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
    O'connor, Kevin Paul
    Group General Counsel born in September 1981
    Individual (139 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Neil Anthony
    Director born in December 1980
    Individual (259 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 3
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    20,062,863 GBP2024-06-30
    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
  • 4
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (6 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-06-04 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Castiglioni, Roberto
    Investment Director born in July 1976
    Individual (15 offsprings)
    Officer
    2016-03-24 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Durnall, James Thomas
    Solicitor born in February 1979
    Individual (2 offsprings)
    Officer
    2016-03-24 ~ 2016-12-02
    OF - Director → CIF 0
  • 3
    Miller, Liv Harder
    Director born in September 1989
    Individual
    Officer
    2019-03-29 ~ 2020-05-01
    OF - Director → CIF 0
  • 4
    Soper, Oliver Michael Leonard
    Director born in May 1980
    Individual (20 offsprings)
    Officer
    2015-02-19 ~ 2015-10-22
    OF - Director → CIF 0
  • 5
    Delgado, José Miguel Moraga
    Director born in March 1975
    Individual (9 offsprings)
    Officer
    2015-10-22 ~ 2016-03-24
    OF - Director → CIF 0
  • 6
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    2016-03-24 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    2020-07-10 ~ 2022-05-10
    OF - Director → CIF 0
  • 8
    Turner, Simon Andrew
    Director born in December 1980
    Individual (27 offsprings)
    Officer
    2015-02-19 ~ 2015-10-22
    OF - Director → CIF 0
  • 9
    Roberts, Luke James Brandon
    Director born in April 1976
    Individual (1 offspring)
    Officer
    2022-05-10 ~ 2024-07-18
    OF - Director → CIF 0
  • 10
    Morales, Ricardo Del Barrio
    Director born in May 1979
    Individual
    Officer
    2015-10-22 ~ 2016-03-24
    OF - Director → CIF 0
  • 11
    Murphy, Jason
    Accountant born in February 1978
    Individual (21 offsprings)
    Officer
    2016-12-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Wright, Jennifer
    Individual (38 offsprings)
    Officer
    2016-03-24 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 13
    Cruickshank, Sarah
    Individual (552 offsprings)
    Officer
    2016-03-24 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 14
    Reid, Duncan Murray
    Director born in July 1958
    Individual (515 offsprings)
    Officer
    2020-09-30 ~ 2022-05-10
    OF - Director → CIF 0
  • 15
    Allen, Andrew John
    Director born in December 1983
    Individual (38 offsprings)
    Officer
    2015-02-19 ~ 2015-10-22
    OF - Director → CIF 0
parent relation
Company in focus

LADYHOLE SOLAR LIMITED

Previous name
SUN AND SOIL RENEWABLE 21 LIMITED - 2018-11-28
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
-59,755 GBP2023-07-01 ~ 2024-06-30
-40,110 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-195,420 GBP2023-07-01 ~ 2024-06-30
-273,444 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
7,171 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
75,957 GBP2023-07-01 ~ 2024-06-30
201,202 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
79,017 GBP2023-07-01 ~ 2024-06-30
152,593 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
1,822,484 GBP2024-06-30
1,930,991 GBP2023-06-30
Debtors
204,770 GBP2024-06-30
265,378 GBP2023-06-30
Cash at bank and in hand
148,969 GBP2024-06-30
293,694 GBP2023-06-30
Current Assets
353,739 GBP2024-06-30
559,072 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,190,665 GBP2024-06-30
-2,584,263 GBP2023-06-30
Net Current Assets/Liabilities
-1,836,926 GBP2024-06-30
-2,025,191 GBP2023-06-30
Total Assets Less Current Liabilities
-14,442 GBP2024-06-30
-94,200 GBP2023-06-30
Net Assets/Liabilities
-44,842 GBP2024-06-30
-123,859 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
-44,843 GBP2024-06-30
-123,860 GBP2023-06-30
-276,453 GBP2022-06-30
Equity
-44,842 GBP2024-06-30
-123,859 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
79,017 GBP2023-07-01 ~ 2024-06-30
152,593 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
-3,110 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,705,252 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
882,768 GBP2024-06-30
774,261 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
108,507 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
1,822,484 GBP2024-06-30
1,930,991 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
8,678 GBP2024-06-30
57,813 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
24,176 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
158,110 GBP2024-06-30
196,869 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
190,964 GBP2024-06-30
254,682 GBP2023-06-30
Trade Creditors/Trade Payables
Current
10,568 GBP2024-06-30
45,784 GBP2023-06-30
Amounts owed to group undertakings
Current
2,101,378 GBP2024-06-30
2,377,565 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
26,186 GBP2023-06-30
Other Taxation & Social Security Payable
Current
16,242 GBP2024-06-30
18,753 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
62,477 GBP2024-06-30
115,975 GBP2023-06-30
Creditors
Current
2,190,665 GBP2024-06-30
2,584,263 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,088 GBP2024-06-30
Between two and five year
90,438 GBP2024-06-30
More than five year
209,164 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
317,690 GBP2024-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
  • LADYHOLE SOLAR LIMITED
    Info
    SUN AND SOIL RENEWABLE 21 LIMITED - 2018-11-28
    Registered number 09447367
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    Private Limited Company incorporated on 2015-02-19 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.