Parental companies, filial companies, and officers of SOLARIS TECHNOLOGY LTD

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
Peat, George Mealls
Retired born in September 1953
Individual (1 offspring)
Officer
2024-01-15 ~ now
OF - Director → CIF 0
2
Hibbard, Jon
Director born in March 1962
Individual (1 offspring)
Officer
2016-12-13 ~ now
OF - Director → CIF 0

Ceased 4

1
Errington, Alaric John
Director born in October 1968
Individual (13 offsprings)
Officer
2016-12-13 ~ 2022-09-14
OF - Director → CIF 0
Mr Alaric John Errington
Born in October 1968
Individual (13 offsprings)
Person with significant control
2016-09-02 ~ 2018-12-27
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
Kenyon-smith, Jonathan Charles
Director born in August 1966
Individual (13 offsprings)
Officer
2016-09-02 ~ 2016-12-13
OF - Director → CIF 0
2018-09-01 ~ 2021-11-02
OF - Director → CIF 0
2023-06-29 ~ 2024-07-16
OF - Director → CIF 0
Mr Jonathan Charles Kenyon-smith
Born in August 1966
Individual (13 offsprings)
Person with significant control
2016-09-02 ~ 2017-11-03
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
2016-09-02 ~ 2018-12-27
PE - Ownership of shares – 75% or more → CIF 0
3
Hassard, John, Dr
Director born in May 1956
Individual (8 offsprings)
Officer
2022-04-25 ~ 2022-09-14
OF - Director → CIF 0
4
Mr Jon Hibbard
Born in March 1962
Individual (1 offspring)
Person with significant control
2016-09-02 ~ 2018-12-27
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

Company in focus

SOLARIS TECHNOLOGY LTD

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Fixed Assets - Investments

652 GBP2024-09-30

652 GBP2023-09-30

Debtors

235 GBP2024-09-30

258 GBP2023-09-30

Cash at bank and in hand

52 GBP2024-09-30

5,160 GBP2023-09-30

Current Assets

287 GBP2024-09-30

5,418 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-163,348 GBP2024-09-30

-131,703 GBP2023-09-30

Net Current Assets/Liabilities

-163,061 GBP2024-09-30

-126,285 GBP2023-09-30

Total Assets Less Current Liabilities

-162,409 GBP2024-09-30

-125,633 GBP2023-09-30

Creditors

Non-current, Amounts falling due after one year

-44,992 GBP2024-09-30

-49,786 GBP2023-09-30

Net Assets/Liabilities

-207,401 GBP2024-09-30

-175,419 GBP2023-09-30

Equity

Called up share capital

1,551 GBP2024-09-30

1,218 GBP2023-09-30

Share premium

249,782 GBP2024-09-30

249,782 GBP2023-09-30

Retained earnings (accumulated losses)

-458,734 GBP2024-09-30

-426,419 GBP2023-09-30

Equity

-207,401 GBP2024-09-30

-175,419 GBP2023-09-30

Average Number of Employees

22023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Computers

1,091 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Computers

1,091 GBP2023-09-30

Property, Plant & Equipment

Computers

0 GBP2024-09-30

0 GBP2023-09-30

Investments in group undertakings and participating interests

652 GBP2024-09-30

652 GBP2023-09-30

Other Debtors

Amounts falling due within one year

235 GBP2024-09-30

258 GBP2023-09-30

Trade Creditors/Trade Payables

Current

16,748 GBP2024-09-30

10,070 GBP2023-09-30

Other Taxation & Social Security Payable

Current

72,601 GBP2024-09-30

72,601 GBP2023-09-30

Other Creditors

Current

73,999 GBP2024-09-30

49,032 GBP2023-09-30

Creditors

Current

163,348 GBP2024-09-30

131,703 GBP2023-09-30

Bank Borrowings/Overdrafts

Non-current

44,992 GBP2024-09-30

49,786 GBP2023-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1,000 shares2024-09-30

1,000 shares2023-09-30

Par Value of Share

Class 2 ordinary share

1 GBP2023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

551 shares2024-09-30

218 shares2023-09-30

Equity

Called up share capital

1,551 GBP2024-09-30

1,218 GBP2023-09-30

SOLARIS TECHNOLOGY LTD
Info
Registered number 10357851
The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
Private Limited Company incorporated on 2016-09-02 (9 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-11-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.