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 3
  • 1
    Paton, Alex
    Company Director born in July 1975
    Individual (6 offsprings)
    Officer
    2021-01-18 ~ now
    OF - director → CIF 0
  • 2
    Paton, Carlyn Anne
    Company Director born in May 1976
    Individual (5 offsprings)
    Officer
    2021-01-18 ~ now
    OF - director → CIF 0
  • 3
    BKF NEWCO 3 LIMITED - 2021-01-14
    Cairnhill Farm, Old Dailly, Girvan, Ayrshire, Scotland
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    52,445 GBP2024-05-31
    Person with significant control
    2021-02-22 ~ 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 3
  • 1
    Deane, David William
    Solicitor born in August 1964
    Individual (34 offsprings)
    Officer
    2020-12-21 ~ 2021-01-18
    OF - director → CIF 0
    Mr David William Deane
    Born in August 1964
    Individual (34 offsprings)
    Person with significant control
    2020-12-21 ~ 2021-01-18
    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
  • 2
    Mr Alexander Paton
    Born in July 1975
    Individual (6 offsprings)
    Person with significant control
    2021-01-18 ~ 2021-02-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Carlyn Paton
    Born in May 1976
    Individual (5 offsprings)
    Person with significant control
    2021-01-18 ~ 2021-02-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WHM RENEWABLES LIMITED

Previous name
BKF NEWCO 4 LIMITED - 2021-01-14
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Intangible Assets
334,575 GBP2024-05-31
354,575 GBP2023-05-31
Property, Plant & Equipment
130,822 GBP2024-05-31
19,322 GBP2023-05-31
Fixed Assets
465,397 GBP2024-05-31
373,897 GBP2023-05-31
Debtors
227,004 GBP2024-05-31
93,030 GBP2023-05-31
Cash at bank and in hand
39,165 GBP2024-05-31
14,463 GBP2023-05-31
Current Assets
290,269 GBP2024-05-31
132,493 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-336,929 GBP2024-05-31
-304,236 GBP2023-05-31
Net Current Assets/Liabilities
-46,660 GBP2024-05-31
-171,743 GBP2023-05-31
Total Assets Less Current Liabilities
418,737 GBP2024-05-31
202,154 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-82,080 GBP2024-05-31
0 GBP2023-05-31
Net Assets/Liabilities
308,406 GBP2024-05-31
201,354 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
308,404 GBP2024-05-31
201,352 GBP2023-05-31
Equity
308,406 GBP2024-05-31
201,354 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Net goodwill
400,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
65,425 GBP2024-05-31
45,425 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
20,000 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Net goodwill
334,575 GBP2024-05-31
354,575 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Other
139,000 GBP2024-05-31
25,000 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,178 GBP2024-05-31
5,678 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,500 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Other
130,822 GBP2024-05-31
19,322 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-05-31
7,303 GBP2023-05-31
Amounts Owed By Related Parties
178,590 GBP2024-05-31
Current
14,752 GBP2023-05-31
Other Debtors
Amounts falling due within one year
48,414 GBP2024-05-31
70,975 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
227,004 GBP2024-05-31
93,030 GBP2023-05-31
Trade Creditors/Trade Payables
Current
37,760 GBP2024-05-31
33,192 GBP2023-05-31
Amounts owed to group undertakings
Current
241,438 GBP2024-05-31
227,850 GBP2023-05-31
Other Taxation & Social Security Payable
Current
6,063 GBP2024-05-31
33,199 GBP2023-05-31
Other Creditors
Current
51,668 GBP2024-05-31
9,995 GBP2023-05-31
Creditors
Current
336,929 GBP2024-05-31
304,236 GBP2023-05-31
Other Creditors
Non-current
82,080 GBP2024-05-31
0 GBP2023-05-31
  • WHM RENEWABLES LIMITED
    Info
    BKF NEWCO 4 LIMITED - 2021-01-14
    Registered number SC684110
    Penkill Farm, , Girvan KA26 9TQ
    Private Limited Company incorporated on 2020-12-21 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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.