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
    Shand, Richard Edward
    Individual (1 offspring)
    Officer
    2013-06-13 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Ms Apolka Totth
    Born in May 1979
    Individual (5 offsprings)
    Person with significant control
    2016-11-07 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Warde-norbury, Mark William Antony
    Company Director born in July 1962
    Individual (14 offsprings)
    Officer
    2013-06-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    ST HELEN'S CAPITAL PLC - 2010-02-23
    DWA CAPITAL PLC - 2002-10-30
    CAPITAL STRATEGY PLC - 2001-07-30
    DOUBLERETURN PUBLIC LIMITED COMPANY - 1998-04-08
    46, New Broad Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-11-07 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Totth, Apolka
    Company Director born in May 1979
    Individual (5 offsprings)
    Officer
    2013-06-13 ~ 2018-12-17
    OF - Director → CIF 0
parent relation
Company in focus

NORTHFIELD UK SOLAR LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02017-04-01 ~ 2018-03-31
Fixed Assets - Investments
3 GBP2018-03-31
3 GBP2017-03-31
Debtors
277,363 GBP2017-03-31
Cash at bank and in hand
55,839 GBP2018-03-31
61,735 GBP2017-03-31
Current Assets
55,839 GBP2018-03-31
339,098 GBP2017-03-31
Creditors
Current
903 GBP2018-03-31
3,813 GBP2017-03-31
Net Current Assets/Liabilities
54,936 GBP2018-03-31
335,285 GBP2017-03-31
Total Assets Less Current Liabilities
54,939 GBP2018-03-31
335,288 GBP2017-03-31
Equity
Called up share capital
2,009 GBP2018-03-31
2,009 GBP2017-03-31
Share premium
1,221,467 GBP2018-03-31
1,221,467 GBP2017-03-31
Retained earnings (accumulated losses)
-1,168,537 GBP2018-03-31
-888,188 GBP2017-03-31
Equity
54,939 GBP2018-03-31
335,288 GBP2017-03-31
Other Debtors
Current, Amounts falling due within one year
277,363 GBP2017-03-31
Other Taxation & Social Security Payable
Current
2,910 GBP2017-03-31
Other Creditors
Current
903 GBP2018-03-31
903 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,008,730 shares2018-03-31

Related profiles found in government register
  • NORTHFIELD UK SOLAR LTD
    Info
    Registered number 08567540
    Townshead House, Crown Road, Norwich NR1 3DT
    Private Limited Company incorporated on 2013-06-13 and dissolved on 2020-07-09 (7 years). The company status is Dissolved.
    CIF 0
  • NORTHFIELD UK SOLAR LTD
    S
    Registered number 08567540
    46, New Broad Street, London, England, EC2M 1JH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 46 New Broad Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.