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
    Simmonds, Guy
    Director born in December 1976
    Individual (3 offsprings)
    Officer
    2018-01-10 ~ now
    OF - Director → CIF 0
    Simmonds, Guy
    Individual (3 offsprings)
    Officer
    2021-08-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Cade, Julia Hilary
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2021-08-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Nagel, Christopher
    Treasurer And Cfo born in February 1962
    Individual (1 offspring)
    Officer
    2015-11-02 ~ 2019-10-21
    OF - Director → CIF 0
  • 2
    Fawcett, Scott
    President And Ceo born in July 1954
    Individual (1 offspring)
    Officer
    2015-05-27 ~ 2017-04-10
    OF - Director → CIF 0
  • 3
    Oliver, Timothy Charles
    Cfo born in April 1968
    Individual
    Officer
    2019-10-21 ~ 2020-10-13
    OF - Director → CIF 0
  • 4
    Berman, Jan
    President born in February 1958
    Individual
    Officer
    1999-06-17 ~ 2015-05-27
    OF - Director → CIF 0
    Berman, Jan
    President
    Individual
    Officer
    1999-06-17 ~ 2020-10-13
    OF - Secretary → CIF 0
  • 5
    Berman, Joel
    Chief Executive Officer born in February 1934
    Individual
    Officer
    1999-06-17 ~ 2015-05-27
    OF - Director → CIF 0
  • 6
    Gustafson, Grant Eric
    Management born in August 1962
    Individual
    Officer
    2020-10-13 ~ 2021-08-08
    OF - Director → CIF 0
  • 7
    Comerford, John Anthony
    Senior Vice President Of Corporate Administration born in September 1962
    Individual (1 offspring)
    Officer
    2015-05-27 ~ 2021-08-08
    OF - Director → CIF 0
  • 8
    Jungbluth, Eric
    President And Chief Financial Officer born in December 1960
    Individual
    Officer
    2017-04-10 ~ 2021-08-08
    OF - Director → CIF 0
  • 9
    Garton, Philip
    Treasurer And Cfo born in September 1960
    Individual
    Officer
    2015-05-27 ~ 2015-11-02
    OF - Director → CIF 0
  • 10
    Berman, Glen
    Vice President born in February 1965
    Individual
    Officer
    1999-06-17 ~ 2015-05-27
    OF - Director → CIF 0
  • 11
    Hubred, Andrew
    Cfo born in July 1980
    Individual
    Officer
    2020-10-13 ~ 2021-08-08
    OF - Director → CIF 0
  • 12
    Wilson, Robert Allan
    Director born in February 1951
    Individual (2 offsprings)
    Officer
    2021-08-08 ~ 2024-06-03
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-06-03 ~ 1999-06-17
    PE - Nominee Secretary → CIF 0
  • 14
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2016-05-25 ~ 2021-08-08
    PE - Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-06-03 ~ 1999-06-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOLTECH SYSTEMS LIMITED

Previous names
MECHOSHADE SYSTEMS (UK) LIMITED - 2017-07-19
MECHOSHADE (UK) LIMITED - 2000-04-06
CORINCHARM LIMITED - 1999-06-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
512023-01-01 ~ 2023-12-31
472022-01-01 ~ 2022-12-31
Intangible Assets
693,563 GBP2023-12-31
816,884 GBP2022-12-31
Property, Plant & Equipment
304,862 GBP2023-12-31
332,400 GBP2022-12-31
Fixed Assets
998,425 GBP2023-12-31
1,149,284 GBP2022-12-31
Total Inventories
1,717,310 GBP2023-12-31
1,275,261 GBP2022-12-31
Debtors
Current
3,507,139 GBP2023-12-31
2,971,960 GBP2022-12-31
Cash at bank and in hand
524,604 GBP2023-12-31
1,521,027 GBP2022-12-31
Current Assets
5,749,053 GBP2023-12-31
5,768,248 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,129,992 GBP2023-12-31
-840,116 GBP2022-12-31
Net Current Assets/Liabilities
4,619,061 GBP2023-12-31
4,928,132 GBP2022-12-31
Total Assets Less Current Liabilities
5,617,486 GBP2023-12-31
6,077,416 GBP2022-12-31
Net Assets/Liabilities
5,617,486 GBP2023-12-31
6,031,039 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
