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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 3
  • 1
    Roberts, Lee
    Born in August 1965
    Individual (79 offsprings)
    Officer
    icon of calendar 2021-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Boultbee Brooks, Clive Ensor
    Born in July 1963
    Individual (163 offsprings)
    Officer
    icon of calendar 2021-03-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBroadway House, 32-35 Broad Street, Hereford, Hr4 9ar
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    -179,116 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOULTBEE BROOKS (RENEWABLES LUTON HOO) LTD

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Profit/Loss
107 GBP2024-01-01 ~ 2024-12-31
32 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
41 GBP2024-01-01 ~ 2024-12-31
32 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-41 GBP2024-01-01 ~ 2024-12-31
-32 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
148 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
107 GBP2024-01-01 ~ 2024-12-31
-32 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
107 GBP2024-01-01 ~ 2024-12-31
-32 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
161,333 GBP2024-12-31
89,115 GBP2023-12-31
Debtors
955 GBP2024-12-31
18,068 GBP2023-12-31
Cash at bank and in hand
21,075 GBP2024-12-31
2,331 GBP2023-12-31
Current Assets
22,030 GBP2024-12-31
20,399 GBP2023-12-31
Creditors
Amounts falling due within one year
183,420 GBP2024-12-31
109,678 GBP2023-12-31
Net Current Assets/Liabilities
161,390 GBP2024-12-31
89,279 GBP2023-12-31
Total Assets Less Current Liabilities
-57 GBP2024-12-31
-164 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-157 GBP2024-12-31
-264 GBP2023-12-31
-232 GBP2022-12-31
Equity
-57 GBP2024-12-31
-164 GBP2023-12-31
-132 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
107 GBP2024-01-01 ~ 2024-12-31
-32 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
107 GBP2024-01-01 ~ 2024-12-31
-32 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
161,333 GBP2024-12-31
89,115 GBP2023-12-31
Trade Debtors/Trade Receivables
148 GBP2024-12-31
18,000 GBP2023-12-31
Other Debtors
807 GBP2024-12-31
68 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,705 GBP2024-12-31
3,573 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
177,715 GBP2024-12-31
106,105 GBP2023-12-31

  • BOULTBEE BROOKS (RENEWABLES LUTON HOO) LTD
    Info
    Registered number 13270216
    icon of addressFormal House, 60 St. Georges Place, Cheltenham GL50 3PN
    PRIVATE LIMITED COMPANY incorporated on 2021-03-16 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.