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
    Sykes, Henry Hugo Humphrey
    Company Director born in March 1991
    Individual (20 offsprings)
    Officer
    2019-02-11 ~ now
    OF - director → CIF 0
  • 2
    Bell, Graham Robert
    Company Director born in September 1961
    Individual (39 offsprings)
    Officer
    2018-05-02 ~ now
    OF - director → CIF 0
  • 3
    Humphrey Sykes, Nadia Victoria
    Family Office Partnerships & Governance born in January 1993
    Individual (19 offsprings)
    Officer
    2025-02-25 ~ now
    OF - director → CIF 0
  • 4
    LIGHTSOURCE SPV 12 LIMITED - 2015-09-25
    Westminster House, Westminster Road, Macclesfield, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    98,471 GBP2023-12-31
    Person with significant control
    2024-05-24 ~ now
    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
Ceased 14
  • 1
    Turner, Mark
    Director born in May 1966
    Individual (55 offsprings)
    Officer
    2011-08-17 ~ 2016-02-09
    OF - director → CIF 0
  • 2
    Spevack, Tracey Jane
    Individual (12 offsprings)
    Officer
    2013-01-24 ~ 2013-08-07
    OF - secretary → CIF 0
  • 3
    Rosser, Thomas James
    Born in March 1985
    Individual (247 offsprings)
    Officer
    2016-06-20 ~ 2018-05-02
    OF - director → CIF 0
  • 4
    Latham, Paul Stephen
    Director born in December 1956
    Individual (267 offsprings)
    Officer
    2013-01-24 ~ 2018-05-02
    OF - director → CIF 0
  • 5
    Board, Nicola
    Individual (8 offsprings)
    Officer
    2013-08-07 ~ 2015-05-01
    OF - secretary → CIF 0
  • 6
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - secretary → CIF 0
  • 7
    Brooks, Jeremy
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    2018-05-02 ~ 2019-02-11
    OF - director → CIF 0
  • 8
    Lee, James Anthony
    Director born in December 1970
    Individual (21 offsprings)
    Officer
    2011-08-17 ~ 2013-01-24
    OF - director → CIF 0
  • 9
    Setchell, Matthew George
    Director born in June 1977
    Individual (47 offsprings)
    Officer
    2016-06-20 ~ 2018-05-02
    OF - director → CIF 0
  • 10
    Leigh, Joanna
    Born in December 1982
    Individual (1 offspring)
    Officer
    2014-04-03 ~ 2016-02-09
    OF - director → CIF 0
    2016-02-09 ~ 2016-06-20
    OF - director → CIF 0
  • 11
    Ludlow, Sharna
    Individual (112 offsprings)
    Officer
    2016-05-16 ~ 2016-08-25
    OF - secretary → CIF 0
    2017-06-14 ~ 2018-05-02
    OF - secretary → CIF 0
  • 12
    Ward, Karen
    Individual (21 offsprings)
    Officer
    2015-05-01 ~ 2016-05-16
    OF - secretary → CIF 0
  • 13
    Croft House, Croft Road, Crowborough, East Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    142,975 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-07-24
    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
  • 14
    SAULES INVESTMENTS LTD - 2018-02-16
    GRAHAM BELL COMPANY SERVICES LIMITED - 2018-01-24
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,561,091 GBP2023-12-31
    Person with significant control
    2019-07-24 ~ 2024-05-24
    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

COLCHEN SOLAR LIMITED

Previous name
LIGHTSOURCE SPV 14 LIMITED - 2015-09-25
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
1,327,287 GBP2023-12-31
1,393,760 GBP2022-12-31
Fixed Assets
1,327,287 GBP2023-12-31
1,393,760 GBP2022-12-31
Total Inventories
1,527 GBP2023-12-31
1,527 GBP2022-12-31
Debtors
2,319,155 GBP2023-12-31
2,148,078 GBP2022-12-31
Cash at bank and in hand
403,087 GBP2023-12-31
180,780 GBP2022-12-31
Current Assets
2,723,769 GBP2023-12-31
2,330,385 GBP2022-12-31
Creditors
-655,738 GBP2023-12-31
-609,423 GBP2022-12-31
Net Current Assets/Liabilities
2,068,031 GBP2023-12-31
1,720,962 GBP2022-12-31
Total Assets Less Current Liabilities
3,395,318 GBP2023-12-31
3,114,722 GBP2022-12-31
Creditors
Non-current
-3,039,992 GBP2023-12-31
-3,039,992 GBP2022-12-31
Net Assets/Liabilities
355,326 GBP2023-12-31
74,730 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
355,326 GBP2023-12-31
74,730 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
2,704,623 GBP2023-12-31
2,660,267 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,377,336 GBP2023-12-31
1,266,507 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110,829 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,664 GBP2023-12-31
14,895 GBP2022-12-31
Between one and five year
63,908 GBP2023-12-31
60,772 GBP2022-12-31
More than five year
154,308 GBP2023-12-31
162,119 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
233,880 GBP2023-12-31
237,786 GBP2022-12-31
  • COLCHEN SOLAR LIMITED
    Info
    LIGHTSOURCE SPV 14 LIMITED - 2015-09-25
    Registered number 07743583
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire SK10 1BX
    Private Limited Company incorporated on 2011-08-17 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.