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 4
  • 1
    Bookless, Katherine Jane
    Individual (4 offsprings)
    Officer
    2022-12-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Candlish, Mark Andrew Mckenzie
    Company Director born in October 1967
    Individual (22 offsprings)
    Officer
    2016-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Shea, Russell James
    Company Director born in February 1974
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    GB RENEWABLES INVESTMENTS LTD
    C/o Gowers Ltd, The Old School House, Bridge Road, Hunton Bridge, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,451,724 GBP2024-06-30
    Person with significant control
    2018-01-29 ~ 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 15
  • 1
    Bookless, Russell Peter
    Engineer born in March 1952
    Individual (2 offsprings)
    Officer
    2007-05-16 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Sully, David Charles James
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2020-02-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Symonds, Lloyd Owain
    Engineering Director born in May 1962
    Individual
    Officer
    2020-06-01 ~ 2024-08-12
    OF - Director → CIF 0
  • 4
    Richards, Alison Mary
    Sales & Marketing Manager born in April 1964
    Individual
    Officer
    2008-09-30 ~ 2009-10-05
    OF - Director → CIF 0
  • 5
    Candlish, Mark Andrew Mckenzie
    Company Director born in October 1967
    Individual (22 offsprings)
    Officer
    2007-05-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Cross, Jane Linda
    Individual
    Officer
    2005-02-17 ~ 2019-11-17
    OF - Secretary → CIF 0
  • 7
    Cross, Bruce Malcolm
    Engineer born in October 1954
    Individual (2 offsprings)
    Officer
    2001-05-04 ~ 2020-02-23
    OF - Director → CIF 0
    Mr Bruce Malcolm Cross
    Born in October 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Honjan, Amolak Singh
    Bipv Manager born in July 1960
    Individual
    Officer
    2007-05-14 ~ 2009-10-05
    OF - Director → CIF 0
  • 9
    Mays, Ian David, Dr
    Engineer born in August 1953
    Individual (3 offsprings)
    Officer
    2007-05-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 10
    Quilleash, Peter Moore
    Senior Engineer born in February 1952
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2009-10-05
    OF - Director → CIF 0
  • 11
    Kenna, Jeffrey Paul, Dr
    Director born in June 1953
    Individual (9 offsprings)
    Officer
    2001-05-04 ~ 2005-02-17
    OF - Director → CIF 0
    Kenna, Jeffrey Paul, Dr
    Director
    Individual (9 offsprings)
    Officer
    2001-05-04 ~ 2005-02-17
    OF - Secretary → CIF 0
  • 12
    Hine, Samantha Jane
    Individual
    Officer
    2019-11-18 ~ 2022-12-28
    OF - Secretary → CIF 0
  • 13
    Winstone, Michael
    Operations Manager born in December 1958
    Individual
    Officer
    2007-05-14 ~ 2008-02-09
    OF - Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-05-04 ~ 2001-05-04
    PE - Nominee Secretary → CIF 0
  • 15
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-05-04 ~ 2001-05-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GB-SOL LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
86,712 GBP2024-06-30
61,865 GBP2023-06-30
Total Inventories
150,420 GBP2024-06-30
456,657 GBP2023-06-30
Debtors
600,897 GBP2024-06-30
572,881 GBP2023-06-30
Cash at bank and in hand
240,355 GBP2024-06-30
82,964 GBP2023-06-30
Current Assets
991,672 GBP2024-06-30
1,112,502 GBP2023-06-30
Net Current Assets/Liabilities
689,705 GBP2024-06-30
603,192 GBP2023-06-30
Total Assets Less Current Liabilities
776,417 GBP2024-06-30
665,057 GBP2023-06-30
Equity
Called up share capital
20,866 GBP2024-06-30
20,866 GBP2023-06-30
Share premium
540,574 GBP2024-06-30
540,574 GBP2023-06-30
Retained earnings (accumulated losses)
157,840 GBP2024-06-30
46,480 GBP2023-06-30
Equity
776,417 GBP2024-06-30
665,057 GBP2023-06-30
Average Number of Employees
222023-07-01 ~ 2024-06-30
322022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
66,468 GBP2024-06-30
7,453 GBP2023-06-30
Plant and equipment
170,553 GBP2024-06-30
192,382 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
237,021 GBP2024-06-30
199,835 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-24,201 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-24,201 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,931 GBP2024-06-30
622 GBP2023-06-30
Plant and equipment
145,378 GBP2024-06-30
137,348 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,309 GBP2024-06-30
137,970 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,309 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
32,231 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,540 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-24,201 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,201 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
61,537 GBP2024-06-30
6,831 GBP2023-06-30
Plant and equipment
25,175 GBP2024-06-30
55,034 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
116,561 GBP2024-06-30
562,045 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
464,987 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
19,349 GBP2024-06-30
10,836 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
600,897 GBP2024-06-30
572,881 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
1,415 GBP2024-06-30
Trade Creditors/Trade Payables
Current
42,023 GBP2024-06-30
56,192 GBP2023-06-30
Amounts owed to group undertakings
Current
92,004 GBP2024-06-30
182,692 GBP2023-06-30
Other Taxation & Social Security Payable
Current
158,388 GBP2024-06-30
219,540 GBP2023-06-30
Other Creditors
Current
8,137 GBP2024-06-30
50,886 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
53,607 GBP2024-06-30
52,106 GBP2023-06-30
Between one and five year
52,567 GBP2024-06-30
103,172 GBP2023-06-30
All periods
106,174 GBP2024-06-30
155,278 GBP2023-06-30
Related profiles found in government register
  • GB-SOL LIMITED
    Info
    Registered number 04211052
    Renewable Energy Works, Treforest Industrial Estate, Cardiff CF37 5YB
    Private Limited Company incorporated on 2001-05-04 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • GB-SOL LIMITED
    S
    Registered number 04211052
    Renewable Energy Works, Treforest Industrial Estate, Cardiff, United Kingdom, CF37 5YB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GREEN OUTLOOK LIMITED - 2021-02-24
    Renewable Energy Works, Treforest Industrial Estate, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    382,138 GBP2024-06-30
    Person with significant control
    2020-08-02 ~ 2023-02-14
    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.