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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 16
  • 1
    Mcgann, Damian Francis James
    Company Director born in May 1969
    Individual (16 offsprings)
    Officer
    2018-12-13 ~ 2020-07-03
    OF - Director → CIF 0
  • 2
    Pridham, Peter William
    Management Consultant born in November 1950
    Individual (10 offsprings)
    Officer
    2011-04-01 ~ 2012-12-03
    OF - Director → CIF 0
  • 3
    Rosser, Thomas James
    Born in March 1985
    Individual (301 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Dias, Peter Edward
    Born in March 1981
    Individual (137 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 5
    Brierley, Alexander David Kelson
    Director born in December 1978
    Individual (81 offsprings)
    Officer
    2020-07-03 ~ 2022-02-09
    OF - Director → CIF 0
  • 6
    Thompson, Paul
    Chartered Accountant born in June 1946
    Individual (32 offsprings)
    Officer
    2012-12-03 ~ 2018-12-13
    OF - Director → CIF 0
  • 7
    Smith, Martin
    Company Director born in August 1986
    Individual (29 offsprings)
    Officer
    2018-12-13 ~ 2020-07-03
    OF - Director → CIF 0
  • 8
    Gammond, David Keith
    Financier born in September 1958
    Individual (58 offsprings)
    Officer
    2010-09-16 ~ 2011-04-06
    OF - Director → CIF 0
    2016-11-30 ~ 2018-12-13
    OF - Director → CIF 0
  • 9
    Crowe, Andrew James
    Chartered Accountant born in November 1971
    Individual (25 offsprings)
    Officer
    2018-12-13 ~ 2020-07-03
    OF - Director → CIF 0
  • 10
    Halstead, Laura Gemma
    Born in April 1982
    Individual (209 offsprings)
    Officer
    2020-07-03 ~ 2023-08-29
    OF - Director → CIF 0
  • 11
    Rhys Jones, Barnaby David
    Born in March 1972
    Individual (102 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 12
    Read, Mark Anthony
    Cfo born in July 1971
    Individual (18 offsprings)
    Officer
    2018-12-13 ~ 2020-07-03
    OF - Director → CIF 0
  • 13
    Urquhart, Graham Kenneth
    Chartered Secretary born in April 1952
    Individual (348 offsprings)
    Officer
    2012-12-03 ~ 2016-11-30
    OF - Director → CIF 0
    Urquhart, Graham Kenneth
    Individual (348 offsprings)
    Officer
    2011-04-05 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 14
    SUNLIGHT TECHNOLOGY LIMITED
    - now 07769407
    SUNLIGHT TECHNOLOGY PLC - 2019-09-06 07769407
    SUNLIGHT TECHNOLOGY LTD - 2015-10-21
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (18 parents, 8 offsprings)
    Person with significant control
    2016-07-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (8 parents, 639 offsprings)
    Officer
    2020-07-03 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 16
    WOODSIDE SECRETARIES LIMITED - now
    TRICOR SECRETARIES LIMITED
    - 2024-11-15 02270497
    WOODSIDE SECRETARIES LIMITED - 2015-11-26 02270497
    4th Floor, 50 Mark Lane, London, United Kingdom
    Active Corporate (12 parents, 500 offsprings)
    Officer
    2015-03-31 ~ 2016-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITE ROSE SOLAR LTD

Period: 2010-09-16 ~ now
Company number: 07377824
Registered name
WHITE ROSE SOLAR LTD - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Turnover/Revenue
164,342 GBP2024-01-01 ~ 2024-12-31
169,887 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-72,804 GBP2024-01-01 ~ 2024-12-31
-68,692 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
91,538 GBP2024-01-01 ~ 2024-12-31
101,195 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-23,974 GBP2024-01-01 ~ 2024-12-31
-14,293 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
67,564 GBP2024-01-01 ~ 2024-12-31
86,902 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
50,673 GBP2024-01-01 ~ 2024-12-31
65,081 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
560,989 GBP2024-12-31
615,196 GBP2023-12-31
Debtors
Current
1,581,722 GBP2024-12-31
1,459,095 GBP2023-12-31
Cash at bank and in hand
59,197 GBP2024-12-31
57,229 GBP2023-12-31
Current Assets
1,640,919 GBP2024-12-31
1,516,324 GBP2023-12-31
Net Current Assets/Liabilities
1,629,868 GBP2024-12-31
1,508,097 GBP2023-12-31
Total Assets Less Current Liabilities
2,190,857 GBP2024-12-31
2,123,293 GBP2023-12-31
Net Assets/Liabilities
2,064,185 GBP2024-12-31
2,013,512 GBP2023-12-31
Equity
Called up share capital
200,001 GBP2024-12-31
200,001 GBP2023-12-31
200,001 GBP2023-01-01
Share premium
1,648,067 GBP2024-12-31
1,648,067 GBP2023-12-31
1,648,067 GBP2023-01-01
Retained earnings (accumulated losses)
216,117 GBP2024-12-31
165,444 GBP2023-12-31
100,363 GBP2023-01-01
Equity
2,064,185 GBP2024-12-31
2,013,512 GBP2023-12-31
1,948,431 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
50,673 GBP2024-01-01 ~ 2024-12-31
65,081 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
16,891 GBP2024-01-01 ~ 2024-12-31
21,821 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
67,564 GBP2024-01-01 ~ 2024-12-31
86,902 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
16,891 GBP2024-01-01 ~ 2024-12-31
21,726 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,121,794 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
506,598 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
54,207 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
560,805 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
560,989 GBP2024-12-31
615,196 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,562,619 GBP2024-12-31
1,440,352 GBP2023-12-31
Other Debtors
Current
155 GBP2024-12-31
Prepayments/Accrued Income
Current
18,948 GBP2024-12-31
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
11,051 GBP2024-12-31
6,888 GBP2023-12-31
Creditors
Current
11,051 GBP2024-12-31
8,227 GBP2023-12-31
Net Deferred Tax Liability/Asset
-126,672 GBP2024-12-31
-109,781 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-16,891 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,010 shares2024-12-31
2,000,010 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
  • 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 (15 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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