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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 6
  • 1
    Sanger, Andrew Neil
    Born in June 1994
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Perkins, James Lawrence
    Born in September 1977
    Individual (45 offsprings)
    Officer
    icon of calendar 2021-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Sebastian Laurence Grenville
    Born in May 1982
    Individual (48 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Chappell, Thomas Benedict
    Born in September 1979
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-08-13 ~ now
    OF - Director → CIF 0
  • 5
    Harada, Tomoaki
    Born in October 1984
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ now
    OF - Director → CIF 0
  • 6
    icon of address7th Floor Wellington House, 125-130, Strand, London, England, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    14,333,629 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-10-20 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Surman, Thomas Samuel Pascoe
    Director born in June 1978
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-08-13 ~ 2023-10-20
    OF - Director → CIF 0
  • 2
    Surman, Jacob William Harford
    Director born in April 1974
    Individual (50 offsprings)
    Officer
    icon of calendar 2021-08-13 ~ 2023-10-20
    OF - Director → CIF 0
  • 3
    Hubbard, Matthew Richard
    Investment Manager born in August 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-20 ~ 2025-06-30
    OF - Director → CIF 0
parent relation
Company in focus

BOAT OF GARTEN BESS LIMITED

Standard Industrial Classification
35140 - Trade Of Electricity
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
52022-09-01 ~ 2023-12-31
Property, Plant & Equipment
6,942,103 GBP2024-12-31
956,076 GBP2023-12-31
Fixed Assets
6,942,103 GBP2024-12-31
956,076 GBP2023-12-31
Debtors
Non-current
191,038 GBP2024-12-31
139,971 GBP2023-12-31
Current
1,049,618 GBP2024-12-31
18,000 GBP2023-12-31
Cash at bank and in hand
270,846 GBP2024-12-31
4,778,973 GBP2023-12-31
Current Assets
1,511,502 GBP2024-12-31
4,936,944 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-57,958 GBP2024-12-31
-289,846 GBP2023-12-31
Net Current Assets/Liabilities
1,453,544 GBP2024-12-31
4,647,098 GBP2023-12-31
Total Assets Less Current Liabilities
8,395,647 GBP2024-12-31
5,603,174 GBP2023-12-31
Net Assets/Liabilities
5,562,521 GBP2024-12-31
5,603,174 GBP2023-12-31
Equity
Called up share capital
193 GBP2024-12-31
193 GBP2023-12-31
1 GBP2022-09-01
Share premium
5,615,366 GBP2024-12-31
5,615,366 GBP2023-12-31
Retained earnings (accumulated losses)
-53,038 GBP2024-12-31
-12,385 GBP2023-12-31
Equity
5,562,521 GBP2024-12-31
5,603,174 GBP2023-12-31
1 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
-40,653 GBP2024-01-01 ~ 2024-12-31
-12,385 GBP2022-09-01 ~ 2023-12-31
Profit/Loss
-40,653 GBP2024-01-01 ~ 2024-12-31
-12,385 GBP2022-09-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
192 GBP2022-09-01 ~ 2023-12-31
Issue of Equity Instruments
5,615,558 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
6,942,103 GBP2024-12-31
956,076 GBP2023-12-31
Property, Plant & Equipment
Other
6,942,103 GBP2024-12-31
956,076 GBP2023-12-31
Other Debtors
Non-current
191,038 GBP2024-12-31
139,971 GBP2023-12-31
Current
1,049,618 GBP2024-12-31
18,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,783 GBP2024-12-31
107,976 GBP2023-12-31
Other Remaining Borrowings
Current
95,513 GBP2023-12-31
Amounts owed to group undertakings
Current
28,374 GBP2024-12-31
58,079 GBP2023-12-31
Other Creditors
Current
301 GBP2024-12-31
300 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
14,500 GBP2024-12-31
27,978 GBP2023-12-31
Creditors
Current
57,958 GBP2024-12-31
289,846 GBP2023-12-31
Other Remaining Borrowings
Non-current
2,833,126 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,700 shares2024-12-31
8,700 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,634 shares2024-12-31
10,634 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
381,604 GBP2024-12-31
More than five year
954,010 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,335,614 GBP2024-12-31
  • BOAT OF GARTEN BESS LIMITED
    Info
    Registered number 13564582
    icon of address7th Floor Wellington House, 125-130 Strand, London WC2R 0AP
    PRIVATE LIMITED COMPANY incorporated on 2021-08-13 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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.