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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 16
  • 1
    Halstead, Laura Gemma
    Fund Management & Operations Director born in April 1982
    Individual (209 offsprings)
    Officer
    2020-07-03 ~ 2023-08-29
    OF - Director → CIF 0
  • 2
    Read, Mark Anthony
    Cfo born in September 1971
    Individual (18 offsprings)
    Officer
    2018-12-13 ~ 2020-07-03
    OF - Director → CIF 0
  • 3
    Thompson, Paul
    Chartered Accountant born in June 1946
    Individual (29 offsprings)
    Officer
    2012-12-03 ~ 2018-12-13
    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
    Rhys Jones, Barnaby David
    Born in February 1972
    Individual (102 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Martin
    Company Director born in August 1986
    Individual (28 offsprings)
    Officer
    2018-12-13 ~ 2020-07-03
    OF - Director → CIF 0
  • 7
    Urquhart, Graham Kenneth
    Chartered Secretary born in April 1952
    Individual (296 offsprings)
    Officer
    2012-12-03 ~ 2016-11-30
    OF - Director → CIF 0
    Urquhart, Graham Kenneth
    Individual (296 offsprings)
    Officer
    2011-04-05 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 8
    Rosser, Thomas James
    Born in March 1985
    Individual (301 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 9
    Mcgann, Damian Francis James
    Company Director born in May 1969
    Individual (16 offsprings)
    Officer
    2018-12-13 ~ 2020-07-03
    OF - Director → CIF 0
  • 10
    Livesey, Michael William
    Consultant born in August 1950
    Individual (15 offsprings)
    Officer
    2011-04-01 ~ 2012-12-03
    OF - Director → CIF 0
  • 11
    Gammond, David Keith
    Financier born in September 1958
    Individual (51 offsprings)
    Officer
    2010-09-16 ~ 2011-04-06
    OF - Director → CIF 0
    2016-11-30 ~ 2018-12-13
    OF - Director → CIF 0
  • 12
    Dias, Peter Edward
    Born in February 1981
    Individual (137 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 13
    Crowe, Andrew James
    Chartered Accountant born in November 1971
    Individual (25 offsprings)
    Officer
    2018-12-13 ~ 2020-07-03
    OF - Director → CIF 0
  • 14
    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, 499 offsprings)
    Officer
    2015-03-31 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 15
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2020-07-03 ~ 2022-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ASPECT SOLAR LTD

Period: 2010-09-16 ~ now
Company number: 07377866
Registered name
ASPECT 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
203,174 GBP2024-01-01 ~ 2024-12-31
207,565 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-91,842 GBP2024-01-01 ~ 2024-12-31
-92,495 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
111,332 GBP2024-01-01 ~ 2024-12-31
115,070 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-26,463 GBP2024-01-01 ~ 2024-12-31
-18,822 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
84,869 GBP2024-01-01 ~ 2024-12-31
96,248 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
63,652 GBP2024-01-01 ~ 2024-12-31
72,092 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
719,012 GBP2024-12-31
789,003 GBP2023-12-31
Debtors
Current
1,369,246 GBP2024-12-31
1,220,339 GBP2023-12-31
Cash at bank and in hand
76,366 GBP2024-12-31
68,041 GBP2023-12-31
Current Assets
1,445,612 GBP2024-12-31
1,288,380 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-13,257 GBP2024-12-31
-10,885 GBP2023-12-31
Net Current Assets/Liabilities
1,432,355 GBP2024-12-31
1,277,495 GBP2023-12-31
Total Assets Less Current Liabilities
2,151,367 GBP2024-12-31
2,066,498 GBP2023-12-31
Net Assets/Liabilities
2,034,629 GBP2024-12-31
1,970,977 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
1,648,411 GBP2024-12-31
1,648,411 GBP2023-12-31
1,648,411 GBP2023-01-01
Retained earnings (accumulated losses)
186,217 GBP2024-12-31
122,565 GBP2023-12-31
50,473 GBP2023-01-01
Equity
2,034,629 GBP2024-12-31
1,970,977 GBP2023-12-31
1,898,885 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
63,652 GBP2024-01-01 ~ 2024-12-31
72,092 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
21,217 GBP2024-01-01 ~ 2024-12-31
24,156 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
84,869 GBP2024-01-01 ~ 2024-12-31
96,248 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
21,217 GBP2024-01-01 ~ 2024-12-31
24,062 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,390,681 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
601,678 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
69,991 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
671,669 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
719,012 GBP2024-12-31
789,003 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,345,715 GBP2024-12-31
1,195,707 GBP2023-12-31
Prepayments/Accrued Income
Current
23,531 GBP2024-12-31
24,632 GBP2023-12-31
Trade Creditors/Trade Payables
Current
925 GBP2023-12-31
Taxation/Social Security Payable
Current
867 GBP2024-12-31
998 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
12,390 GBP2024-12-31
8,962 GBP2023-12-31
Creditors
Current
13,257 GBP2024-12-31
10,885 GBP2023-12-31
Net Deferred Tax Liability/Asset
-116,738 GBP2024-12-31
-95,521 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-21,217 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-160,890 GBP2024-12-31
-177,184 GBP2023-12-31
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

  • ASPECT SOLAR LTD
    Info
    Registered number 07377866
    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 5 April 2026 and licensed under the Open Government Licence v3.0.