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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 4
  • 1
    French, Timothy Paul
    Born in June 1983
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Myers, Sarah Jane Louise
    Born in July 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Hutt, Bruce John Alexander
    Born in April 1965
    Individual (48 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFirst Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Active Corporate (4 parents, 15 offsprings)
    Profit/Loss (Company account)
    2,417,728 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-01-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Dalton, Alexander Michael
    Project Manager born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-27 ~ 2017-01-17
    OF - Director → CIF 0
  • 2
    Tribe, Simon Piers
    Director born in March 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2017-01-17
    OF - Director → CIF 0
  • 3
    Akers-douglas, Dominic Lovett
    Director born in July 1979
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ 2021-10-07
    OF - Director → CIF 0
  • 4
    Bird, James
    Finance Director born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-07 ~ 2022-09-08
    OF - Director → CIF 0
  • 5
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ 2015-08-27
    OF - Director → CIF 0
  • 6
    MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    HBJGW TRUSTEES LIMITED - 2017-06-01
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2015-05-26 ~ 2015-08-27
    PE - Director → CIF 0
  • 7
    icon of address18, Brienner Strasse, Munich, Germany
    Corporate
    Person with significant control
    2017-02-03 ~ 2021-01-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of addressFirst Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, England
    Active Corporate (8 parents, 11 offsprings)
    Profit/Loss (Company account)
    3,057,774 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2017-01-17 ~ 2021-01-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-05-26 ~ 2015-08-27
    PE - Secretary → CIF 0
parent relation
Company in focus

GARDRUM FARM WIND ENERGY LIMITED

Previous name
ENSCO 490 LIMITED - 2015-08-27
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Cost of Sales
-140,626 GBP2024-01-01 ~ 2024-12-31
-110,251 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-282,503 GBP2024-01-01 ~ 2024-12-31
-281,724 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,638 GBP2024-01-01 ~ 2024-12-31
3,307 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-85,445 GBP2024-01-01 ~ 2024-12-31
-78,351 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
224,831 GBP2024-01-01 ~ 2024-12-31
15,716 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
168,431 GBP2024-01-01 ~ 2024-12-31
14,958 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
185,862 GBP2024-01-01 ~ 2024-12-31
-83,395 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,160,190 GBP2024-12-31
3,430,621 GBP2023-12-31
Debtors
332,808 GBP2024-12-31
194,412 GBP2023-12-31
Cash at bank and in hand
178,708 GBP2024-12-31
67,190 GBP2023-12-31
Current Assets
511,516 GBP2024-12-31
261,602 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-293,808 GBP2024-12-31
Net Current Assets/Liabilities
217,708 GBP2024-12-31
70,665 GBP2023-12-31
Total Assets Less Current Liabilities
3,377,898 GBP2024-12-31
3,501,286 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,123,701 GBP2023-12-31
Net Assets/Liabilities
-198,451 GBP2024-12-31
-302,688 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
99,464 GBP2024-12-31
12,658 GBP2023-12-31
67,818 GBP2022-12-31
Equity
-198,451 GBP2024-12-31
-302,688 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
168,431 GBP2024-01-01 ~ 2024-12-31
14,958 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-70,118 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-81,625 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
2,650 GBP2024-01-01 ~ 2024-12-31
2,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-55,955 GBP2024-01-01 ~ 2024-12-31
-50,329 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,707,917 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,547,727 GBP2024-12-31
1,277,296 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
270,431 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,160,190 GBP2024-12-31
3,430,621 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
150,000 GBP2024-12-31
50,000 GBP2023-12-31
Prepayments/Accrued Income
Current
182,808 GBP2024-12-31
144,412 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
332,808 GBP2024-12-31
Amounts falling due within one year, Current
194,412 GBP2023-12-31
Other Remaining Borrowings
Current
28,878 GBP2024-12-31
25,354 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,938 GBP2024-12-31
2,939 GBP2023-12-31
Amounts owed to group undertakings
Current
54,320 GBP2024-12-31
40,252 GBP2023-12-31
Corporation Tax Payable
Current
56,187 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
81,537 GBP2024-12-31
63,650 GBP2023-12-31
Other Remaining Borrowings
Non-current
2,548,866 GBP2024-12-31
2,703,107 GBP2023-12-31
Creditors
Non-current
2,946,219 GBP2024-12-31
3,123,701 GBP2023-12-31
Total Borrowings
Current
28,878 GBP2024-12-31
25,354 GBP2023-12-31
Non-current
2,548,866 GBP2024-12-31
2,703,107 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • GARDRUM FARM WIND ENERGY LIMITED
    Info
    ENSCO 490 LIMITED - 2015-08-27
    Registered number SC506698
    icon of address25 Back O Barns, Hamilton, Lanarkshire ML3 6BG
    PRIVATE LIMITED COMPANY incorporated on 2015-05-26 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    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.