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 2
  • 1
    Mrs Kelly Taylor
    Born in March 1982
    Individual (4 offsprings)
    Person with significant control
    2018-07-04 ~ now
    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
  • 2
    Taylor, Steven
    Managing Director born in March 1959
    Individual (38 offsprings)
    Officer
    2015-10-14 ~ now
    OF - Director → CIF 0
    Mr Steven Taylor
    Born in March 1959
    Individual (38 offsprings)
    Person with significant control
    2018-07-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Taylor, Kelly
    Individual (4 offsprings)
    Officer
    2015-10-14 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 2
    Mr Steven Taylor
    Born in March 1954
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-04
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Mccormack, Daniel John
    Solicitor born in November 1976
    Individual (26 offsprings)
    Officer
    2015-08-21 ~ 2015-10-14
    OF - Director → CIF 0
  • 4
    Sulston, Adam David
    Finance Director born in January 1980
    Individual
    Officer
    2021-09-28 ~ 2024-10-18
    OF - Director → CIF 0
  • 5
    Hickman-courts, William Ross
    Director born in February 1989
    Individual
    Officer
    2022-02-11 ~ 2023-08-17
    OF - Director → CIF 0
  • 6
    Gough, Yvonne
    Individual
    Officer
    2018-06-07 ~ 2020-08-26
    OF - Secretary → CIF 0
  • 7
    First Floor, Yorkshire House, East Parade, Leeds, United Kingdom
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-08-21 ~ 2015-10-14
    PE - Director → CIF 0
parent relation
Company in focus

SOLARFRAME HOLDINGS LIMITED

Previous name
LUPFAW 419 LIMITED - 2015-09-26
Standard Industrial Classification
43342 - Glazing
Brief company account
Property, Plant & Equipment
258,604 GBP2023-08-31
264,948 GBP2022-08-31
Fixed Assets - Investments
2,201 GBP2023-08-31
2,201 GBP2022-08-31
Fixed Assets
260,805 GBP2023-08-31
267,149 GBP2022-08-31
Debtors
Current
509,310 GBP2023-08-31
525,059 GBP2022-08-31
Cash at bank and in hand
18,078 GBP2023-08-31
13,645 GBP2022-08-31
Current Assets
527,388 GBP2023-08-31
538,704 GBP2022-08-31
Net Current Assets/Liabilities
6,640 GBP2023-08-31
21,617 GBP2022-08-31
Total Assets Less Current Liabilities
267,445 GBP2023-08-31
288,766 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-88,428 GBP2023-08-31
-117,904 GBP2022-08-31
Net Assets/Liabilities
179,017 GBP2023-08-31
170,862 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
1,000 GBP2021-08-31
Retained earnings (accumulated losses)
178,017 GBP2023-08-31
169,862 GBP2022-08-31
175,399 GBP2021-08-31
Equity
179,017 GBP2023-08-31
170,862 GBP2022-08-31
176,399 GBP2021-08-31
Profit/Loss
Retained earnings (accumulated losses)
208,155 GBP2022-09-01 ~ 2023-08-31
269,463 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
208,155 GBP2022-09-01 ~ 2023-08-31
269,463 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2022-09-01 ~ 2023-08-31
-275,000 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-200,000 GBP2022-09-01 ~ 2023-08-31
-275,000 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
295,503 GBP2023-08-31
295,503 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
295,503 GBP2023-08-31
295,503 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
36,899 GBP2023-08-31
30,555 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,899 GBP2023-08-31
30,555 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,344 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,344 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
258,604 GBP2023-08-31
264,948 GBP2022-08-31
Investments in Subsidiaries
2,201 GBP2023-08-31
2,201 GBP2022-08-31
Cost valuation
2,201 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
112,307 GBP2023-08-31
118,303 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
49,099 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
509,310 GBP2023-08-31
525,059 GBP2022-08-31
Cash and Cash Equivalents
18,078 GBP2023-08-31
13,645 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
29,476 GBP2023-08-31
29,476 GBP2022-08-31
Non-current, Amounts falling due after one year
88,428 GBP2023-08-31
117,904 GBP2022-08-31
Non-current
88,428 GBP2023-08-31
117,904 GBP2022-08-31
Current
29,476 GBP2023-08-31
29,476 GBP2022-08-31
Related profiles found in government register
  • SOLARFRAME HOLDINGS LIMITED
    Info
    LUPFAW 419 LIMITED - 2015-09-26
    Registered number 09743699
    Unit 3 Davey Road Fields End Business Park, Goldthorpe, Rotherham, South Yorkshire S63 0JF
    Private Limited Company incorporated on 2015-08-21 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • SOLARFRAME HOLDINGS LIMITED
    S
    Registered number 09743699
    Davey Road, Goldthorpe, Rotherham, South Yorkshire, England, S63 0JF
    Private Limited Company in Companies House, England
    CIF 1
  • SOLARFRAME HOLDINGS LIMITED
    S
    Registered number 9743699
    Unit 3 Davey Road, Fields End Business Park, Goldthorpe, Rotherham, England, S63 0JF
    Limited Company in Regitrar Of Companies England & Wales, England
    CIF 2
  • SOLARFRAME HOLDINGS LIMITED
    S
    Registered number 09743699
    Unit 3 Davey Road, Fields End Business Park, Goldthorpe, Rotherham, South Yorkshire, England, S63 0JF
    Limited Company in Companies House England And Wales Company Register, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 3 Davey Road, Fields End Business Park, Goldthorpe, Rotherham, England
    Active Corporate (4 parents)
    Equity (Company account)
    469,003 GBP2023-07-31
    Person with significant control
    2024-06-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 3 Davey Road, Fields End Business Park, Thurnscoe, Rotherham, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,249 GBP2023-08-31
    Person with significant control
    2018-04-27 ~ now
    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
  • 3
    THE CONSERVATORY SUPERMARKET.COM LIMITED - 2015-07-01
    Unit 3 Davey Road Fields End Business Park, Goldthorpe, Rotherham, South Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    436,070 GBP2023-08-31
    Person with significant control
    2018-07-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    Unit 3 Davey Road Fields End Business Park, Thurnscoe, Nr Rotherham, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,755,701 GBP2023-08-31
    Person with significant control
    2020-07-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    Unit 3 Davey Road Fields End Business Park, Goldthorpe, Rotherham, South Yorkshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -398,906 GBP2023-08-31
    Person with significant control
    2022-05-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    LUPFAW 431 LIMITED - 2016-09-13
    C/o Unit 3 Fields End Business Park, Thurnscoe, Rotherham, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -52,014 GBP2023-08-31
    Person with significant control
    2019-07-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • UK DIY CONSERVATORIES ONLINE LIMITED - 2005-09-19
    Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -126,634 GBP2021-08-31
    Person with significant control
    2020-09-25 ~ 2022-03-04
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    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.