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
    Wooster, Peter John
    Management Consultant born in April 1951
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2012-12-03
    OF - Director → CIF 0
  • 5
    Brierley, Alexander David Kelson
    Director born in December 1978
    Individual (66 offsprings)
    Officer
    2020-07-03 ~ 2022-02-09
    OF - Director → CIF 0
  • 6
    Mcgann, Damian Francis James
    Company Director born in May 1969
    Individual (8 offsprings)
    Officer
    2018-12-13 ~ 2020-07-03
    OF - Director → CIF 0
  • 7
    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
  • 8
    Smith, Martin
    Company Director born in August 1986
    Individual (39 offsprings)
    Officer
    2018-12-13 ~ 2020-07-03
    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

GUARDIAN 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
299,914 GBP2023-01-01 ~ 2023-12-31
280,786 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-147,142 GBP2023-01-01 ~ 2023-12-31
-146,882 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
152,772 GBP2023-01-01 ~ 2023-12-31
133,904 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-21,511 GBP2023-01-01 ~ 2023-12-31
-14,030 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
131,261 GBP2023-01-01 ~ 2023-12-31
119,874 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
98,352 GBP2023-01-01 ~ 2023-12-31
89,906 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,207,078 GBP2023-12-31
1,315,280 GBP2022-12-31
Debtors
Current
795,167 GBP2023-12-31
639,843 GBP2022-12-31
Cash at bank and in hand
99,946 GBP2023-12-31
Current Assets
895,113 GBP2023-12-31
639,843 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-15,807 GBP2023-12-31
Net Current Assets/Liabilities
879,306 GBP2023-12-31
639,843 GBP2022-12-31
Total Assets Less Current Liabilities
2,086,384 GBP2023-12-31
1,955,123 GBP2022-12-31
Net Assets/Liabilities
1,985,086 GBP2023-12-31
1,886,734 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
1,645,244 GBP2023-12-31
1,645,244 GBP2022-12-31
1,645,244 GBP2022-01-01
Retained earnings (accumulated losses)
139,841 GBP2023-12-31
41,489 GBP2022-12-31
-48,417 GBP2022-01-01
Equity
1,985,086 GBP2023-12-31
1,886,734 GBP2022-12-31
1,796,828 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
98,352 GBP2023-01-01 ~ 2023-12-31
89,906 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
32,909 GBP2023-01-01 ~ 2023-12-31
29,968 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
131,261 GBP2023-01-01 ~ 2023-12-31
119,874 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
32,815 GBP2023-01-01 ~ 2023-12-31
22,776 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,112,555 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
797,275 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
108,202 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
905,477 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
1,207,078 GBP2023-12-31
1,315,280 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
553 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
758,688 GBP2023-12-31
639,843 GBP2022-12-31
Prepayments/Accrued Income
Current
35,926 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,489 GBP2023-12-31
Taxation/Social Security Payable
Current
1,318 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
13,000 GBP2023-12-31
Creditors
Current
15,807 GBP2023-12-31
Net Deferred Tax Liability/Asset
-101,298 GBP2023-12-31
-68,389 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-32,909 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
  • GUARDIAN SOLAR LTD
    Info
    Registered number 07377850
    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.