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 1
  • Solis-herraiz, Guillermo Gonzalo
    Director born in August 1983
    Individual (1 offspring)
    Officer
    2018-10-04 ~ now
    OF - Director → CIF 0
    Mr Guillermo Gonzalo Solis-herraiz
    Born in August 1983
    Individual (1 offspring)
    Person with significant control
    2018-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (365 offsprings)
    Officer
    2018-02-23 ~ 2018-10-04
    OF - Director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (365 offsprings)
    Person with significant control
    2018-02-23 ~ 2018-10-04
    PE - Has significant influence or controlCIF 0
  • 2
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Active Corporate (8 parents, 864 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2018-02-23 ~ 2018-10-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SOLIS CONSULTANTS LTD

Previous name
BONUS BUSINESS LTD - 2018-10-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
894,320 GBP2024-03-31
897,990 GBP2023-03-31
Fixed Assets - Investments
1,285,526 GBP2024-03-31
1,285,526 GBP2023-03-31
Fixed Assets
2,179,846 GBP2024-03-31
2,183,516 GBP2023-03-31
Cash at bank and in hand
9,978,012 GBP2024-03-31
10,529,120 GBP2023-03-31
Current Assets
9,978,012 GBP2024-03-31
10,529,120 GBP2023-03-31
Creditors
-365,175 GBP2024-03-31
-2,014,354 GBP2023-03-31
Net Current Assets/Liabilities
9,612,837 GBP2024-03-31
8,514,766 GBP2023-03-31
Total Assets Less Current Liabilities
11,792,683 GBP2024-03-31
10,698,282 GBP2023-03-31
Net Assets/Liabilities
11,792,683 GBP2024-03-31
10,698,282 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
11,792,682 GBP2024-03-31
10,698,281 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
879,381 GBP2024-03-31
879,381 GBP2023-03-31
Motor vehicles
62,935 GBP2024-03-31
62,935 GBP2023-03-31
Computers
1,426 GBP2024-03-31
1,426 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
943,742 GBP2024-03-31
943,742 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
47,788 GBP2024-03-31
44,475 GBP2023-03-31
Computers
1,634 GBP2024-03-31
1,277 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,422 GBP2024-03-31
45,752 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,313 GBP2023-04-01 ~ 2024-03-31
Computers
357 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,670 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
879,381 GBP2024-03-31
879,381 GBP2023-03-31
Motor vehicles
15,147 GBP2024-03-31
18,460 GBP2023-03-31
Computers
-208 GBP2024-03-31
149 GBP2023-03-31
Corporation Tax Payable
Current
365,175 GBP2024-03-31
2,014,354 GBP2023-03-31

Related profiles found in government register
  • SOLIS CONSULTANTS LTD
    Info
    BONUS BUSINESS LTD - 2018-10-10
    Registered number 11222246
    19 The Circle, Queen Elizabeth Street, London SE1 2JE
    Private Limited Company incorporated on 2018-02-23 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • SOLIS CONSULTANTS
    S
    Registered number 11222246
    10, Philpot Lane, First Floor, London, England, EC3M 8AA
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • REDCLIFFE SECURITIES LLP - 2004-11-17
    Tower 42 25 Old Broad Street, 12th Floor, London, England
    Active Corporate (26 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    21,103,570 GBP2024-03-31
    Officer
    2018-04-07 ~ 2019-12-10
    CIF 1 - LLP Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.