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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
    Turner, Simon Andrew
    Born in December 1980
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Andrew John
    Born in December 1983
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Soper, Oliver Michael Leonard
    Born in May 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-08-29 ~ now
    OF - Director → CIF 0
  • 4
    OASTHOUSE VENTURES HOLDINGS LIMITED
    icon of address8a, Ship Street, Brighton, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    51 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-08-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mr Simon Andrew Turner
    Born in December 1980
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Andrew John Allen
    Born in December 1983
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Oliver Michael Leonard Soper
    Born in May 1980
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-16
    PE - Right to appoint or remove directors → CIF 0
    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
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
42023-09-01 ~ 2024-08-31
52022-09-01 ~ 2023-08-31
Property, Plant & Equipment
12,815 GBP2024-08-31
8,772 GBP2023-08-31
Fixed Assets - Investments
2,564,813 GBP2024-08-31
2,548,671 GBP2023-08-31
Fixed Assets
2,577,628 GBP2024-08-31
2,557,443 GBP2023-08-31
Debtors
5,697,555 GBP2024-08-31
4,234,607 GBP2023-08-31
Cash at bank and in hand
479,357 GBP2024-08-31
1,326,893 GBP2023-08-31
Current Assets
6,176,912 GBP2024-08-31
5,561,500 GBP2023-08-31
Creditors
Amounts falling due within one year
1,391,981 GBP2024-08-31
1,339,086 GBP2023-08-31
Net Current Assets/Liabilities
4,784,931 GBP2024-08-31
4,222,414 GBP2023-08-31
Total Assets Less Current Liabilities
7,362,559 GBP2024-08-31
6,779,857 GBP2023-08-31
Net Assets/Liabilities
7,360,120 GBP2024-08-31
6,777,418 GBP2023-08-31
Equity
Called up share capital
102 GBP2024-08-31
102 GBP2023-08-31
Retained earnings (accumulated losses)
7,360,018 GBP2024-08-31
6,777,316 GBP2023-08-31
Equity
7,360,120 GBP2024-08-31
6,777,418 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-09-01 ~ 2024-08-31
Furniture and fittings
25.002023-09-01 ~ 2024-08-31
Computers
25.002023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,328 GBP2024-08-31
15,110 GBP2023-08-31
Furniture and fittings
752 GBP2024-08-31
752 GBP2023-08-31
Computers
17,672 GBP2024-08-31
12,010 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
35,752 GBP2024-08-31
27,872 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,765 GBP2024-08-31
10,346 GBP2023-08-31
Furniture and fittings
654 GBP2024-08-31
621 GBP2023-08-31
Computers
10,518 GBP2024-08-31
8,133 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,937 GBP2024-08-31
19,100 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,419 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
33 GBP2023-09-01 ~ 2024-08-31
Computers
2,385 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,837 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
5,563 GBP2024-08-31
4,764 GBP2023-08-31
Furniture and fittings
98 GBP2024-08-31
131 GBP2023-08-31
Computers
7,154 GBP2024-08-31
3,877 GBP2023-08-31
Amounts invested in assets
Cost valuation, Non-current
2,548,671 GBP2023-08-31
Additions to investments, Non-current
216,142 GBP2024-08-31
Other Investments Other Than Loans
Non-current
2,563,685 GBP2024-08-31
2,547,543 GBP2023-08-31
Amounts invested in assets
Non-current
2,564,813 GBP2024-08-31
2,548,671 GBP2023-08-31
Amounts owed by group undertakings and participating interests
2,984,340 GBP2024-08-31
2,035,594 GBP2023-08-31
Other Debtors
2,713,215 GBP2024-08-31
2,199,013 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,795 GBP2024-08-31
24,851 GBP2023-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,042,116 GBP2024-08-31
796,111 GBP2023-08-31
Other Creditors
Amounts falling due within one year
346,970 GBP2024-08-31
518,024 GBP2023-08-31
Related profiles found in government register
  • OASTHOUSE VENTURES LIMITED
    Info
    SUN AND SOIL SOLAR FARMS LIMITED - 2017-09-22
    Registered number 09193457
    icon of address8-9 Ship Street, Brighton BN1 1AD
    PRIVATE LIMITED COMPANY incorporated on 2014-08-29 (11 years 4 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
    icon of addressNile House, Nile Street, Brighton, East Sussex, United Kingdom, BN1 1HW
    Private Limited Company
    CIF 1
  • OASTHOUSE VENTURES LIMITED
    S
    Registered number 9193457
    icon of address2nd 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
    icon of address8-9 Ship Street, Brighton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-07-24 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-07-25 ~ dissolved
    CIF 19 - Right to appoint or remove directors as a member of a firm → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Has significant influence or control → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 2
    icon of address8-9 Ship Street, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -538 GBP2017-09-30
    Person with significant control
    icon of calendar 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
    icon of address8-9 Ship Street, Brighton, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,498,046 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-10-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address8-9 Ship Street, Brighton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -27,342 GBP2023-08-31
    Person with significant control
    icon of calendar 2018-10-08 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of address8-9 Ship Street, Brighton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -47,850 GBP2023-08-31
    Person with significant control
    icon of calendar 2018-10-08 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of address8-9 Ship Street, Brighton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -30,730 GBP2023-08-31
    Person with significant control
    icon of calendar 2018-10-09 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address8-9 Ship Street, Brighton, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,013,578 GBP2022-03-31
    Person with significant control
    icon of calendar 2017-11-22 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    icon of address8-9 Ship Street, Brighton, East Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-11-03 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 9
    icon of address8-9 Ship Street, Brighton, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    919,722 GBP2023-08-31
    Person with significant control
    icon of calendar 2017-02-17 ~ dissolved
    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
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    icon of address8-9 Ship Street, Brighton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    19 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    icon of address168 Church Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    icon of calendar 2021-06-25 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address168 Church Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    icon of calendar 2021-06-28 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    icon of address168 Church Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    icon of calendar 2021-06-28 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 14
    icon of address168 Church Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    icon of calendar 2022-03-16 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 15
    icon of address168 Church Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    icon of calendar 2022-03-16 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address168 Church Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    icon of calendar 2022-03-16 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address168 Church Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    75,170 GBP2023-08-31
    Person with significant control
    icon of calendar 2020-12-11 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of addressUnit 9 Iron Bridge House, Bridge Approach, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,543 GBP2019-12-30
    Person with significant control
    icon of calendar 2016-05-19 ~ 2017-08-15
    CIF 20 - Ownership of shares – 75% or more → OE
  • 2
    icon of address8-9 Ship Street, Brighton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,783 GBP2023-08-31
    Person with significant control
    icon of calendar 2018-10-08 ~ 2020-05-26
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.