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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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 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 2011-08-17 ~ 2014-03-21
    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 2012-05-29 ~ 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
    Turner, Mark
    Director born in May 1966
    Individual (45 offsprings)
    Officer
    icon of calendar 2011-08-17 ~ 2012-05-29
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    Latham, Paul Stephen
    Director born in December 1956
    Individual (266 offsprings)
    Officer
    icon of calendar 2012-05-29 ~ 2018-05-02
    OF - Director → CIF 0
  • 13
    Arthur, Timothy
    Chartered Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ 2015-11-13
    OF - Director → CIF 0
  • 14
    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
  • 15
    Mcleod, Catriona
    Director born in April 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ 2016-06-20
    OF - Director → CIF 0
  • 16
    icon of addressCroft House, Croft Road, Crowborough, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    436,251 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-07-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KIRSA SOLAR LIMITED

Previous name
LIGHTSOURCE SPV 28 LIMITED - 2015-09-25
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
597,482 GBP2024-12-31
645,462 GBP2023-12-31
Debtors
1,312,507 GBP2024-12-31
1,103,418 GBP2023-12-31
Cash at bank and in hand
203,592 GBP2024-12-31
258,062 GBP2023-12-31
Current Assets
1,516,099 GBP2024-12-31
1,361,480 GBP2023-12-31
Net Current Assets/Liabilities
1,506,635 GBP2024-12-31
1,305,922 GBP2023-12-31
Total Assets Less Current Liabilities
2,104,117 GBP2024-12-31
1,951,384 GBP2023-12-31
Creditors
Non-current
-2,296,284 GBP2024-12-31
-2,296,284 GBP2023-12-31
Net Assets/Liabilities
-192,167 GBP2024-12-31
-344,900 GBP2023-12-31
Equity
Share premium
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-192,168 GBP2024-12-31
-344,901 GBP2023-12-31
Equity
-192,167 GBP2024-12-31
-344,900 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
1,571,352 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
973,870 GBP2024-12-31
925,890 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
47,980 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
597,482 GBP2024-12-31
645,462 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,290,332 GBP2024-12-31
1,073,245 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
22,175 GBP2024-12-31
Amounts falling due within one year, Current
30,173 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,312,507 GBP2024-12-31
Amounts falling due within one year, Current
1,103,418 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,953 GBP2024-12-31
5,558 GBP2023-12-31
Other Taxation & Social Security Payable
Current
39,932 GBP2023-12-31
Other Creditors
Current
4,511 GBP2024-12-31
10,068 GBP2023-12-31
Amounts owed to group undertakings
Non-current
2,296,284 GBP2024-12-31
2,296,284 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,613 GBP2024-12-31
18,679 GBP2023-12-31
Between one and five year
80,022 GBP2024-12-31
76,211 GBP2023-12-31
More than five year
161,620 GBP2024-12-31
171,995 GBP2023-12-31
All periods
261,255 GBP2024-12-31
266,885 GBP2023-12-31

  • KIRSA SOLAR LIMITED
    Info
    LIGHTSOURCE SPV 28 LIMITED - 2015-09-25
    Registered number 07743794
    icon of addressWestminster House, 10 Westminster Road, Macclesfield, Cheshire SK10 1BX
    PRIVATE LIMITED COMPANY incorporated on 2011-08-17 (14 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.