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
    Fasham, Stephen James
    Engineer born in January 1973
    Individual (10 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Graham, Dr
    Company Director born in February 1971
    Individual (5 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Partridge, Simon Charles
    Company Director born in November 1970
    Individual (9 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Moynehan, Gary John Scott
    Director born in June 1979
    Individual (11 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 5
    SONARDYNE GROUP LIMITED - 2021-09-29
    Ocean House, Blackbushe Business Park, Saxony Way, Yateley, England
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    41,278,006 GBP2023-12-31
    Person with significant control
    2023-07-13 ~ 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 with control over the trustees of a trust → CIF 0
Ceased 4
  • 1
    Fasham, Stephen James
    Engineer born in January 1973
    Individual (10 offsprings)
    Officer
    2018-12-05 ~ 2020-02-01
    OF - Director → CIF 0
  • 2
    Davey, Martin
    Company Director born in October 1958
    Individual (16 offsprings)
    Officer
    2019-09-12 ~ 2024-12-24
    OF - Director → CIF 0
  • 3
    SONARDYNE (WESTERN) LIMITED - 1992-06-15
    SONARDYNE CONSULTANTS LIMITED - 1983-03-21
    SONARDYNE MARKETING LIMITED - 1980-12-31
    Ocean House, Blackbushe Business Park, Yateley, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    41,610,007 GBP2023-12-31
    Person with significant control
    2020-02-12 ~ 2023-07-13
    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
  • 4
    CHELSEA TECHNOLOGIES LIMITED - 2018-11-29
    55, Central Avenue, West Molesey, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-12-05 ~ 2020-02-12
    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
parent relation
Company in focus

PROPCOV LIMITED

Previous names
SOLARDYNE LIMITED - 2025-02-24
CHELSEA TECHNOLOGIES GROUP LIMITED - 2020-01-31
CHELSEA TECHNOLOGIES LIMITED - 2019-09-16
Standard Industrial Classification
35110 - Production Of Electricity
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
6,568,034 GBP2023-12-31
269,394 GBP2022-12-31
Debtors
34,175 GBP2023-12-31
11,022 GBP2022-12-31
Cash at bank and in hand
188,059 GBP2023-12-31
0 GBP2022-12-31
Current Assets
222,234 GBP2023-12-31
11,022 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,848,028 GBP2023-12-31
-255,410 GBP2022-12-31
Net Current Assets/Liabilities
-6,625,794 GBP2023-12-31
-244,388 GBP2022-12-31
Total Assets Less Current Liabilities
-57,760 GBP2023-12-31
25,006 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-57,761 GBP2023-12-31
25,005 GBP2022-12-31
Equity
-57,760 GBP2023-12-31
25,006 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,331,865 GBP2023-12-31
0 GBP2022-12-31
Other
375,948 GBP2023-12-31
371,578 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,707,813 GBP2023-12-31
371,578 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
139,779 GBP2023-12-31
102,184 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
139,779 GBP2023-12-31
102,184 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
37,595 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,595 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
6,331,865 GBP2023-12-31
0 GBP2022-12-31
Other
236,169 GBP2023-12-31
269,394 GBP2022-12-31
Other Debtors
Amounts falling due within one year
6,956 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
19,548 GBP2023-12-31
11,022 GBP2022-12-31
Amounts owed to group undertakings
Current
6,831,727 GBP2023-12-31
248,721 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
6,689 GBP2022-12-31
Other Creditors
Current
16,301 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
6,848,028 GBP2023-12-31
255,410 GBP2022-12-31
  • PROPCOV LIMITED
    Info
    SOLARDYNE LIMITED - 2025-02-24
    CHELSEA TECHNOLOGIES GROUP LIMITED - 2020-01-31
    CHELSEA TECHNOLOGIES LIMITED - 2019-09-16
    Registered number 11713462
    Ocean House Blackbushe Business Park, Saxony Way, Yateley, Hampshire GU46 6GD
    Private Limited Company incorporated on 2018-12-05 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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