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
7
- 1
Roberts, Lee
Born in August 1965Individual (79 offsprings)Officer
2021-06-08 ~ nowOF - Director → CIF 0 - 2
James, Roger
Born in May 1963Individual (11 offsprings)Officer 2021-10-14 ~ nowOF - Director → CIF 0 - 3
Boultbee Brooks, Clive Ensor
Born in July 1963Individual (163 offsprings)Officer 2021-06-08 ~ nowOF - Director → CIF 0 - 4
Barber, Nicholas
Born in September 1982Individual (14 offsprings)Officer 2021-10-14 ~ nowOF - Director → CIF 0 - 5
Brown, Henry
Born in February 1983Individual (5 offsprings)Officer 2021-10-14 ~ nowOF - Director → CIF 0 - 6BOULTBEE GROWTH LIMITED - 2012-04-24BOULTBEE PROPERTIES LIMITED - 2019-12-09
2nd Floor, Broadway House, 38-39 Broad Street, Hereford, HerefordshireActive Corporate (4 parents, 19 offsprings)Equity (Company account)4,218,413 GBP2024-12-31Person with significant control 2021-06-08 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 785, Great Portland Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)404,184 GBP2024-03-31Person with significant control 2024-08-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 188, Hill Village Road, Sutton Coldfield, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)52,577 GBP2024-04-30Officer2021-10-14 ~ 2021-10-14PE - Director → CIF 0
- 285, 1st Floor, Great Portland Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)404,184 GBP2024-03-31Officer2021-10-14 ~ 2021-10-14PE - Director → CIF 0
Company in focus
BOULTBEE BROOKS ENERGY STORAGE LIMITED
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Profit/Loss
1,127,320 GBP2024-01-01 ~ 2024-12-31
160,665 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
525,841 GBP2024-01-01 ~ 2024-12-31
58,532 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-525,841 GBP2024-01-01 ~ 2024-12-31
-58,532 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
71,433 GBP2024-01-01 ~ 2024-12-31
80,861 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-597,274 GBP2024-01-01 ~ 2024-12-31
-139,393 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
530,046 GBP2024-01-01 ~ 2024-12-31
21,272 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,127,320 GBP2024-01-01 ~ 2024-12-31
-160,665 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,127,320 GBP2024-01-01 ~ 2024-12-31
-160,665 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,362 GBP2024-12-31
6 GBP2023-12-31
Debtors
399,293 GBP2024-12-31
498,952 GBP2023-12-31
Cash at bank and in hand
7,523 GBP2024-12-31
2,977 GBP2023-12-31
Current Assets
406,816 GBP2024-12-31
501,929 GBP2023-12-31
Creditors
Amounts falling due within one year
1,951,289 GBP2024-12-31
916,735 GBP2023-12-31
Net Current Assets/Liabilities
1,544,473 GBP2024-12-31
414,806 GBP2023-12-31
Total Assets Less Current Liabilities
-1,542,111 GBP2024-12-31
-414,800 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-1,542,121 GBP2024-12-31
-414,801 GBP2023-12-31
-254,136 GBP2022-12-31
Equity
-1,542,111 GBP2024-12-31
-414,800 GBP2023-12-31
-254,135 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,127,320 GBP2024-01-01 ~ 2024-12-31
-160,665 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,127,320 GBP2024-01-01 ~ 2024-12-31
-160,665 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
9 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
9 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
9 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
9 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
Cost valuation, Non-current
2,362 GBP2024-12-31
6 GBP2023-12-31
Additions to investments, Non-current
2,356 GBP2024-12-31
Non-current
2,362 GBP2024-12-31
6 GBP2023-12-31
Trade Debtors/Trade Receivables
960 GBP2024-12-31
Amounts owed by group undertakings and participating interests
389,980 GBP2024-12-31
16,960 GBP2023-12-31
Other Debtors
8,353 GBP2024-12-31
481,992 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
50,888 GBP2024-12-31
72,740 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,891,511 GBP2024-12-31
843,995 GBP2023-12-31
Other Creditors
Amounts falling due within one year
8,890 GBP2024-12-31
Related profiles found in government register
- Registered number 13444108
BOULTBEE BROOKS ENERGY STORAGE LIMITED
InfoFormal House, 60 St. Georges Place, Cheltenham GL50 3PNPRIVATE LIMITED COMPANY incorporated on 2021-06-08 (4 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-31CIF 0 BOULTBEE BROOKS ENERGY STORAGE LIMITED
SRegistered number 13444108Broadway House, 32-35 Broad Street, Hereford, HR4 9ARPrivate Company Limited By Shares in United KingdomCIF 1BOULTBEE BROOKS ENERGY STORAGE LIMITED
SRegistered number 13444108Formal House, 60 St. Georges Place, Cheltenham, England, GL50 3PNPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
10
- 1Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (6 parents)Equity (Company account)-226,505 GBP2024-12-31Person with significant control 2023-06-19 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (6 parents)Equity (Company account)-4,849 GBP2024-12-31Person with significant control 2024-06-17 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3Formal House, 60 St. Georges Place, Cheltenham, United KingdomActive Corporate (6 parents)Person with significant control 2023-11-15 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 4BOULTBEE BROOKS (ENERGY ELLBRIDGE LANE) LIMITED - 2023-10-03Formal House, 60 St. Georges Place, Cheltenham, United KingdomActive Corporate (6 parents)Equity (Company account)-7,281 GBP2024-12-31Person with significant control 2023-09-30 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 5Formal House, 60 St. Georges Place, Cheltenham, United KingdomActive Corporate (6 parents)Equity (Company account)-26,534 GBP2024-12-31Person with significant control 2023-09-30 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 6Formal House, 60 St. Georges Place, Cheltenham, United KingdomActive Corporate (6 parents)Equity (Company account)-65,605 GBP2024-12-31Person with significant control 2024-01-24 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 7Formal House, 60 St. Georges Place, Cheltenham, United KingdomActive Corporate (6 parents)Equity (Company account)-26,177 GBP2024-12-31Person with significant control 2023-10-27 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 8BOULTBEE BROOKS (ENERGY OLD PARK LANE) LIMITED - 2023-10-03Formal House, 60 St. Georges Place, Cheltenham, United KingdomActive Corporate (6 parents)Equity (Company account)-19,331 GBP2024-12-31Person with significant control 2023-09-30 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 9Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (3 parents)Person with significant control 2024-07-02 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 10Formal House, 60 St. Georges Place, Cheltenham, United KingdomActive Corporate (6 parents)Equity (Company account)-12,855 GBP2024-12-31Person with significant control 2024-01-24 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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