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
    Davies, Brett
    Director born in November 1991
    Individual (7 offsprings)
    Officer
    2017-08-21 ~ now
    OF - director → CIF 0
  • 2
    Davies, Huw
    Company Director born in February 1962
    Individual (7 offsprings)
    Officer
    1996-10-21 ~ now
    OF - director → CIF 0
  • 3
    North Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,051,723 GBP2023-12-31
    Person with significant control
    2019-07-10 ~ 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
    Mort, Clive
    Director born in October 1933
    Individual
    Officer
    1996-10-21 ~ 2019-07-10
    OF - director → CIF 0
    Mort, Clive
    Individual
    Officer
    1998-01-01 ~ 1999-11-10
    OF - secretary → CIF 0
  • 2
    Mr Huw Davies
    Born in February 1962
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-07-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Connolly, Steven Ronald
    Accountant born in March 1959
    Individual
    Officer
    1996-10-21 ~ 1997-12-31
    OF - director → CIF 0
    Connolly, Steven Ronald
    Individual
    Officer
    1997-03-18 ~ 1997-12-31
    OF - secretary → CIF 0
  • 4
    Cooke, Jeremy James Edward
    Director born in January 1972
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ 2019-07-10
    OF - director → CIF 0
  • 5
    Leck, Arthur Brian
    Accountant
    Individual (1 offspring)
    Officer
    1999-11-10 ~ 2020-06-04
    OF - secretary → CIF 0
  • 6
    Cooke, Colin Ivor
    Director born in December 1939
    Individual (1 offspring)
    Officer
    1996-10-21 ~ 2019-07-10
    OF - director → CIF 0
    Mr Colin Ivor Cooke
    Born in December 1939
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2019-07-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 7
    Newbridge House, 44 Bowham Avenue, Bridgend, Mid Glamorgan, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,041,682 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2019-07-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Corporate (11 parents, 8 offsprings)
    Officer
    1996-07-02 ~ 1996-11-01
    PE - nominee-director → CIF 0
  • 9
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Corporate (11 parents, 37 offsprings)
    Officer
    1996-07-02 ~ 1996-11-01
    PE - nominee-director → CIF 0
    1996-07-02 ~ 1996-11-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SOLAR SUNSHADES LIMITED

Previous names
SOLAR SUNSHADES (BRIDGEND) LIMITED - 1998-07-09
OVAL (1093) LIMITED - 1996-09-13
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
232023-01-01 ~ 2023-12-31
302022-01-01 ~ 2022-12-31
Intangible Assets
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Property, Plant & Equipment
227,942 GBP2023-12-31
283,589 GBP2022-12-31
Fixed Assets - Investments
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Fixed Assets
242,942 GBP2023-12-31
298,589 GBP2022-12-31
Total Inventories
120,185 GBP2023-12-31
107,567 GBP2022-12-31
Debtors
197,278 GBP2023-12-31
211,543 GBP2022-12-31
Cash at bank and in hand
120,725 GBP2023-12-31
185,827 GBP2022-12-31
Current Assets
438,188 GBP2023-12-31
504,937 GBP2022-12-31
Creditors
Amounts falling due within one year
325,587 GBP2023-12-31
496,116 GBP2022-12-31
Net Current Assets/Liabilities
112,601 GBP2023-12-31
8,821 GBP2022-12-31
Total Assets Less Current Liabilities
355,543 GBP2023-12-31
307,410 GBP2022-12-31
Creditors
Amounts falling due after one year
149,785 GBP2023-12-31
83,107 GBP2022-12-31
Net Assets/Liabilities
153,952 GBP2023-12-31
170,421 GBP2022-12-31
Equity
Called up share capital
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,952 GBP2023-12-31
20,421 GBP2022-12-31
Equity
153,952 GBP2023-12-31
170,421 GBP2022-12-31
Intangible Assets - Gross Cost
Net goodwill
33,850 GBP2023-12-31
Intangible Assets - Gross Cost
38,850 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
33,850 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
33,850 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
54,526 GBP2023-12-31
50,170 GBP2022-12-31
Plant and equipment
463,078 GBP2023-12-31
452,550 GBP2022-12-31
Motor vehicles
197,615 GBP2023-12-31
215,607 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
715,219 GBP2023-12-31
718,327 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-19,045 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-17,992 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-37,037 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
353,100 GBP2023-12-31
329,901 GBP2022-12-31
Motor vehicles
100,368 GBP2023-12-31
78,528 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
487,277 GBP2023-12-31
434,738 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
44,192 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
34,832 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,718 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-18,188 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-12,992 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-31,180 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
20,717 GBP2023-12-31
23,861 GBP2022-12-31
Plant and equipment
109,978 GBP2023-12-31
122,649 GBP2022-12-31
Motor vehicles
97,247 GBP2023-12-31
137,079 GBP2022-12-31
Under hire purchased contracts or finance leases, Motor vehicles
91,969 GBP2023-12-31
127,896 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
10,000 GBP2023-12-31
Non-current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Raw Materials
120,185 GBP2023-12-31
107,567 GBP2022-12-31
Trade Debtors/Trade Receivables
82,405 GBP2023-12-31
76,301 GBP2022-12-31
Amounts owed by group undertakings and participating interests
76,738 GBP2023-12-31
76,738 GBP2022-12-31
Other Debtors
38,135 GBP2023-12-31
58,504 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,145 GBP2023-12-31
9,894 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
165,129 GBP2023-12-31
346,391 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
53,583 GBP2023-12-31
47,571 GBP2022-12-31
Other Creditors
Amounts falling due within one year
96,730 GBP2023-12-31
92,260 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
14,806 GBP2023-12-31
24,947 GBP2022-12-31
Other Creditors
Amounts falling due after one year
27,862 GBP2023-12-31
58,160 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2023-12-31
150,000 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
38,549 GBP2023-12-31
38,000 GBP2022-12-31
Between one and five year
57,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
38,549 GBP2023-12-31
95,000 GBP2022-12-31
  • SOLAR SUNSHADES LIMITED
    Info
    SOLAR SUNSHADES (BRIDGEND) LIMITED - 1998-07-09
    OVAL (1093) LIMITED - 1996-09-13
    Registered number 03219165
    North Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan CF31 3TP
    Private Limited Company incorporated on 1996-07-02 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    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.