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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Menon, Dhruv
    Born in March 1978
    Individual (60 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Martin Lee
    Individual (33 offsprings)
    Officer
    2025-02-12 ~ 2026-01-22
    OF - Secretary → CIF 0
  • 3
    Boultbee Brooks, Clive Ensor
    Born in July 1963
    Individual (199 offsprings)
    Officer
    2020-10-16 ~ 2026-01-22
    OF - Director → CIF 0
    Mr Clive Ensor Boultbee Brooks
    Born in July 1963
    Individual (199 offsprings)
    Person with significant control
    2023-12-14 ~ 2024-10-21
    PE - Right to appoint or remove directors → CIF 0
    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
  • 4
    Wood, Mark William
    Born in March 1975
    Individual (27 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Lee
    Born in August 1965
    Individual (123 offsprings)
    Officer
    2020-10-16 ~ 2026-01-22
    OF - Director → CIF 0
  • 6
    Agrawal, Tarun
    Born in December 1974
    Individual (30 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 7
    Mason, Stephen John
    Born in September 1964
    Individual (72 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 8
    Dadachanji, Cyrus
    Born in July 1966
    Individual (30 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 9
    Gould, Andrew Julian
    Born in February 1957
    Individual (51 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 10
    BOULTBEE BROOKS RENEWABLE ENERGY LIMITED
    12099613
    Broadway House, 32-35 Broad Street, Hereford
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    2020-10-16 ~ 2023-12-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2024-10-21 ~ 2026-01-22
    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
  • 11
    ASE UK HOLDINGS LIMITED
    13412982
    Tower 42, 14b, 25 Old Broad Street, London, England
    Active Corporate (10 parents, 35 offsprings)
    Person with significant control
    2026-01-22 ~ 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
parent relation
Company in focus

COSTOCK SOLAR FARM LIMITED

Period: 2026-03-10 ~ now
Company number: 12955976
Registered names
COSTOCK SOLAR FARM LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
Profit/Loss
62,031 GBP2025-01-01 ~ 2025-12-31
113,516 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
62,206 GBP2025-01-01 ~ 2025-12-31
86,467 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
-62,206 GBP2025-01-01 ~ 2025-12-31
-86,467 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
175 GBP2025-01-01 ~ 2025-12-31
Interest Payable/Similar Charges (Finance Costs)
27,049 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-62,031 GBP2025-01-01 ~ 2025-12-31
-113,516 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
-62,031 GBP2025-01-01 ~ 2025-12-31
-113,516 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,231,612 GBP2025-12-31
944,661 GBP2024-12-31
Debtors
344 GBP2025-12-31
19,662 GBP2024-12-31
Cash at bank and in hand
8,192 GBP2025-12-31
32,482 GBP2024-12-31
Current Assets
8,536 GBP2025-12-31
52,144 GBP2024-12-31
Creditors
Amounts falling due within one year
1,418,608 GBP2025-12-31
1,113,234 GBP2024-12-31
Net Current Assets/Liabilities
1,410,072 GBP2025-12-31
1,061,090 GBP2024-12-31
Total Assets Less Current Liabilities
-178,460 GBP2025-12-31
-116,429 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-178,560 GBP2025-12-31
-116,529 GBP2024-12-31
-3,013 GBP2023-12-31
Equity
-178,460 GBP2025-12-31
-116,429 GBP2024-12-31
-2,913 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-62,031 GBP2025-01-01 ~ 2025-12-31
-113,516 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-62,031 GBP2025-01-01 ~ 2025-12-31
-113,516 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
1,231,612 GBP2025-12-31
944,661 GBP2024-12-31
Other Debtors
344 GBP2025-12-31
19,662 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
97,764 GBP2025-12-31
2,930 GBP2024-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,094,687 GBP2025-12-31
1,110,304 GBP2024-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
226,157 GBP2025-12-31
  • COSTOCK SOLAR FARM LIMITED
    Info
    BOULTBEE BROOKS (RENEWABLES COSTOCK) LIMITED - 2026-03-10
    Registered number 12955976
    14b Tower 42, 25 Old Broad Street, London EC2N 1HN
    PRIVATE LIMITED COMPANY incorporated on 2020-10-16 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.