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
    Hooper-kay, Saffron
    Born in October 1990
    Individual (96 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Tome, Nuno Miguel Palhares
    Born in March 1973
    Individual (88 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of address10, Lower Thames Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -527,225 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 address10, Lower Thames Street, London, England
    Active Corporate (6 parents, 153 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Hughes, Oliver Gordon
    Investment Manager born in October 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 2
    Krempels, George Samuel
    Director born in January 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Schwerdt, James Ignatius
    Portfolio Manager born in July 1990
    Individual
    Officer
    icon of calendar 2018-09-27 ~ 2019-05-08
    OF - Director → CIF 0
  • 4
    Strothers, Danielle Louise
    Chartered Accountant born in August 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2022-10-05
    OF - Director → CIF 0
  • 5
    Moore, Thomas William
    Chartered Accountant born in July 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2022-10-05
    OF - Director → CIF 0
  • 6
    Carter, Michael James
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-03 ~ 2013-04-30
    OF - Director → CIF 0
  • 7
    Chesse, Franck Jacques
    Director born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2018-09-28
    OF - Director → CIF 0
  • 8
    Hogben, Grant Muirhead
    Chartered Accountant born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2017-12-01
    OF - Director → CIF 0
  • 9
    Rhys Jones, Barnaby David
    Director born in February 1972
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 10
    Swanston, Matthew Anthony
    Chartered Accountant born in January 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2022-10-05
    OF - Director → CIF 0
  • 11
    icon of addressBeeston Lodge, Beeston Lane, Spixworth, Norwich, England
    Active Corporate (2 parents, 114 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-04-30 ~ 2020-11-06
    PE - Secretary → CIF 0
  • 12
    icon of address201, Cumnor Hill, Oxford, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2019-05-08 ~ 2020-01-31
    PE - Director → CIF 0
  • 13
    icon of addressDe Roskam 43, Schilde, Belgium
    Corporate
    Officer
    2013-01-03 ~ 2013-04-30
    PE - Director → CIF 0
parent relation
Company in focus

ANDOVER AIRFIELD SOLAR DEVELOPMENTS LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
678,278 GBP2020-04-01 ~ 2021-03-31
718,609 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-2,592 GBP2020-04-01 ~ 2021-03-31
-650 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
675,686 GBP2020-04-01 ~ 2021-03-31
717,959 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-505,039 GBP2020-04-01 ~ 2021-03-31
-510,932 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
170,647 GBP2020-04-01 ~ 2021-03-31
207,027 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
227,092 GBP2020-04-01 ~ 2021-03-31
207,027 GBP2019-04-01 ~ 2020-03-31
Equity
Retained earnings (accumulated losses)
1,277,715 GBP2021-03-31
1,050,623 GBP2020-03-31
843,596 GBP2019-03-31
Property, Plant & Equipment
2,818,094 GBP2021-03-31
3,154,114 GBP2020-03-31
Debtors
2,172,874 GBP2021-03-31
1,625,810 GBP2020-03-31
Cash at bank and in hand
28,234 GBP2021-03-31
24,798 GBP2020-03-31
Current Assets
2,201,108 GBP2021-03-31
1,650,608 GBP2020-03-31
Net Current Assets/Liabilities
-1,540,369 GBP2021-03-31
-2,052,404 GBP2020-03-31
Total Assets Less Current Liabilities
1,277,725 GBP2021-03-31
1,101,710 GBP2020-03-31
Net Assets/Liabilities
1,277,725 GBP2021-03-31
1,050,633 GBP2020-03-31
Equity
Called up share capital
10 GBP2021-03-31
10 GBP2020-03-31
Equity
1,277,725 GBP2021-03-31
1,050,633 GBP2020-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
336,020 GBP2020-04-01 ~ 2021-03-31
336,020 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,506,258 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,688,164 GBP2021-03-31
2,352,144 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
336,020 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
2,818,094 GBP2021-03-31
3,154,114 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
2,015,709 GBP2021-03-31
1,460,910 GBP2020-03-31
Prepayments/Accrued Income
Current
17,801 GBP2021-03-31
15,302 GBP2020-03-31
Debtors
Amounts falling due within one year, Current
2,172,874 GBP2021-03-31
Current, Amounts falling due within one year
1,625,810 GBP2020-03-31
Trade Creditors/Trade Payables
Current
16,464 GBP2021-03-31
19,359 GBP2020-03-31
Amounts owed to group undertakings
Current
3,722,933 GBP2021-03-31
3,617,333 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
2,080 GBP2021-03-31
66,320 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-03-31
  • ANDOVER AIRFIELD SOLAR DEVELOPMENTS LIMITED
    Info
    Registered number 08346019
    icon of address10 Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2013-01-03 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.