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.
    Company Director born in June 1975
    Individual (17 offsprings)
    Officer
    2012-05-02 ~ now
    OF - Director → CIF 0
    Mr Paul Lawrence Wheeler
    Born in June 1975
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Perez, Nicholas Criado
    Director born in May 1982
    Individual (16 offsprings)
    Officer
    2021-05-26 ~ 2023-01-19
    OF - Director → CIF 0
  • 2
    Blake, Steven
    Company Director born in June 1962
    Individual
    Officer
    2012-05-02 ~ 2013-04-30
    OF - Director → CIF 0
  • 3
    Healey, Austin Sean
    Director born in October 1973
    Individual (17 offsprings)
    Officer
    2013-07-09 ~ 2021-06-08
    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
20,522 GBP2023-06-30
26,635 GBP2022-06-30
Fixed Assets - Investments
8 GBP2023-06-30
50,008 GBP2022-06-30
Fixed Assets
20,530 GBP2023-06-30
76,643 GBP2022-06-30
Debtors
3,972,497 GBP2023-06-30
3,869,743 GBP2022-06-30
Cash at bank and in hand
2,780 GBP2023-06-30
406,193 GBP2022-06-30
Current Assets
3,975,277 GBP2023-06-30
4,275,936 GBP2022-06-30
Net Current Assets/Liabilities
922,881 GBP2023-06-30
675,328 GBP2022-06-30
Total Assets Less Current Liabilities
943,411 GBP2023-06-30
751,971 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
943,311 GBP2023-06-30
751,871 GBP2022-06-30
Equity
943,411 GBP2023-06-30
751,971 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
39,070 GBP2023-06-30
39,070 GBP2022-06-30
Computers
1,610 GBP2023-06-30
815 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
46,968 GBP2023-06-30
39,885 GBP2022-06-30
Furniture and fittings
6,288 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
25,786 GBP2023-06-30
12,893 GBP2022-06-30
Computers
660 GBP2023-06-30
357 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,446 GBP2023-06-30
13,250 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
12,893 GBP2022-07-01 ~ 2023-06-30
Computers
303 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,196 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
6,288 GBP2023-06-30
Motor vehicles
13,284 GBP2023-06-30
26,177 GBP2022-06-30
Computers
950 GBP2023-06-30
458 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
-4,991 GBP2023-06-30
47,368 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
2,447,759 GBP2023-06-30
2,447,759 GBP2022-06-30
Other Debtors
Current
558 GBP2023-06-30
16,638 GBP2022-06-30
Amount of value-added tax that is recoverable
Current
4,171 GBP2022-06-30
Prepayments/Accrued Income
Current
1,271 GBP2023-06-30
1,314 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
3,972,497 GBP2023-06-30
3,869,743 GBP2022-06-30
Trade Creditors/Trade Payables
Current
7,814 GBP2023-06-30
20,760 GBP2022-06-30
Amounts owed to group undertakings
Current
2,222,318 GBP2023-06-30
2,223,818 GBP2022-06-30
Corporation Tax Payable
Current
337,710 GBP2023-06-30
302,188 GBP2022-06-30
Other Taxation & Social Security Payable
Current
8,142 GBP2023-06-30
8,407 GBP2022-06-30
Other Creditors
Current
2,574 GBP2023-06-30
65,159 GBP2022-06-30
Accrued Liabilities
Current
20,058 GBP2023-06-30
91,662 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
292,940 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-101,500 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • MAP ENERGY FUNDING SOLUTIONS LIMITED
    Info
    Registered number 08055292
    Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent TN4 8AS
    Private Limited Company incorporated on 2012-05-02 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • MAP ENERGY FUNDING SOLUTIONS LIMITED
    S
    Registered number 08055292
    Level 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
child relation
Offspring entities and appointments
Active 2
  • 1
    Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-01-28 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    MAP ENVIRONMENTAL LED LIMITED - 2016-05-19
    Oxford 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
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    Oxford 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
    2016-04-06 ~ 2018-03-16
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    MAP SOLAR PLC - 2022-12-22
    MAP SOLAR LIMITED - 2016-12-02
    MAP SOLAR 1 LIMITED - 2016-02-27
    55 Station Road, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    379,311 GBP2023-06-30
    Person with significant control
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.