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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 10
  • 1
    Filer, Mark Howard
    Director born in June 1967
    Individual (672 offsprings)
    Officer
    2019-01-14 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Hughes, Michael John
    Director born in February 1975
    Individual (236 offsprings)
    Officer
    2020-08-14 ~ 2022-02-07
    OF - Director → CIF 0
  • 3
    Hick, Jonathan Mark
    Born in November 1985
    Individual (30 offsprings)
    Officer
    2020-08-14 ~ 2021-03-12
    OF - Director → CIF 0
  • 4
    Carlson, Christopher Hamilton
    Born in August 1977
    Individual (131 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Robinson, Helen Patricia
    Born in May 1985
    Individual (46 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Sumption, Edward William Linton
    Director born in May 1988
    Individual (47 offsprings)
    Officer
    2020-08-10 ~ 2020-08-14
    OF - Director → CIF 0
  • 7
    Lynn, Richard Anthony
    Director born in January 1973
    Individual (74 offsprings)
    Officer
    2019-01-14 ~ 2020-07-31
    OF - Director → CIF 0
    Burrell, Richard Carey Mathieson
    Director born in March 1966
    Individual (74 offsprings)
    Officer
    2020-07-31 ~ 2020-08-14
    OF - Director → CIF 0
  • 8
    Tarry, Mark Hamilton
    Director born in April 1979
    Individual (73 offsprings)
    Officer
    2020-07-31 ~ 2020-08-14
    OF - Director → CIF 0
  • 9
    AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC
    10360953 08865609
    5th Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (14 parents, 9 offsprings)
    Person with significant control
    2019-01-14 ~ 2020-08-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    EDEN ACQUISITIONS LIMITED
    12575886
    20, Central Avenue, St. Andrews Business Park, Norwich, Norfolk, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2020-08-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SG ROOFTOPS 1 LIMITED

Period: 2021-02-27 ~ now
Company number: 11766421 11023600... (more)
Registered names
SG ROOFTOPS 1 LIMITED - now 11023600... (more)
SG EDEN 1 LIMITED - 2021-02-27 13826288... (more)
EDEN SUSTAINABLE INVESTMENTS 9 LTD - 2020-09-29 10828417... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,715,811 GBP2025-03-31
1,832,739 GBP2024-03-31
Fixed Assets
1,715,811 GBP2025-03-31
1,832,739 GBP2024-03-31
Debtors
142,339 GBP2025-03-31
138,451 GBP2024-03-31
Cash at bank and in hand
18,300 GBP2025-03-31
18,846 GBP2024-03-31
Current Assets
160,639 GBP2025-03-31
157,297 GBP2024-03-31
Net Current Assets/Liabilities
-1,510,345 GBP2025-03-31
-1,715,363 GBP2024-03-31
Total Assets Less Current Liabilities
205,466 GBP2025-03-31
117,376 GBP2024-03-31
Net Assets/Liabilities
205,466 GBP2025-03-31
114,805 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
205,465 GBP2025-03-31
114,804 GBP2024-03-31
Equity
205,466 GBP2025-03-31
114,805 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,338,530 GBP2025-03-31
2,338,530 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,338,530 GBP2025-03-31
2,338,530 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
622,719 GBP2025-03-31
505,791 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
622,719 GBP2025-03-31
505,791 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
116,928 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
116,928 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,715,811 GBP2025-03-31
1,832,739 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
55,103 GBP2025-03-31
27,274 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1,922 GBP2025-03-31
127 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
85,314 GBP2025-03-31
111,050 GBP2024-03-31
Debtors
Amounts falling due within one year
142,339 GBP2025-03-31
138,451 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,558 GBP2025-03-31
Taxation/Social Security Payable
Amounts falling due within one year
5,963 GBP2025-03-31
5,506 GBP2024-03-31
Other Creditors
Amounts falling due within one year
37,590 GBP2025-03-31
63,639 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,594 GBP2025-03-31
1,794 GBP2024-03-31
Net Deferred Tax Liability/Asset
2,571 GBP2024-03-31

  • SG ROOFTOPS 1 LIMITED
    Info
    SG EDEN 1 LIMITED - 2021-02-27
    EDEN PV 9 LIMITED - 2021-02-27
    EDEN SUSTAINABLE INVESTMENTS 9 LTD - 2021-02-27
    Registered number 11766421
    20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk NR7 0HR
    PRIVATE LIMITED COMPANY incorporated on 2019-01-14 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.