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 6
  • 1
    Woods, Katherine Louise
    Director born in December 1983
    Individual (47 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Peacock, Matthew Robert
    Director born in November 1970
    Individual (71 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Jeremy Mark
    Director born in June 1969
    Individual (70 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (129 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 5
    DALKIA ENERGY & TECHNICAL SERVICES LIMITED - 2010-03-02
    DALKIA ENERGY MANAGEMENT LIMITED - 2000-01-04
    CORRALL-MONTENAY LIMITED - 1998-10-30
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2022-06-30 ~ 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
  • 6
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 342 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Barber, Gene Roy
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    2013-03-29 ~ 2015-02-06
    OF - Director → CIF 0
  • 2
    Brailsford, Samantha Joy
    Director born in March 1985
    Individual (3 offsprings)
    Officer
    2011-12-20 ~ 2022-06-30
    OF - Director → CIF 0
    Mrs Samantha Joy Brailsford
    Born in March 1985
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-29
    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
  • 3
    Brailsford, Matthew Barrington
    Director born in October 1982
    Individual (5 offsprings)
    Officer
    2013-03-29 ~ 2022-06-30
    OF - Director → CIF 0
    Mr Matthew Barrington Brailsford
    Born in October 1982
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-29
    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
  • 4
    Barber, Jenny
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    2011-12-19 ~ 2015-02-06
    OF - Director → CIF 0
  • 5
    CUSTOM SOLAR TRUSTEES LIMITED
    Custom Solar Sunbeam House, Broombank Road, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-30
    Person with significant control
    2020-05-29 ~ 2022-06-30
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CUSTOM SOLAR LTD

Previous name
CUSTOM SOLAR & ELECTRICAL SERVICES LTD - 2015-10-27
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
91,890 GBP2021-03-31
64,835 GBP2020-03-31
Debtors
1,026,584 GBP2021-03-31
1,170,920 GBP2020-03-31
Cash at bank and in hand
895,308 GBP2021-03-31
1,750,760 GBP2020-03-31
Current Assets
1,921,892 GBP2021-03-31
2,921,680 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-955,269 GBP2021-03-31
-1,479,755 GBP2020-03-31
Net Current Assets/Liabilities
966,623 GBP2021-03-31
1,441,925 GBP2020-03-31
Total Assets Less Current Liabilities
1,058,513 GBP2021-03-31
1,506,760 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-416,667 GBP2021-03-31
0 GBP2020-03-31
Net Assets/Liabilities
626,446 GBP2021-03-31
1,494,441 GBP2020-03-31
Equity
Called up share capital
104 GBP2021-03-31
104 GBP2020-03-31
Retained earnings (accumulated losses)
626,342 GBP2021-03-31
1,494,337 GBP2020-03-31
Equity
626,446 GBP2021-03-31
1,494,441 GBP2020-03-31
Average Number of Employees
112020-04-01 ~ 2021-03-31
102019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
30,000 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
30,000 GBP2020-03-31
Intangible Assets
0 GBP2021-03-31
0 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
54,610 GBP2021-03-31
33,336 GBP2020-03-31
Furniture and fittings
23,734 GBP2021-03-31
15,099 GBP2020-03-31
Computers
32,173 GBP2021-03-31
17,074 GBP2020-03-31
Motor vehicles
35,321 GBP2021-03-31
35,321 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
145,838 GBP2021-03-31
100,830 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
11,329 GBP2021-03-31
4,662 GBP2020-03-31
Furniture and fittings
7,610 GBP2021-03-31
3,927 GBP2020-03-31
Computers
16,786 GBP2021-03-31
14,882 GBP2020-03-31
Motor vehicles
18,223 GBP2021-03-31
12,524 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,948 GBP2021-03-31
35,995 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,667 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
3,683 GBP2020-04-01 ~ 2021-03-31
Computers
1,904 GBP2020-04-01 ~ 2021-03-31
Motor vehicles
5,699 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,953 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Improvements to leasehold property
43,281 GBP2021-03-31
28,674 GBP2020-03-31
Furniture and fittings
16,124 GBP2021-03-31
11,172 GBP2020-03-31
Computers
15,387 GBP2021-03-31
2,192 GBP2020-03-31
Motor vehicles
17,098 GBP2021-03-31
22,797 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
794,290 GBP2021-03-31
944,187 GBP2020-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2021-03-31
36,218 GBP2020-03-31
Other Debtors
Current
151,221 GBP2021-03-31
151,221 GBP2020-03-31
Prepayments/Accrued Income
Current
81,073 GBP2021-03-31
39,294 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
1,026,584 GBP2021-03-31
1,170,920 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
83,333 GBP2021-03-31
0 GBP2020-03-31
Trade Creditors/Trade Payables
Current
126,677 GBP2021-03-31
431,291 GBP2020-03-31
Corporation Tax Payable
Current
311,954 GBP2021-03-31
0 GBP2020-03-31
Other Taxation & Social Security Payable
Current
332,749 GBP2021-03-31
240,087 GBP2020-03-31
Other Creditors
Current
1,720 GBP2021-03-31
4,774 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
98,836 GBP2021-03-31
803,603 GBP2020-03-31
Creditors
Current
955,269 GBP2021-03-31
1,479,755 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
416,667 GBP2021-03-31
0 GBP2020-03-31
Equity
Called up share capital
104 GBP2021-03-31
104 GBP2020-03-31
Related profiles found in government register
  • CUSTOM SOLAR LTD
    Info
    CUSTOM SOLAR & ELECTRICAL SERVICES LTD - 2015-10-27
    Registered number 07886213
    Level 12 The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2011-12-19 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • CUSTOM SOLAR LTD
    S
    Registered number 07886213
    Sunbeam House Broombank Road, Chesterfield, S41 9QJ
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Custom Solar Sunbeam House, Broombank Road, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-30
    Person with significant control
    2020-05-14 ~ 2022-06-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.