logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Mcloughlin, Mark David
    Born in August 1974
    Individual (9 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
    Mcloughlin, Mark David
    Director
    Individual (9 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mckenna, Thomas Gerard
    Director born in November 1959
    Individual (4 offsprings)
    Officer
    2007-12-19 ~ 2024-03-05
    OF - Director → CIF 0
  • 3
    Watts, David
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Long, Sarah Louise
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Mckenna, Alison
    Individual (2 offsprings)
    Officer
    2007-12-19 ~ 2024-03-05
    OF - Secretary → CIF 0
  • 6
    SOLUTION EU HOLDINGS LTD
    09706741
    264, Banbury Road, Oxford, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-12-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SOLUTION INTERNATIONAL LIMITED

Period: 2024-08-27 ~ now
Company number: 06457657
Registered names
SOLUTION INTERNATIONAL LIMITED - now
SOLUTION EU LIMITED - 2024-08-27
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Intangible Assets
82,116 GBP2025-12-31
189,014 GBP2024-12-31
Property, Plant & Equipment
415,345 GBP2025-12-31
499,889 GBP2024-12-31
Fixed Assets
497,461 GBP2025-12-31
688,903 GBP2024-12-31
Total Inventories
1,229,682 GBP2025-12-31
2,172,165 GBP2024-12-31
Debtors
3,417,762 GBP2025-12-31
3,190,626 GBP2024-12-31
Cash at bank and in hand
25,049 GBP2025-12-31
106,461 GBP2024-12-31
Current Assets
4,672,493 GBP2025-12-31
5,469,252 GBP2024-12-31
Net Current Assets/Liabilities
613,942 GBP2025-12-31
418,844 GBP2024-12-31
Total Assets Less Current Liabilities
1,111,403 GBP2025-12-31
1,107,747 GBP2024-12-31
Creditors
Non-current
-7,765 GBP2025-12-31
-51,564 GBP2024-12-31
Net Assets/Liabilities
999,802 GBP2025-12-31
987,255 GBP2024-12-31
Equity
Called up share capital
8 GBP2025-12-31
8 GBP2024-12-31
Share premium
30,696 GBP2025-12-31
30,696 GBP2024-12-31
Retained earnings (accumulated losses)
969,098 GBP2025-12-31
956,551 GBP2024-12-31
Average Number of Employees
292025-01-01 ~ 2025-12-31
272024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Other
27,460 GBP2025-12-31
23,320 GBP2024-12-31
Development expenditure
318,573 GBP2025-12-31
315,773 GBP2024-12-31
Intangible Assets - Gross Cost
371,158 GBP2025-12-31
364,218 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
260,103 GBP2025-12-31
159,866 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
289,042 GBP2025-12-31
175,204 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
100,237 GBP2025-01-01 ~ 2025-12-31
Intangible Assets - Increase From Amortisation Charge for Year
113,838 GBP2025-01-01 ~ 2025-12-31
Intangible Assets
Other
23,646 GBP2025-12-31
21,976 GBP2024-12-31
Development expenditure
58,470 GBP2025-12-31
155,907 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
394,514 GBP2025-12-31
386,750 GBP2024-12-31
Furniture and fittings
93,471 GBP2025-12-31
89,446 GBP2024-12-31
Computers
57,848 GBP2025-12-31
71,321 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
735,037 GBP2025-12-31
736,721 GBP2024-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-11,973 GBP2025-01-01 ~ 2025-12-31
Computers
-19,187 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-31,160 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
163,193 GBP2025-12-31
110,332 GBP2024-12-31
Furniture and fittings
38,469 GBP2025-12-31
27,085 GBP2024-12-31
Computers
36,135 GBP2025-12-31
43,060 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
319,692 GBP2025-12-31
236,832 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
64,834 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
11,384 GBP2025-01-01 ~ 2025-12-31
Computers
12,262 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
114,020 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-11,973 GBP2025-01-01 ~ 2025-12-31
Computers
-19,187 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-31,160 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
231,321 GBP2025-12-31
276,418 GBP2024-12-31
Furniture and fittings
55,002 GBP2025-12-31
62,361 GBP2024-12-31
Computers
21,713 GBP2025-12-31
28,261 GBP2024-12-31
Other types of inventories not specified separately
1,229,682 GBP2025-12-31
2,172,165 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
1,427,688 GBP2025-12-31
1,852,833 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
43,798 GBP2025-12-31
86,190 GBP2024-12-31
Trade Creditors/Trade Payables
Current
331,336 GBP2025-12-31
783,519 GBP2024-12-31
Other Remaining Borrowings
Current
2,358,067 GBP2025-12-31
2,837,559 GBP2024-12-31
Amounts owed to group undertakings
Current
437,055 GBP2025-12-31
174,165 GBP2024-12-31
Other Taxation & Social Security Payable
Current
580,721 GBP2025-12-31
854,503 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
7,765 GBP2025-12-31
51,564 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
43,798 GBP2025-12-31
86,190 GBP2024-12-31
Between one and five year
7,765 GBP2025-12-31
51,564 GBP2024-12-31
Minimum gross finance lease payments owing
51,563 GBP2025-12-31
137,754 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
51,563 GBP2025-12-31
137,754 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2025-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
248,456 GBP2025-12-31
169,017 GBP2024-12-31
Between one and five year
1,525,989 GBP2025-12-31
1,469,248 GBP2024-12-31
More than five year
76,299 GBP2025-12-31
381,498 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,850,744 GBP2025-12-31
2,019,763 GBP2024-12-31
Related profiles found in government register
  • SOLUTION INTERNATIONAL LIMITED
    Info
    SOLUTION EU LIMITED - 2024-08-27
    Registered number 06457657
    15 Ascent Logistics Park South, Fraserfields Way, Leighton Buzzard, Bedfordshire LU7 3RH
    PRIVATE LIMITED COMPANY incorporated on 2007-12-19 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • SOLUTION EU HOLDINGS LIMITED
    S
    Registered number 06457657
    264, Banbury Road, Oxford, Oxfordshire, England, OX2 7DY
    Limited Company in Companies House, United Kingdon
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROTHER MAX TRADING LIMITED
    09750832
    Shaw Gibbs, 264 Banbury Road, Oxford
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.