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
    Radley, Maurice Huw
    Consultant born in July 1946
    Individual (5 offsprings)
    Officer
    2000-08-15 ~ now
    OF - director → CIF 0
    Radley, Maurice Huw
    Individual (5 offsprings)
    Officer
    2004-02-27 ~ now
    OF - secretary → CIF 0
    Mr Maurice Huw Radley
    Born in July 1946
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Chalk, Matthew Stephen
    Managing Director born in July 1966
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ now
    OF - director → CIF 0
  • 3
    Radley, Ruby Jennifer
    Administrator born in March 1964
    Individual (4 offsprings)
    Officer
    2004-02-27 ~ now
    OF - director → CIF 0
    Mrs Ruby Jennifer Radley
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    Ji, Yang
    Business Development Director born in July 1968
    Individual (2 offsprings)
    Officer
    2018-03-15 ~ 2019-01-04
    OF - director → CIF 0
  • 2
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-08-15 ~ 2000-08-15
    PE - nominee-secretary → CIF 0
  • 3
    PRESYPAK LIMITED - 1989-06-26
    RARELOW LIMITED - 1989-03-16
    617-619 London Road, Westcliff On Sea, Essex
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2000-08-15 ~ 2004-02-27
    PE - secretary → CIF 0
parent relation
Company in focus

SOLENT COMPOSITE SYSTEMS LIMITED

Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
152,007 GBP2017-12-31
197,146 GBP2016-12-31
Fixed Assets - Investments
30,000 GBP2017-12-31
30,000 GBP2016-12-31
Fixed Assets
182,007 GBP2017-12-31
227,146 GBP2016-12-31
Total Inventories
70,805 GBP2017-12-31
103,486 GBP2016-12-31
Debtors
Current
887,802 GBP2017-12-31
773,794 GBP2016-12-31
Cash at bank and in hand
816 GBP2017-12-31
1,400 GBP2016-12-31
Current Assets
959,423 GBP2017-12-31
878,680 GBP2016-12-31
Creditors
Current, Amounts falling due within one year
-565,763 GBP2017-12-31
-726,710 GBP2016-12-31
Net Current Assets/Liabilities
393,660 GBP2017-12-31
151,970 GBP2016-12-31
Total Assets Less Current Liabilities
575,667 GBP2017-12-31
379,116 GBP2016-12-31
Creditors
Non-current, Amounts falling due after one year
-200,000 GBP2017-12-31
-30,569 GBP2016-12-31
Net Assets/Liabilities
375,667 GBP2017-12-31
348,547 GBP2016-12-31
Equity
Called up share capital
112 GBP2017-12-31
112 GBP2016-12-31
Share premium
100,000 GBP2017-12-31
100,000 GBP2016-12-31
Retained earnings (accumulated losses)
275,555 GBP2017-12-31
248,435 GBP2016-12-31
Equity
375,667 GBP2017-12-31
348,547 GBP2016-12-31
Average Number of Employees
242017-01-01 ~ 2017-12-31
242016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
120,856 GBP2017-12-31
110,796 GBP2016-12-31
Motor vehicles
3,500 GBP2017-12-31
5,200 GBP2016-12-31
Furniture and fittings
15,677 GBP2017-12-31
15,677 GBP2016-12-31
Computers
93,312 GBP2017-12-31
89,349 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
414,988 GBP2017-12-31
402,360 GBP2016-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-1,700 GBP2017-01-01 ~ 2017-12-31
Computers
-433 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Other Disposals
-2,133 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
79,253 GBP2016-12-31
Motor vehicles
2,357 GBP2016-12-31
Furniture and fittings
11,029 GBP2016-12-31
Computers
66,808 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
205,214 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
10,313 GBP2017-01-01 ~ 2017-12-31
Motor vehicles, Owned/Freehold
876 GBP2017-01-01 ~ 2017-12-31
Furniture and fittings, Owned/Freehold
1,772 GBP2017-01-01 ~ 2017-12-31
Computers, Owned/Freehold
10,661 GBP2017-01-01 ~ 2017-12-31
Owned/Freehold
59,900 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-1,700 GBP2017-01-01 ~ 2017-12-31
Computers
-433 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,133 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
89,566 GBP2017-12-31
Motor vehicles
1,533 GBP2017-12-31
Furniture and fittings
12,801 GBP2017-12-31
Computers
77,036 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
262,981 GBP2017-12-31
Property, Plant & Equipment
Plant and equipment
31,290 GBP2017-12-31
31,543 GBP2016-12-31
Motor vehicles
1,967 GBP2017-12-31
2,843 GBP2016-12-31
Furniture and fittings
2,876 GBP2017-12-31
4,648 GBP2016-12-31
Computers
16,276 GBP2017-12-31
22,541 GBP2016-12-31
Land and buildings
99,598 GBP2017-12-31
135,572 GBP2016-12-31
Raw materials and consumables
70,805 GBP2017-12-31
103,486 GBP2016-12-31
Trade Debtors/Trade Receivables
Current
125,146 GBP2017-12-31
32,917 GBP2016-12-31
Other Debtors
Current
642,967 GBP2017-12-31
715,805 GBP2016-12-31
Prepayments/Accrued Income
Current
119,689 GBP2017-12-31
25,072 GBP2016-12-31
Bank Overdrafts
-38,957 GBP2017-12-31
-17,952 GBP2016-12-31
Current
38,957 GBP2017-12-31
17,952 GBP2016-12-31
Other Remaining Borrowings
Current
30,568 GBP2017-12-31
33,333 GBP2016-12-31
Trade Creditors/Trade Payables
Current
76,641 GBP2017-12-31
81,199 GBP2016-12-31
Corporation Tax Payable
Current
17,795 GBP2017-12-31
109,113 GBP2016-12-31
Other Taxation & Social Security Payable
Current
33,434 GBP2017-12-31
45,091 GBP2016-12-31
Other Creditors
Current
35,476 GBP2017-12-31
17,022 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
332,892 GBP2017-12-31
423,000 GBP2016-12-31
Creditors
Current
565,763 GBP2017-12-31
726,710 GBP2016-12-31
Other Remaining Borrowings
Non-current
200,000 GBP2017-12-31
30,569 GBP2016-12-31
Creditors
Non-current
200,000 GBP2017-12-31
30,569 GBP2016-12-31
Total Borrowings
230,568 GBP2017-12-31
63,902 GBP2016-12-31

Related profiles found in government register
  • SOLENT COMPOSITE SYSTEMS LIMITED
    Info
    Registered number 04053407
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG
    Private Limited Company incorporated on 2000-08-15 (24 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-08-15
    CIF 0
  • SOLENT COMPOSITE SYSTEMS LIMITED
    S
    Registered number 04053407
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom, SS4 1DB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Millhouse, 32-38 East Street, Rochford, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,073 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.