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
    Barker, Andrew James, Mr.
    General Manager born in June 1961
    Individual (6 offsprings)
    Officer
    2004-04-01 ~ now
    OF - director → CIF 0
  • 2
    Barker, Kaye
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - secretary → CIF 0
  • 3
    TAYLOR CONSTRUCTION PLANT LIMITED
    Quayside Industrial Park, Bates Road, Maldon, Essex, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    941,572 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2023-03-31 ~ 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 13
  • 1
    Freeman, Caroline Jane
    Farmer born in March 1961
    Individual (1 offspring)
    Officer
    1999-03-30 ~ 2000-03-31
    OF - director → CIF 0
  • 2
    Ellis, Fiona Louise
    Individual
    Officer
    2000-03-31 ~ 2001-06-12
    OF - secretary → CIF 0
    2001-10-23 ~ 2002-05-31
    OF - secretary → CIF 0
  • 3
    Ellis, Brian
    Engineer born in May 1935
    Individual
    Officer
    2000-03-31 ~ 2001-06-12
    OF - director → CIF 0
    2001-10-01 ~ 2004-03-31
    OF - director → CIF 0
  • 4
    Shipp, Ann
    Accountant
    Individual
    Officer
    2002-09-30 ~ 2006-08-31
    OF - secretary → CIF 0
  • 5
    Horne, Gary
    Individual
    Officer
    2006-09-01 ~ 2008-06-20
    OF - secretary → CIF 0
  • 6
    Freeman, Martin James
    Chartered Surveyor born in March 1961
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2004-03-31
    OF - director → CIF 0
    Freeman, Martin James
    Individual (2 offsprings)
    Officer
    1999-03-30 ~ 2000-03-31
    OF - secretary → CIF 0
  • 7
    Gordon, Robert
    Managing Director born in June 1953
    Individual
    Officer
    2001-10-22 ~ 2002-06-28
    OF - director → CIF 0
  • 8
    Mr. Andrew James Barker
    Born in June 1961
    Individual (6 offsprings)
    Person with significant control
    2021-02-08 ~ 2023-03-31
    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
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Rickard, Martin James
    Management Consultant born in July 1940
    Individual (4 offsprings)
    Officer
    2000-03-31 ~ 2004-03-31
    OF - director → CIF 0
  • 10
    Mrs. Kaye Elizabeth Barker
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    2021-02-08 ~ 2023-03-31
    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
    PE - Right to appoint or remove directors → CIF 0
  • 11
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-03-30 ~ 1999-03-30
    PE - nominee-secretary → CIF 0
  • 12
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1999-03-30 ~ 1999-03-30
    PE - nominee-director → CIF 0
  • 13
    TAYLOR CONSTRUCTION PLANT LIMITED
    Quayside Industrial Park, Bates Road, Maldon, Essex, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    941,572 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-02-08
    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
parent relation
Company in focus

SOLAR HIGHWAYS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
215,800 GBP2024-03-31
215,800 GBP2023-03-31
Cash at bank and in hand
473 GBP2024-03-31
473 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-75,167 GBP2024-03-31
Amounts falling due within one year
-75,167 GBP2023-03-31
Net Current Assets/Liabilities
-74,694 GBP2024-03-31
-74,694 GBP2023-03-31
Total Assets Less Current Liabilities
141,106 GBP2024-03-31
141,106 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-72,767 GBP2024-03-31
-72,767 GBP2023-03-31
Net Assets/Liabilities
68,339 GBP2024-03-31
68,339 GBP2023-03-31
Equity
Called up share capital
302,000 GBP2024-03-31
302,000 GBP2023-03-31
Retained earnings (accumulated losses)
-233,661 GBP2024-03-31
-233,661 GBP2023-03-31
Equity
68,339 GBP2024-03-31
68,339 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
215,800 GBP2024-03-31
215,800 GBP2023-03-31
Amounts owed to group undertakings
Current
72,767 GBP2024-03-31
72,767 GBP2023-03-31
Other Creditors
Current
2,400 GBP2024-03-31
Amounts falling due within one year
2,400 GBP2023-03-31
Creditors
Current
75,167 GBP2024-03-31
75,167 GBP2023-03-31
Other Creditors
Non-current
72,767 GBP2024-03-31
72,767 GBP2023-03-31
Related profiles found in government register
  • SOLAR HIGHWAYS LIMITED
    Info
    Registered number 03743525
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    Private Limited Company incorporated on 1999-03-30 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • SOLAR HIGHWAYS LIMITED
    S
    Registered number 03743525
    Swift House, Ground Floor, 18, Hoffmanns Way, Chelmsford, England, CM1 1GU
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Swift House, Ground Floor, 18, Hoffmanns Way, Chelmsford, England
    Corporate (3 parents)
    Equity (Company account)
    -65,863 GBP2024-03-31
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.