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 5
  • 1
    White, Paul Anthony
    Financial Controller born in August 1986
    Individual (37 offsprings)
    Officer
    2024-08-02 ~ now
    OF - director → CIF 0
  • 2
    Bath, Anna Louise
    Finance Director born in April 1980
    Individual (77 offsprings)
    Officer
    2023-12-08 ~ now
    OF - director → CIF 0
  • 3
    Quatraro, Matteo
    Director born in September 1971
    Individual (39 offsprings)
    Officer
    2022-09-05 ~ now
    OF - director → CIF 0
  • 4
    Marlow, Chloe
    Accountant born in April 1981
    Individual (77 offsprings)
    Officer
    2024-08-02 ~ now
    OF - director → CIF 0
  • 5
    24, Savile Row, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,154,000 GBP2023-12-31
    Person with significant control
    2017-10-03 ~ 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 14
  • 1
    Kierans, Ronan Niall
    Director born in December 1978
    Individual (51 offsprings)
    Officer
    2018-01-26 ~ 2020-02-04
    OF - director → CIF 0
  • 2
    Kent, Philip William
    Director born in December 1984
    Individual (72 offsprings)
    Officer
    2020-02-04 ~ 2024-08-02
    OF - director → CIF 0
  • 3
    Samuel, Michael John
    Director born in November 1952
    Individual (40 offsprings)
    Officer
    2014-06-24 ~ 2017-10-03
    OF - director → CIF 0
  • 4
    Clare, Julie Anne
    Director born in April 1959
    Individual (22 offsprings)
    Officer
    2017-10-03 ~ 2018-01-26
    OF - director → CIF 0
  • 5
    Ascott, Natasha Vivian Rebecca
    Individual (20 offsprings)
    Officer
    2014-06-24 ~ 2017-10-03
    OF - secretary → CIF 0
  • 6
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (42 offsprings)
    Officer
    2018-01-26 ~ 2021-06-28
    OF - director → CIF 0
  • 7
    Yoon, Ae Kyung
    Financial Controller born in June 1983
    Individual
    Officer
    2022-09-05 ~ 2024-08-02
    OF - director → CIF 0
  • 8
    Johnston, Saira Jane
    Director born in March 1976
    Individual (15 offsprings)
    Officer
    2018-01-26 ~ 2023-12-08
    OF - director → CIF 0
  • 9
    Ellam, Stephen David
    Agricultural Consultant born in December 1964
    Individual (33 offsprings)
    Officer
    2014-06-24 ~ 2017-10-03
    OF - director → CIF 0
  • 10
    Wyndham, Harry Hugh Patrick
    Director born in September 1957
    Individual (26 offsprings)
    Officer
    2014-06-24 ~ 2017-10-03
    OF - director → CIF 0
  • 11
    Wright, Rollo Andrew Johnstone
    Director born in October 1976
    Individual (39 offsprings)
    Officer
    2018-01-26 ~ 2022-09-05
    OF - director → CIF 0
  • 12
    Elbourne, David Stuart
    Director born in May 1964
    Individual (44 offsprings)
    Officer
    2017-10-03 ~ 2018-01-26
    OF - director → CIF 0
  • 13
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (86 offsprings)
    Officer
    2018-01-26 ~ 2022-09-05
    OF - director → CIF 0
  • 14
    Sydeham Farm, Rackenford, Tiverton, Devon, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    330,217 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-10-03
    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
parent relation
Company in focus

MUREX SOLAR B LTD

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,706,003 GBP2023-12-31
1,835,378 GBP2022-12-31
Debtors
Current
98,855 GBP2023-12-31
150,745 GBP2022-12-31
Cash at bank and in hand
162,419 GBP2023-12-31
126,104 GBP2022-12-31
Current Assets
261,274 GBP2023-12-31
276,849 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,398,445 GBP2023-12-31
-3,635,344 GBP2022-12-31
Net Current Assets/Liabilities
-3,137,171 GBP2023-12-31
-3,358,495 GBP2022-12-31
Total Assets Less Current Liabilities
-1,431,168 GBP2023-12-31
-1,523,117 GBP2022-12-31
Net Assets/Liabilities
-1,431,168 GBP2023-12-31
-1,523,117 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,431,268 GBP2023-12-31
-1,523,217 GBP2022-12-31
Equity
-1,431,168 GBP2023-12-31
-1,523,117 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
2,587,500 GBP2023-12-31
2,587,500 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
881,497 GBP2023-12-31
Property, Plant & Equipment
Other
1,706,003 GBP2023-12-31
1,835,378 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
33,377 GBP2023-12-31
11,015 GBP2022-12-31
Other Debtors
Current
7,074 GBP2023-12-31
2,590 GBP2022-12-31
Prepayments/Accrued Income
Current
58,404 GBP2023-12-31
137,140 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,478 GBP2023-12-31
6,173 GBP2022-12-31
Amounts owed to group undertakings
Current
3,356,369 GBP2023-12-31
3,619,664 GBP2022-12-31
Taxation/Social Security Payable
Current
23,401 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,197 GBP2023-12-31
9,507 GBP2022-12-31
Creditors
Current
3,398,445 GBP2023-12-31
3,635,344 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,500 GBP2023-12-31
12,500 GBP2022-12-31
Between one and five year
50,000 GBP2023-12-31
50,000 GBP2022-12-31
More than five year
172,123 GBP2023-12-31
184,623 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
234,623 GBP2023-12-31
247,123 GBP2022-12-31
Related profiles found in government register
  • MUREX SOLAR B LTD
    Info
    Registered number 09100503
    24 Savile Row, London W1S 2ES
    Private Limited Company incorporated on 2014-06-24 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • MUREX SOLAR B LTD
    S
    Registered number 09100503
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom, SG12 9QL
    Private Company Limited By Shares in Companies House England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 3rd Floor (south), 200 Aldersgate Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    359,147 GBP2023-12-31
    Person with significant control
    2017-10-03 ~ 2021-11-08
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.