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 7
  • 1
    Kyle, Rachael Rumer
    Chief Operations Officer born in August 1989
    Individual (2 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Shanker, Melanie
    Individual (25 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Singh, Raghav
    Commercial Director born in October 1980
    Individual (2 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Porter, Nicholas Michael
    British born in October 1976
    Individual (13 offsprings)
    Officer
    2009-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Hue, Matthieu Thomas
    Chief Executive Officer born in April 1975
    Individual (44 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 6
    O'sullivan, Jonathan David Chin
    Company Director born in December 1977
    Individual (12 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 7
    Alexander House, 1 Mandarin Road, Houghton Le Spring, England
    Active Corporate (8 parents, 34 offsprings)
    Person with significant control
    2023-09-15 ~ 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 7
  • 1
    Dennis, Jonathan Raymond
    Director born in December 1975
    Individual (10 offsprings)
    Officer
    2009-09-25 ~ 2023-02-04
    OF - Director → CIF 0
    Mr Jon Dennis
    Born in December 1975
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-02-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Valaitis, Peter Anthony
    Manager born in November 1950
    Individual (2654 offsprings)
    Officer
    2009-09-23 ~ 2009-09-29
    OF - Director → CIF 0
  • 3
    Mr Nick Porter
    Born in October 1976
    Individual (13 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-09-15
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Dennis, Raymond John Paul
    Director born in June 1947
    Individual (1 offspring)
    Officer
    2009-09-25 ~ 2013-06-01
    OF - Director → CIF 0
  • 5
    Allen, Matthew Harrison
    Director born in May 1978
    Individual (3 offsprings)
    Officer
    2023-11-09 ~ 2024-09-16
    OF - Director → CIF 0
  • 6
    Dawson, Michael Clive
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    2009-09-25 ~ 2015-12-08
    OF - Director → CIF 0
  • 7
    42, Newlands Crescent, East Grinstead, West Sussex
    Corporate
    Officer
    2009-09-23 ~ 2009-09-26
    PE - Director → CIF 0
parent relation
Company in focus

SOLAR ADVANCED SYSTEMS LTD

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
121,121 GBP2023-12-31
151,209 GBP2022-09-30
Debtors
2,659,505 GBP2023-12-31
2,208,496 GBP2022-09-30
Cash at bank and in hand
190,101 GBP2023-12-31
1,425,484 GBP2022-09-30
Current Assets
3,019,563 GBP2023-12-31
3,691,035 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,344,531 GBP2023-12-31
-3,100,058 GBP2022-09-30
Net Current Assets/Liabilities
675,032 GBP2023-12-31
590,977 GBP2022-09-30
Total Assets Less Current Liabilities
796,153 GBP2023-12-31
742,186 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-16,011 GBP2023-12-31
-92,564 GBP2022-09-30
Net Assets/Liabilities
750,998 GBP2023-12-31
649,622 GBP2022-09-30
Equity
Called up share capital
312 GBP2023-12-31
108 GBP2022-09-30
Retained earnings (accumulated losses)
750,686 GBP2023-12-31
649,514 GBP2022-09-30
Equity
750,998 GBP2023-12-31
649,622 GBP2022-09-30
Average Number of Employees
292022-10-01 ~ 2023-12-31
312021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,580 GBP2023-12-31
35,548 GBP2022-09-30
Furniture and fittings
17,985 GBP2023-12-31
14,718 GBP2022-09-30
Computers
92,878 GBP2023-12-31
77,274 GBP2022-09-30
Motor vehicles
137,695 GBP2023-12-31
210,198 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
263,138 GBP2023-12-31
337,738 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-20,968 GBP2022-10-01 ~ 2023-12-31
Furniture and fittings
0 GBP2022-10-01 ~ 2023-12-31
Computers
0 GBP2022-10-01 ~ 2023-12-31
Motor vehicles
-104,493 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-125,461 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,124 GBP2023-12-31
21,722 GBP2022-09-30
Furniture and fittings
13,977 GBP2023-12-31
9,516 GBP2022-09-30
Computers
68,469 GBP2023-12-31
61,643 GBP2022-09-30
Motor vehicles
49,447 GBP2023-12-31
93,648 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
142,017 GBP2023-12-31
186,529 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,026 GBP2022-10-01 ~ 2023-12-31
Furniture and fittings
4,461 GBP2022-10-01 ~ 2023-12-31
Computers
6,826 GBP2022-10-01 ~ 2023-12-31
Motor vehicles
38,174 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,487 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-13,624 GBP2022-10-01 ~ 2023-12-31
Furniture and fittings
0 GBP2022-10-01 ~ 2023-12-31
Computers
0 GBP2022-10-01 ~ 2023-12-31
Motor vehicles
-82,375 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-95,999 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
4,456 GBP2023-12-31
13,826 GBP2022-09-30
Furniture and fittings
4,008 GBP2023-12-31
5,202 GBP2022-09-30
Computers
24,409 GBP2023-12-31
15,631 GBP2022-09-30
Motor vehicles
88,248 GBP2023-12-31
116,550 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
737,994 GBP2023-12-31
485,898 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
406,274 GBP2023-12-31
0 GBP2022-09-30
Other Debtors
Current
12,960 GBP2023-12-31
19,543 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
2,610,059 GBP2023-12-31
2,208,496 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
5,661 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
22,796 GBP2023-12-31
33,788 GBP2022-09-30
Trade Creditors/Trade Payables
Current
702,812 GBP2023-12-31
2,666,355 GBP2022-09-30
Amounts owed to group undertakings
Current
1,283,422 GBP2023-12-31
0 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-12-31
13,233 GBP2022-09-30
Other Taxation & Social Security Payable
Current
69,331 GBP2023-12-31
109,390 GBP2022-09-30
Other Creditors
Current
8,075 GBP2023-12-31
23,385 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
258,095 GBP2023-12-31
248,246 GBP2022-09-30
Creditors
Current
2,344,531 GBP2023-12-31
3,100,058 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
39,557 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
16,011 GBP2023-12-31
53,007 GBP2022-09-30
Creditors
Non-current
16,011 GBP2023-12-31
92,564 GBP2022-09-30
Equity
Called up share capital
312 GBP2023-12-31
108 GBP2022-09-30
Related profiles found in government register
  • SOLAR ADVANCED SYSTEMS LTD
    Info
    Registered number 07028136
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland DH4 5RA
    Private Limited Company incorporated on 2009-09-23 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • SOLAR ADVANCED SYSTEMS LIMITED
    S
    Registered number 07028136
    Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-18 ~ now
    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.