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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
Active 4
  • 1
    Wood, Neil Anthony
    Born in December 1980
    Individual (264 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ now
    OF - Director → CIF 0
  • 2
    O'connor, Kevin Paul
    Born in September 1981
    Individual (141 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    20,062,863 GBP2024-06-30
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressC/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents, 212 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2020-06-04 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Reid, Duncan Murray
    Director born in July 1958
    Individual (514 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2022-05-10
    OF - Director → CIF 0
  • 2
    Cruickshank, Sarah
    Individual (316 offsprings)
    Officer
    icon of calendar 2017-03-29 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 3
    Castiglioni, Roberto
    Investment Director born in July 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-03-29 ~ 2019-03-29
    OF - Director → CIF 0
  • 4
    Wright, Jennifer
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-29 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 5
    Morales, Ricardo Del Barrio
    Director born in May 1979
    Individual
    Officer
    icon of calendar 2016-10-28 ~ 2017-03-29
    OF - Director → CIF 0
  • 6
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ 2022-05-10
    OF - Director → CIF 0
  • 7
    Delgado, José Miguel Moraga
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-28 ~ 2017-03-29
    OF - Director → CIF 0
  • 8
    Denman, Robert Charles
    Director born in February 1974
    Individual (109 offsprings)
    Officer
    icon of calendar 2011-02-08 ~ 2016-10-28
    OF - Director → CIF 0
  • 9
    Miller, Liv Harder
    Director born in September 1989
    Individual
    Officer
    icon of calendar 2019-03-29 ~ 2020-05-01
    OF - Director → CIF 0
  • 10
    Roberts, Luke James Brandon
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ 2024-07-18
    OF - Director → CIF 0
  • 11
    Cosh, Benjamin Malcolm Quentin
    Director born in January 1973
    Individual (70 offsprings)
    Officer
    icon of calendar 2011-02-08 ~ 2016-10-28
    OF - Director → CIF 0
  • 12
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    icon of calendar 2017-03-29 ~ 2020-09-30
    OF - Director → CIF 0
  • 13
    Amner, Roy Melville
    Director born in March 1971
    Individual (73 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ 2016-10-28
    OF - Director → CIF 0
  • 14
    icon of address15, Golden Square, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -3,466,370 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-06-01 ~ 2017-08-02
    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
parent relation
Company in focus

DAYFIELDS SOLAR LIMITED

Previous names
TGC SOLAR DAYFIELDS LIMITED - 2016-03-01
TGC SOLAR 90 LIMITED - 2014-12-11
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Cost of Sales
-74,312 GBP2023-07-01 ~ 2024-06-30
-123,231 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-347,966 GBP2023-07-01 ~ 2024-06-30
-407,970 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
12,961 GBP2023-07-01 ~ 2024-06-30
555 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
117,963 GBP2023-07-01 ~ 2024-06-30
280,444 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
119,837 GBP2023-07-01 ~ 2024-06-30
270,373 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
3,076,240 GBP2024-06-30
3,248,572 GBP2023-06-30
Debtors
502,014 GBP2024-06-30
401,844 GBP2023-06-30
Cash at bank and in hand
201,455 GBP2024-06-30
432,971 GBP2023-06-30
Current Assets
703,469 GBP2024-06-30
834,815 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-3,898,862 GBP2023-06-30
Net Current Assets/Liabilities
-2,772,644 GBP2024-06-30
-3,064,047 GBP2023-06-30
Total Assets Less Current Liabilities
303,596 GBP2024-06-30
184,525 GBP2023-06-30
Net Assets/Liabilities
244,935 GBP2024-06-30
125,098 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
244,934 GBP2024-06-30
125,097 GBP2023-06-30
-145,276 GBP2022-06-30
Equity
244,935 GBP2024-06-30
125,098 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
119,837 GBP2023-07-01 ~ 2024-06-30
270,373 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
4,000 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,924 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,296,520 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,220,280 GBP2024-06-30
1,047,948 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
172,332 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
3,076,240 GBP2024-06-30
3,248,572 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-06-30
94,567 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
35,359 GBP2024-06-30
0 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
200,000 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
266,655 GBP2024-06-30
307,277 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
502,014 GBP2024-06-30
Current, Amounts falling due within one year
401,844 GBP2023-06-30
Trade Creditors/Trade Payables
Current
28,636 GBP2024-06-30
87,300 GBP2023-06-30
Amounts owed to group undertakings
Current
3,336,554 GBP2024-06-30
3,605,561 GBP2023-06-30
Other Taxation & Social Security Payable
Current
20,603 GBP2024-06-30
24,382 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
5,176 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
90,320 GBP2024-06-30
176,443 GBP2023-06-30
Creditors
Current
3,476,113 GBP2024-06-30
3,898,862 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,600 GBP2024-06-30
35,600 GBP2023-06-30
Between two and five year
35,600 GBP2024-06-30
36,589 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
71,200 GBP2024-06-30
72,189 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
  • DAYFIELDS SOLAR LIMITED
    Info
    TGC SOLAR DAYFIELDS LIMITED - 2016-03-01
    TGC SOLAR 90 LIMITED - 2016-03-01
    Registered number 07521333
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2011-02-08 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.