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 3
  • 1
    Adams, Oliver William
    Finance Manager born in September 1987
    Individual (3 offsprings)
    Officer
    2019-11-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Adie, Graham Richard
    Consultant born in December 1959
    Individual (1 offspring)
    Officer
    2019-11-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    28, St. John's Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-11-29 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Heal, Priya
    Company Director born in May 1974
    Individual (1 offspring)
    Officer
    2018-12-12 ~ 2019-07-05
    OF - Director → CIF 0
    Heal, Priya
    Individual (1 offspring)
    Officer
    2018-12-12 ~ 2019-07-05
    OF - Secretary → CIF 0
    Priya Heal
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    2018-12-12 ~ 2018-12-12
    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
    Upston-hooper, Karl Vaughan
    Individual (1 offspring)
    Officer
    2019-11-22 ~ 2024-01-29
    OF - Secretary → CIF 0
  • 3
    Heal, Marcus William
    Company Director born in March 1967
    Individual (11 offsprings)
    Officer
    2018-12-12 ~ 2019-11-29
    OF - Director → CIF 0
    Marcus William Heal
    Born in March 1967
    Individual (11 offsprings)
    Person with significant control
    2018-12-12 ~ 2018-12-12
    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
  • 4
    Makoni, Tinashe Tafadzwa
    Lawyer born in August 1981
    Individual
    Officer
    2019-11-29 ~ 2021-12-17
    OF - Director → CIF 0
  • 5
    8, Suite 145, Shepherd Market, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-12-12 ~ 2019-11-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PAS SOLAR LIMITED

Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
43210 - Electrical Installation
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
327,535 GBP2023-12-31
404,583 GBP2022-12-31
Fixed Assets
327,535 GBP2023-12-31
404,583 GBP2022-12-31
Total Inventories
23,647 GBP2023-12-31
24,487 GBP2022-12-31
Debtors
1,559,667 GBP2023-12-31
1,363,599 GBP2022-12-31
Cash at bank and in hand
901 GBP2023-12-31
8,742 GBP2022-12-31
Current Assets
1,584,215 GBP2023-12-31
1,396,828 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,223 GBP2023-12-31
-5,728 GBP2022-12-31
Net Current Assets/Liabilities
1,577,992 GBP2023-12-31
1,391,100 GBP2022-12-31
Total Assets Less Current Liabilities
1,905,527 GBP2023-12-31
1,795,683 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,524,754 GBP2023-12-31
-3,223,643 GBP2022-12-31
Net Assets/Liabilities
-1,619,227 GBP2023-12-31
-1,427,960 GBP2022-12-31
Equity
Called up share capital
260 GBP2023-12-31
260 GBP2022-12-31
Share premium
1,599,870 GBP2023-12-31
1,599,870 GBP2022-12-31
Retained earnings (accumulated losses)
-3,219,357 GBP2023-12-31
-3,028,090 GBP2022-12-31
Equity
-1,619,227 GBP2023-12-31
-1,427,960 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
991,089 GBP2023-12-31
991,089 GBP2022-12-31
Office equipment
4,090 GBP2023-12-31
4,090 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
995,179 GBP2023-12-31
995,179 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
589,534 GBP2022-12-31
Office equipment
1,062 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
590,596 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
76,230 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
818 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
77,048 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
665,764 GBP2023-12-31
Office equipment
1,880 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
667,644 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
325,325 GBP2023-12-31
401,555 GBP2022-12-31
Office equipment
2,210 GBP2023-12-31
3,028 GBP2022-12-31
Raw materials and consumables
23,647 GBP2023-12-31
24,487 GBP2022-12-31
Other Debtors
Current
260 GBP2023-12-31
404 GBP2022-12-31
Debtors
Current
1,559,667 GBP2023-12-31
1,363,599 GBP2022-12-31
Bank Borrowings
Non-current
3,524,754 GBP2023-12-31
3,223,643 GBP2022-12-31
Creditors
Non-current
3,524,754 GBP2023-12-31
3,223,643 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
200 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.302023-01-01 ~ 2023-12-31
  • PAS SOLAR LIMITED
    Info
    Registered number 11724460
    28 St. John's Square, London EC1M 4DN
    Private Limited Company incorporated on 2018-12-12 and dissolved on 2024-12-24 (6 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-03
    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.