5,616,486 GBP2023-12-31
6,030,039 GBP2022-12-31
Equity
5,617,486 GBP2023-12-31
6,031,039 GBP2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
900,000 GBP2023-12-31
900,000 GBP2022-12-31
Computer software
120,040 GBP2023-12-31
44,869 GBP2022-12-31
Goodwill
336,147 GBP2023-12-31
336,147 GBP2022-12-31
Intangible Assets - Gross Cost
1,910,033 GBP2023-12-31
1,834,862 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
650,000 GBP2023-12-31
550,000 GBP2022-12-31
Goodwill
242,774 GBP2023-12-31
205,424 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,216,470 GBP2023-12-31
1,017,978 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
198,492 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
250,000 GBP2023-12-31
350,000 GBP2022-12-31
Goodwill
93,373 GBP2023-12-31
130,723 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
418,557 GBP2023-12-31
390,613 GBP2022-12-31
Motor vehicles
240,852 GBP2023-12-31
240,594 GBP2022-12-31
Furniture and fittings
274,746 GBP2023-12-31
261,591 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,221,617 GBP2023-12-31
1,157,317 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
346,559 GBP2022-12-31
Motor vehicles
78,703 GBP2022-12-31
Furniture and fittings
239,086 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
824,917 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
12,417 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
40,011 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
8,447 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
91,838 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
358,976 GBP2023-12-31
Motor vehicles
118,714 GBP2023-12-31
Furniture and fittings
247,533 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
916,755 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
59,581 GBP2023-12-31
44,054 GBP2022-12-31
Motor vehicles
122,138 GBP2023-12-31
161,891 GBP2022-12-31
Furniture and fittings
27,213 GBP2023-12-31
22,505 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
799,168 GBP2023-12-31
586,404 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
453,594 GBP2023-12-31
1,163,441 GBP2022-12-31
Other Debtors
Current
48,117 GBP2023-12-31
48,567 GBP2022-12-31
Prepayments/Accrued Income
Current
2,038,035 GBP2023-12-31
1,173,548 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
168,225 GBP2023-12-31
Trade Creditors/Trade Payables
Current
312,813 GBP2023-12-31
128,570 GBP2022-12-31
Taxation/Social Security Payable
Current
193,315 GBP2023-12-31
326,007 GBP2022-12-31
Other Creditors
Current
254,410 GBP2023-12-31
110,237 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
369,454 GBP2023-12-31
275,302 GBP2022-12-31
Creditors
Current
1,129,992 GBP2023-12-31
840,116 GBP2022-12-31
Net Deferred Tax Liability/Asset
168,225 GBP2023-12-31
-46,377 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
214,602 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-152,941 GBP2022-12-31
Related profiles found in government register
  • SOLTECH SYSTEMS LIMITED
    Info
    MECHOSHADE SYSTEMS (UK) LIMITED - 2017-07-19
    MECHOSHADE (UK) LIMITED - 2000-04-06
    CORINCHARM LIMITED - 1999-06-28
    Registered number 03781772
    Unit 10 Boyn Valley Industrial Estate, Boyn Valley Road, Maidenhead, Berkshire SL6 4EJ
    Private Limited Company incorporated on 1999-06-03 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • SOLTECH SYSTEMS LIMITED
    S
    Registered number 03781772
    1 Park Row, 1 Park Row, Leeds, United Kingdom, LS1 5AB
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SOLTECH SYSTEMS LIMITED - 2017-07-19
    NAVEHOME LIMITED - 1988-05-17
    Unit 10 Boyn Valley Road, Maidenhead, Berkshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-10-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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