-3,013 GBP2023-12-31
-719 GBP2022-12-31
-13 GBP2021-12-31
Equity
-2,913 GBP2023-12-31
-619 GBP2022-12-31
87 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,294 GBP2023-01-01 ~ 2023-12-31
-706 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,294 GBP2023-01-01 ~ 2023-12-31
-706 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
757,494 GBP2023-12-31
393,794 GBP2022-12-31
Other Debtors
40,385 GBP2023-12-31
13,463 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
16 GBP2023-12-31
9,317 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
403,827 GBP2022-12-31
Other Creditors
Amounts falling due within one year
805,620 GBP2023-12-31
153 GBP2022-12-31
  • BOULTBEE BROOKS (RENEWABLES COSTOCK) LIMITED
    Info
    Registered number 12955976
    Formal House, 60 St. Georges Place, Cheltenham GL50 3PN
    Private Limited Company incorporated on 2020-10-16 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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.