logo
explain how to read the page

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 1
  • Wheeler, Paul Lawrence, Mr.
    Born in June 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-05-02 ~ now
    OF - Director → CIF 0
    Mr Paul Lawrence Wheeler
    Born in June 1975
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Healey, Austin Sean
    Director born in October 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-07-09 ~ 2021-06-08
    OF - Director → CIF 0
  • 2
    Perez, Nicholas Criado
    Director born in May 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-05-26 ~ 2023-01-19
    OF - Director → CIF 0
  • 3
    Blake, Steven
    Company Director born in June 1962
    Individual
    Officer
    icon of calendar 2012-05-02 ~ 2013-04-30
    OF - Director → CIF 0
parent relation
Company in focus

MAP ENERGY FUNDING SOLUTIONS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
117,903 GBP2024-06-30
20,522 GBP2023-06-30
Fixed Assets - Investments
59,358 GBP2024-06-30
8 GBP2023-06-30
Fixed Assets
177,261 GBP2024-06-30
20,530 GBP2023-06-30
Debtors
1,938,177 GBP2024-06-30
3,972,497 GBP2023-06-30
Cash at bank and in hand
637,554 GBP2024-06-30
2,780 GBP2023-06-30
Current Assets
2,575,731 GBP2024-06-30
3,975,277 GBP2023-06-30
Net Current Assets/Liabilities
2,428,086 GBP2024-06-30
980,884 GBP2023-06-30
Total Assets Less Current Liabilities
2,605,347 GBP2024-06-30
1,001,414 GBP2023-06-30
Creditors
Non-current
-25,687 GBP2024-06-30
-58,003 GBP2023-06-30
Net Assets/Liabilities
2,579,660 GBP2024-06-30
943,411 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
2,579,560 GBP2024-06-30
943,311 GBP2023-06-30
Equity
2,579,660 GBP2024-06-30
943,411 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,288 GBP2024-06-30
6,288 GBP2023-06-30
Motor vehicles
39,070 GBP2024-06-30
39,070 GBP2023-06-30
Computers
7,251 GBP2024-06-30
1,610 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
159,371 GBP2024-06-30
46,968 GBP2023-06-30
Land and buildings
106,762 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
38,679 GBP2024-06-30
25,786 GBP2023-06-30
Computers
1,217 GBP2024-06-30
660 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,468 GBP2024-06-30
26,446 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,572 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
12,893 GBP2023-07-01 ~ 2024-06-30
Computers
557 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,022 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,572 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
106,762 GBP2024-06-30
Furniture and fittings
4,716 GBP2024-06-30
6,288 GBP2023-06-30
Motor vehicles
391 GBP2024-06-30
13,284 GBP2023-06-30
Computers
6,034 GBP2024-06-30
950 GBP2023-06-30
Other Investments Other Than Loans
59,358 GBP2024-06-30
8 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
-4,991 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
2,447,759 GBP2023-06-30
Other Debtors
Current
558 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
29,361 GBP2024-06-30
Prepayments/Accrued Income
Current
1,214 GBP2024-06-30
1,271 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,938,177 GBP2024-06-30
3,972,497 GBP2023-06-30
Trade Creditors/Trade Payables
Current
11,830 GBP2024-06-30
7,815 GBP2023-06-30
Amounts owed to group undertakings
Current
2,222,318 GBP2023-06-30
Corporation Tax Payable
Current
88,544 GBP2024-06-30
337,710 GBP2023-06-30
Other Taxation & Social Security Payable
Current
24,448 GBP2024-06-30
8,142 GBP2023-06-30
Other Creditors
Current
2,574 GBP2023-06-30
Accrued Liabilities
Current
6,174 GBP2024-06-30
20,058 GBP2023-06-30
Other Remaining Borrowings
More than five year, Non-current
58,003 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,648,249 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-12,000 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • MAP ENERGY FUNDING SOLUTIONS LIMITED
    Info
    Registered number 08055292
    icon of addressThatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent TN4 8AS
    PRIVATE LIMITED COMPANY incorporated on 2012-05-02 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • MAP ENERGY FUNDING SOLUTIONS LIMITED
    S
    Registered number 08055292
    icon of addressLevel 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-01-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    MAP ENVIRONMENTAL LED LIMITED - 2016-05-19
    icon of addressOxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -732,573 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressOxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-16
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    MAP SOLAR 1 LIMITED - 2016-02-27
    MAP SOLAR PLC - 2022-12-22
    MAP SOLAR LIMITED - 2016-12-02
    icon of address55 Station Road, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    428,132 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-23
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.