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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Soper, Oliver Michael Leonard
    Director born in May 1980
    Individual (48 offsprings)
    Officer
    2014-01-22 ~ 2015-11-24
    OF - Director → CIF 0
  • 2
    Allen, Andrew John
    Director born in December 1983
    Individual (57 offsprings)
    Officer
    2014-01-22 ~ 2015-10-22
    OF - Director → CIF 0
  • 3
    Speight, Sebastian James
    Director born in December 1967
    Individual (482 offsprings)
    Officer
    2016-03-24 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Cruickshank, Sarah
    Individual (3 offsprings)
    Officer
    2016-03-24 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 5
    Wood, Neil Anthony
    Born in December 1980
    Individual (276 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 6
    Turner, Simon Andrew
    Director born in December 1980
    Individual (56 offsprings)
    Officer
    2014-01-22 ~ 2015-11-24
    OF - Director → CIF 0
  • 7
    Wright, Jennifer
    Individual (3 offsprings)
    Officer
    2016-03-24 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 8
    Roberts, Luke James Brandon
    Director born in April 1976
    Individual (191 offsprings)
    Officer
    2022-05-10 ~ 2024-07-18
    OF - Director → CIF 0
  • 9
    Forster, Neil Andrew
    Director born in December 1970
    Individual (595 offsprings)
    Officer
    2020-07-10 ~ 2022-05-10
    OF - Director → CIF 0
  • 10
    Castiglioni, Roberto
    Investment Director born in July 1976
    Individual (71 offsprings)
    Officer
    2016-03-24 ~ 2019-03-29
    OF - Director → CIF 0
  • 11
    Delgado, José Miguel Moraga
    Director born in March 1975
    Individual (15 offsprings)
    Officer
    2015-11-24 ~ 2016-03-24
    OF - Director → CIF 0
  • 12
    Morales, Ricardo Del Barrio
    Director born in May 1979
    Individual (5 offsprings)
    Officer
    2015-11-24 ~ 2016-03-24
    OF - Director → CIF 0
  • 13
    Miller, Liv Harder
    Director born in September 1989
    Individual (34 offsprings)
    Officer
    2019-03-29 ~ 2020-05-01
    OF - Director → CIF 0
  • 14
    Murphy, Jason
    Accountant born in February 1978
    Individual (128 offsprings)
    Officer
    2016-12-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 15
    Durnall, James Thomas
    Solicitor born in February 1979
    Individual (22 offsprings)
    Officer
    2016-03-24 ~ 2016-12-02
    OF - Director → CIF 0
  • 16
    O'connor, Kevin Paul
    Born in September 1981
    Individual (141 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 17
    Reid, Duncan Murray
    Director born in July 1958
    Individual (632 offsprings)
    Officer
    2020-09-30 ~ 2022-05-10
    OF - Director → CIF 0
  • 18
    FLB COMPANY SECRETARIAL SERVICES LTD
    12133630
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents, 267 offsprings)
    Officer
    2020-06-04 ~ 2025-12-01
    OF - Secretary → CIF 0
  • 19
    IREEL SOLAR HOLDCO LIMITED
    10328024 10327799
    2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PADLEY WOOD SOLAR LIMITED

Period: 2018-11-28 ~ now
Company number: 08855809
Registered names
PADLEY WOOD SOLAR LIMITED - now
SUN AND SOIL RENEWABLE 18 LIMITED - 2018-11-28 10007176... (more)
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Administrative Expenses
-327,719 GBP2024-07-01 ~ 2025-06-30
-310,971 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
9,151 GBP2024-07-01 ~ 2025-06-30
8,819 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
244,868 GBP2024-07-01 ~ 2025-06-30
196,367 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
175,444 GBP2024-07-01 ~ 2025-06-30
200,736 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
2,481,276 GBP2025-06-30
2,637,944 GBP2024-06-30
Debtors
557,069 GBP2025-06-30
597,258 GBP2024-06-30
Cash at bank and in hand
304,689 GBP2025-06-30
170,436 GBP2024-06-30
Current Assets
861,758 GBP2025-06-30
767,694 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-2,955,073 GBP2025-06-30
-2,966,014 GBP2024-06-30
Net Current Assets/Liabilities
-2,093,315 GBP2025-06-30
-2,198,320 GBP2024-06-30
Total Assets Less Current Liabilities
387,961 GBP2025-06-30
439,624 GBP2024-06-30
Net Assets/Liabilities
253,566 GBP2025-06-30
338,122 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
253,565 GBP2025-06-30
338,121 GBP2024-06-30
137,385 GBP2023-06-30
Equity
253,566 GBP2025-06-30
338,122 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
175,444 GBP2024-07-01 ~ 2025-06-30
200,736 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-260,000 GBP2024-07-01 ~ 2025-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,111 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,916,690 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,435,414 GBP2025-06-30
1,278,746 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
156,668 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
2,481,276 GBP2025-06-30
2,637,944 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
46,549 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
14,230 GBP2025-06-30
51,981 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
200,000 GBP2025-06-30
260,000 GBP2024-06-30
Prepayments/Accrued Income
Current
342,839 GBP2025-06-30
238,728 GBP2024-06-30
Trade Creditors/Trade Payables
Current
29,236 GBP2025-06-30
34,714 GBP2024-06-30
Amounts owed to group undertakings
Current
2,869,712 GBP2025-06-30
2,820,077 GBP2024-06-30
Other Taxation & Social Security Payable
Current
18,418 GBP2025-06-30
32,278 GBP2024-06-30
Other Creditors
Current
0 GBP2025-06-30
55,900 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
37,707 GBP2025-06-30
23,045 GBP2024-06-30
Creditors
Current
2,955,073 GBP2025-06-30
2,966,014 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,829 GBP2025-06-30
28,848 GBP2024-06-30
Between two and five year
149,143 GBP2025-06-30
144,239 GBP2024-06-30
More than five year
302,097 GBP2025-06-30
321,412 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
481,069 GBP2025-06-30
494,499 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
  • PADLEY WOOD SOLAR LIMITED
    Info
    SUN AND SOIL RENEWABLE 18 LIMITED - 2018-11-28
    Registered number 08855809
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 2014-01-22 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.