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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 4
  • 1
    Wood, Neil Anthony
    Born in December 1980
    Individual (264 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ now
    OF - Director → CIF 0
  • 2
    O'connor, Kevin Paul
    Born in September 1981
    Individual (141 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    20,062,863 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressC/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents, 212 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2020-06-04 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Durnall, James Thomas
    Solicitor born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ 2016-12-02
    OF - Director → CIF 0
  • 2
    Reid, Duncan Murray
    Director born in July 1958
    Individual (514 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2022-05-10
    OF - Director → CIF 0
  • 3
    Cross, Jeremy David
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2015-03-13
    OF - Secretary → CIF 0
  • 4
    Castiglioni, Roberto
    Director born in July 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-03-13 ~ 2019-03-29
    OF - Director → CIF 0
  • 5
    Wright, Jennifer
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-08-09 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 6
    Cruickshank, Sarah
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 7
    Pike, Adrian John
    Director born in June 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2015-03-13
    OF - Director → CIF 0
  • 8
    Murphy, Jason
    Accountant born in February 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    icon of calendar 2020-07-10 ~ 2022-05-10
    OF - Director → CIF 0
  • 10
    Axtell, James John
    Director born in March 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-03-13 ~ 2015-10-05
    OF - Director → CIF 0
  • 11
    Payne, Timothy
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2015-03-13
    OF - Director → CIF 0
  • 12
    Miller, Liv Harder
    Director born in September 1989
    Individual
    Officer
    icon of calendar 2019-03-29 ~ 2020-05-01
    OF - Director → CIF 0
  • 13
    Roberts, Luke James Brandon
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ 2024-07-18
    OF - Director → CIF 0
  • 14
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    icon of calendar 2015-03-13 ~ 2020-09-30
    OF - Director → CIF 0
parent relation
Company in focus

TRICKEY WARREN SOLAR LIMITED

Previous name
ANESCO ASSET MANAGEMENT ELEVEN LIMITED - 2014-08-12
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Cost of Sales
-87,514 GBP2023-07-01 ~ 2024-06-30
-86,378 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-327,260 GBP2023-07-01 ~ 2024-06-30
-430,708 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
10,776 GBP2023-07-01 ~ 2024-06-30
2,256 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-264,275 GBP2023-07-01 ~ 2024-06-30
250,469 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-254,534 GBP2023-07-01 ~ 2024-06-30
186,459 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
3,458,861 GBP2024-06-30
3,679,055 GBP2023-06-30
Debtors
479,376 GBP2024-06-30
410,927 GBP2023-06-30
Cash at bank and in hand
111,728 GBP2024-06-30
841,507 GBP2023-06-30
Current Assets
591,104 GBP2024-06-30
1,252,434 GBP2023-06-30
Net Current Assets/Liabilities
-4,528,817 GBP2024-06-30
-4,495,671 GBP2023-06-30
Total Assets Less Current Liabilities
-1,069,956 GBP2024-06-30
-816,616 GBP2023-06-30
Net Assets/Liabilities
-1,118,930 GBP2024-06-30
-864,396 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
-1,118,932 GBP2024-06-30
-864,398 GBP2023-06-30
-1,050,857 GBP2022-06-30
Equity
-1,118,930 GBP2024-06-30
-864,396 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-254,534 GBP2023-07-01 ~ 2024-06-30
186,459 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
4,000 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-9,741 GBP2023-07-01 ~ 2024-06-30
31,925 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,487,542 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,028,681 GBP2024-06-30
1,808,487 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
220,194 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
3,458,861 GBP2024-06-30
3,679,055 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
46,308 GBP2024-06-30
68,426 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
15 GBP2024-06-30
0 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
11,344 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
2 GBP2024-06-30
2 GBP2023-06-30
Prepayments/Accrued Income
Current
261,251 GBP2024-06-30
191,784 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
318,920 GBP2024-06-30
260,212 GBP2023-06-30
Trade Creditors/Trade Payables
Current
21,918 GBP2024-06-30
86,933 GBP2023-06-30
Amounts owed to group undertakings
Current
5,059,724 GBP2024-06-30
5,518,027 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
31,694 GBP2023-06-30
Other Taxation & Social Security Payable
Current
11,564 GBP2024-06-30
844 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
26,715 GBP2024-06-30
110,607 GBP2023-06-30
Creditors
Current
5,119,921 GBP2024-06-30
5,748,105 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,211 GBP2024-06-30
16,794 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30

  • TRICKEY WARREN SOLAR LIMITED
    Info
    ANESCO ASSET MANAGEMENT ELEVEN LIMITED - 2014-08-12
    Registered number 09047279
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2014-05-19 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    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.