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
    Mole, Edward William
    Accountant born in November 1983
    Individual (822 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 2
    338, Euston Road, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2021-12-23 ~ 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 11
  • 1
    Stratton, Barnaby Martin
    Born in October 1965
    Individual (1 offspring)
    Officer
    2010-08-27 ~ 2017-10-20
    OF - Director → CIF 0
  • 2
    Daniels, Stephen Richards
    Assistant Director born in December 1980
    Individual (362 offsprings)
    Officer
    2021-12-23 ~ 2025-03-12
    OF - Director → CIF 0
  • 3
    Stratton, Jacob Christopher
    Born in May 1970
    Individual (1 offspring)
    Officer
    2010-08-27 ~ 2017-10-20
    OF - Director → CIF 0
  • 4
    Stratton, Joshua Jack
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2010-08-27 ~ 2017-10-20
    OF - Director → CIF 0
    Stratton, Joshua Jack
    Individual (7 offsprings)
    Officer
    2010-08-27 ~ 2017-10-20
    OF - Secretary → CIF 0
    Mr Joshua Jack Stratton
    Born in October 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-20
    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
    Tegerdine, Elliot
    Company Director born in February 1976
    Individual (34 offsprings)
    Officer
    2023-07-31 ~ 2025-03-12
    OF - Director → CIF 0
  • 6
    Skeldon, Roger
    Accountant born in November 1979
    Individual (370 offsprings)
    Officer
    2021-12-23 ~ 2023-07-01
    OF - Director → CIF 0
  • 7
    Dummett, Robin Piers
    Director born in August 1971
    Individual (54 offsprings)
    Officer
    2017-10-20 ~ 2021-12-23
    OF - Director → CIF 0
  • 8
    Stratton, Oliver Michael
    Born in September 1964
    Individual (1 offspring)
    Officer
    2010-08-27 ~ 2017-10-20
    OF - Director → CIF 0
  • 9
    Kaye, Andrew Charles
    Director born in October 1957
    Individual (42 offsprings)
    Officer
    2017-10-20 ~ 2021-12-23
    OF - Director → CIF 0
  • 10
    ELM UK SOLAR LIMITED - now
    Craven House, 16 Northumberland Avenue, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2020-11-18 ~ 2021-12-23
    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
  • 11
    ELM SOLAR ENERGY LIMITED - now
    ETHICAL SOLAR 1 LIMITED - 2016-11-03
    Craven House, 16 Northumberland Avenue, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,224 GBP2016-12-31
    Person with significant control
    2017-10-20 ~ 2020-11-18
    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
parent relation
Company in focus

MALMPIT SOLAR LIMITED

Previous name
J M STRATTON LIMITED - 2018-11-21
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets
3,272,955 GBP2016-03-31
Fixed Assets - Investments
4 GBP2016-03-31
4 GBP2015-03-31
Fixed Assets
3,272,959 GBP2016-03-31
4 GBP2015-03-31
Debtors
268,519 GBP2016-03-31
209,116 GBP2015-03-31
Cash at bank and in hand
458,601 GBP2016-03-31
Current Assets
727,120 GBP2016-03-31
209,116 GBP2015-03-31
Current liabilities
74,546 GBP2016-03-31
3,088 GBP2015-03-31
Net Current Assets/Liabilities
652,574 GBP2016-03-31
206,028 GBP2015-03-31
Total Assets Less Current Liabilities
3,925,533 GBP2016-03-31
206,032 GBP2015-03-31
Non-current liabilities
3,850,008 GBP2016-03-31
Net assets/liabilities including pension asset/liability
75,525 GBP2016-03-31
206,032 GBP2015-03-31
Called-up share capital
7,955 GBP2016-03-31
7,955 GBP2015-03-31
Retained earnings
67,570 GBP2016-03-31
198,077 GBP2015-03-31
Shareholder's fund
75,525 GBP2016-03-31
206,032 GBP2015-03-31
Cost/valuation of tangible fixed assets
3,327,274 GBP2016-03-31
Depreciation expense of tangible fixed assets in the period
54,319 GBP2015-04-01 ~ 2016-03-31
Depreciation of tangible fixed assets
54,319 GBP2016-03-31
Fixed Assets - Investments
Investments other than loans
4 GBP2016-03-31
4 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
7,955 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
7,955 GBP2016-03-31
7,955 GBP2015-03-31
Related profiles found in government register
  • MALMPIT SOLAR LIMITED
    Info
    J M STRATTON LIMITED - 2018-11-21
    Registered number 07359723
    6th Floor 338 Euston Road, London NW1 3BG
    Private Limited Company incorporated on 2010-08-27 (14 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • MALMPIT SOLAR LIMITED
    S
    Registered number 07359723
    Arnold Hill & Co. Craven House, 16 Northumberland Avenue, London, England, WC2N 5AP
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • J M STRATTON LIMITED
    S
    Registered number missing
    East Farm, Codford, Warminster, England, BA12 0PJ
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1st Floor, East Farm Barn East Farm, Codford, Warminster, Wiltshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    -247,907 GBP2023-03-31
    Person with significant control
    2017-10-19 ~ now
    CIF 1 - Has significant influence or control → OE
Ceased 1
  • 1st Floor, East Farm Barn East Farm, Codford, Warminster, Wiltshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    -247,907 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2017-03-07
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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