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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Dr Leslie William Morrish
    Born in September 1935
    Individual (8 offsprings)
    Person with significant control
    2017-09-01 ~ 2021-09-30
    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
  • 2
    Howard, Jamie
    Company Director born in November 1971
    Individual (11 offsprings)
    Officer
    2016-11-28 ~ 2020-11-04
    OF - Director → CIF 0
  • 3
    Mr Bill Rogers
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Gundry, Rachel Catherine
    Chartered Accountant born in January 1980
    Individual (13 offsprings)
    Officer
    2016-11-28 ~ 2023-05-17
    OF - Director → CIF 0
    Gundry, Rachel Catherine
    Born in January 1980
    Individual (13 offsprings)
    2024-09-24 ~ 2026-03-03
    OF - Director → CIF 0
    Gundry, Rachel Catherine
    Individual (13 offsprings)
    Officer
    2016-10-05 ~ 2023-05-17
    OF - Secretary → CIF 0
  • 5
    West, Dale Jason
    Individual (18 offsprings)
    Officer
    2012-04-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 6
    Morrish, Simon Hobart Charles
    Born in October 1974
    Individual (42 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
    Morrish, Simon Hobart Charles
    Management born in October 1974
    Individual (42 offsprings)
    2010-04-01 ~ 2016-11-28
    OF - Director → CIF 0
    Mr Simon Morrish
    Born in October 1974
    Individual (42 offsprings)
    Person with significant control
    2021-09-30 ~ now
    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
  • 7
    Budd, Mark Andrew
    Director born in September 1975
    Individual (29 offsprings)
    Officer
    2020-11-05 ~ 2022-11-28
    OF - Director → CIF 0
  • 8
    Mrs Patricia Mary Morrish
    Born in October 1944
    Individual (11 offsprings)
    Person with significant control
    2021-09-30 ~ 2021-12-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Symes, Dereka Anne
    Chartered Accountant born in December 1962
    Individual (32 offsprings)
    Officer
    2015-08-14 ~ 2016-11-28
    OF - Director → CIF 0
parent relation
Company in focus

SOLAR VENTUS LIMITED

Period: 2010-04-01 ~ now
Company number: 07211603
Registered name
SOLAR VENTUS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
81,530,517 GBP2025-03-31
81,257,698 GBP2024-03-31
Investment Property
22,405,004 GBP2025-03-31
21,536,549 GBP2024-03-31
Fixed Assets
103,935,521 GBP2025-03-31
102,794,247 GBP2024-03-31
Debtors
19,503,856 GBP2025-03-31
20,427,794 GBP2024-03-31
Cash at bank and in hand
376,133 GBP2025-03-31
379,488 GBP2024-03-31
Current Assets
19,879,989 GBP2025-03-31
20,807,282 GBP2024-03-31
Creditors
Current
94,796,254 GBP2025-03-31
94,969,968 GBP2024-03-31
Net Current Assets/Liabilities
-74,916,265 GBP2025-03-31
-74,162,686 GBP2024-03-31
Total Assets Less Current Liabilities
29,019,256 GBP2025-03-31
28,631,561 GBP2024-03-31
Creditors
Non-current
-20,053,299 GBP2025-03-31
-21,995,767 GBP2024-03-31
Net Assets/Liabilities
8,355,566 GBP2025-03-31
6,436,715 GBP2024-03-31
Equity
Called up share capital
166,000 GBP2025-03-31
166,000 GBP2024-03-31
Capital redemption reserve
2,374,000 GBP2025-03-31
2,374,000 GBP2024-03-31
Retained earnings (accumulated losses)
5,815,566 GBP2025-03-31
3,896,715 GBP2024-03-31
Equity
8,355,566 GBP2025-03-31
6,436,715 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
13,329 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-13,329 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
13,329 GBP2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-13,329 GBP2024-04-01 ~ 2025-03-31
Investments in Group Undertakings
Cost valuation
438,460 GBP2025-03-31
438,460 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
47,877,301 GBP2025-03-31
47,495,969 GBP2024-03-31
Additions to investments
7,181,016 GBP2025-03-31
Disposals
-6,199,684 GBP2025-03-31
Investments in Group Undertakings
438,460 GBP2025-03-31
438,460 GBP2024-03-31
Other Investments Other Than Loans
47,877,301 GBP2025-03-31
47,495,969 GBP2024-03-31
Investment Property - Fair Value Model
22,405,004 GBP2025-03-31
21,536,549 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-296,795 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
676,012 GBP2025-03-31
1,085,596 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
13,523,954 GBP2025-03-31
14,838,442 GBP2024-03-31
Other Debtors
Current
4,017,805 GBP2025-03-31
4,282,329 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
206,816 GBP2025-03-31
Prepayments/Accrued Income
Current
101,069 GBP2025-03-31
12,147 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
19,294,576 GBP2025-03-31
Amounts falling due within one year, Current
20,218,514 GBP2024-03-31
Other Debtors
Non-current
209,280 GBP2025-03-31
209,280 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,408,333 GBP2025-03-31
934,830 GBP2024-03-31
Trade Creditors/Trade Payables
Current
81,006 GBP2025-03-31
225,754 GBP2024-03-31
Corporation Tax Payable
Current
290,294 GBP2025-03-31
