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
    Hutt, Bruce John Alexander
    Director born in April 1965
    Individual (48 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Myers, Sarah Jane Louise
    Finance Director born in July 1970
    Individual (31 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 3
    French, Timothy Paul
    Director born in June 1983
    Individual (32 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 4
    First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,339 GBP2022-12-31
    Person with significant control
    2021-01-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Tribe, Simon Piers
    Director born in March 1969
    Individual (9 offsprings)
    Officer
    2015-08-27 ~ 2017-01-17
    OF - Director → CIF 0
  • 2
    Dalton, Alexander Michael
    Project Manager born in November 1977
    Individual (1 offspring)
    Officer
    2015-08-27 ~ 2017-01-17
    OF - Director → CIF 0
  • 3
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (21 offsprings)
    Officer
    2015-05-26 ~ 2015-08-27
    OF - Director → CIF 0
  • 4
    Bird, James
    Finance Director born in July 1985
    Individual (1 offspring)
    Officer
    2021-10-07 ~ 2022-09-08
    OF - Director → CIF 0
  • 5
    Akers-douglas, Dominic Lovett
    Director born in July 1979
    Individual (38 offsprings)
    Officer
    2017-01-17 ~ 2021-10-07
    OF - Director → CIF 0
  • 6
    MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    HBJGW TRUSTEES LIMITED - 2017-06-01
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (8 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2015-05-26 ~ 2015-08-27
    PE - Director → CIF 0
  • 7
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-05-26 ~ 2015-08-27
    PE - Secretary → CIF 0
  • 8
    18, Brienner Strasse, Munich, Germany
    Corporate
    Person with significant control
    2017-02-03 ~ 2021-01-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    KINETICA WIND LIMITED
    First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, England
    Dissolved Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    -3,395,482 GBP2018-04-30
    Person with significant control
    2017-01-17 ~ 2021-01-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → 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
Turnover/Revenue
447,591 GBP2022-01-01 ~ 2022-12-31
322,175 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-91,547 GBP2022-01-01 ~ 2022-12-31
-71,307 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
356,044 GBP2022-01-01 ~ 2022-12-31
250,868 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-260,982 GBP2022-01-01 ~ 2022-12-31
-256,931 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
95,062 GBP2022-01-01 ~ 2022-12-31
-243,209 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-62,920 GBP2022-01-01 ~ 2022-12-31
-63,623 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
32,142 GBP2022-01-01 ~ 2022-12-31
-306,832 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
28,344 GBP2022-01-01 ~ 2022-12-31
-239,831 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
170,099 GBP2022-01-01 ~ 2022-12-31
-567,382 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
3,701,052 GBP2022-12-31
3,648,350 GBP2021-12-31
Debtors
119,630 GBP2022-12-31
106,895 GBP2021-12-31
Cash at bank and in hand
77,788 GBP2022-12-31
115,477 GBP2021-12-31
Current Assets
197,418 GBP2022-12-31
222,372 GBP2021-12-31
Net Current Assets/Liabilities
69,031 GBP2022-12-31
104,825 GBP2021-12-31
Total Assets Less Current Liabilities
3,770,083 GBP2022-12-31
3,753,175 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-3,152,707 GBP2022-12-31
-3,197,280 GBP2021-12-31
Net Assets/Liabilities
-149,175 GBP2022-12-31
-173,772 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
67,818 GBP2022-12-31
-40,874 GBP2021-12-31
1,833,279 GBP2020-12-31
Equity
-149,175 GBP2022-12-31
-173,772 GBP2021-12-31
1,833,379 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
28,344 GBP2022-01-01 ~ 2022-12-31
-239,831 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
28,344 GBP2022-01-01 ~ 2022-12-31
-239,831 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-145,502 GBP2022-01-01 ~ 2022-12-31
-1,439,769 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-145,502 GBP2022-01-01 ~ 2022-12-31
-1,439,769 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
248,431 GBP2022-01-01 ~ 2022-12-31
248,431 GBP2021-01-01 ~ 2021-12-31
Average number of employees in administration and support functions
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Audit Fees/Expenses
1,785 GBP2022-01-01 ~ 2022-12-31
1,625 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-7,878 GBP2022-01-01 ~ 2022-12-31
-58,110 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
6,107 GBP2022-01-01 ~ 2022-12-31
-58,298 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-47,007 GBP2022-12-31
-1,558 GBP2021-12-31
Deferred Tax Liabilities
766,550 GBP2022-12-31
729,667 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,707,917 GBP2022-12-31
4,406,784 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,006,865 GBP2022-12-31
758,434 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
248,431 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
3,701,052 GBP2022-12-31
3,648,350 GBP2021-12-31
Prepayments
119,630 GBP2022-12-31
106,895 GBP2021-12-31
Trade Creditors/Trade Payables
2,852 GBP2022-12-31
28,685 GBP2021-12-31
Amounts Owed to Related Parties
51,855 GBP2022-12-31
46,482 GBP2021-12-31
Taxation/Social Security Payable
4,185 GBP2022-12-31
1,390 GBP2021-12-31
Total Borrowings
Non-current, Amounts falling due after one year
2,863,250 GBP2022-12-31
3,019,950 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
766,551 GBP2022-12-31
729,667 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
100 shares2021-12-31
  • GARDRUM FARM WIND ENERGY LIMITED
    Info
    ENSCO 490 LIMITED - 2015-08-27
    Registered number SC506698
    25 Back O Barns, Hamilton, Lanarkshire ML3 6BG
    Private Limited Company incorporated on 2015-05-26 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.