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 4
  • 1
    Tome, Nuno Miguel Palhares
    Director born in March 1973
    Individual (88 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Hooper-kay, Saffron
    Director born in October 1990
    Individual (96 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 3
    6th Floor, St Magnus House, 3 Lower Thames Street, London, England
    Active Corporate (6 parents, 150 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 4
    201, Cumnor Hill, Oxford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,662,705 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 13
  • 1
    Hughes, Oliver Gordon
    Director born in October 1971
    Individual (22 offsprings)
    Officer
    2017-12-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 2
    Strothers, Danielle Louise
    Chartered Accountant born in August 1990
    Individual (5 offsprings)
    Officer
    2020-01-31 ~ 2022-10-05
    OF - Director → CIF 0
  • 3
    Swanston, Matthew Anthony
    Chartered Accountant born in January 1991
    Individual (4 offsprings)
    Officer
    2020-01-31 ~ 2022-10-05
    OF - Director → CIF 0
  • 4
    Moore, Thomas William
    Chartered Accountant born in July 1985
    Individual (23 offsprings)
    Officer
    2020-01-31 ~ 2022-10-05
    OF - Director → CIF 0
  • 5
    Chesse, Franck Jacques
    Director born in June 1980
    Individual (1 offspring)
    Officer
    2018-01-31 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Von Schmieder, Charles Siddhartha
    Consultant born in October 1972
    Individual (25 offsprings)
    Officer
    2012-08-28 ~ 2017-12-01
    OF - Director → CIF 0
  • 7
    Schwerdt, James Ignatius
    Portfolio Manager born in July 1990
    Individual
    Officer
    2018-09-27 ~ 2019-05-08
    OF - Director → CIF 0
  • 8
    Krempels, George Samuel
    Director born in January 1986
    Individual (10 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 9
    Dighton, Lucy Katherine
    Individual (10 offsprings)
    Officer
    2012-10-16 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 10
    Mott, David Edward Christian
    Director born in May 1973
    Individual (25 offsprings)
    Officer
    2012-10-16 ~ 2017-12-01
    OF - Director → CIF 0
  • 11
    Rhys Jones, Barnaby David
    Director born in February 1972
    Individual (34 offsprings)
    Officer
    2017-12-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 12
    201, Cumnor Hill, Oxford, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2019-05-08 ~ 2020-01-31
    PE - Director → CIF 0
  • 13
    Beeston Lodge, Beeston Lane, Spixworth, Norwich, England
    Active Corporate (2 parents, 115 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-10-16 ~ 2013-06-28
    PE - Director → CIF 0
    2013-06-28 ~ 2020-11-06
    PE - Secretary → CIF 0
parent relation
Company in focus

ROC SOLAR (UK) LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
02020-04-01 ~ 2021-03-31
Turnover/Revenue
681,128 GBP2020-04-01 ~ 2021-03-31
676,088 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-11,824 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
669,304 GBP2020-04-01 ~ 2021-03-31
676,088 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-458,126 GBP2020-04-01 ~ 2021-03-31
-474,044 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
211,178 GBP2020-04-01 ~ 2021-03-31
202,044 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
241,042 GBP2020-04-01 ~ 2021-03-31
167,387 GBP2019-04-01 ~ 2020-03-31
Equity
Retained earnings (accumulated losses)
162,484 GBP2021-03-31
-78,558 GBP2020-03-31
-245,945 GBP2019-03-31
Property, Plant & Equipment
2,998,545 GBP2021-03-31
3,338,157 GBP2020-03-31
Debtors
1,843,416 GBP2021-03-31
1,362,150 GBP2020-03-31
Cash at bank and in hand
33,920 GBP2021-03-31
25,000 GBP2020-03-31
Current Assets
1,877,336 GBP2021-03-31
1,387,150 GBP2020-03-31
Net Current Assets/Liabilities
-2,822,355 GBP2021-03-31
-3,373,146 GBP2020-03-31
Total Assets Less Current Liabilities
176,190 GBP2021-03-31
-34,989 GBP2020-03-31
Net Assets/Liabilities
162,485 GBP2021-03-31
-78,558 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
Equity
162,485 GBP2021-03-31
-78,558 GBP2020-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
339,612 GBP2020-04-01 ~ 2021-03-31
339,612 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,445,802 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,447,257 GBP2021-03-31
2,107,645 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
339,612 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
2,998,545 GBP2021-03-31
3,338,157 GBP2020-03-31
Prepayments/Accrued Income
Current
2,420 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
1,829,276 GBP2021-03-31
1,362,150 GBP2020-03-31
Trade Creditors/Trade Payables
Current
-2 GBP2021-03-31
17,633 GBP2020-03-31
Amount of value-added tax that is payable
20,383 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
36,998 GBP2021-03-31
59,441 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-03-31
  • ROC SOLAR (UK) LIMITED
    Info
    Registered number 08192238
    10 Lower Thames Street, London EC3R 6AF
    Private Limited Company incorporated on 2012-08-28 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.