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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.

Parent entities and officers
Active 4
  • 1
    Rosser, Thomas James
    Born in March 1985
    Individual (247 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Dias, Peter Edward
    Born in February 1981
    Individual (125 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Rhys Jones, Barnaby David
    Born in February 1972
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-02-09 ~ now
    OF - Director → CIF 0
  • 4
    SUNLIGHT TECHNOLOGY PLC - 2019-09-06
    SUNLIGHT TECHNOLOGY LTD - 2015-10-21
    icon of addressUk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1,297,282 GBP2023-12-31
    Person with significant control
    icon of calendar 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
    Crawley, Grant David
    It Consultant born in April 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Urquhart, Graham Kenneth
    Chartered Secretary born in April 1952
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2016-11-30
    OF - Director → CIF 0
    Urquhart, Graham Kenneth
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 3
    Gammond, David Keith
    Financier born in September 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-09-16 ~ 2011-04-06
    OF - Director → CIF 0
    icon of calendar 2016-11-30 ~ 2018-12-13
    OF - Director → CIF 0
  • 4
    Crowe, Andrew James
    Chartered Accountant born in November 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ 2020-07-03
    OF - Director → CIF 0
  • 5
    Brierley, Alexander David Kelson
    Director born in December 1978
    Individual (67 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ 2022-02-09
    OF - Director → CIF 0
  • 6
    Halstead, Laura Gemma
    Fund Management & Operations Director born in April 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ 2023-08-29
    OF - Director → CIF 0
  • 7
    Mcgann, Damian Francis James
    Company Director born in May 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ 2020-07-03
    OF - Director → CIF 0
  • 8
    Smith, Martin
    Company Director born in August 1986
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ 2020-07-03
    OF - Director → CIF 0
  • 9
    Read, Mark Anthony
    Cfo born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ 2020-07-03
    OF - Director → CIF 0
  • 10
    Thompson, Paul
    Chartered Accountant born in June 1946
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2018-12-13
    OF - Director → CIF 0
  • 11
    icon of address6th Floor, 33 Holborn, London, England, England
    Active Corporate (3 parents, 447 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-07-03 ~ 2022-12-01
    PE - Secretary → CIF 0
  • 12
    icon of address4th Floor, 50 Mark Lane, London, United Kingdom
    Corporate (135 offsprings)
    Officer
    2015-03-31 ~ 2016-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

APPLIED 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
169,481 GBP2023-01-01 ~ 2023-12-31
162,867 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-84,566 GBP2023-01-01 ~ 2023-12-31
-84,158 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
84,915 GBP2023-01-01 ~ 2023-12-31
78,709 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-16,199 GBP2023-01-01 ~ 2023-12-31
-8,138 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
68,716 GBP2023-01-01 ~ 2023-12-31
70,571 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
51,442 GBP2023-01-01 ~ 2023-12-31
52,929 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
700,404 GBP2023-12-31
763,315 GBP2022-12-31
Debtors
Current
1,215,783 GBP2023-12-31
1,130,886 GBP2022-12-31
Cash at bank and in hand
56,262 GBP2023-12-31
Current Assets
1,272,045 GBP2023-12-31
1,130,886 GBP2022-12-31
Net Current Assets/Liabilities
1,262,513 GBP2023-12-31
1,130,886 GBP2022-12-31
Total Assets Less Current Liabilities
1,962,917 GBP2023-12-31
1,894,201 GBP2022-12-31
Net Assets/Liabilities
1,892,943 GBP2023-12-31
1,841,501 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
1,647,610 GBP2023-12-31
1,647,610 GBP2022-12-31
1,647,610 GBP2022-01-01
Retained earnings (accumulated losses)
45,332 GBP2023-12-31
-6,110 GBP2022-12-31
-59,039 GBP2022-01-01
Equity
1,892,943 GBP2023-12-31
1,841,501 GBP2022-12-31
1,788,572 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
51,442 GBP2023-01-01 ~ 2023-12-31
52,929 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
17,274 GBP2023-01-01 ~ 2023-12-31
17,642 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
68,716 GBP2023-01-01 ~ 2023-12-31
70,571 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
17,179 GBP2023-01-01 ~ 2023-12-31
13,408 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,227,520 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
464,205 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
527,116 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
700,404 GBP2023-12-31
763,315 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,195,450 GBP2023-12-31
1,130,886 GBP2022-12-31
Prepayments/Accrued Income
Current
20,333 GBP2023-12-31
Trade Creditors/Trade Payables
Current
848 GBP2023-12-31
Taxation/Social Security Payable
Current
967 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,717 GBP2023-12-31
Creditors
Current
9,532 GBP2023-12-31
Net Deferred Tax Liability/Asset
-69,974 GBP2023-12-31
-52,700 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-17,274 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
  • APPLIED SOLAR LTD
    Info
    Registered number 07377829
    icon of addressUk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN
    PRIVATE LIMITED COMPANY incorporated on 2010-09-16 (15 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.