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 5
  • 1
    White, Paul Anthony
    Financial Controller born in August 1986
    Individual (37 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Bath, Anna Louise
    Finance Director born in April 1980
    Individual (77 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Quatraro, Matteo
    Director born in September 1971
    Individual (39 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Marlow, Chloe
    Accountant born in April 1981
    Individual (77 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 5
    SOLARPLICITY AS HOLDINGS LIMITED - 2015-10-22
    SUSTAIN HA FUNDING LIMITED - 2015-10-22
    24, Savile Row, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -5,858,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 12
  • 1
    Kierans, Ronan Niall
    Director born in December 1978
    Individual (51 offsprings)
    Officer
    2018-01-26 ~ 2020-02-04
    OF - Director → CIF 0
  • 2
    Kent, Philip William
    Director born in December 1984
    Individual (72 offsprings)
    Officer
    2020-02-04 ~ 2024-08-02
    OF - Director → CIF 0
  • 3
    Bonds, Michael Jonathan
    Director born in November 1963
    Individual (16 offsprings)
    Officer
    2015-09-09 ~ 2015-10-27
    OF - Director → CIF 0
  • 4
    Clare, Julie Anne
    Director born in April 1959
    Individual (22 offsprings)
    Officer
    2015-10-27 ~ 2018-01-26
    OF - Director → CIF 0
  • 5
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (42 offsprings)
    Officer
    2018-01-26 ~ 2021-06-28
    OF - Director → CIF 0
  • 6
    Yoon, Ae Kyung
    Financial Controller born in June 1983
    Individual
    Officer
    2022-09-05 ~ 2024-08-02
    OF - Director → CIF 0
  • 7
    Revelli, Paolo
    Director born in April 1959
    Individual (15 offsprings)
    Officer
    2015-09-09 ~ 2015-10-27
    OF - Director → CIF 0
  • 8
    Johnston, Saira Jane
    Director born in March 1976
    Individual (15 offsprings)
    Officer
    2018-01-26 ~ 2023-12-08
    OF - Director → CIF 0
  • 9
    Wright, Rollo Andrew Johnstone
    Director born in October 1976
    Individual (39 offsprings)
    Officer
    2018-01-26 ~ 2022-09-05
    OF - Director → CIF 0
  • 10
    Elbourne, David Stuart
    Director born in May 1964
    Individual (44 offsprings)
    Officer
    2015-10-27 ~ 2018-01-26
    OF - Director → CIF 0
  • 11
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (86 offsprings)
    Officer
    2018-01-26 ~ 2022-09-05
    OF - Director → CIF 0
  • 12
    Ciardi, Giuseppe
    Director born in March 1953
    Individual (10 offsprings)
    Officer
    2015-09-09 ~ 2015-10-27
    OF - Director → CIF 0
parent relation
Company in focus

SPF SOMERSAL LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,754,558 GBP2023-12-31
1,766,174 GBP2022-12-31
Debtors
Current
68,915 GBP2023-12-31
142,179 GBP2022-12-31
Cash at bank and in hand
186,844 GBP2023-12-31
99,249 GBP2022-12-31
Current Assets
255,759 GBP2023-12-31
241,428 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,701,730 GBP2023-12-31
-3,651,812 GBP2022-12-31
Net Current Assets/Liabilities
-3,445,971 GBP2023-12-31
-3,410,384 GBP2022-12-31
Total Assets Less Current Liabilities
-1,691,413 GBP2023-12-31
-1,644,210 GBP2022-12-31
Net Assets/Liabilities
-1,691,413 GBP2023-12-31
-1,644,210 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,691,513 GBP2023-12-31
-1,644,310 GBP2022-12-31
Equity
-1,691,413 GBP2023-12-31
-1,644,210 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
2,830,902 GBP2023-12-31
2,725,829 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-66,122 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-24,257 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,076,344 GBP2023-12-31
Property, Plant & Equipment
Other
1,754,558 GBP2023-12-31
1,766,174 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
24,737 GBP2023-12-31
21,012 GBP2022-12-31
Other Debtors
Current
2,613 GBP2023-12-31
2,613 GBP2022-12-31
Prepayments/Accrued Income
Current
41,565 GBP2023-12-31
118,554 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,634 GBP2023-12-31
4,299 GBP2022-12-31
Amounts owed to group undertakings
Current
3,669,632 GBP2023-12-31
3,636,580 GBP2022-12-31
Taxation/Social Security Payable
Current
18,421 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,043 GBP2023-12-31
10,933 GBP2022-12-31
Creditors
Current
3,701,730 GBP2023-12-31
3,651,812 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,935 GBP2023-12-31
10,935 GBP2022-12-31
Between one and five year
43,738 GBP2023-12-31
43,738 GBP2022-12-31
More than five year
134,494 GBP2023-12-31
145,429 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
189,167 GBP2023-12-31
200,102 GBP2022-12-31
  • SPF SOMERSAL LIMITED
    Info
    Registered number 09769110
    24 Savile Row, London W1S 2ES
    Private Limited Company incorporated on 2015-09-09 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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.