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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 2
  • 1
    Healey, Austin
    Born in October 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-12-23 ~ now
    OF - Director → CIF 0
  • 2
    icon of address55, Station Road, Beaconsfield, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,184,555 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-12-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Healey, Austin Sean
    Director born in October 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2021-06-08
    OF - Director → CIF 0
  • 2
    Sweeney, Andrew Peter
    Chartered Accountant born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-09 ~ 2019-02-09
    OF - Director → CIF 0
    Sweeney, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-09 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 3
    Hammond, Simon Christopher
    Individual
    Officer
    icon of calendar 2016-12-02 ~ 2019-02-09
    OF - Secretary → CIF 0
  • 4
    Perez, Nicholas Criado
    Director born in May 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-05-26 ~ 2022-12-23
    OF - Director → CIF 0
  • 5
    Wheeler, Paul Lawrence
    Company Director born in June 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ 2022-12-23
    OF - Director → CIF 0
  • 6
    icon of addressLevel 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,579,660 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2022-12-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MAP SOLAR LIMITED

Previous names
MAP SOLAR 1 LIMITED - 2016-02-27
MAP SOLAR PLC - 2022-12-22
MAP SOLAR LIMITED - 2016-12-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
433,437 GBP2024-06-30
468,621 GBP2023-06-30
Debtors
52,906 GBP2024-06-30
2,853 GBP2023-06-30
Cash at bank and in hand
95,278 GBP2024-06-30
37,054 GBP2023-06-30
Current Assets
148,184 GBP2024-06-30
39,907 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-94,892 GBP2023-06-30
Net Current Assets/Liabilities
25,194 GBP2024-06-30
-54,985 GBP2023-06-30
Total Assets Less Current Liabilities
458,631 GBP2024-06-30
413,636 GBP2023-06-30
Net Assets/Liabilities
428,132 GBP2024-06-30
379,311 GBP2023-06-30
Equity
Called up share capital
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Retained earnings (accumulated losses)
378,132 GBP2024-06-30
329,311 GBP2023-06-30
Equity
428,132 GBP2024-06-30
379,311 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
813,151 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
379,714 GBP2024-06-30
344,530 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
35,184 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
433,437 GBP2024-06-30
468,621 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
1,323 GBP2024-06-30
0 GBP2023-06-30
Amounts Owed By Related Parties
43,234 GBP2024-06-30
Current
0 GBP2023-06-30
Other Debtors
Amounts falling due within one year
8,349 GBP2024-06-30
2,853 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
52,906 GBP2024-06-30
Current, Amounts falling due within one year
2,853 GBP2023-06-30
Trade Creditors/Trade Payables
Current
9,888 GBP2024-06-30
3,052 GBP2023-06-30
Amounts owed to group undertakings
Current
0 GBP2024-06-30
13,848 GBP2023-06-30
Corporation Tax Payable
Current
31,606 GBP2024-06-30
7,421 GBP2023-06-30
Other Taxation & Social Security Payable
Current
2,941 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
78,555 GBP2024-06-30
70,571 GBP2023-06-30
Creditors
Current
122,990 GBP2024-06-30
94,892 GBP2023-06-30

  • MAP SOLAR LIMITED
    Info
    MAP SOLAR 1 LIMITED - 2016-02-27
    MAP SOLAR PLC - 2016-02-27
    MAP SOLAR LIMITED - 2016-02-27
    Registered number 08544583
    icon of address55 Station Road, Beaconsfield HP9 1QL
    PRIVATE LIMITED COMPANY incorporated on 2013-05-24 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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.