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 2
  • 1
    Morrish, Simon Hobart Charles
    Director born in October 1974
    Individual (36 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
    Mr Simon Morrish
    Born in October 1974
    Individual (36 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
  • 2
    Gundry, Rachel Catherine
    Chartered Accountant born in January 1980
    Individual (7 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Budd, Mark Andrew
    Director born in September 1975
    Individual (6 offsprings)
    Officer
    2020-11-05 ~ 2022-11-28
    OF - Director → CIF 0
  • 2
    Symes, Dereka Anne
    Chartered Accountant born in December 1962
    Individual (24 offsprings)
    Officer
    2015-08-14 ~ 2016-11-28
    OF - Director → CIF 0
  • 3
    West, Dale Jason
    Individual (13 offsprings)
    Officer
    2012-04-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 4
    Mr Bill Rogers
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    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
  • 5
    Morrish, Simon Hobart Charles
    Management born in October 1974
    Individual (36 offsprings)
    Officer
    2010-04-01 ~ 2016-11-28
    OF - Director → CIF 0
  • 6
    Gundry, Rachel Catherine
    Chartered Accountant born in January 1980
    Individual (7 offsprings)
    Officer
    2016-11-28 ~ 2023-05-17
    OF - Director → CIF 0
    Gundry, Rachel Catherine
    Individual (7 offsprings)
    Officer
    2016-10-05 ~ 2023-05-17
    OF - Secretary → CIF 0
  • 7
    Mrs Patricia Mary Morrish
    Born in October 1944
    Individual (7 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
  • 8
    Howard, Jamie
    Company Director born in November 1971
    Individual (10 offsprings)
    Officer
    2016-11-28 ~ 2020-11-04
    OF - Director → CIF 0
  • 9
    Dr Leslie William Morrish
    Born in September 1935
    Individual
    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
parent relation
Company in focus

SOLAR VENTUS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,443 GBP2023-03-31
Fixed Assets - Investments
81,257,698 GBP2024-03-31
82,331,823 GBP2023-03-31
Investment Property
21,536,549 GBP2024-03-31
21,783,344 GBP2023-03-31
Fixed Assets
102,794,247 GBP2024-03-31
104,119,610 GBP2023-03-31
Debtors
20,427,794 GBP2024-03-31
17,269,288 GBP2023-03-31
Cash at bank and in hand
379,488 GBP2024-03-31
3,671 GBP2023-03-31
Current Assets
20,807,282 GBP2024-03-31
17,272,959 GBP2023-03-31
Creditors
Current
94,969,968 GBP2024-03-31
91,608,713 GBP2023-03-31
Net Current Assets/Liabilities
-74,162,686 GBP2024-03-31
-74,335,754 GBP2023-03-31
Total Assets Less Current Liabilities
28,631,561 GBP2024-03-31
29,783,856 GBP2023-03-31
Creditors
Non-current
-21,995,767 GBP2024-03-31
-23,128,412 GBP2023-03-31
Net Assets/Liabilities
6,436,715 GBP2024-03-31
6,468,865 GBP2023-03-31
Equity
Called up share capital
166,000 GBP2024-03-31
166,000 GBP2023-03-31
Capital redemption reserve
2,374,000 GBP2024-03-31
2,374,000 GBP2023-03-31
Retained earnings (accumulated losses)
3,896,715 GBP2024-03-31
3,928,865 GBP2023-03-31
Equity
6,436,715 GBP2024-03-31
6,468,865 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
13,329 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
13,329 GBP2024-03-31
8,886 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,443 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
4,443 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
438,460 GBP2024-03-31
438,460 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
47,495,969 GBP2024-03-31
35,302,067 GBP2023-03-31
Additions to investments
13,895,343 GBP2024-03-31
Disposals
-13,437,710 GBP2024-03-31
Investments in Group Undertakings
438,460 GBP2024-03-31
438,460 GBP2023-03-31
Other Investments Other Than Loans
47,495,969 GBP2024-03-31
35,302,067 GBP2023-03-31
Investment Property - Fair Value Model
21,536,549 GBP2024-03-31
21,783,344 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-296,795 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
1,085,596 GBP2024-03-31
429,957 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
14,838,442 GBP2024-03-31
15,227,599 GBP2023-03-31
Other Debtors
Current
4,282,329 GBP2024-03-31
1,390,148 GBP2023-03-31
Prepayments/Accrued Income
Current
12,147 GBP2024-03-31
12,304 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
20,218,514 GBP2024-03-31
17,060,008 GBP2023-03-31
Other Debtors
Non-current
209,280 GBP2024-03-31
209,280 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
934,830 GBP2024-03-31
1,518,180 GBP2023-03-31
Trade Creditors/Trade Payables
Current
225,754 GBP2024-03-31
56,711 GBP2023-03-31
Corporation Tax Payable
Current
1,918,775 GBP2024-03-31
4,576,756 GBP2023-03-31
Other Creditors
Current
90,454,095 GBP2024-03-31
84,224,208 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
520,273 GBP2024-03-31
646,940 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
21,995,767 GBP2024-03-31
23,128,412 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
934,830 GBP2024-03-31
1,518,180 GBP2023-03-31
Non-current, Between one and two years
1,004,179 GBP2024-03-31
1,284,678 GBP2023-03-31
Non-current, Between two and five year
20,991,588 GBP2024-03-31
21,843,734 GBP2023-03-31
Secured
22,930,597 GBP2024-03-31
24,646,592 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
199,079 GBP2024-03-31
186,579 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
166,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-32,150 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-32,150 GBP2023-04-01 ~ 2024-03-31
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 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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
Active 9
  • 1
    Kingfisher House, Woodbrook Crescent, Billericay, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Unit 4 Nucleus Park, Central Way, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    449,219 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-01-24 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MAREKA 2 LIMITED - 2019-09-03
    SEVCO 5081 LIMITED - 2012-01-13
    Kingfisher House, Radford Way, Billericay, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,666,492 GBP2024-03-31
    Person with significant control
    2021-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    HUTTON MEADOWS MANAGEMENT COMPANY LIMITED - 2020-06-29
    Kingfisher House, 2 Woodbrook Crescent, Billericay, England
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Person with significant control
    2020-03-17 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    EXCELREDSTONE SERVICES LIMITED - 2022-07-06
    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 (6 parents, 7 offsprings)
    Person with significant control
    2021-04-01 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,829,131 GBP2024-03-31
    Person with significant control
    2017-03-08 ~ now
    CIF 13 - Has significant influence or control as a member of a firm → OE
    Officer
    2017-03-08 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    C/o Ground Control Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -15,040 GBP2024-03-31
    Person with significant control
    2018-12-12 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -24,989 GBP2024-09-30
    Person with significant control
    2024-07-29 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    14,253,209 GBP2023-08-31
    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
Ceased 5
  • 1
    12 Kintrae Crescent, Elgin, Moray, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-02-05
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    12 Kintrae Crescent, Elgin, Moray, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-02-05
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    12 Kintrae Crescent, Elgin, Moray, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ 2020-02-05
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    12 Kintrae Crescent, Elgin, Moray, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-02-05
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    Floor 2 10 Wellington Place, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    98,144 GBP2021-07-31
    Person with significant control
    2018-02-02 ~ 2020-03-01
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.