1,918,775 GBP2024-03-31
Other Creditors
Current
85,439,277 GBP2025-03-31
84,773,048 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
429,848 GBP2025-03-31
520,273 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
20,053,299 GBP2025-03-31
21,995,767 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
1,408,333 GBP2025-03-31
Non-current, Between two and five year
18,648,557 GBP2025-03-31
20,991,588 GBP2024-03-31
Secured
21,461,632 GBP2025-03-31
22,930,597 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
610,391 GBP2025-03-31
199,079 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
166,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,918,851 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
1,918,851 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • SOLAR VENTUS LIMITED
    Info
    Registered number 07211603
    Kingfisher House, Woodbrook Crescent, Billericay, Essex CM12 0EQ
    PRIVATE LIMITED COMPANY incorporated on 2010-04-01 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • SOLAR VENTUS LIMITED
    S
    Registered number 07211603
    Kingfisher House, Radford Way, Billericay, Essex, England, CM12 0EQ
    CIF 1
  • SOLAR VENTUS LIMITED
    S
    Registered number missing
    Kingfisher House, Hillhouse Close, Billericay, United Kingdom, CM12 0BB
    Plc
    CIF 2
  • SOLAR VENTUS LIMITED
    S
    Registered number missing
    Kingfisher House, Radford Way, Billericay, United Kingdom, CM12 0EQ
    Private Company
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    ATLANTISREALM LIMITED
    08202875
    Kingfisher House, Woodbrook Crescent, Billericay, Essex
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BANCHORY HOLDINGS LIMITED
    11672173
    Unit 4 Nucleus Park, Central Way, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-01-24 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CQC HOLDINGS LIMITED
    - now 07771479
    SEVCO 5077 LIMITED - 2012-01-10
    Cqc House 2-3 Brannam Court, Brannam Crescent, Barnstaple, Devon, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2024-10-18 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CREATE BUSINESS HUB LTD
    11347212
    Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-02-10 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    GC LAKEMEADOWS LIMITED
    - now 07860487
    MAREKA 2 LIMITED - 2019-09-03
    SEVCO 5081 LIMITED - 2012-01-13
    Kingfisher House, Radford Way, Billericay, Essex
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    HUTTON MEADOW MANAGEMENT COMPANY LIMITED
    - now 12522381
    HUTTON MEADOWS MANAGEMENT COMPANY LIMITED
    - 2020-06-29 12522381
    Kingfisher House, 2 Woodbrook Crescent, Billericay, England
    Active Corporate (3 parents)
    Person with significant control
    2020-03-17 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    ILI (DURIESHILL) LIMITED
    SC410735
    12 Kintrae Crescent, Elgin, Moray, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-05
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    ILI (MID BROCKLOCH) LIMITED
    SC448197
    12 Kintrae Crescent, Elgin, Moray, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-05
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    ILI (NORTH TARBRAX) LIMITED
    SC430228
    12 Kintrae Crescent, Elgin, Moray, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ 2020-02-05
    CIF 16 - Ownership of shares – 75% or more → OE
  • 10
    ILI (SHOTLIN) LIMITED
    SC416784
    12 Kintrae Crescent, Elgin, Moray, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-05
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    ONNEC GROUP LIMITED
    - now 06468498 02795965
    EXCELREDSTONE SERVICES LIMITED
    - 2022-07-06 06468498 02795965... (more)
    EXCEL I.T SERVICES LIMITED - 2018-12-11
    BARNCREST NO.244 LIMITED - 2008-03-18
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2021-04-01 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    SMSV PROPERTIES LLP
    OC416287
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-03-08 ~ now
    CIF 14 - Has significant influence or control as a member of a firm → OE
    Officer
    2017-03-08 ~ now
    CIF 1 - LLP Designated Member → ME
  • 13
    SOLAR VENTUS ENERGY LIMITED
    11724277
    C/o Ground Control Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2018-12-12 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 14
    THE ROOFING RESTORATION COMPANY LIMITED
    03208470
    Floor 2 10 Wellington Place, Leeds
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-02-02 ~ 2020-03-01
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 15
    XLCC LIMITED
    13057883
    30 Crown Place, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-07-29 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    XLINKS LIMITED
    11891505 13481017
    Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2022-01-19 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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