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 4
  • 1
    Dias, Peter Edward
    Director born in February 1981
    Individual (126 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Rosser, Thomas James
    Director born in March 1985
    Individual (247 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Rhys Jones, Barnaby David
    Director born in February 1972
    Individual (34 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 4
    SUNLIGHT TECHNOLOGY PLC - 2019-09-06
    SUNLIGHT TECHNOLOGY LTD - 2015-10-21
    6th Floor, 33 Holborn, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1,297,282 GBP2023-12-31
    Person with significant control
    2016-07-29 ~ 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 12
  • 1
    Pridham, Peter William
    Management Consultant born in November 1950
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2012-12-03
    OF - Director → CIF 0
  • 2
    Halstead, Laura Gemma
    Fund Management & Operations Director born in April 1982
    Individual (5 offsprings)
    Officer
    2020-07-03 ~ 2023-08-29
    OF - Director → CIF 0
  • 3
    Crowe, Andrew James
    Chartered Accountant born in November 1971
    Individual (11 offsprings)
    Officer
    2018-12-13 ~ 2020-07-03
    OF - Director → CIF 0
  • 4
    Thompson, Paul
    Chartered Accountant born in June 1946
    Individual (140 offsprings)
    Officer
    2012-12-03 ~ 2018-12-13
    OF - Director → CIF 0
  • 5
    Brierley, Alexander David Kelson
    Director born in December 1978
    Individual (66 offsprings)
    Officer
    2020-07-03 ~ 2022-02-09
    OF - Director → CIF 0
  • 6
    Mcgann, Damian Francis James
    Company Director born in May 1969
    Individual (8 offsprings)
    Officer
    2018-12-13 ~ 2020-07-03
    OF - Director → CIF 0
  • 7
    Gammond, David Keith
    Financier born in September 1958
    Individual (25 offsprings)
    Officer
    2010-09-16 ~ 2011-04-06
    OF - Director → CIF 0
    2016-11-30 ~ 2018-12-13
    OF - Director → CIF 0
  • 8
    Smith, Martin
    Company Director born in August 1986
    Individual (39 offsprings)
    Officer
    2018-12-13 ~ 2020-07-03
    OF - Director → CIF 0
  • 9
    Read, Mark Anthony
    Cfo born in July 1971
    Individual (3 offsprings)
    Officer
    2018-12-13 ~ 2020-07-03
    OF - Director → CIF 0
  • 10
    Urquhart, Graham Kenneth
    Chartered Secretary born in April 1952
    Individual (43 offsprings)
    Officer
    2012-12-03 ~ 2016-11-30
    OF - Director → CIF 0
    Urquhart, Graham Kenneth
    Individual (43 offsprings)
    Officer
    2011-04-05 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 11
    WOODSIDE SECRETARIES LIMITED - now
    WOODSIDE SECRETARIES LIMITED - 2015-11-26
    4th Floor, 50 Mark Lane, London, United Kingdom
    Active Corporate (3 parents, 136 offsprings)
    Officer
    2015-03-31 ~ 2016-12-31
    PE - Secretary → CIF 0
  • 12
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-07-03 ~ 2022-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

WHITE ROSE SOLAR LTD

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Turnover/Revenue
169,887 GBP2023-01-01 ~ 2023-12-31
159,696 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-68,692 GBP2023-01-01 ~ 2023-12-31
-69,610 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
101,195 GBP2023-01-01 ~ 2023-12-31
90,086 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-14,293 GBP2023-01-01 ~ 2023-12-31
-7,981 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
86,902 GBP2023-01-01 ~ 2023-12-31
82,105 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
65,081 GBP2023-01-01 ~ 2023-12-31
61,579 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
615,196 GBP2023-12-31
669,401 GBP2022-12-31
Debtors
Current
1,459,095 GBP2023-12-31
1,366,990 GBP2022-12-31
Cash at bank and in hand
57,229 GBP2023-12-31
Current Assets
1,516,324 GBP2023-12-31
1,366,990 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,227 GBP2023-12-31
Net Current Assets/Liabilities
1,508,097 GBP2023-12-31
1,366,990 GBP2022-12-31
Total Assets Less Current Liabilities
2,123,293 GBP2023-12-31
2,036,391 GBP2022-12-31
Net Assets/Liabilities
2,013,512 GBP2023-12-31
1,948,431 GBP2022-12-31
Equity
Called up share capital
200,001 GBP2023-12-31
200,001 GBP2022-12-31
200,001 GBP2022-01-01
Share premium
1,648,067 GBP2023-12-31
1,648,067 GBP2022-12-31
1,648,067 GBP2022-01-01
Retained earnings (accumulated losses)
165,444 GBP2023-12-31
100,363 GBP2022-12-31
38,784 GBP2022-01-01
Equity
2,013,512 GBP2023-12-31
1,948,431 GBP2022-12-31
1,886,852 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
65,081 GBP2023-01-01 ~ 2023-12-31
61,579 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
21,821 GBP2023-01-01 ~ 2023-12-31
20,526 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
86,902 GBP2023-01-01 ~ 2023-12-31
82,105 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
21,726 GBP2023-01-01 ~ 2023-12-31
15,600 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,121,794 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
452,393 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
54,205 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
506,598 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
615,196 GBP2023-12-31
669,401 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,440,352 GBP2023-12-31
1,366,990 GBP2022-12-31
Prepayments/Accrued Income
Current
18,743 GBP2023-12-31
Trade Creditors/Trade Payables
Current
627 GBP2023-12-31
Taxation/Social Security Payable
Current
712 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,888 GBP2023-12-31
Creditors
Current
8,227 GBP2023-12-31
Net Deferred Tax Liability/Asset
-109,781 GBP2023-12-31
-87,960 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-21,821 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,010 shares2023-12-31
2,000,010 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.102023-01-01 ~ 2023-12-31
  • WHITE ROSE SOLAR LTD
    Info
    Registered number 07377824
    Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN
    Private Limited Company incorporated on 2010-09-16 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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