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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
    Frazer, Andrew Scott
    Surveyor born in March 1967
    Individual (5 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 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

ASTRAL SOLAR LTD

Period: 2010-09-16 ~ now
Company number: 07377842
Registered name
ASTRAL 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
169,631 GBP2024-01-01 ~ 2024-12-31
175,081 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-81,077 GBP2024-01-01 ~ 2024-12-31
-80,728 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
88,554 GBP2024-01-01 ~ 2024-12-31
94,353 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-25,130 GBP2024-01-01 ~ 2024-12-31
-17,666 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
63,424 GBP2024-01-01 ~ 2024-12-31
76,687 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
47,567 GBP2024-01-01 ~ 2024-12-31
57,421 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
623,323 GBP2024-12-31
683,956 GBP2023-12-31
Debtors
Current
1,455,885 GBP2024-12-31
1,334,306 GBP2023-12-31
Cash at bank and in hand
63,133 GBP2024-12-31
57,914 GBP2023-12-31
Current Assets
1,519,018 GBP2024-12-31
1,392,220 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,928 GBP2023-12-31
Net Current Assets/Liabilities
1,507,349 GBP2024-12-31
1,383,292 GBP2023-12-31
Total Assets Less Current Liabilities
2,130,672 GBP2024-12-31
2,067,248 GBP2023-12-31
Net Assets/Liabilities
2,019,204 GBP2024-12-31
1,971,637 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
1,648,799 GBP2024-12-31
1,648,799 GBP2023-12-31
1,648,799 GBP2023-01-01
Retained earnings (accumulated losses)
170,404 GBP2024-12-31
122,837 GBP2023-12-31
65,416 GBP2023-01-01
Equity
2,019,204 GBP2024-12-31
1,971,637 GBP2023-12-31
1,914,216 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
47,567 GBP2024-01-01 ~ 2024-12-31
57,421 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
15,857 GBP2024-01-01 ~ 2024-12-31
19,266 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
63,429 GBP2024-01-01 ~ 2024-12-31
76,687 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
15,857 GBP2024-01-01 ~ 2024-12-31
19,172 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,221,640 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
537,684 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
598,317 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
623,323 GBP2024-12-31
683,956 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,435,891 GBP2024-12-31
1,315,345 GBP2023-12-31
Prepayments/Accrued Income
Current
19,994 GBP2024-12-31
18,961 GBP2023-12-31
Trade Creditors/Trade Payables
Current
768 GBP2023-12-31
Taxation/Social Security Payable
Current
446 GBP2024-12-31
828 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,223 GBP2024-12-31
7,332 GBP2023-12-31
Creditors
Current
11,669 GBP2024-12-31
8,928 GBP2023-12-31
Net Deferred Tax Liability/Asset
-111,468 GBP2024-12-31
-95,611 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-15,857 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
  • 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 (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.