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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 4
  • 1
    Wood, Neil Anthony
    Born in December 1980
    Individual (264 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ now
    OF - Director → CIF 0
  • 2
    O’connor, Kevin Paul
    Born in September 1981
    Individual (141 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    20,062,863 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    icon of addressC/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents, 212 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2020-06-04 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Durnall, James Thomas
    Solicitor born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ 2016-12-02
    OF - Director → CIF 0
  • 2
    Macdonald, Angus Crawford
    Director born in June 1964
    Individual (55 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ 2014-07-15
    OF - Director → CIF 0
  • 3
    Reid, Duncan Murray
    Director born in July 1958
    Individual (514 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2022-05-10
    OF - Director → CIF 0
  • 4
    Milne, Jeremy
    Director born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-07-15 ~ 2014-10-07
    OF - Director → CIF 0
  • 5
    Cruickshank, Sarah
    Individual (316 offsprings)
    Officer
    icon of calendar 2014-07-15 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 6
    Castiglioni, Roberto
    Investment Director born in July 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ 2019-03-29
    OF - Director → CIF 0
  • 7
    Wright, Jennifer
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-08-09 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 8
    Frampton, Giles
    Director born in December 1957
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ 2014-07-15
    OF - Director → CIF 0
  • 9
    Murphy, Jason
    Accountant born in February 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    icon of calendar 2020-07-10 ~ 2022-05-10
    OF - Director → CIF 0
  • 11
    Ranawake, Armin Guy Ariya
    Investment Director born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 12
    Dunn, Jonathan
    Director born in December 1977
    Individual
    Officer
    icon of calendar 2014-07-24 ~ 2016-08-31
    OF - Director → CIF 0
  • 13
    Miller, Liv Harder
    Director born in September 1989
    Individual
    Officer
    icon of calendar 2019-03-29 ~ 2020-05-01
    OF - Director → CIF 0
  • 14
    Roberts, Luke James Brandon
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ 2024-07-18
    OF - Director → CIF 0
  • 15
    Devani, Baiju
    Senior Investment Manager born in July 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 16
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2020-09-30
    OF - Director → CIF 0
  • 17
    icon of addressFellyard, Slapton, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-26 ~ 2018-06-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CANADA FARM SOLAR PARK LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Cost of Sales
-309,227 GBP2023-07-01 ~ 2024-06-30
-148,085 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-666,135 GBP2023-07-01 ~ 2024-06-30
-728,723 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
16,849 GBP2023-07-01 ~ 2024-06-30
351 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-98,599 GBP2023-07-01 ~ 2024-06-30
607,061 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-82,764 GBP2023-07-01 ~ 2024-06-30
434,135 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
6,584,659 GBP2024-06-30
7,002,549 GBP2023-06-30
Debtors
655,024 GBP2024-06-30
669,622 GBP2023-06-30
Cash at bank and in hand
452,090 GBP2024-06-30
385,596 GBP2023-06-30
Current Assets
1,107,114 GBP2024-06-30
1,055,218 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,830,915 GBP2024-06-30
Net Current Assets/Liabilities
-1,723,801 GBP2024-06-30
-2,040,845 GBP2023-06-30
Total Assets Less Current Liabilities
4,860,858 GBP2024-06-30
4,961,704 GBP2023-06-30
Net Assets/Liabilities
4,644,389 GBP2024-06-30
4,727,153 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
4,644,289 GBP2024-06-30
4,727,053 GBP2023-06-30
4,292,918 GBP2022-06-30
Equity
4,644,389 GBP2024-06-30
4,727,153 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-82,764 GBP2023-07-01 ~ 2024-06-30
434,135 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
4,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,418,708 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,834,049 GBP2024-06-30
3,416,159 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
417,890 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
6,584,659 GBP2024-06-30
7,002,549 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
109,832 GBP2024-06-30
273,883 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
51,822 GBP2024-06-30
0 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
140,000 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
2 GBP2024-06-30
2 GBP2023-06-30
Prepayments/Accrued Income
Current
353,368 GBP2024-06-30
395,737 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
655,024 GBP2024-06-30
Amounts falling due within one year, Current
669,622 GBP2023-06-30
Trade Creditors/Trade Payables
Current
56,131 GBP2024-06-30
115,287 GBP2023-06-30
Amounts owed to group undertakings
Current
2,713,605 GBP2024-06-30
2,771,572 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
71,404 GBP2023-06-30
Other Taxation & Social Security Payable
Current
19,341 GBP2024-06-30
17,147 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
41,838 GBP2024-06-30
120,653 GBP2023-06-30
Creditors
Current
2,830,915 GBP2024-06-30
3,096,063 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
83,930 GBP2024-06-30
79,131 GBP2023-06-30
Between two and five year
419,649 GBP2024-06-30
395,656 GBP2023-06-30
More than five year
437,134 GBP2024-06-30
492,592 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
940,713 GBP2024-06-30
967,379 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
  • CANADA FARM SOLAR PARK LIMITED
    Info
    Registered number 08263110
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2012-10-22 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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.