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
    2023-12-08 ~ 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
    GRAVIS EQUITY HOLDINGS LIMITED - 2017-11-23
    24, Savile Row, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -26,224,000 GBP2021-12-31
    Person with significant control
    2018-01-03 ~ 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
    Kierans, Ronan Niall
    Director born in December 1978
    Individual (51 offsprings)
    Officer
    2018-01-03 ~ 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
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (42 offsprings)
    Officer
    2018-01-03 ~ 2021-06-28
    OF - Director → CIF 0
  • 4
    Yoon, Ae Kyung
    Financial Controller born in June 1983
    Individual
    Officer
    2023-12-08 ~ 2024-08-02
    OF - Director → CIF 0
  • 5
    Johnston, Saira Jane
    Director born in March 1976
    Individual (15 offsprings)
    Officer
    2019-10-18 ~ 2023-12-08
    OF - Director → CIF 0
  • 6
    Wright, Rollo Andrew Johnstone
    Director born in October 1976
    Individual (39 offsprings)
    Officer
    2018-01-03 ~ 2023-12-08
    OF - Director → CIF 0
  • 7
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (86 offsprings)
    Officer
    2018-01-03 ~ 2023-12-08
    OF - Director → CIF 0
parent relation
Company in focus

GRAVIS SOLAR 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
3,802,000 GBP2023-01-01 ~ 2023-12-31
1,495,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-6,110,000 GBP2023-01-01 ~ 2023-12-31
-3,703,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
-2,308,000 GBP2023-01-01 ~ 2023-12-31
-2,208,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-383,000 GBP2023-01-01 ~ 2023-12-31
-246,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-11,275,000 GBP2023-01-01 ~ 2023-12-31
-3,930,000 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
-21,992,000 GBP2023-12-31
-10,717,000 GBP2022-12-31
-6,787,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-11,275,000 GBP2023-01-01 ~ 2023-12-31
-3,930,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Debtors
Non-current
60,673,000 GBP2023-12-31
64,701,000 GBP2022-12-31
Current
31,657,000 GBP2023-12-31
39,280,000 GBP2022-12-31
Cash at bank and in hand
35,000 GBP2023-12-31
7,000 GBP2022-12-31
Current Assets
92,365,000 GBP2023-12-31
103,988,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-18,593,000 GBP2023-12-31
-16,135,000 GBP2022-12-31
Net Current Assets/Liabilities
73,772,000 GBP2023-12-31
87,853,000 GBP2022-12-31
Total Assets Less Current Liabilities
73,773,000 GBP2023-12-31
87,854,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-95,764,000 GBP2023-12-31
-98,570,000 GBP2022-12-31
Net Assets/Liabilities
-21,991,000 GBP2023-12-31
-10,716,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
-21,991,000 GBP2023-12-31
-10,716,000 GBP2022-12-31
Audit Fees/Expenses
8,000 GBP2023-01-01 ~ 2023-12-31
7,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-11,275,000 GBP2023-01-01 ~ 2023-12-31
-3,930,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-2,650,000 GBP2023-01-01 ~ 2023-12-31
-747,000 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
31,638,000 GBP2023-12-31
39,280,000 GBP2022-12-31
Other Debtors
Current
19,000 GBP2023-12-31
Amounts owed to group undertakings
Current
6,814,000 GBP2023-12-31
6,814,000 GBP2022-12-31
Bank Borrowings
Current
11,779,000 GBP2023-12-31
9,321,000 GBP2022-12-31
Creditors
Current
18,593,000 GBP2023-12-31
16,135,000 GBP2022-12-31
Bank Borrowings
Non-current
95,764,000 GBP2023-12-31
98,570,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GRAVIS SOLAR 1 LIMITED
    Info
    Registered number 11131346
    24 Savile Row, London W1S 2ES
    Private Limited Company incorporated on 2018-01-03 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • GRAVIS SOLAR 1 LIMITED
    S
    Registered number 11131346
    24, Savile Row, London, England, W1S 2ES
    Limited Company in Companies House, England
    CIF 1
  • GRAVIS ASSET HOLDINGS LIMITED
    S
    Registered number 11131346
    24, Savile Row, London, England, W1S 2ES
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SUSTAIN GM FUNDING LIMITED - 2015-10-23
    24 Savile Row, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -16,507,000 GBP2023-12-31
    Person with significant control
    2021-08-20 ~ now
    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
Ceased 1
  • 24 Savile Row, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,154,000 GBP2023-12-31
    Person with significant control
    2018-01-26 ~ 2021-08-02
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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