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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 15
  • 1
    Carling, Kevin James
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Skinner, Pauline
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Calderwood, Robert
    School Teacher born in March 1979
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Martin, Leo James
    Director born in August 1951
    Individual (81 offsprings)
    Officer
    2009-07-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Calderwood, Valerie Elizabeth
    Equipment Distributor born in June 1950
    Individual (1 offspring)
    Officer
    2003-07-09 ~ 2009-07-31
    OF - Director → CIF 0
    Calderwood, Valerie Elizabeth
    Individual (1 offspring)
    Officer
    2003-07-09 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 6
    Sowton, Jonathon Paul
    Director born in July 1962
    Individual (166 offsprings)
    Officer
    2009-07-31 ~ 2017-03-01
    OF - Director → CIF 0
  • 7
    Calderwood, Ian Robert
    Equipment Distributor born in December 1949
    Individual (3 offsprings)
    Officer
    2003-07-09 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Cohen, Amy
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Hind, Paul
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 10
    O'nuallain, Colm
    Director born in January 1954
    Individual (179 offsprings)
    Officer
    2009-07-31 ~ 2013-09-09
    OF - Director → CIF 0
  • 11
    Caldwell, Christopher Jackson
    Born in June 1987
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-07-09 ~ 2003-07-09
    OF - Nominee Secretary → CIF 0
  • 13
    SECON HOLDINGS LIMITED
    10579520
    Unit 87, Business And Innovation Centre, Wearfield, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    GRAFTON GROUP (UK) PLC
    GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY - now 02886378
    GRAFTON GROUP (UK) LIMITED - 1999-05-05
    CLASSALL LIMITED - 1995-12-29
    Oak Green House, 250-256 High Street, Dorking, Surrey, England
    Active Corporate (29 parents, 132 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 15
    Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
    Corporate (207 offsprings)
    Officer
    2009-07-31 ~ 2017-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SECON SOLAR LIMITED

Period: 2003-07-09 ~ now
Company number: 04826392
Registered name
SECON SOLAR LIMITED - now
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Property, Plant & Equipment
73,732 GBP2024-12-31
110,459 GBP2023-12-31
Debtors
1,803,467 GBP2024-12-31
1,639,923 GBP2023-12-31
Cash at bank and in hand
40,239 GBP2024-12-31
32,183 GBP2023-12-31
Current Assets
3,342,986 GBP2024-12-31
3,244,094 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,809,545 GBP2023-12-31
Net Current Assets/Liabilities
1,415,798 GBP2024-12-31
1,434,549 GBP2023-12-31
Total Assets Less Current Liabilities
1,489,530 GBP2024-12-31
1,545,008 GBP2023-12-31
Net Assets/Liabilities
1,460,060 GBP2024-12-31
1,385,380 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,459,060 GBP2024-12-31
1,384,380 GBP2023-12-31
Equity
1,460,060 GBP2024-12-31
1,385,380 GBP2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
220,515 GBP2024-12-31
218,324 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,783 GBP2024-12-31
107,865 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,918 GBP2024-01-01 ~ 2024-12-31

  • SECON SOLAR LIMITED
    Info
    Registered number 04826392
    Unit F Colima Avenue, Sunderland Enterprise Park, Sunderland, Tyne And Wear SR5 3XB
    PRIVATE LIMITED COMPANY incorporated on 2003-07-09 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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