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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 3
  • 1
    Bell, Graham Robert
    Born in September 1961
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Sykes, Nadia Victoria Humphrey
    Born in January 1993
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-02-25 ~ now
    OF - Director → CIF 0
  • 3
    LIGHTSOURCE SPV 12 LIMITED - 2015-09-25
    icon of addressWestminster House, Westminster Road, Macclesfield, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -1,532,140 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Ludlow, Sharna
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2016-08-25
    OF - Secretary → CIF 0
    icon of calendar 2017-06-09 ~ 2018-05-02
    OF - Secretary → CIF 0
  • 2
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 3
    Lee, James Anthony
    Director born in December 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-08-12 ~ 2012-06-08
    OF - Director → CIF 0
  • 4
    Ward, Karen
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 5
    Leigh, Joanna
    Born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-13 ~ 2016-06-20
    OF - Director → CIF 0
  • 6
    Spevack, Tracey Jane
    Individual
    Officer
    icon of calendar 2012-06-08 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 7
    Board, Nicola
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 8
    Rosser, Thomas James
    Born in March 1985
    Individual (247 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2018-05-02
    OF - Director → CIF 0
  • 9
    Seabright, Alistair John
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-08 ~ 2012-11-22
    OF - Director → CIF 0
  • 10
    Turner, Mark
    Director born in May 1966
    Individual (45 offsprings)
    Officer
    icon of calendar 2011-08-12 ~ 2012-06-08
    OF - Director → CIF 0
  • 11
    Mccartie, Paul
    Director born in February 1976
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-06-08 ~ 2015-11-13
    OF - Director → CIF 0
  • 12
    Kleibergen, Martijn Christian
    Director born in December 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-30
    OF - Director → CIF 0
  • 13
    La Loggia, Giuseppe
    Director born in October 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2016-06-20
    OF - Director → CIF 0
  • 14
    Brooks, Jeremy
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-02 ~ 2019-02-11
    OF - Director → CIF 0
  • 15
    Sykes, Henry Hugo Humphrey
    Company Director born in March 1991
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ 2025-07-01
    OF - Director → CIF 0
  • 16
    Latham, Paul Stephen
    Director born in December 1956
    Individual (266 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2018-05-02
    OF - Director → CIF 0
  • 17
    Setchell, Matthew George
    Director born in June 1977
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2018-05-02
    OF - Director → CIF 0
  • 18
    icon of addressCroft House, Croft Road, Crowborough, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    326,566 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-07-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    SAULES INVESTMENTS LTD - 2018-02-16
    GRAHAM BELL COMPANY SERVICES LIMITED - 2018-01-24
    icon of addressWestminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    -9,686,019 GBP2024-12-31
    Person with significant control
    2019-07-24 ~ 2024-05-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VOTAN SOLAR LIMITED

Previous name
LIGHTSOURCE SPV 6 LIMITED - 2015-09-25
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
678,287 GBP2024-12-31
735,763 GBP2023-12-31
Debtors
1,122,728 GBP2024-12-31
840,358 GBP2023-12-31
Cash at bank and in hand
138,364 GBP2024-12-31
256,894 GBP2023-12-31
Current Assets
1,261,092 GBP2024-12-31
1,097,252 GBP2023-12-31
Net Current Assets/Liabilities
1,251,741 GBP2024-12-31
1,058,167 GBP2023-12-31
Total Assets Less Current Liabilities
1,930,028 GBP2024-12-31
1,793,930 GBP2023-12-31
Creditors
Non-current
-1,823,772 GBP2024-12-31
-1,823,772 GBP2023-12-31
Net Assets/Liabilities
106,256 GBP2024-12-31
-29,842 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
106,255 GBP2024-12-31
-29,843 GBP2023-12-31
Equity
106,256 GBP2024-12-31
-29,842 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,620,674 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
942,387 GBP2024-12-31
884,911 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
57,476 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
678,287 GBP2024-12-31
735,763 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,101,257 GBP2024-12-31
811,561 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
21,471 GBP2024-12-31
Current, Amounts falling due within one year
28,797 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,122,728 GBP2024-12-31
Current, Amounts falling due within one year
840,358 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,323 GBP2024-12-31
7,977 GBP2023-12-31
Other Taxation & Social Security Payable
Current
19,600 GBP2023-12-31
Other Creditors
Current
5,028 GBP2024-12-31
11,508 GBP2023-12-31
Amounts owed to group undertakings
Non-current
1,823,772 GBP2024-12-31
1,823,772 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,586 GBP2024-12-31
11,987 GBP2023-12-31
Between one and five year
51,352 GBP2024-12-31
48,907 GBP2023-12-31
More than five year
102,930 GBP2024-12-31
110,375 GBP2023-12-31
All periods
166,868 GBP2024-12-31
171,269 GBP2023-12-31

  • VOTAN SOLAR LIMITED
    Info
    LIGHTSOURCE SPV 6 LIMITED - 2015-09-25
    Registered number 07738848
    icon of addressWestminster House, 10 Westminster Road, Macclesfield, Cheshire SK10 1BX
    PRIVATE LIMITED COMPANY incorporated on 2011-08-12 (14 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.