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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 5
  • 1
    Dabiri, Sherifdeen
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Maylett, Cari Justina
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Wall, Andrew James Bruce
    Born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-06-01 ~ now
    OF - Director → CIF 0
    Mr Andrew James Bruce Wall
    Born in September 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Dodd, David
    Born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-01 ~ now
    OF - Director → CIF 0
    Dodd, David
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Mr David Charles Dodd
    Born in September 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Green, Steven
    Operations Manager born in May 1972
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2024-05-15
    OF - Director → CIF 0
  • 2
    Rooker, Malcolm
    Chartered Accountant born in December 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ 2019-10-31
    OF - Director → CIF 0
    Rooker, Malcolm
    Chair Person born in December 1963
    Individual (20 offsprings)
    icon of calendar 2022-07-04 ~ 2023-01-02
    OF - Director → CIF 0
  • 3
    Moore, Bryan Harold
    Retired born in June 1938
    Individual
    Officer
    icon of calendar 1996-08-15 ~ 1997-06-01
    OF - Director → CIF 0
  • 4
    Kingstone, Karen
    Sales Manager born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-08 ~ 1996-08-15
    OF - Director → CIF 0
    Kingstone, Karen
    Sales Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-08 ~ 1996-08-15
    OF - Secretary → CIF 0
  • 5
    Parr, Russell
    Sales And Marketing Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-27 ~ 2025-01-25
    OF - Director → CIF 0
  • 6
    Kingston, Keith
    Distibutor Hair Care Products born in September 1949
    Individual
    Officer
    icon of calendar 1996-01-08 ~ 1996-08-15
    OF - Director → CIF 0
  • 7
    Eagles, Clive
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-08-15 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 8
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-12-14 ~ 1995-12-14
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-12-14 ~ 1995-12-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUNPOWER GROUP HOLDINGS LIMITED

Previous name
SUNPOWER (UK) LIMITED - 2016-03-18
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Turnover/Revenue
13,240,808 GBP2024-01-01 ~ 2024-12-31
15,159,678 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-9,432,080 GBP2024-01-01 ~ 2024-12-31
-10,515,391 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,808,728 GBP2024-01-01 ~ 2024-12-31
4,644,287 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,744,322 GBP2024-01-01 ~ 2024-12-31
-3,890,220 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
48,506 GBP2024-01-01 ~ 2024-12-31
13,427 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
106,504 GBP2024-01-01 ~ 2024-12-31
806,323 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
45,169 GBP2024-01-01 ~ 2024-12-31
459,057 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
38,139 GBP2024-12-31
7,459 GBP2023-12-31
Property, Plant & Equipment
333,813 GBP2024-12-31
282,063 GBP2023-12-31
Fixed Assets - Investments
1,093,596 GBP2024-12-31
1,100,004 GBP2023-12-31
Fixed Assets
1,465,548 GBP2024-12-31
1,389,526 GBP2023-12-31
Total Inventories
2,699,715 GBP2024-12-31
3,075,996 GBP2023-12-31
Debtors
Current
2,485,390 GBP2024-12-31
4,010,749 GBP2023-12-31
Cash at bank and in hand
1,734,980 GBP2024-12-31
3,330,635 GBP2023-12-31
Current Assets
6,920,085 GBP2024-12-31
10,417,380 GBP2023-12-31
Net Current Assets/Liabilities
4,645,315 GBP2024-12-31
7,496,570 GBP2023-12-31
Total Assets Less Current Liabilities
6,110,863 GBP2024-12-31
8,886,096 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-104,222 GBP2023-12-31
Net Assets/Liabilities
5,951,313 GBP2024-12-31
8,781,874 GBP2023-12-31
Equity
Called up share capital
437 GBP2024-12-31
437 GBP2023-12-31
416 GBP2022-12-31
Share premium
83,944 GBP2024-12-31
83,944 GBP2023-12-31
42,449 GBP2022-12-31
Retained earnings (accumulated losses)
5,866,932 GBP2024-12-31
8,697,493 GBP2023-12-31
7,602,402 GBP2022-12-31
Equity
5,951,313 GBP2024-12-31
8,781,874 GBP2023-12-31
7,645,267 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
45,169 GBP2024-01-01 ~ 2024-12-31
459,057 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
21 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
41,516 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,973,090 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-2,973,090 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
102,386 GBP2024-01-01 ~ 2024-12-31
75,965 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,773,173 GBP2024-01-01 ~ 2024-12-31
1,670,239 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
212,746 GBP2024-01-01 ~ 2024-12-31
209,615 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,544,217 GBP2024-01-01 ~ 2024-12-31
2,607,276 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
