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 3
  • 1
    Shaw, Graham Ernest
    Director born in February 1950
    Individual (237 offsprings)
    Officer
    2015-12-01 ~ dissolved
    OF - director → CIF 0
  • 2
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    55 GBP2023-03-31
    Person with significant control
    2019-03-29 ~ dissolved
    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
  • 3
    Foresight Group, 32, London Bridge Street, London, England
    Corporate (4 parents, 163 offsprings)
    Equity (Company account)
    -120,166 GBP2018-03-31
    Officer
    2015-12-01 ~ dissolved
    OF - director → CIF 0
Ceased 3
  • 1
    Graham, Jeffrey
    Property Developer And Consultant born in May 1952
    Individual (12 offsprings)
    Officer
    2012-12-19 ~ 2018-09-11
    OF - director → CIF 0
  • 2
    Magee, Carly Louise
    Investment Manager born in May 1985
    Individual (1 offspring)
    Officer
    2014-06-27 ~ 2015-12-01
    OF - director → CIF 0
  • 3
    Black, Matt Nicholas Henry
    Investment Manager born in December 1980
    Individual (18 offsprings)
    Officer
    2013-03-28 ~ 2015-12-01
    OF - director → CIF 0
parent relation
Company in focus

SUN SOLAR SOLUTIONS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
187,840 GBP2018-01-01 ~ 2018-12-31
320,000 GBP2017-01-01 ~ 2017-12-31
Administrative Expenses
122,742 GBP2018-01-01 ~ 2018-12-31
-510,054 GBP2017-01-01 ~ 2017-12-31
Operating Profit/Loss
310,582 GBP2018-01-01 ~ 2018-12-31
-190,054 GBP2017-01-01 ~ 2017-12-31
Other Interest Receivable/Similar Income (Finance Income)
144,500 GBP2018-01-01 ~ 2018-12-31
412,626 GBP2017-01-01 ~ 2017-12-31
Profit/Loss on Ordinary Activities Before Tax
295,132 GBP2018-01-01 ~ 2018-12-31
-79,690 GBP2017-01-01 ~ 2017-12-31
Profit/Loss
295,132 GBP2018-01-01 ~ 2018-12-31
-79,690 GBP2017-01-01 ~ 2017-12-31
Fixed Assets - Investments
10,144,085 GBP2018-12-31
3,137,292 GBP2017-12-31
Debtors
429,233 GBP2018-12-31
1,667,858 GBP2017-12-31
Current assets - Investments
3,983,000 GBP2017-12-31
Cash at bank and in hand
439,346 GBP2018-12-31
5,309,412 GBP2017-12-31
Current Assets
868,579 GBP2018-12-31
10,960,270 GBP2017-12-31
Net Current Assets/Liabilities
601,958 GBP2018-12-31
10,722,169 GBP2017-12-31
Total Assets Less Current Liabilities
10,746,043 GBP2018-12-31
13,859,461 GBP2017-12-31
Net Assets/Liabilities
10,708,584 GBP2018-12-31
13,829,728 GBP2017-12-31
Equity
Called up share capital
99,537 GBP2018-12-31
133,686 GBP2017-12-31
Share premium
8,096,562 GBP2018-12-31
8,097,910 GBP2017-12-31
Retained earnings (accumulated losses)
1,093,264 GBP2018-12-31
798,132 GBP2017-12-31
Equity
10,708,584 GBP2018-12-31
13,829,728 GBP2017-12-31
Investments in Group Undertakings
1,883,580 GBP2017-12-31
Amounts invested in assets
10,144,085 GBP2018-12-31
3,137,292 GBP2017-12-31
Investments in Group Undertakings
Cost valuation
1,129,831 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
253,461 GBP2017-12-31
Other Debtors
Current
222,435 GBP2018-12-31
47,948 GBP2017-12-31
Prepayments
Current
430,000 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
429,233 GBP2018-12-31
1,667,858 GBP2017-12-31
Trade Creditors/Trade Payables
Current
96,303 GBP2017-12-31
Amounts owed to group undertakings
Current
169,000 GBP2018-12-31
Other Taxation & Social Security Payable
Current
97,621 GBP2018-12-31
35,199 GBP2017-12-31
Other Creditors
Current
106,599 GBP2017-12-31
Related profiles found in government register
  • SUN SOLAR SOLUTIONS LIMITED
    Info
    Registered number 08335945
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2012-12-19 and dissolved on 2021-09-07 (8 years 8 months). The company status is Dissolved.
    CIF 0
  • SUN SOLAR SOLUTIONS LIMITED
    S
    Registered number missing
    17, Hart Street, Maidstone, England, ME16 8RA
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SOLAR BONDING POWER LIMITED - 2014-07-01
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-02
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.