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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 2
  • 1
    Davidmann, Penelope Jane
    Company Secretary born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-01 ~ now
    OF - Director → CIF 0
    Davidmann, Penelope Jane
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Davidmann, Simon John
    Engineer born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-15 ~ now
    OF - Director → CIF 0
    Mr Simon John Davidmann
    Born in July 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-08-15 ~ 1995-08-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOLEBAY DESIGN SYSTEMS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
627,354 GBP2024-04-30
721,733 GBP2023-04-30
Current Assets
218,421 GBP2024-04-30
23,369 GBP2023-04-30
Creditors
Amounts falling due within one year
-41,126 GBP2024-04-30
-84,265 GBP2023-04-30
Net Current Assets/Liabilities
180,295 GBP2024-04-30
-57,896 GBP2023-04-30
Total Assets Less Current Liabilities
807,649 GBP2024-04-30
663,837 GBP2023-04-30
Net Assets/Liabilities
804,224 GBP2024-04-30
660,567 GBP2023-04-30
Equity
804,224 GBP2024-04-30
660,567 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

  • SOLEBAY DESIGN SYSTEMS LIMITED
    Info
    Registered number 03091517
    icon of addressThe Old Vicarage, Priest End, Thame, Oxfordshire OX9 3AB
    Private Limited Company incorporated on 1995-08-15 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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.