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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 18
  • 1
    Cruickshank, Sarah
    Individual (474 offsprings)
    Officer
    2017-03-29 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 2
    Amner, Roy Melville
    Director born in March 1971
    Individual (109 offsprings)
    Officer
    2014-02-17 ~ 2016-10-28
    OF - Director → CIF 0
  • 3
    Speight, Sebastian James
    Director born in December 1967
    Individual (482 offsprings)
    Officer
    2017-03-29 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Wood, Neil Anthony
    Born in December 1980
    Individual (276 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Cosh, Benjamin Malcolm Quentin
    Director born in January 1973
    Individual (115 offsprings)
    Officer
    2011-02-08 ~ 2016-10-28
    OF - Director → CIF 0
  • 6
    Denman, Robert Charles
    Director born in February 1974
    Individual (172 offsprings)
    Officer
    2011-02-08 ~ 2016-10-28
    OF - Director → CIF 0
  • 7
    Wright, Jennifer
    Individual (192 offsprings)
    Officer
    2017-03-29 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 8
    Roberts, Luke James Brandon
    Director born in April 1976
    Individual (191 offsprings)
    Officer
    2022-05-10 ~ 2024-07-18
    OF - Director → CIF 0
  • 9
    Forster, Neil Andrew
    Director born in December 1970
    Individual (595 offsprings)
    Officer
    2020-07-09 ~ 2022-05-10
    OF - Director → CIF 0
  • 10
    Castiglioni, Roberto
    Investment Director born in July 1976
    Individual (71 offsprings)
    Officer
    2017-03-29 ~ 2019-03-29
    OF - Director → CIF 0
  • 11
    Delgado, José Miguel Moraga
    Director born in March 1975
    Individual (15 offsprings)
    Officer
    2016-10-28 ~ 2017-03-29
    OF - Director → CIF 0
  • 12
    Morales, Ricardo Del Barrio
    Director born in May 1979
    Individual (5 offsprings)
    Officer
    2016-10-28 ~ 2017-03-29
    OF - Director → CIF 0
  • 13
    Miller, Liv Harder
    Director born in September 1989
    Individual (34 offsprings)
    Officer
    2019-03-29 ~ 2020-05-01
    OF - Director → CIF 0
  • 14
    O'connor, Kevin Paul
    Born in September 1981
    Individual (141 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 15
    Reid, Duncan Murray
    Director born in July 1958
    Individual (632 offsprings)
    Officer
    2020-09-30 ~ 2022-05-10
    OF - Director → CIF 0
  • 16
    FLB COMPANY SECRETARIAL SERVICES LTD
    12133630
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents, 267 offsprings)
    Officer
    2020-06-04 ~ 2025-12-01
    OF - Secretary → CIF 0
  • 17
    INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED
    09063078
    15, Golden Square, London, United Kingdom
    Dissolved Corporate (17 parents, 9 offsprings)
    Person with significant control
    2017-06-01 ~ 2017-08-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    IREEL SOLAR HOLDCO LIMITED
    10328024 10327799
    2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2017-08-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DAYFIELDS SOLAR LIMITED

Period: 2016-03-01 ~ now
Company number: 07521333
Registered names
DAYFIELDS SOLAR LIMITED - now
TGC SOLAR 90 LIMITED - 2014-12-11 07521274... (more)
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Administrative Expenses
-377,223 GBP2024-07-01 ~ 2025-06-30
-347,966 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
11,747 GBP2024-07-01 ~ 2025-06-30
12,961 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
121,938 GBP2024-07-01 ~ 2025-06-30
117,963 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
60,103 GBP2024-07-01 ~ 2025-06-30
119,837 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
2,904,379 GBP2025-06-30
3,076,240 GBP2024-06-30
Debtors
558,121 GBP2025-06-30
502,014 GBP2024-06-30
Cash at bank and in hand
254,850 GBP2025-06-30
201,455 GBP2024-06-30
Current Assets
812,971 GBP2025-06-30
703,469 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-3,476,113 GBP2024-06-30
Net Current Assets/Liabilities
-2,686,471 GBP2025-06-30
-2,772,644 GBP2024-06-30
Total Assets Less Current Liabilities
217,908 GBP2025-06-30
303,596 GBP2024-06-30
Net Assets/Liabilities
105,038 GBP2025-06-30
244,935 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
105,037 GBP2025-06-30
244,934 GBP2024-06-30
125,097 GBP2023-06-30
Equity
105,038 GBP2025-06-30
244,935 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
60,103 GBP2024-07-01 ~ 2025-06-30
119,837 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-200,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,296,520 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,392,141 GBP2025-06-30
1,220,280 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
171,861 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
2,904,379 GBP2025-06-30
3,076,240 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
26,547 GBP2025-06-30
35,359 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
200,000 GBP2025-06-30
200,000 GBP2024-06-30
Prepayments/Accrued Income
Current
331,574 GBP2025-06-30
266,655 GBP2024-06-30
Trade Creditors/Trade Payables
Current
0 GBP2025-06-30
28,636 GBP2024-06-30
Amounts owed to group undertakings
Current
3,330,436 GBP2025-06-30
3,336,554 GBP2024-06-30
Other Taxation & Social Security Payable
Current
16,667 GBP2025-06-30
20,603 GBP2024-06-30
Other Creditors
Current
117,997 GBP2025-06-30
0 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
34,342 GBP2025-06-30
90,320 GBP2024-06-30
Creditors
Current
3,499,442 GBP2025-06-30
3,476,113 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
1 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,600 GBP2025-06-30
35,600 GBP2024-06-30
Between two and five year
35,600 GBP2025-06-30
35,600 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
71,200 GBP2025-06-30
71,200 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
  • DAYFIELDS SOLAR LIMITED
    Info
    TGC SOLAR DAYFIELDS LIMITED - 2016-03-01
    TGC SOLAR 90 LIMITED - 2016-03-01
    Registered number 07521333
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 2011-02-08 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    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.