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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
Active 8
  • 1
    Hue, Matthieu Thomas
    Born in April 1975
    Individual (47 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ now
    OF - Director → CIF 0
  • 2
    O'sullivan, Jonathan David Chin
    Born in December 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Porter, Nicholas Michael
    Born in October 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Singh, Raghav
    Born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Costes, Francois Thierry
    Born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-17 ~ now
    OF - Director → CIF 0
  • 6
    Bambawale, Malavika Jain
    Born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-07 ~ now
    OF - Director → CIF 0
  • 7
    Chare, Laura Katherine
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of addressAlexander House, 1 Mandarin Road, Houghton Le Spring, England
    Active Corporate (9 parents, 35 offsprings)
    Person with significant control
    icon of calendar 2023-09-15 ~ 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
Ceased 9
  • 1
    Dennis, Raymond John Paul
    Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-25 ~ 2013-06-01
    OF - Director → CIF 0
  • 2
    Valaitis, Peter Anthony
    Manager born in November 1950
    Individual (2549 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-07-01 ~ 2023-09-15
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Kyle, Rachael Rumer
    Chief Operations Officer born in August 1989
    Individual
    Officer
    icon of calendar 2023-09-15 ~ 2025-06-16
    OF - Director → CIF 0
  • 5
    Dawson, Michael Clive
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-25 ~ 2015-12-08
    OF - Director → CIF 0
  • 6
    Shanker, Melanie
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ 2025-06-16
    OF - Secretary → CIF 0
  • 7
    Allen, Matthew Harrison
    Director born in May 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-09 ~ 2024-09-16
    OF - Director → CIF 0
  • 8
    Dennis, Jonathan Raymond
    Director born in December 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-09-25 ~ 2023-02-04
    OF - Director → CIF 0
    Mr Jon Dennis
    Born in December 1975
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-02-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    icon of address42, 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
134,028 GBP2024-12-31
121,121 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
134,128 GBP2024-12-31
121,121 GBP2023-12-31
Debtors
4,256,182 GBP2024-12-31
2,659,505 GBP2023-12-31
Cash at bank and in hand
1,186,651 GBP2024-12-31
190,101 GBP2023-12-31
Current Assets
5,590,974 GBP2024-12-31
3,019,563 GBP2023-12-31
Net Current Assets/Liabilities
-1,144,682 GBP2024-12-31
675,032 GBP2023-12-31
Total Assets Less Current Liabilities
-1,010,554 GBP2024-12-31
796,153 GBP2023-12-31
Net Assets/Liabilities
-2,178,439 GBP2024-12-31
750,998 GBP2023-12-31
Equity
Called up share capital
309 GBP2024-12-31
312 GBP2023-12-31
Retained earnings (accumulated losses)
-2,178,748 GBP2024-12-31
750,686 GBP2023-12-31
Equity
-2,178,439 GBP2024-12-31
750,998 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
292022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,580 GBP2024-12-31
14,580 GBP2023-12-31
Furniture and fittings
18,384 GBP2024-12-31
17,985 GBP2023-12-31
Computers
143,421 GBP2024-12-31
92,878 GBP2023-12-31
Motor vehicles
137,695 GBP2024-12-31
137,695 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
314,080 GBP2024-12-31
263,138 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,745 GBP2024-12-31
10,124 GBP2023-12-31
Furniture and fittings
14,976 GBP2024-12-31
13,977 GBP2023-12-31
Computers
79,246 GBP2024-12-31
68,469 GBP2023-12-31
Motor vehicles
74,085 GBP2024-12-31
49,447 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
180,052 GBP2024-12-31
142,017 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,621 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
999 GBP2024-01-01 ~ 2024-12-31
Computers
10,777 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
24,638 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,035 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,835 GBP2024-12-31
4,456 GBP2023-12-31
Furniture and fittings
3,408 GBP2024-12-31
4,008 GBP2023-12-31
Computers
64,175 GBP2024-12-31
24,409 GBP2023-12-31
Motor vehicles
63,610 GBP2024-12-31
88,248 GBP2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
502,418 GBP2024-12-31
737,994 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,398,233 GBP2024-12-31
406,274 GBP2023-12-31
Other Debtors
Current
14,220 GBP2024-12-31
12,960 GBP2023-12-31
Prepayments/Accrued Income
Current
476,094 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,256,182 GBP2024-12-31
2,610,059 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
7,256 GBP2024-12-31
22,796 GBP2023-12-31
Trade Creditors/Trade Payables
Current
152,102 GBP2024-12-31
702,812 GBP2023-12-31
Amounts owed to group undertakings
Current
5,739,700 GBP2024-12-31
1,283,422 GBP2023-12-31
Other Taxation & Social Security Payable
Current
361,446 GBP2024-12-31
69,331 GBP2023-12-31
Other Creditors
Current
4,519 GBP2024-12-31
8,075 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
470,633 GBP2024-12-31
258,095 GBP2023-12-31
Creditors
Current
6,735,656 GBP2024-12-31
2,344,531 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
16,011 GBP2023-12-31
Amounts owed to group undertakings
Non-current
1,000,000 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
1,000,000 GBP2024-12-31
16,011 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
309 shares2024-12-31
112 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2024-12-31
50 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
0 shares2024-12-31
50 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
0 shares2024-12-31
50 shares2023-12-31
Equity
Called up share capital
309 GBP2024-12-31
312 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
113,450 GBP2024-12-31
Between two and five year
322,659 GBP2024-12-31
More than five year
40,300 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
476,409 GBP2024-12-31
Related profiles found in government register
  • SOLAR ADVANCED SYSTEMS LTD
    Info
    Registered number 07028136
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland DH4 5RA
    PRIVATE LIMITED COMPANY incorporated on 2009-09-23 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • SOLAR ADVANCED SYSTEMS LIMITED
    S
    Registered number 07028136
    icon of addressAlexander 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
  • icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-01-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.