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 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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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 2012-10-23 ~ 2014-10-20
    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
    Cruickshank, Sarah
    Individual (316 offsprings)
    Officer
    icon of calendar 2015-02-13 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Wright, Jennifer
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-08-09 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 7
    Murphy, Jason
    Accountant born in February 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    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
  • 9
    Burden, Claire Lucy
    Commercial Director born in February 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ 2015-02-13
    OF - Director → CIF 0
  • 10
    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
  • 11
    Harding, Graham David
    Chief Financial Officer born in October 1966
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ 2015-02-13
    OF - Director → CIF 0
  • 12
    Dunn, Jonathan
    Director born in December 1977
    Individual
    Officer
    icon of calendar 2015-02-13 ~ 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 2015-02-13 ~ 2020-09-30
    OF - Director → CIF 0
  • 17
    icon of address15, Golden Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-26 ~ 2018-06-28
    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
parent relation
Company in focus

ABBOTS ANN FARM SOLAR PARK LIMITED

Previous names
MORELEIGH PARK FARM SOLAR PARK LIMITED - 2014-05-07
TREBARVAH SOLAR PARK LIMITED - 2013-06-04
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Cost of Sales
-296,549 GBP2023-07-01 ~ 2024-06-30
-244,211 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-657,878 GBP2023-07-01 ~ 2024-06-30
-778,076 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
23,086 GBP2023-07-01 ~ 2024-06-30
1,180 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
244,652 GBP2023-07-01 ~ 2024-06-30
1,417,527 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
258,680 GBP2023-07-01 ~ 2024-06-30
1,066,089 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
6,321,484 GBP2024-06-30
6,722,196 GBP2023-06-30
Debtors
1,440,123 GBP2024-06-30
643,660 GBP2023-06-30
Cash at bank and in hand
384,579 GBP2024-06-30
1,004,245 GBP2023-06-30
Current Assets
1,824,702 GBP2024-06-30
1,647,905 GBP2023-06-30
Net Current Assets/Liabilities
-543,535 GBP2024-06-30
-1,185,131 GBP2023-06-30
Total Assets Less Current Liabilities
5,777,949 GBP2024-06-30
5,537,065 GBP2023-06-30
Net Assets/Liabilities
5,414,673 GBP2024-06-30
5,155,993 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
5,414,573 GBP2024-06-30
5,155,893 GBP2023-06-30
4,089,804 GBP2022-06-30
Equity
5,414,673 GBP2024-06-30
5,155,993 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
258,680 GBP2023-07-01 ~ 2024-06-30
1,066,089 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
4,000 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-20,243 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,998,095 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,676,611 GBP2024-06-30
3,275,899 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
400,712 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
6,321,484 GBP2024-06-30
6,722,196 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
88,004 GBP2024-06-30
53,851 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
87,137 GBP2024-06-30
0 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
872,000 GBP2024-06-30
16,122 GBP2023-06-30
Other Debtors
Current
1,434 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
391,548 GBP2024-06-30
573,687 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,440,123 GBP2024-06-30
643,660 GBP2023-06-30
Trade Creditors/Trade Payables
Current
60,673 GBP2024-06-30
137,965 GBP2023-06-30
Amounts owed to group undertakings
Current
2,185,608 GBP2024-06-30
2,186,710 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
160,034 GBP2023-06-30
Other Taxation & Social Security Payable
Current
0 GBP2024-06-30
76,324 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
121,956 GBP2024-06-30
272,003 GBP2023-06-30
Creditors
Current
2,368,237 GBP2024-06-30
2,833,036 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,008 GBP2024-06-30
53,043 GBP2023-06-30
Between two and five year
0 GBP2024-06-30
33,299 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
34,008 GBP2024-06-30
86,342 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
Related profiles found in government register
  • ABBOTS ANN FARM SOLAR PARK LIMITED
    Info
    MORELEIGH PARK FARM SOLAR PARK LIMITED - 2014-05-07
    TREBARVAH SOLAR PARK LIMITED - 2014-05-07
    Registered number 08264813
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2012-10-23 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • ABBOTS ANN FARM SOLAR PARK LIMITED
    S
    Registered number 08264813
    icon of address2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-04-11 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → 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.