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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
    Sykes, Nadia Victoria Humphrey
    Family Office Partnerships & Governance born in January 1993
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Graham Robert
    Company Director born in September 1961
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ 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 directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Spevack, Tracey Jane
    Individual
    Officer
    icon of calendar 2013-01-24 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 2
    Ward, Karen
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 3
    Ludlow, Sharna
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2016-08-25
    OF - Secretary → CIF 0
    icon of calendar 2017-06-14 ~ 2018-05-02
    OF - Secretary → CIF 0
  • 4
    Rosser, Thomas James
    Born in March 1985
    Individual (247 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2018-05-02
    OF - Director → CIF 0
  • 5
    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
  • 6
    Leigh, Joanna
    Born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-03 ~ 2016-02-09
    OF - Director → CIF 0
    icon of calendar 2016-02-09 ~ 2016-06-20
    OF - Director → CIF 0
  • 7
    Board, Nicola
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 10
    Latham, Paul Stephen
    Director born in December 1956
    Individual (266 offsprings)
    Officer
    icon of calendar 2013-01-24 ~ 2018-05-02
    OF - Director → CIF 0
  • 11
    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
  • 12
    Turner, Mark
    Director born in May 1966
    Individual (45 offsprings)
    Officer
    icon of calendar 2011-08-17 ~ 2016-02-09
    OF - Director → CIF 0
  • 13
    Lee, James Anthony
    Director born in December 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-08-17 ~ 2013-01-24
    OF - Director → CIF 0
  • 14
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    icon of addressCroft 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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
1,245,949 GBP2024-12-31
1,327,287 GBP2023-12-31
Total Inventories
1,527 GBP2024-12-31
1,527 GBP2023-12-31
Debtors
1,868,786 GBP2024-12-31
1,738,492 GBP2023-12-31
Cash at bank and in hand
157,098 GBP2024-12-31
403,087 GBP2023-12-31
Current Assets
2,027,411 GBP2024-12-31
2,143,106 GBP2023-12-31
Net Current Assets/Liabilities
2,009,525 GBP2024-12-31
2,068,031 GBP2023-12-31
Total Assets Less Current Liabilities
3,255,474 GBP2024-12-31
3,395,318 GBP2023-12-31
Creditors
Non-current
-3,039,992 GBP2024-12-31
-3,039,992 GBP2023-12-31
Net Assets/Liabilities
215,482 GBP2024-12-31
355,326 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
215,482 GBP2024-12-31
355,326 GBP2023-12-31
Equity
215,482 GBP2024-12-31
355,326 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
58,221 GBP2023-12-31
Plant and equipment
2,664,091 GBP2024-12-31
2,646,403 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,722,312 GBP2024-12-31
2,704,624 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
27,364 GBP2023-12-31
Plant and equipment
1,446,670 GBP2024-12-31
1,349,973 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,476,363 GBP2024-12-31
1,377,337 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
96,697 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
99,026 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,217,421 GBP2024-12-31
1,296,430 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
313 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,790,158 GBP2024-12-31
1,678,495 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
78,628 GBP2024-12-31
59,684 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,868,786 GBP2024-12-31
1,738,492 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,432 GBP2024-12-31
9,716 GBP2023-12-31
Other Taxation & Social Security Payable
Current
49,985 GBP2023-12-31
Other Creditors
Current
9,454 GBP2024-12-31
15,374 GBP2023-12-31
Amounts owed to group undertakings
Non-current
3,039,992 GBP2024-12-31
3,039,992 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,447 GBP2024-12-31
15,664 GBP2023-12-31
Between one and five year
67,103 GBP2024-12-31
63,908 GBP2023-12-31
More than five year
145,083 GBP2024-12-31
154,308 GBP2023-12-31
All periods
228,633 GBP2024-12-31
233,880 GBP2023-12-31
  • COLCHEN SOLAR LIMITED
    Info
    LIGHTSOURCE SPV 14 LIMITED - 2015-09-25
    Registered number 07743583
    icon of addressWestminster House, 10 Westminster Road, Macclesfield, Cheshire SK10 1BX
    Private Limited Company incorporated on 2011-08-17 (14 years 3 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 16 October 2025 and licensed under the Open Government Licence v3.0.