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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 18
  • 1
    Honjan, Amolak Singh
    Bipv Manager born in July 1960
    Individual (3 offsprings)
    Officer
    2007-05-14 ~ 2009-10-05
    OF - Director → CIF 0
  • 2
    Mays, Ian David, Dr
    Engineer born in August 1953
    Individual (41 offsprings)
    Officer
    2007-05-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Hine, Samantha Jane
    Individual (3 offsprings)
    Officer
    2019-11-18 ~ 2022-12-28
    OF - Secretary → CIF 0
  • 4
    Cross, Jane Linda
    Individual (1 offspring)
    Officer
    2005-02-17 ~ 2019-11-17
    OF - Secretary → CIF 0
  • 5
    Sully, David Charles James
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2020-02-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Kenna, Jeffrey Paul, Dr
    Director born in June 1953
    Individual (54 offsprings)
    Officer
    2001-05-04 ~ 2005-02-17
    OF - Director → CIF 0
    Kenna, Jeffrey Paul, Dr
    Director
    Individual (54 offsprings)
    Officer
    2001-05-04 ~ 2005-02-17
    OF - Secretary → CIF 0
  • 7
    Quilleash, Peter Moore
    Senior Engineer born in February 1952
    Individual (28 offsprings)
    Officer
    2008-09-30 ~ 2009-10-05
    OF - Director → CIF 0
  • 8
    Richards, Alison Mary
    Sales & Marketing Manager born in April 1964
    Individual (4 offsprings)
    Officer
    2008-09-30 ~ 2009-10-05
    OF - Director → CIF 0
  • 9
    Cross, Bruce Malcolm
    Engineer born in October 1954
    Individual (8 offsprings)
    Officer
    2001-05-04 ~ 2020-02-23
    OF - Director → CIF 0
    Mr Bruce Malcolm Cross
    Born in October 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-23
    PE - Right to appoint or remove directorsCIF 0
    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
  • 10
    Bookless, Katherine Jane
    Individual (4 offsprings)
    Officer
    2022-12-28 ~ now
    OF - Secretary → CIF 0
  • 11
    Symonds, Lloyd Owain
    Engineering Director born in May 1962
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2024-08-12
    OF - Director → CIF 0
  • 12
    Candlish, Mark Andrew Mckenzie
    Born in October 1967
    Individual (49 offsprings)
    Officer
    2016-04-27 ~ now
    OF - Director → CIF 0
    Candlish, Mark Andrew Mckenzie
    Company Director born in October 1967
    Individual (49 offsprings)
    2007-05-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Shea, Russell James
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Bookless, Russell Peter
    Engineer born in March 1952
    Individual (6 offsprings)
    Officer
    2007-05-16 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    Winstone, Michael
    Operations Manager born in December 1958
    Individual (3 offsprings)
    Officer
    2007-05-14 ~ 2008-02-09
    OF - Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2001-05-04 ~ 2001-05-04
    OF - Nominee Secretary → CIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2001-05-04 ~ 2001-05-04
    OF - Nominee Director → CIF 0
  • 18
    GB RENEWABLES INVESTMENTS LTD 07200473
    C/o Gowers Ltd, The Old School House, Bridge Road, Hunton Bridge, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2018-01-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GB-SOL LIMITED

Period: 2001-05-04 ~ now
Company number: 04211052
Registered name
GB-SOL LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
36,893 GBP2025-06-30
Property, Plant & Equipment
91,278 GBP2025-06-30
86,712 GBP2024-06-30
Fixed Assets
128,171 GBP2025-06-30
86,712 GBP2024-06-30
Total Inventories
91,850 GBP2025-06-30
150,420 GBP2024-06-30
Debtors
481,711 GBP2025-06-30
600,897 GBP2024-06-30
Cash at bank and in hand
114,014 GBP2025-06-30
240,355 GBP2024-06-30
Current Assets
687,575 GBP2025-06-30
991,672 GBP2024-06-30
Net Current Assets/Liabilities
550,761 GBP2025-06-30
689,705 GBP2024-06-30
Total Assets Less Current Liabilities
678,932 GBP2025-06-30
776,417 GBP2024-06-30
Equity
Called up share capital
20,866 GBP2025-06-30
20,866 GBP2024-06-30
Share premium
540,574 GBP2025-06-30
540,574 GBP2024-06-30
Retained earnings (accumulated losses)
60,355 GBP2025-06-30
157,840 GBP2024-06-30
Equity
678,932 GBP2025-06-30
776,417 GBP2024-06-30
Average Number of Employees
242024-07-01 ~ 2025-06-30
222023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
66,468 GBP2025-06-30
66,468 GBP2024-06-30
Plant and equipment
198,170 GBP2025-06-30
170,553 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
264,638 GBP2025-06-30
237,021 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
13,239 GBP2025-06-30
4,931 GBP2024-06-30
Plant and equipment
160,121 GBP2025-06-30
145,378 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
173,360 GBP2025-06-30
150,309 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
8,308 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
14,743 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,051 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
53,229 GBP2025-06-30
61,537 GBP2024-06-30
Plant and equipment
38,049 GBP2025-06-30
25,175 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
133,949 GBP2025-06-30
Current, Amounts falling due within one year
116,561 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
241,138 GBP2025-06-30
464,987 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
106,624 GBP2025-06-30
Current, Amounts falling due within one year
19,349 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
481,711 GBP2025-06-30
Current, Amounts falling due within one year
600,897 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
1,415 GBP2024-06-30
Trade Creditors/Trade Payables
Current
20,733 GBP2025-06-30
42,023 GBP2024-06-30
Amounts owed to group undertakings
Current
4,737 GBP2025-06-30
92,004 GBP2024-06-30
Other Taxation & Social Security Payable
Current
100,635 GBP2025-06-30
158,388 GBP2024-06-30
Other Creditors
Current
10,709 GBP2025-06-30
8,137 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
53,087 GBP2025-06-30
53,607 GBP2024-06-30
Between one and five year
52,567 GBP2024-06-30
All periods
53,087 GBP2025-06-30
106,174 GBP2024-06-30

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 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    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 1
  • 1
    GB-SOL PROJECTS LIMITED
    - now 07508773
    GREEN OUTLOOK LIMITED
    - 2021-02-24 07508773
    Renewable Energy Works, Treforest Industrial Estate, Cardiff, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2020-08-02 ~ 2023-02-14
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.