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
    Bell, Graham Robert
    Director born in September 1961
    Individual (39 offsprings)
    Officer
    2024-12-09 ~ now
    OF - director → CIF 0
  • 2
    Humphrey Sykes, Nadia Victoria
    Family Office Partnerships & Governance born in January 1993
    Individual (19 offsprings)
    Officer
    2025-02-25 ~ now
    OF - director → CIF 0
  • 3
    Sykes, Hugo
    Director born in March 1991
    Individual (1 offspring)
    Officer
    2024-12-09 ~ now
    OF - director → CIF 0
  • 4
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-12-09 ~ 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 7
  • 1
    Naylor, Philip
    Individual (13 offsprings)
    Officer
    2017-06-27 ~ 2019-01-18
    OF - secretary → CIF 0
  • 2
    Ma, Muxin
    Financial Analyst born in January 1975
    Individual (35 offsprings)
    Officer
    2015-10-29 ~ 2024-12-09
    OF - director → CIF 0
  • 3
    Tanner, Christopher James
    Investment Director born in November 1972
    Individual (46 offsprings)
    Officer
    2015-10-16 ~ 2024-12-09
    OF - director → CIF 0
  • 4
    Miletic, Joe
    Asset Manager born in December 1990
    Individual (1 offspring)
    Officer
    2022-02-15 ~ 2022-07-13
    OF - director → CIF 0
  • 5
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (9 offsprings)
    Officer
    2015-10-16 ~ 2015-11-12
    OF - director → CIF 0
  • 6
    FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED - now
    JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2020-01-31
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-09
    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
  • 7
    21, Holborn Viaduct, London, United Kingdom
    Corporate (5 parents, 259 offsprings)
    Officer
    2015-10-16 ~ 2017-06-27
    PE - secretary → CIF 0
parent relation
Company in focus

JLEAG SOLAR 1 LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Turnover/Revenue
2,815,080 GBP2023-04-01 ~ 2024-03-31
2,717,165 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
2,815,080 GBP2023-04-01 ~ 2024-03-31
2,717,165 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,095,360 GBP2023-04-01 ~ 2024-03-31
-987,414 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,719,720 GBP2023-04-01 ~ 2024-03-31
1,729,751 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
232,775 GBP2023-04-01 ~ 2024-03-31
150,747 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
191,847 GBP2023-04-01 ~ 2024-03-31
160,747 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
8,000,579 GBP2024-03-31
8,633,582 GBP2023-03-31
Fixed Assets - Investments
3 GBP2024-03-31
4 GBP2023-03-31
Fixed Assets
8,000,582 GBP2024-03-31
8,633,586 GBP2023-03-31
Debtors
Current
847,620 GBP2024-03-31
765,285 GBP2023-03-31
Cash at bank and in hand
1,222,006 GBP2024-03-31
114,878 GBP2023-03-31
Current Assets
2,069,626 GBP2024-03-31
880,163 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-159,407 GBP2024-03-31
-62,739 GBP2023-03-31
Net Current Assets/Liabilities
1,910,219 GBP2024-03-31
817,424 GBP2023-03-31
Total Assets Less Current Liabilities
9,910,801 GBP2024-03-31
9,451,010 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-19,155,484 GBP2024-03-31
-18,818,540 GBP2023-03-31
Net Assets/Liabilities
-9,501,683 GBP2024-03-31
-9,693,530 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
3 GBP2022-04-01
Share premium
7,184,997 GBP2024-03-31
7,184,997 GBP2023-03-31
7,184,997 GBP2022-04-01
Retained earnings (accumulated losses)
-16,686,683 GBP2024-03-31
-16,878,530 GBP2023-03-31
-17,039,277 GBP2022-04-01
Equity
-9,501,683 GBP2024-03-31
-9,693,530 GBP2023-03-31
-9,854,277 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
191,847 GBP2023-04-01 ~ 2024-03-31
160,747 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
622,711 GBP2023-04-01 ~ 2024-03-31
621,406 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
1,222,006 GBP2024-03-31
114,878 GBP2023-03-31
111,342 GBP2022-04-01
Audit Fees/Expenses
15,625 GBP2023-04-01 ~ 2024-03-31
12,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-69,000 GBP2023-04-01 ~ 2024-03-31
-10,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,472,738 GBP2024-03-31
15,493,095 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-20,357 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
6,859,513 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
622,711 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-10,065 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,472,159 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
8,000,579 GBP2024-03-31
8,633,582 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
709,156 GBP2024-03-31
647,312 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
38,374 GBP2024-03-31
36,350 GBP2023-03-31
Other Debtors
Current
379 GBP2024-03-31
Prepayments/Accrued Income
Current
99,711 GBP2024-03-31
81,623 GBP2023-03-31
Trade Creditors/Trade Payables
Current
26,485 GBP2024-03-31
1,388 GBP2023-03-31
Corporation Tax Payable
Current
70,000 GBP2024-03-31
Taxation/Social Security Payable
Current
9,198 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
62,922 GBP2024-03-31
52,153 GBP2023-03-31
Creditors
Current
159,407 GBP2024-03-31
62,739 GBP2023-03-31
Amounts owed to group undertakings
Non-current
19,155,484 GBP2024-03-31
18,818,540 GBP2023-03-31
Creditors
Non-current
19,155,484 GBP2024-03-31
18,818,540 GBP2023-03-31
Net Deferred Tax Liability/Asset
-257,000 GBP2024-03-31
-326,000 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
69,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-257,000 GBP2024-03-31
-326,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-03-31
300 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Related profiles found in government register
  • JLEAG SOLAR 1 LIMITED
    Info
    Registered number 09828399
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire SK10 1BX
    Private Limited Company incorporated on 2015-10-16 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • JLEAG SOLAR 1 LIMITED
    S
    Registered number 09828399
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    Corporate in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    KIDDERMINSTER SOLAR LIMITED - 2011-09-29
    OAK PROJECT ONE LIMITED - 2010-08-13
    DOWNING SPARE 3 LIMITED - 2010-07-21
    DOWNING PLANNED EXIT VCT 4 LIMITED - 2010-05-12
    C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    698,436 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,486,822 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    CROSSCO (1264) LIMITED - 2012-02-10
    C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
    Corporate (3 parents)
    Current Assets (Company account)
    23 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    DOWNING SPARE 1 LIMITED - 2011-02-23
    DOWNING DISTRIBUTION VCT 1 LIMITED - 2010-03-25
    C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
    Corporate (3 parents)
    Current Assets (Company account)
    61 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    864,479 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
    C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    821,534 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    KEMPSFORD LIMITED - 2011-05-10
    C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
    Corporate (3 parents)
    Current Assets (Company account)
    15,195 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    933,752 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    OUR GENERATION SCHOOLS LIMITED - 2012-02-02
    C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    745,458 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,379,590 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.