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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
    Rosser, Thomas James
    Born in March 1985
    Individual (301 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Dias, Peter Edward
    Born in February 1981
    Individual (137 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Brierley, Alexander David Kelson
    Director born in December 1978
    Individual (81 offsprings)
    Officer
    2020-07-03 ~ 2022-02-09
    OF - Director → CIF 0
  • 5
    Thompson, Paul
    Chartered Accountant born in June 1946
    Individual (32 offsprings)
    Officer
    2012-12-03 ~ 2018-12-13
    OF - Director → CIF 0
  • 6
    Smith, Martin
    Company Director born in August 1986
    Individual (29 offsprings)
    Officer
    2018-12-13 ~ 2020-07-03
    OF - Director → CIF 0
  • 7
    Crawley, Grant David
    It Consultant born in April 1970
    Individual (10 offsprings)
    Officer
    2011-04-01 ~ 2015-03-31
    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 February 1972
    Individual (102 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 12
    Read, Mark Anthony
    Cfo born in September 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

APPLIED SOLAR LTD

Period: 2010-09-16 ~ now
Company number: 07377829
Registered name
APPLIED 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
172,279 GBP2024-01-01 ~ 2024-12-31
169,481 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-86,425 GBP2024-01-01 ~ 2024-12-31
-84,566 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
85,854 GBP2024-01-01 ~ 2024-12-31
84,915 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-25,790 GBP2024-01-01 ~ 2024-12-31
-16,199 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
60,064 GBP2024-01-01 ~ 2024-12-31
68,716 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
45,048 GBP2024-01-01 ~ 2024-12-31
51,442 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
637,492 GBP2024-12-31
700,404 GBP2023-12-31
Debtors
Current
1,343,442 GBP2024-12-31
1,215,783 GBP2023-12-31
Cash at bank and in hand
53,808 GBP2024-12-31
56,262 GBP2023-12-31
Current Assets
1,397,250 GBP2024-12-31
1,272,045 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-11,761 GBP2024-12-31
Net Current Assets/Liabilities
1,385,489 GBP2024-12-31
1,262,513 GBP2023-12-31
Total Assets Less Current Liabilities
2,022,981 GBP2024-12-31
1,962,917 GBP2023-12-31
Net Assets/Liabilities
1,937,991 GBP2024-12-31
1,892,943 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
1,647,610 GBP2024-12-31
1,647,610 GBP2023-12-31
1,647,610 GBP2023-01-01
Retained earnings (accumulated losses)
90,380 GBP2024-12-31
45,332 GBP2023-12-31
-6,110 GBP2023-01-01
Equity
1,937,991 GBP2024-12-31
1,892,943 GBP2023-12-31
1,841,501 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
45,048 GBP2024-01-01 ~ 2024-12-31
51,442 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
15,016 GBP2024-01-01 ~ 2024-12-31
17,274 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
60,064 GBP2024-01-01 ~ 2024-12-31
68,716 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
15,016 GBP2024-01-01 ~ 2024-12-31
17,179 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,227,520 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
527,116 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
62,912 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
590,028 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
637,492 GBP2024-12-31
700,404 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,323,188 GBP2024-12-31
1,195,450 GBP2023-12-31
Prepayments/Accrued Income
Current
20,254 GBP2024-12-31
20,333 GBP2023-12-31
Trade Creditors/Trade Payables
Current
848 GBP2023-12-31
Taxation/Social Security Payable
Current
438 GBP2024-12-31
967 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,323 GBP2024-12-31
7,717 GBP2023-12-31
Creditors
Current
11,761 GBP2024-12-31
9,532 GBP2023-12-31
Net Deferred Tax Liability/Asset
-84,990 GBP2024-12-31
-69,974 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-15,016 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
  • APPLIED SOLAR LTD
    Info
    Registered number 07377829
    Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN
    PRIVATE LIMITED COMPANY incorporated on 2010-09-16 (15 years 7 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.