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 (4 parents, 11 offsprings)
    Equity (Company account)
    20,062,863 GBP2024-06-30
    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
  • 4
    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
Ceased 15
  • 1
    Castiglioni, Roberto
    Investment Director born in July 1976
    Individual (15 offsprings)
    Officer
    2016-03-24 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Durnall, James Thomas
    Solicitor born in February 1979
    Individual (2 offsprings)
    Officer
    2016-03-24 ~ 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
    Soper, Oliver Michael Leonard
    Director born in May 1980
    Individual (20 offsprings)
    Officer
    2014-01-22 ~ 2015-11-24
    OF - Director → CIF 0
  • 5
    Delgado, José Miguel Moraga
    Director born in March 1975
    Individual (9 offsprings)
    Officer
    2015-11-24 ~ 2016-03-24
    OF - Director → CIF 0
  • 6
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    2016-03-24 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    2020-07-10 ~ 2022-05-10
    OF - Director → CIF 0
  • 8
    Turner, Simon Andrew
    Director born in December 1980
    Individual (27 offsprings)
    Officer
    2014-01-22 ~ 2015-11-24
    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
    Morales, Ricardo Del Barrio
    Director born in May 1979
    Individual
    Officer
    2015-11-24 ~ 2016-03-24
    OF - Director → CIF 0
  • 11
    Murphy, Jason
    Accountant born in February 1978
    Individual (21 offsprings)
    Officer
    2016-12-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Wright, Jennifer
    Individual (38 offsprings)
    Officer
    2016-03-24 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 13
    Cruickshank, Sarah
    Individual (552 offsprings)
    Officer
    2016-03-24 ~ 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
    Allen, Andrew John
    Director born in December 1983
    Individual (38 offsprings)
    Officer
    2014-01-22 ~ 2015-10-22
    OF - Director → CIF 0
parent relation
Company in focus

PADLEY WOOD SOLAR LIMITED

Previous name
SUN AND SOIL RENEWABLE 18 LIMITED - 2018-11-28
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Cost of Sales
-79,506 GBP2023-07-01 ~ 2024-06-30
-64,786 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-310,971 GBP2023-07-01 ~ 2024-06-30
-375,940 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
8,819 GBP2023-07-01 ~ 2024-06-30
501 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
196,367 GBP2023-07-01 ~ 2024-06-30
380,761 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
200,736 GBP2023-07-01 ~ 2024-06-30
290,553 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
2,637,944 GBP2024-06-30
2,795,041 GBP2023-06-30
Debtors
597,258 GBP2024-06-30
395,796 GBP2023-06-30
Cash at bank and in hand
170,436 GBP2024-06-30
400,065 GBP2023-06-30
Current Assets
767,694 GBP2024-06-30
795,861 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,966,014 GBP2024-06-30
-3,348,786 GBP2023-06-30
Net Current Assets/Liabilities
-2,198,320 GBP2024-06-30
-2,552,925 GBP2023-06-30
Total Assets Less Current Liabilities
439,624 GBP2024-06-30
242,116 GBP2023-06-30
Net Assets/Liabilities
338,122 GBP2024-06-30
137,386 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
338,121 GBP2024-06-30
137,385 GBP2023-06-30
-153,168 GBP2022-06-30
Equity
338,122 GBP2024-06-30
137,386 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
200,736 GBP2023-07-01 ~ 2024-06-30
290,553 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
4,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,916,690 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,278,746 GBP2024-06-30
1,121,649 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
157,097 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
2,637,944 GBP2024-06-30
2,795,041 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
46,549 GBP2024-06-30
87,811 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
51,981 GBP2024-06-30
0 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
260,000 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
238,728 GBP2024-06-30
307,985 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
597,258 GBP2024-06-30
395,796 GBP2023-06-30
Trade Creditors/Trade Payables
Current
34,714 GBP2024-06-30
96,161 GBP2023-06-30
Amounts owed to group undertakings
Current
2,820,077 GBP2024-06-30
3,070,556 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
37,262 GBP2023-06-30
Other Taxation & Social Security Payable
Current
32,278 GBP2024-06-30
24,261 GBP2023-06-30
Other Creditors
Current
55,900 GBP2024-06-30
0 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
23,045 GBP2024-06-30
120,546 GBP2023-06-30
Creditors
Current
2,966,014 GBP2024-06-30
3,348,786 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,848 GBP2024-06-30
27,189 GBP2023-06-30
Between two and five year
144,239 GBP2024-06-30
135,946 GBP2023-06-30
More than five year
321,412 GBP2024-06-30
330,576 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
494,499 GBP2024-06-30
493,711 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
  • PADLEY WOOD SOLAR LIMITED
    Info
    SUN AND SOIL RENEWABLE 18 LIMITED - 2018-11-28
    Registered number 08855809
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    Private Limited Company incorporated on 2014-01-22 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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.