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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
    2015-02-19 ~ 2015-10-22
    OF - Director → CIF 0
  • 2
    Allen, Andrew John
    Director born in December 1983
    Individual (57 offsprings)
    Officer
    2015-02-19 ~ 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
    2015-02-19 ~ 2015-10-22
    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
    2015-10-22 ~ 2016-03-24
    OF - Director → CIF 0
  • 12
    Morales, Ricardo Del Barrio
    Director born in May 1979
    Individual (5 offsprings)
    Officer
    2015-10-22 ~ 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 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

LADYHOLE SOLAR LIMITED

Period: 2018-11-28 ~ now
Company number: 09447367
Registered names
LADYHOLE SOLAR LIMITED - now
SUN AND SOIL RENEWABLE 21 LIMITED - 2018-11-28 09527177... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Administrative Expenses
-230,308 GBP2024-07-01 ~ 2025-06-30
-195,420 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
7,273 GBP2024-07-01 ~ 2025-06-30
7,171 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
118,142 GBP2024-07-01 ~ 2025-06-30
75,957 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
86,269 GBP2024-07-01 ~ 2025-06-30
79,017 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
1,714,274 GBP2025-06-30
1,822,484 GBP2024-06-30
Debtors
409,532 GBP2025-06-30
204,770 GBP2024-06-30
Cash at bank and in hand
204,280 GBP2025-06-30
148,969 GBP2024-06-30
Current Assets
613,812 GBP2025-06-30
353,739 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-2,255,480 GBP2025-06-30
-2,190,665 GBP2024-06-30
Net Current Assets/Liabilities
-1,641,668 GBP2025-06-30
-1,836,926 GBP2024-06-30
Total Assets Less Current Liabilities
72,606 GBP2025-06-30
-14,442 GBP2024-06-30
Net Assets/Liabilities
41,427 GBP2025-06-30
-44,842 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
41,426 GBP2025-06-30
-44,843 GBP2024-06-30
-123,860 GBP2023-06-30
Equity
41,427 GBP2025-06-30
-44,842 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
86,269 GBP2024-07-01 ~ 2025-06-30
79,017 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,705,252 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
990,978 GBP2025-06-30
882,768 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
108,210 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
1,714,274 GBP2025-06-30
1,822,484 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
8,678 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
6,128 GBP2025-06-30
24,176 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
200,000 GBP2025-06-30
0 GBP2024-06-30
Prepayments/Accrued Income
Current
203,404 GBP2025-06-30
158,110 GBP2024-06-30
Trade Creditors/Trade Payables
Current
19,616 GBP2025-06-30
10,568 GBP2024-06-30
Amounts owed to group undertakings
Current
2,155,241 GBP2025-06-30
2,101,378 GBP2024-06-30
Other Taxation & Social Security Payable
Current
10,730 GBP2025-06-30
16,242 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
69,893 GBP2025-06-30
62,477 GBP2024-06-30
Creditors
Current
2,255,480 GBP2025-06-30
2,190,665 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
18,568 GBP2025-06-30
18,088 GBP2024-06-30
Between two and five year
92,839 GBP2025-06-30
90,438 GBP2024-06-30
More than five year
195,891 GBP2025-06-30
209,164 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
307,298 GBP2025-06-30
317,690 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
  • LADYHOLE SOLAR LIMITED
    Info
    SUN AND SOIL RENEWABLE 21 LIMITED - 2018-11-28
    Registered number 09447367
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 2015-02-19 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    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.