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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 13
  • 1
    Reynolds, Christian Charles
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Gales, Jean-marc
    Born in August 1962
    Individual (16 offsprings)
    Officer
    2024-02-05 ~ 2025-12-01
    OF - Director → CIF 0
  • 3
    Bowcott, Harry
    Born in July 1975
    Individual (12 offsprings)
    Officer
    2025-07-29 ~ 2026-02-23
    OF - Director → CIF 0
  • 4
    Grime, Charles James
    Born in July 1975
    Individual (20 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Barr, Andrew Thomas
    Born in January 1973
    Individual (14 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 6
    Burns, Jamie
    Born in April 1980
    Individual (32 offsprings)
    Officer
    2021-12-07 ~ 2025-11-28
    OF - Director → CIF 0
  • 7
    Munce, James
    Born in September 1980
    Individual (50 offsprings)
    Officer
    2023-03-30 ~ 2026-03-22
    OF - Director → CIF 0
  • 8
    Matthew, Elliott Gordon Findlay
    Born in August 1992
    Individual (29 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 9
    Maschka, Axel Joachim
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2025-12-01 ~ 2026-02-25
    OF - Director → CIF 0
  • 10
    Bamford, Joseph Cyril Edward
    Born in December 1977
    Individual (81 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 11
    Gottschalk, Maximilian Alexander
    Investor born in August 1972
    Individual (23 offsprings)
    Officer
    2021-12-07 ~ 2023-03-30
    OF - Director → CIF 0
  • 12
    HYCAP COMPANY 1 LIMITED
    13753674
    C/o Trustmoore (uk) Ltd, 120, Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-12-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    BAMFORD BUS COMPANY HOLDINGS LIMITED
    - now 12213918 13737699
    ABC TOPCO LIMITED - 2019-10-04
    BAMFORD BUS COMPANY 3 LIMITED - 2019-10-04
    North Bailey House, 12 New Inn Hall Street, Oxford, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-11-11 ~ 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

GREEN INVESTMENT COMPANY ONE LIMITED

Period: 2022-01-24 ~ now
Company number: 13737699
Registered names
GREEN INVESTMENT COMPANY ONE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Administrative Expenses
-685,368 GBP2024-01-01 ~ 2024-12-31
-2,038 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
11,314,632 GBP2024-01-01 ~ 2024-12-31
-2,038 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,217,582 GBP2024-01-01 ~ 2024-12-31
3,165,492 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
12,532,214 GBP2024-01-01 ~ 2024-12-31
3,163,454 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
12,252,565 GBP2024-01-01 ~ 2024-12-31
3,158,491 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
30,003,889 GBP2024-12-31
15,003,889 GBP2023-12-31
Fixed Assets
30,003,889 GBP2024-12-31
15,003,889 GBP2023-12-31
Debtors
Current
27,206,330 GBP2024-12-31
27,183,897 GBP2023-12-31
Cash at bank and in hand
561,425 GBP2024-12-31
3,061,345 GBP2023-12-31
Current Assets
27,767,755 GBP2024-12-31
30,245,242 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-12,276,237 GBP2024-12-31
-6,289 GBP2023-12-31
Net Current Assets/Liabilities
15,491,518 GBP2024-12-31
30,238,953 GBP2023-12-31
Total Assets Less Current Liabilities
45,495,407 GBP2024-12-31
45,242,842 GBP2023-12-31
Net Assets/Liabilities
45,495,407 GBP2024-12-31
45,242,842 GBP2023-12-31
Equity
Called up share capital
208,280 GBP2024-12-31
208,280 GBP2023-12-31
204,680 GBP2023-01-01
Share premium
41,614,344 GBP2024-12-31
41,614,344 GBP2023-12-31
41,614,344 GBP2023-01-01
Retained earnings (accumulated losses)
3,672,783 GBP2024-12-31
3,420,218 GBP2023-12-31
261,727 GBP2023-01-01
Equity
45,495,407 GBP2024-12-31
45,242,842 GBP2023-12-31
42,080,751 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
12,252,565 GBP2024-01-01 ~ 2024-12-31
3,158,491 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-12,000,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-12,000,000 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
3,600 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
3,600 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
3,133,054 GBP2024-01-01 ~ 2024-12-31
744,062 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
12,000,000 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
26,781 GBP2024-12-31
26,781 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
27,179,549 GBP2024-12-31
27,156,990 GBP2023-12-31
Other Debtors
Current
126 GBP2023-12-31
Cash and Cash Equivalents
561,425 GBP2024-12-31
3,061,345 GBP2023-12-31
Amounts owed to group undertakings
Current
9,436,976 GBP2024-12-31
289 GBP2023-12-31
Corporation Tax Payable
Current
279,523 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
159,738 GBP2024-12-31
6,000 GBP2023-12-31
Creditors
Current
12,276,237 GBP2024-12-31
6,289 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
166,624 shares2024-12-31
166,624 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
41,656 shares2024-12-31
41,656 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • GREEN INVESTMENT COMPANY ONE LIMITED
    Info
    BAMFORD BUS HOLDING COMPANY 2 LIMITED - 2022-01-24
    Registered number 13737699
    North Bailey House, 12 New Inn Hall Street, Oxford OX1 2RP
    PRIVATE LIMITED COMPANY incorporated on 2021-11-11 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • GREEN INVESTMENT COMPANY ONE LIMITED
    S
    Registered number 13737699
    North Bailey House, 12 New Inn Hall Street, Oxford, United Kingdom, OX1 2RP
    Private Limited Company in Companies Hose, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • BAMFORD BUS HOLDING COMPANY 2 LIMITED
    S
    Registered number 13737699
    Union House, 12-16 St. Michaels Street, Oxford, England, OX1 2DU
    Private Limited Company in Companies Hose, England & Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    BAMFORD BUS COMPANY LIMITED
    - now 12214576 12213918... (more)
    AB&C MANUFACTURING LIMITED - 2019-10-04
    North Bailey House, 12 New Inn Hall Street, Oxford, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2021-11-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    2021-11-19 ~ 2021-11-19
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BAMFORD BUS COMPANY PARTS AND AFTERCARE LIMITED
    - now 12214594
    BAMFORD BUS COMPANY 2 LIMITED - 2019-10-04
    AB&C SALES LIMITED - 2019-10-04
    North Bailey House, 12 New Inn Hall Street, Oxford, England
    Active Corporate (4 parents)
    Person with significant control
    2021-11-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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