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
    O'connor, Kevin Paul
    Group General Counsel born in September 1981
    Individual (139 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Neil Anthony
    Director born in December 1980
    Individual (259 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 3
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (6 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-06-04 ~ now
    OF - Secretary → CIF 0
  • 4
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    11,988,699 GBP2022-06-30
    Person with significant control
    2017-01-01 ~ now
    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
Ceased 15
  • 1
    Castiglioni, Roberto
    Investment Director born in July 1976
    Individual (15 offsprings)
    Officer
    2014-10-07 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Durnall, James Thomas
    Solicitor born in February 1979
    Individual (2 offsprings)
    Officer
    2015-10-05 ~ 2016-12-02
    OF - Director → CIF 0
  • 3
    Miller, Liv Harder
    Director born in September 1989
    Individual
    Officer
    2019-03-29 ~ 2020-05-01
    OF - Director → CIF 0
  • 4
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    2013-09-17 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    2020-07-10 ~ 2022-05-10
    OF - Director → CIF 0
  • 6
    Pike, Adrian John
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    2013-07-16 ~ 2013-09-17
    OF - Director → CIF 0
  • 7
    Cross, Jeremy
    Individual (3 offsprings)
    Officer
    2013-07-16 ~ 2013-09-17
    OF - Secretary → CIF 0
  • 8
    Milne, Jeremy Bruce
    Investment Director born in November 1966
    Individual (8 offsprings)
    Officer
    2013-10-09 ~ 2014-10-07
    OF - Director → CIF 0
  • 9
    Roberts, Luke James Brandon
    Director born in April 1976
    Individual (1 offspring)
    Officer
    2022-05-10 ~ 2024-07-18
    OF - Director → CIF 0
  • 10
    Murphy, Jason
    Accountant born in February 1978
    Individual (21 offsprings)
    Officer
    2016-12-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    Wright, Jennifer
    Individual (38 offsprings)
    Officer
    2016-04-12 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 12
    Payne, Tim
    Director born in February 1963
    Individual
    Officer
    2013-07-25 ~ 2013-09-17
    OF - Director → CIF 0
  • 13
    Cruickshank, Sarah
    Individual (552 offsprings)
    Officer
    2013-09-17 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 14
    Reid, Duncan Murray
    Director born in July 1958
    Individual (515 offsprings)
    Officer
    2020-09-30 ~ 2022-05-10
    OF - Director → CIF 0
  • 15
    Axtell, James John
    Investment Director born in March 1972
    Individual (14 offsprings)
    Officer
    2013-10-09 ~ 2015-10-05
    OF - Director → CIF 0
parent relation
Company in focus

SANDYS MOOR SOLAR LIMITED

Previous name
ANESCO ASSET MANAGEMENT FIVE LIMITED - 2018-11-28
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Cost of Sales
-52,764 GBP2023-07-01 ~ 2024-06-30
-44,200 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-216,108 GBP2023-07-01 ~ 2024-06-30
-320,623 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
86,581 GBP2023-07-01 ~ 2024-06-30
30,715 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
355,100 GBP2023-07-01 ~ 2024-06-30
380,254 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
363,152 GBP2023-07-01 ~ 2024-06-30
387,214 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
1,964,178 GBP2024-06-30
2,102,009 GBP2023-06-30
Debtors
1,700,199 GBP2024-06-30
1,201,610 GBP2023-06-30
Cash at bank and in hand
172,095 GBP2024-06-30
310,510 GBP2023-06-30
Current Assets
1,872,294 GBP2024-06-30
1,512,120 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-95,641 GBP2024-06-30
-229,101 GBP2023-06-30
Net Current Assets/Liabilities
1,776,653 GBP2024-06-30
1,283,019 GBP2023-06-30
Total Assets Less Current Liabilities
3,740,831 GBP2024-06-30
3,385,028 GBP2023-06-30
Net Assets/Liabilities
3,628,251 GBP2024-06-30
3,265,099 GBP2023-06-30
Equity
Called up share capital
2,570,001 GBP2024-06-30
2,570,001 GBP2023-06-30
2,570,001 GBP2022-06-30
Retained earnings (accumulated losses)
1,058,250 GBP2024-06-30
695,098 GBP2023-06-30
307,884 GBP2022-06-30
Equity
3,628,251 GBP2024-06-30
3,265,099 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
363,152 GBP2023-07-01 ~ 2024-06-30
387,214 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
5,000 GBP2023-07-01 ~ 2024-06-30
4,000 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-8,102 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,434,338 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,470,160 GBP2024-06-30
1,332,329 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
137,831 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
1,964,178 GBP2024-06-30
2,102,009 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
27,812 GBP2024-06-30
56,894 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
88,409 GBP2024-06-30
0 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,418,463 GBP2024-06-30
917,288 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
548 GBP2023-06-30
Prepayments/Accrued Income
Current
165,515 GBP2024-06-30
226,880 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,700,199 GBP2024-06-30
1,201,610 GBP2023-06-30
Trade Creditors/Trade Payables
Current
18,282 GBP2024-06-30
97,035 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
202 GBP2023-06-30
Other Taxation & Social Security Payable
Current
25,252 GBP2024-06-30
14,589 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
52,107 GBP2024-06-30
117,275 GBP2023-06-30
Creditors
Current
95,641 GBP2024-06-30
229,101 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,485 GBP2024-06-30
25,839 GBP2023-06-30
Between two and five year
132,423 GBP2024-06-30
129,193 GBP2023-06-30
More than five year
216,659 GBP2024-06-30
316,179 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
375,567 GBP2024-06-30
471,211 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
  • SANDYS MOOR SOLAR LIMITED
    Info
    ANESCO ASSET MANAGEMENT FIVE LIMITED - 2018-11-28
    Registered number 08612078
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    Private Limited Company incorporated on 2013-07-16 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.