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
    Holmes, Emma Ruth
    Company Director born in May 1989
    Individual (11 offsprings)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
    Miss Emma Ruth Holmes
    Born in May 1989
    Individual (11 offsprings)
    Person with significant control
    2023-07-01 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Oldroyd, Luke Edward
    Consultant born in May 1988
    Individual (7 offsprings)
    Officer
    2019-08-16 ~ now
    OF - director → CIF 0
    Mr Luke Edward Oldroyd
    Born in May 1988
    Individual (7 offsprings)
    Person with significant control
    2019-08-16 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Heron, David Christopher
    Technical Director born in January 1989
    Individual (3 offsprings)
    Officer
    2024-08-20 ~ now
    OF - director → CIF 0
parent relation
Company in focus

SOLAR SITE SYSTEMS LIMITED

Previous names
HS SITE SERVICES LIMITED - 2022-10-05
LUKE OLDROYD LIMITED - 2022-10-04
Standard Industrial Classification
43210 - Electrical Installation
43910 - Roofing Activities
Brief company account
Fixed Assets
33,874 GBP2024-03-31
Current Assets
373,216 GBP2024-03-31
50,897 GBP2023-08-31
Creditors
Amounts falling due within one year
-355,670 GBP2024-03-31
-76,616 GBP2023-08-31
Net Current Assets/Liabilities
30,460 GBP2024-03-31
-25,719 GBP2023-08-31
Total Assets Less Current Liabilities
64,334 GBP2024-03-31
-25,719 GBP2023-08-31
Creditors
Amounts falling due after one year
-24,550 GBP2024-03-31
-13,611 GBP2023-08-31
Net Assets/Liabilities
39,784 GBP2024-03-31
-39,330 GBP2023-08-31
Equity
39,784 GBP2024-03-31
-39,330 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-03-31
02022-09-01 ~ 2023-08-31

  • SOLAR SITE SYSTEMS LIMITED
    Info
    HS SITE SERVICES LIMITED - 2022-10-05
    LUKE OLDROYD LIMITED - 2022-10-04
    Registered number 12160786
    Eqinox 1 Audby Lane, Wetherby LS22 7RD
    Private Limited Company incorporated on 2019-08-16 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    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.