122024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Average Number of Employees
362024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Director Remuneration
307,434 GBP2024-01-01 ~ 2024-12-31
468,022 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
23,400 GBP2024-01-01 ~ 2024-12-31
22,300 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-22,402 GBP2024-01-01 ~ 2024-12-31
-25,628 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
26,626 GBP2024-01-01 ~ 2024-12-31
189,647 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
3,830,166 GBP2024-12-31
3,830,166 GBP2023-12-31
Development expenditure
49,931 GBP2024-12-31
12,431 GBP2023-12-31
Intangible Assets - Gross Cost
3,880,097 GBP2024-12-31
3,842,597 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,830,166 GBP2024-12-31
3,830,166 GBP2023-12-31
Development expenditure
11,792 GBP2024-12-31
4,972 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,841,958 GBP2024-12-31
3,835,138 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
6,820 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
6,820 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
38,139 GBP2024-12-31
7,459 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
108,402 GBP2024-12-31
107,133 GBP2023-12-31
Tools/Equipment for furniture and fittings
588,020 GBP2024-12-31
582,785 GBP2023-12-31
Motor vehicles
435,112 GBP2024-12-31
292,650 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,131,534 GBP2024-12-31
982,568 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-20,680 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-20,680 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
98,959 GBP2024-12-31
94,662 GBP2023-12-31
Tools/Equipment for furniture and fittings
570,899 GBP2024-12-31
547,964 GBP2023-12-31
Motor vehicles
127,863 GBP2024-12-31
57,879 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
797,721 GBP2024-12-31
700,505 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,297 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
22,935 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
75,154 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
102,386 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-5,170 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,170 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
9,443 GBP2024-12-31
12,471 GBP2023-12-31
Tools/Equipment for furniture and fittings
17,121 GBP2024-12-31
34,821 GBP2023-12-31
Motor vehicles
307,249 GBP2024-12-31
234,771 GBP2023-12-31
Investments in Subsidiaries
8 GBP2024-12-31
8 GBP2023-12-31
Investments in group undertakings and participating interests
1,093,596 GBP2024-12-31
1,100,004 GBP2023-12-31
Finished Goods/Goods for Resale
2,699,715 GBP2024-12-31
3,075,996 GBP2023-12-31
Trade Debtors/Trade Receivables
2,114,318 GBP2024-12-31
2,559,482 GBP2023-12-31
Amounts Owed By Related Parties
1,062,978 GBP2023-12-31
Other Debtors
15,108 GBP2024-12-31
9,258 GBP2023-12-31
Prepayments
204,156 GBP2024-12-31
249,625 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,485,390 GBP2024-12-31
Amounts falling due within one year, Current
4,010,749 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
75,550 GBP2024-12-31
Non-current, Amounts falling due after one year
104,222 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,671 GBP2024-12-31
8,369 GBP2023-12-31
Between two and five year
7,671 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,671 GBP2024-12-31
16,040 GBP2023-12-31
Related profiles found in government register
  • SUNPOWER GROUP HOLDINGS LIMITED
    Info
    SUNPOWER (UK) LIMITED - 2016-03-18
    Registered number 03137835
    icon of addressOrion House Calleva Park, Aldermaston, Reading RG7 8SN
    PRIVATE LIMITED COMPANY incorporated on 1995-12-14 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • SUNPOWER GROUP HOLDINGS LIMITED
    S
    Registered number 03137835
    icon of addressOrion House, Calleva Park, Aldermaston, Reading, England, RG7 8SN
    CIF 1
    UK
    CIF 2
  • SUNPOWER GROUP HOLDINGS LIMITED
    S
    Registered number 03137835
    icon of addressOrion House, Calleva Park, Aldermaston, Reading, Berkshire, England, RG7 8SN
    Companies Act 2006 in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressOrion House Calleva Park, Aldermaston, Reading, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressOrion House, Calleva Park, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-08-04 ~ now
    CIF 1 - LLP Member → ME
  • 3
    icon of addressOrion House, Calleva Park, Aldermaston, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressOrion House Calleva Park, Aldermaston, Reading, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    AXG LIGHTING LIMITED - 2016-03-18
    icon of addressOrion House Calleva Park, Aldermaston, Reading, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressC/o Tughans Llp The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-16 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressOrion House Calleva Park, Aldermaston, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-14 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.