logo
explain how to read the page

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
    Wood, Neil Anthony
    Born in December 1980
    Individual (264 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ now
    OF - Director → CIF 0
  • 2
    O'connor, Kevin Paul
    Born in September 1981
    Individual (141 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents, 212 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2020-06-04 ~ now
    OF - Secretary → CIF 0
  • 4
    IREL SOLAR HOLDCO LIMITED
    icon of address2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    8,487,161 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-08-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Cruickshank, Sarah
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 2
    Reid, Duncan Murray
    Director born in July 1958
    Individual (514 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2022-05-10
    OF - Director → CIF 0
  • 3
    Castiglioni, Roberto
    Investment Director born in July 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2019-03-29
    OF - Director → CIF 0
  • 4
    Morales, Ricardo Del Barrio
    Director born in May 1979
    Individual
    Officer
    icon of calendar 2016-11-29 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ 2022-05-10
    OF - Director → CIF 0
  • 6
    Delgado, José Miguel Moraga
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-29 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Miller, Liv Harder
    Director born in September 1989
    Individual
    Officer
    icon of calendar 2019-03-29 ~ 2020-05-01
    OF - Director → CIF 0
  • 8
    Roberts, Luke James Brandon
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ 2024-07-18
    OF - Director → CIF 0
  • 9
    Popham, Martyn Richard
    Director born in April 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-08-26 ~ 2016-11-29
    OF - Director → CIF 0
  • 10
    Wright, Jennifer
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 11
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    icon of addressThe Research Centre, Parc Stormy, Stormydown, Bridgend, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    7,248,235 GBP2024-03-31
    Person with significant control
    2016-08-26 ~ 2017-01-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    icon of address15, Golden Square, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,764,739 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-06-21 ~ 2017-08-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    SOLARIG DEVELOPMENT UK LTD - now
    SOLARIG UK LIMITED
    - 2023-12-07
    icon of address9-10, Staple Inn, 2nd Floor, London, England, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -944,517 GBP2023-12-31
    Person with significant control
    2017-01-03 ~ 2017-05-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WHITTON SOLAR LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Cost of Sales
-94,982 GBP2023-07-01 ~ 2024-06-30
-107,213 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-320,784 GBP2023-07-01 ~ 2024-06-30
-409,507 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
10,247 GBP2023-07-01 ~ 2024-06-30
564 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
180,203 GBP2023-07-01 ~ 2024-06-30
385,144 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
181,579 GBP2023-07-01 ~ 2024-06-30
384,227 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
3,233,666 GBP2024-06-30
3,416,060 GBP2023-06-30
Debtors
666,793 GBP2024-06-30
446,801 GBP2023-06-30
Cash at bank and in hand
260,900 GBP2024-06-30
258,002 GBP2023-06-30
Current Assets
927,693 GBP2024-06-30
704,803 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-3,413,201 GBP2023-06-30
Net Current Assets/Liabilities
-2,344,616 GBP2024-06-30
-2,708,398 GBP2023-06-30
Total Assets Less Current Liabilities
889,050 GBP2024-06-30
707,662 GBP2023-06-30
Net Assets/Liabilities
744,577 GBP2024-06-30
562,998 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
744,477 GBP2024-06-30
562,898 GBP2023-06-30
178,671 GBP2022-06-30
Equity
744,577 GBP2024-06-30
562,998 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
181,579 GBP2023-07-01 ~ 2024-06-30
384,227 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
-1,426 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,547,385 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,313,719 GBP2024-06-30
1,131,325 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
182,394 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
3,233,666 GBP2024-06-30
3,416,060 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
50,385 GBP2024-06-30
154,275 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-06-30
1 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
384,000 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
100 GBP2024-06-30
102 GBP2023-06-30
Prepayments/Accrued Income
Current
232,308 GBP2024-06-30
292,423 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
666,793 GBP2024-06-30
Current, Amounts falling due within one year
446,801 GBP2023-06-30
Trade Creditors/Trade Payables
Current
32,782 GBP2024-06-30
116,621 GBP2023-06-30
Amounts owed to group undertakings
Current
3,120,744 GBP2024-06-30
3,125,172 GBP2023-06-30
Corporation Tax Payable
Current
50 GBP2024-06-30
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
36,476 GBP2024-06-30
26,074 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
82,257 GBP2024-06-30
145,334 GBP2023-06-30
Creditors
Current
3,272,309 GBP2024-06-30
3,413,201 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,420 GBP2024-06-30
24,179 GBP2023-06-30
Between two and five year
147,100 GBP2024-06-30
120,896 GBP2023-06-30
More than five year
351,896 GBP2024-06-30
313,792 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
528,416 GBP2024-06-30
458,867 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
  • WHITTON SOLAR LIMITED
    Info
    Registered number 10348604
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2016-08-26 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.