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
    Sturge, Richard James
    Non-Executive Director born in December 1960
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Mees, Russell
    Project Manager born in September 1973
    Individual (4 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Barrett, Stephen Andrew
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2011-05-31 ~ now
    OF - Director → CIF 0
    Barrett, Stephen Andrew
    Individual (4 offsprings)
    Officer
    2011-05-31 ~ now
    OF - Secretary → CIF 0
  • 4
    SOLARSENSE EMPLOYEE OWNERSHIP TRUST LIMITED
    250 Aztec West, Almondsbury, Bristol, England, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-02-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Mr Stephen Andrew Barrett
    Born in March 1961
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-02-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Simon, Richard
    Director born in December 1953
    Individual (6 offsprings)
    Officer
    2011-05-31 ~ 2023-02-28
    OF - Director → CIF 0
    Mr Richard Simon
    Born in December 1953
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SOLARSENSE (UK) PROPERTY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
02023-03-01 ~ 2024-02-29
Fixed Assets - Investments
2,002,250 GBP2024-02-29
1,500,000 GBP2023-02-28
Debtors
36,774 GBP2024-02-29
38,459 GBP2023-02-28
Cash at bank and in hand
467 GBP2023-02-28
Current Assets
36,774 GBP2024-02-29
38,926 GBP2023-02-28
Creditors
Current
-180,000 GBP2024-02-29
-180,000 GBP2023-02-28
Net Current Assets/Liabilities
-143,226 GBP2024-02-29
-141,074 GBP2023-02-28
Total Assets Less Current Liabilities
1,859,024 GBP2024-02-29
1,358,926 GBP2023-02-28
Equity
Called up share capital
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Retained earnings (accumulated losses)
1,858,024 GBP2024-02-29
1,357,926 GBP2023-02-28
Equity
1,859,024 GBP2024-02-29
1,358,926 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
2,002,250 GBP2023-02-28
Investments in Group Undertakings
2,002,250 GBP2024-02-29
1,500,000 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
31,320 GBP2024-02-29
32,376 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
36,774 GBP2024-02-29
38,459 GBP2023-02-28
Other Creditors
Current
180,000 GBP2024-02-29
180,000 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-02-29

Related profiles found in government register
  • SOLARSENSE (UK) PROPERTY LIMITED
    Info
    Registered number 07650887
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol BS32 4JY
    Private Limited Company incorporated on 2011-05-31 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • SOLARSENSE (UK) PROPERTY LIMITED
    S
    Registered number 07650887
    Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, Bristol, United Kingdom, BS32 4JY
    Limited Company in England, Bristol
    CIF 1
  • SOLARSENSE (UK) PROPERTY LIMITED
    S
    Registered number 07650887
    Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, England, BS32 4JY
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 1a Tweed Road Industrial Estate, Tweed Road, Clevedon, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,319,879 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Helios House, Unit 1a, Tweed Road, Clevedon, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-11-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.