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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 7
  • 1
    Mccormack, Daniel John
    Solicitor born in November 1976
    Individual (130 offsprings)
    Officer
    2015-08-21 ~ 2015-10-14
    OF - Director → CIF 0
  • 2
    Gough, Yvonne
    Individual (5 offsprings)
    Officer
    2018-06-07 ~ 2020-08-26
    OF - Secretary → CIF 0
  • 3
    Hickman-courts, William Ross
    Director born in February 1989
    Individual (6 offsprings)
    Officer
    2022-02-11 ~ 2023-08-17
    OF - Director → CIF 0
  • 4
    Taylor, Kelly
    Born in March 1982
    Individual (7 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
    Taylor, Kelly
    Individual (7 offsprings)
    Officer
    2015-10-14 ~ 2016-03-08
    OF - Secretary → CIF 0
    Mrs Kelly Taylor
    Born in March 1982
    Individual (7 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
  • 5
    Sulston, Adam David
    Finance Director born in January 1980
    Individual (1 offspring)
    Officer
    2021-09-28 ~ 2024-10-18
    OF - Director → CIF 0
  • 6
    Taylor, Steven
    Born in March 1959
    Individual (31 offsprings)
    Officer
    2015-10-14 ~ now
    OF - Director → CIF 0
    Mr Steven Taylor
    Born in March 1959
    Individual (31 offsprings)
    Person with significant control
    2018-07-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    Mr Steven Taylor
    Born in March 1954
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    LUPFAW FORMATIONS LIMITED
    04077278
    First Floor, Yorkshire House, East Parade, Leeds, United Kingdom
    Dissolved Corporate (19 parents, 358 offsprings)
    Officer
    2015-08-21 ~ 2015-10-14
    OF - Director → CIF 0
parent relation
Company in focus

SOLARFRAME HOLDINGS LIMITED

Period: 2015-09-26 ~ now
Company number: 09743699
Registered names
SOLARFRAME HOLDINGS LIMITED - now
LUPFAW 419 LIMITED - 2015-09-26
Standard Industrial Classification
43342 - Glazing
Brief company account
Property, Plant & Equipment
252,260 GBP2024-08-31
258,604 GBP2023-08-31
Fixed Assets - Investments
452,201 GBP2024-08-31
2,201 GBP2023-08-31
Fixed Assets
704,461 GBP2024-08-31
260,805 GBP2023-08-31
Debtors
Current
201,058 GBP2024-08-31
509,310 GBP2023-08-31
Cash at bank and in hand
108,316 GBP2024-08-31
18,078 GBP2023-08-31
Current Assets
309,374 GBP2024-08-31
527,388 GBP2023-08-31
Net Current Assets/Liabilities
-643,010 GBP2024-08-31
6,640 GBP2023-08-31
Total Assets Less Current Liabilities
61,451 GBP2024-08-31
267,445 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-58,952 GBP2024-08-31
Net Assets/Liabilities
2,499 GBP2024-08-31
179,017 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Retained earnings (accumulated losses)
1,499 GBP2024-08-31
178,017 GBP2023-08-31
169,862 GBP2022-08-31
Equity
2,499 GBP2024-08-31
179,017 GBP2023-08-31
170,862 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
72,581 GBP2023-09-01 ~ 2024-08-31
208,155 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
72,581 GBP2023-09-01 ~ 2024-08-31
208,155 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-249,099 GBP2023-09-01 ~ 2024-08-31
-200,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-249,099 GBP2023-09-01 ~ 2024-08-31
-200,000 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
295,503 GBP2024-08-31
295,503 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
295,503 GBP2024-08-31
295,503 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
43,243 GBP2024-08-31
36,899 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,243 GBP2024-08-31
36,899 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,344 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,344 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
252,260 GBP2024-08-31
258,604 GBP2023-08-31
Investments in Subsidiaries
452,201 GBP2024-08-31
2,201 GBP2023-08-31
Cost valuation
452,201 GBP2024-08-31
2,201 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
166,058 GBP2024-08-31
Current, Amounts falling due within one year
112,307 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
49,099 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
201,058 GBP2024-08-31
Current, Amounts falling due within one year
509,310 GBP2023-08-31
Cash and Cash Equivalents
108,316 GBP2024-08-31
18,078 GBP2023-08-31
Total Borrowings
Current, Amounts falling due within one year
29,476 GBP2023-08-31
Non-current, Amounts falling due after one year
58,952 GBP2024-08-31
Non-current
58,952 GBP2024-08-31
88,428 GBP2023-08-31
Current
29,476 GBP2024-08-31
29,476 GBP2023-08-31

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 7 months). 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
    Unit 3 Davey Road, Fields End Business Park, Thurnscoe, Rotherham, England, S63 0JF
    CIF 1
  • SOLARFRAME HOLDINGS LIMITED
    S
    Registered number 09743699
    Davey Road, Goldthorpe, Rotherham, South Yorkshire, England, S63 0JF
    Private Limited Company in Companies House, England
    CIF 2
  • 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 3
child relation
Offspring entities and appointments 8
  • 1
    DREAM CONSERVATORIES ONLINE LTD
    - now 05380946
    UK DIY CONSERVATORIES ONLINE LIMITED - 2005-09-19
    Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-09-25 ~ 2022-03-04
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    JADE CONSERVATORIES (YORKSHIRE) LLP
    OC413122
    Jade Conservatories, Front Street, Castleford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-10-27 ~ now
    CIF 6 - Right to surplus assets - More than 50% but less than 75% OE
    Officer
    2025-10-27 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    QVS LIMITED
    04259874
    Unit 3 Davey Road, Fields End Business Park, Goldthorpe, Rotherham, England
    Active Corporate (8 parents)
    Person with significant control
    2024-06-19 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    SOL CONSERVATORY ROOFS LIMITED
    11333059
    Unit 3 Davey Road, Fields End Business Park, Thurnscoe, Rotherham, South Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2018-04-27 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 5
    SOLARFRAME DIRECT LIMITED
    - now 06990167
    THE CONSERVATORY SUPERMARKET.COM LIMITED - 2015-07-01
    Unit 3 Davey Road Fields End Business Park, Goldthorpe, Rotherham, South Yorkshire, England
    Active Corporate (8 parents)
    Person with significant control
    2018-07-04 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 6
    SOLARFRAME LIMITED
    06718821
    Unit 3 Davey Road Fields End Business Park, Thurnscoe, Nr Rotherham, South Yorkshire
    Active Corporate (9 parents)
    Person with significant control
    2020-07-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 7
    SOLARSAVES DIRECT LIMITED
    14096475
    Unit 3 Davey Road Fields End Business Park, Goldthorpe, Rotherham, South Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2022-05-10 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 8
    YORKSHIRE GARDEN STUDIOS LIMITED
    - now 10192904
    LUPFAW 431 LIMITED - 2016-09-13
    C/o Unit 3 Fields End Business Park, Thurnscoe, Rotherham, South Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2019-07-25 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.