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
    Soper, Oliver Michael Leonard
    Director born in May 1980
    Individual (20 offsprings)
    Officer
    2014-08-29 ~ now
    OF - director → CIF 0
  • 2
    Turner, Simon Andrew
    Director born in December 1980
    Individual (27 offsprings)
    Officer
    2014-08-29 ~ now
    OF - director → CIF 0
  • 3
    Allen, Andrew John
    Director born in December 1983
    Individual (38 offsprings)
    Officer
    2014-08-29 ~ now
    OF - director → CIF 0
  • 4
    OASTHOUSE VENTURES HOLDINGS LIMITED
    8a, Ship Street, Brighton, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    51 GBP2024-04-30
    Person with significant control
    2023-08-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mr Oliver Michael Leonard Soper
    Born in May 1980
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Simon Andrew Turner
    Born in December 1980
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Andrew John Allen
    Born in December 1983
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

OASTHOUSE VENTURES LIMITED

Previous name
SUN AND SOIL SOLAR FARMS LIMITED - 2017-09-22
Standard Industrial Classification
43120 - Site Preparation
Brief company account
Average Number of Employees
52022-09-01 ~ 2023-08-31
92021-09-01 ~ 2022-08-31
Property, Plant & Equipment
8,772 GBP2023-08-31
11,610 GBP2022-08-31
Fixed Assets - Investments
2,548,671 GBP2023-08-31
710,364 GBP2022-08-31
Fixed Assets
2,557,443 GBP2023-08-31
721,974 GBP2022-08-31
Debtors
4,234,607 GBP2023-08-31
5,857,334 GBP2022-08-31
Cash at bank and in hand
1,326,893 GBP2023-08-31
143,750 GBP2022-08-31
Current Assets
5,561,500 GBP2023-08-31
6,001,084 GBP2022-08-31
Creditors
Amounts falling due within one year
1,339,086 GBP2023-08-31
3,152,562 GBP2022-08-31
Net Current Assets/Liabilities
4,222,414 GBP2023-08-31
2,848,522 GBP2022-08-31
Total Assets Less Current Liabilities
6,779,857 GBP2023-08-31
3,570,496 GBP2022-08-31
Net Assets/Liabilities
6,777,418 GBP2023-08-31
3,568,290 GBP2022-08-31
Equity
Called up share capital
102 GBP2023-08-31
102 GBP2022-08-31
Retained earnings (accumulated losses)
6,777,316 GBP2023-08-31
3,568,188 GBP2022-08-31
Equity
6,777,418 GBP2023-08-31
3,568,290 GBP2022-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252022-09-01 ~ 2023-08-31
Furniture and fittings
0.252022-09-01 ~ 2023-08-31
Motor vehicles
0.252022-09-01 ~ 2023-08-31
Computers
0.252022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,110 GBP2023-08-31
15,110 GBP2022-08-31
Furniture and fittings
752 GBP2023-08-31
666 GBP2022-08-31
Computers
12,010 GBP2023-08-31
12,010 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
27,872 GBP2023-08-31
27,786 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,346 GBP2023-08-31
8,759 GBP2022-08-31
Furniture and fittings
621 GBP2023-08-31
577 GBP2022-08-31
Computers
8,133 GBP2023-08-31
6,840 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,100 GBP2023-08-31
16,176 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,587 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
44 GBP2022-09-01 ~ 2023-08-31
Computers
1,293 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,924 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
4,764 GBP2023-08-31
6,351 GBP2022-08-31
Furniture and fittings
131 GBP2023-08-31
89 GBP2022-08-31
Computers
3,877 GBP2023-08-31
5,170 GBP2022-08-31
Amounts invested in assets
Cost valuation, Non-current
2,548,671 GBP2023-08-31
710,364 GBP2022-08-31
Additions to investments, Non-current
1,847,543 GBP2023-08-31
Other Investments Other Than Loans
Non-current
2,547,543 GBP2023-08-31
700,000 GBP2022-08-31
Amounts invested in assets
Non-current
2,548,671 GBP2023-08-31
710,364 GBP2022-08-31
Trade Debtors/Trade Receivables
840 GBP2022-08-31
Amounts owed by group undertakings and participating interests
2,035,594 GBP2023-08-31
1,490,407 GBP2022-08-31
Other Debtors
2,199,013 GBP2023-08-31
4,366,087 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
24,851 GBP2023-08-31
26,151 GBP2022-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
796,111 GBP2023-08-31
2,682,305 GBP2022-08-31
Other Creditors
Amounts falling due within one year
518,024 GBP2023-08-31
444,006 GBP2022-08-31
Related profiles found in government register
  • OASTHOUSE VENTURES LIMITED
    Info
    SUN AND SOIL SOLAR FARMS LIMITED - 2017-09-22
    Registered number 09193457
    8-9 Ship Street, Brighton BN1 1AD
    Private Limited Company incorporated on 2014-08-29 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • OASTHOUSE VENTURES LIMITED
    S
    Registered number missing
    Nile House, Nile Street, Brighton, East Sussex, United Kingdom, BN1 1HW
    Private Limited Company
    CIF 1
  • OASTHOUSE VENTURES LIMITED
    S
    Registered number 9193457
    2nd Floor, Nile House, Nile Street, Brighton, England, BN1 1HW
    Limited Company in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    8-9 Ship Street, Brighton, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-07-25 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors as a member of a firm → OE
    CIF 19 - Has significant influence or control → OE
    2018-07-24 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 2
    8-9 Ship Street, Brighton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -538 GBP2017-09-30
    Person with significant control
    2016-09-16 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    8-9 Ship Street, Brighton, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -925,216 GBP2023-08-31
    Person with significant control
    2017-10-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    8-9 Ship Street, Brighton, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -27,342 GBP2023-08-31
    Person with significant control
    2018-10-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    8-9 Ship Street, Brighton, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -47,850 GBP2023-08-31
    Person with significant control
    2018-10-08 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    8-9 Ship Street, Brighton, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -30,730 GBP2023-08-31
    Person with significant control
    2018-10-09 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    8-9 Ship Street, Brighton, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,013,578 GBP2022-03-31
    Person with significant control
    2017-11-22 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    8-9 Ship Street, Brighton, East Sussex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2021-11-03 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 9
    8-9 Ship Street, Brighton, England
    Corporate (6 parents)
    Equity (Company account)
    919,722 GBP2023-08-31
    Person with significant control
    2017-02-17 ~ now
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 18 - Has significant influence or control as a member of a firm → OE
  • 10
    8-9 Ship Street, Brighton, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    19 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    168 Church Road, Hove, East Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2021-06-25 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    168 Church Road, Hove, East Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2021-06-28 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 13
    168 Church Road, Hove, East Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2021-06-28 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 14
    168 Church Road, Hove, East Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    2022-03-16 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 15
    168 Church Road, Hove, East Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    2022-03-16 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 16
    168 Church Road, Hove, East Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    2022-03-16 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 17
    168 Church Road, Hove, East Sussex, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    75,170 GBP2023-08-31
    Person with significant control
    2020-12-11 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Unit 9 Iron Bridge House, Bridge Approach, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,543 GBP2019-12-30
    Person with significant control
    2016-05-19 ~ 2017-08-15
    CIF 20 - Ownership of shares – 75% or more → OE
  • 2
    8-9 Ship Street, Brighton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,783 GBP2023-08-31
    Person with significant control
    2018-10-08 ~ 2020-05-26
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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