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
    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
  • 2
    Crowe, Andrew James
    Chartered Accountant born in November 1971
    Individual (11 offsprings)
    Officer
    2018-12-13 ~ 2020-07-03
    OF - Director → CIF 0
  • 3
    Thompson, Paul
    Chartered Accountant born in June 1946
    Individual (140 offsprings)
    Officer
    2012-12-03 ~ 2018-12-13
    OF - Director → CIF 0
  • 4
    Brierley, Alexander David Kelson
    Director born in December 1978
    Individual (66 offsprings)
    Officer
    2020-07-03 ~ 2022-02-09
    OF - Director → CIF 0
  • 5
    Mcgann, Damian Francis James
    Company Director born in May 1969
    Individual (8 offsprings)
    Officer
    2018-12-13 ~ 2020-07-03
    OF - Director → CIF 0
  • 6
    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
  • 7
    Smith, Martin
    Company Director born in August 1986
    Individual (39 offsprings)
    Officer
    2018-12-13 ~ 2020-07-03
    OF - Director → CIF 0
  • 8
    Frazer, Andrew Scott
    Surveyor born in February 1967
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2012-12-03
    OF - Director → CIF 0
  • 9
    Read, Mark Anthony
    Cfo born in September 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

ASTRAL 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
175,081 GBP2023-01-01 ~ 2023-12-31
158,837 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-80,728 GBP2023-01-01 ~ 2023-12-31
-82,131 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
94,353 GBP2023-01-01 ~ 2023-12-31
76,706 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-17,666 GBP2023-01-01 ~ 2023-12-31
-7,936 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
76,687 GBP2023-01-01 ~ 2023-12-31
68,770 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
57,421 GBP2023-01-01 ~ 2023-12-31
51,577 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
683,956 GBP2023-12-31
744,589 GBP2022-12-31
Debtors
Current
1,334,306 GBP2023-12-31
1,245,972 GBP2022-12-31
Cash at bank and in hand
57,914 GBP2023-12-31
Current Assets
1,392,220 GBP2023-12-31
1,245,972 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,928 GBP2023-12-31
Net Current Assets/Liabilities
1,383,292 GBP2023-12-31
1,245,972 GBP2022-12-31
Total Assets Less Current Liabilities
2,067,248 GBP2023-12-31
1,990,561 GBP2022-12-31
Net Assets/Liabilities
1,971,637 GBP2023-12-31
1,914,216 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
1,648,799 GBP2023-12-31
1,648,799 GBP2022-12-31
1,648,799 GBP2022-01-01
Retained earnings (accumulated losses)
122,837 GBP2023-12-31
65,416 GBP2022-12-31
13,839 GBP2022-01-01
Equity
1,971,637 GBP2023-12-31
1,914,216 GBP2022-12-31
1,862,639 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
57,421 GBP2023-01-01 ~ 2023-12-31
51,577 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
19,266 GBP2023-01-01 ~ 2023-12-31
17,193 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
76,687 GBP2023-01-01 ~ 2023-12-31
68,770 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
19,172 GBP2023-01-01 ~ 2023-12-31
13,066 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,221,640 GBP2023-12-31
1,221,640 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
477,051 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
60,633 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
537,684 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
683,956 GBP2023-12-31
744,589 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,315,345 GBP2023-12-31
1,245,972 GBP2022-12-31
Prepayments/Accrued Income
Current
18,961 GBP2023-12-31
Trade Creditors/Trade Payables
Current
768 GBP2023-12-31
Taxation/Social Security Payable
Current
828 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,332 GBP2023-12-31
Creditors
Current
8,928 GBP2023-12-31
Net Deferred Tax Liability/Asset
-95,611 GBP2023-12-31
-76,345 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-19,266 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
  • ASTRAL SOLAR LTD
    Info
    Registered number 07377842
    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.