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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 - 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
  • 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 18
  • 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 2013-02-19 ~ 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 2015-03-27 ~ 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 ~ 2015-02-27
    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 ~ 2015-03-27
    OF - Director → CIF 0
  • 12
    Dunn, Jonathan
    Director born in December 1977
    Individual
    Officer
    icon of calendar 2015-03-27 ~ 2016-08-31
    OF - Director → CIF 0
  • 13
    Cotterell, Rupert Sherman John
    Chief Operating Officer born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-27 ~ 2015-03-27
    OF - Director → CIF 0
  • 14
    Miller, Liv Harder
    Director born in September 1989
    Individual
    Officer
    icon of calendar 2019-03-29 ~ 2020-05-01
    OF - Director → CIF 0
  • 15
    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
  • 16
    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
  • 17
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2020-09-30
    OF - Director → CIF 0
  • 18
    icon of addressC/o Abbey House Hickleys Court, South Street, Farnham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-26 ~ 2018-06-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FREATHY SOLAR PARK LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Cost of Sales
-141,834 GBP2023-07-01 ~ 2024-06-30
-60,800 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-370,401 GBP2023-07-01 ~ 2024-06-30
-538,112 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
129,545 GBP2023-07-01 ~ 2024-06-30
33,701 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
345,330 GBP2023-07-01 ~ 2024-06-30
846,610 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
356,509 GBP2023-07-01 ~ 2024-06-30
846,275 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
3,207,861 GBP2024-06-30
3,412,450 GBP2023-06-30
Debtors
2,426,997 GBP2024-06-30
1,625,992 GBP2023-06-30
Cash at bank and in hand
149,124 GBP2024-06-30
521,139 GBP2023-06-30
Current Assets
2,576,121 GBP2024-06-30
2,147,131 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-241,857 GBP2023-06-30
Net Current Assets/Liabilities
2,456,355 GBP2024-06-30
1,905,274 GBP2023-06-30
Total Assets Less Current Liabilities
5,664,216 GBP2024-06-30
5,317,724 GBP2023-06-30
Net Assets/Liabilities
5,447,173 GBP2024-06-30
5,090,664 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
5,447,073 GBP2024-06-30
5,090,564 GBP2023-06-30
4,244,289 GBP2022-06-30
Equity
5,447,173 GBP2024-06-30
5,090,664 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
356,509 GBP2023-07-01 ~ 2024-06-30
846,275 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
-11,229 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,983,093 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,775,232 GBP2024-06-30
1,570,643 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
204,589 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
3,207,861 GBP2024-06-30
3,412,450 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
74,893 GBP2024-06-30
17,163 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
50,143 GBP2024-06-30
1,591 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
2,063,907 GBP2024-06-30
1,390,024 GBP2023-06-30
Prepayments/Accrued Income
Current
238,054 GBP2024-06-30
217,214 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
2,426,997 GBP2024-06-30
Current, Amounts falling due within one year
1,625,992 GBP2023-06-30
Trade Creditors/Trade Payables
Current
48,173 GBP2024-06-30
82,246 GBP2023-06-30
Other Taxation & Social Security Payable
Current
12,537 GBP2024-06-30
26,102 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
59,056 GBP2024-06-30
133,509 GBP2023-06-30
Creditors
Current
119,766 GBP2024-06-30
241,857 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,434 GBP2024-06-30
55,514 GBP2023-06-30
Between two and five year
241,734 GBP2024-06-30
More than five year
730,070 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,032,238 GBP2024-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
  • FREATHY SOLAR PARK LIMITED
    Info
    Registered number 08409979
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2013-02-19 (12 years 10 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.