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 4
  • 1
    Hempseed, Charles Edward
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Gareth Edwin
    Managing Director born in September 1974
    Individual (5 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Carl Philip
    Director born in November 1966
    Individual (11 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
  • 4
    C/o Acuity Law Limited, 3 Assembly Square, Britannia Quay, Cardiff, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,164,234 GBP2023-10-31
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
    Person with significant control
    2020-05-13 ~ 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 → CIF 0
parent relation
Company in focus

SOLAR FABRICATIONS HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-10-31
Turnover/Revenue
1,073,124 GBP2022-06-01 ~ 2023-10-31
567,302 GBP2021-06-01 ~ 2022-05-31
Cost of Sales
24,258 GBP2022-06-01 ~ 2023-10-31
147,672 GBP2021-06-01 ~ 2022-05-31
Gross Profit/Loss
1,048,866 GBP2022-06-01 ~ 2023-10-31
419,630 GBP2021-06-01 ~ 2022-05-31
Distribution Costs
227,677 GBP2022-06-01 ~ 2023-10-31
74,626 GBP2021-06-01 ~ 2022-05-31
Administrative Expenses
969,543 GBP2022-06-01 ~ 2023-10-31
245,508 GBP2021-06-01 ~ 2022-05-31
Profit/Loss on Ordinary Activities Before Tax
-64 GBP2022-06-01 ~ 2023-10-31
99,496 GBP2021-06-01 ~ 2022-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
8,059 GBP2022-06-01 ~ 2023-10-31
19,476 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
-8,123 GBP2022-06-01 ~ 2023-10-31
80,020 GBP2021-06-01 ~ 2022-05-31
Comprehensive Income/Expense
-8,123 GBP2022-06-01 ~ 2023-10-31
80,020 GBP2021-06-01 ~ 2022-05-31
Intangible Assets
593,160 GBP2022-05-31
Property, Plant & Equipment
32,237 GBP2023-10-31
49,036 GBP2022-05-31
Fixed Assets - Investments
1,201 GBP2023-10-31
1,201 GBP2022-05-31
Fixed Assets
33,438 GBP2023-10-31
643,397 GBP2022-05-31
Total Inventories
183,296 GBP2022-05-31
Debtors
3,722,696 GBP2023-10-31
1,475,407 GBP2022-05-31
Cash at bank and in hand
164,322 GBP2023-10-31
40,193 GBP2022-05-31
Current Assets
3,887,018 GBP2023-10-31
1,698,896 GBP2022-05-31
Creditors
Current
3,790,117 GBP2023-10-31
2,211,890 GBP2022-05-31
Net Current Assets/Liabilities
96,901 GBP2023-10-31
-512,994 GBP2022-05-31
Total Assets Less Current Liabilities
130,339 GBP2023-10-31
130,403 GBP2022-05-31
Net Assets/Liabilities
122,280 GBP2023-10-31
130,403 GBP2022-05-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-05-31
1,000 GBP2021-05-31
Retained earnings (accumulated losses)
121,280 GBP2023-10-31
129,403 GBP2022-05-31
49,383 GBP2021-05-31
Equity
122,280 GBP2023-10-31
130,403 GBP2022-05-31
50,383 GBP2021-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-8,123 GBP2022-06-01 ~ 2023-10-31
80,020 GBP2021-06-01 ~ 2022-05-31
Wages/Salaries
847,410 GBP2022-06-01 ~ 2023-10-31
442,497 GBP2021-06-01 ~ 2022-05-31
Social Security Costs
98,622 GBP2022-06-01 ~ 2023-10-31
47,160 GBP2021-06-01 ~ 2022-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
18,150 GBP2022-06-01 ~ 2023-10-31
6,945 GBP2021-06-01 ~ 2022-05-31
Staff Costs/Employee Benefits Expense
964,182 GBP2022-06-01 ~ 2023-10-31
496,602 GBP2021-06-01 ~ 2022-05-31
Average Number of Employees
152022-06-01 ~ 2023-10-31
102021-06-01 ~ 2022-05-31
Director Remuneration
229,166 GBP2022-06-01 ~ 2023-10-31
81,667 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
26,989 GBP2022-06-01 ~ 2023-10-31
18,249 GBP2021-06-01 ~ 2022-05-31
Current Tax for the Period
26,976 GBP2021-06-01 ~ 2022-05-31
Tax Expense/Credit at Applicable Tax Rate
-14 GBP2022-06-01 ~ 2023-10-31
18,904 GBP2021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Net goodwill
741,450 GBP2022-05-31
Intangible assets - Disposals
Net goodwill
-741,450 GBP2022-06-01 ~ 2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
148,290 GBP2022-05-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-148,290 GBP2022-06-01 ~ 2023-10-31
Intangible Assets
Net goodwill
593,160 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Computers
83,143 GBP2023-10-31
76,760 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
86,825 GBP2023-10-31
76,760 GBP2022-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-1,500 GBP2022-06-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-1,500 GBP2022-06-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,182 GBP2023-10-31
Motor vehicles
1,500 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
53,362 GBP2023-10-31
27,724 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,588 GBP2023-10-31
27,724 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
788 GBP2022-06-01 ~ 2023-10-31
Motor vehicles
563 GBP2022-06-01 ~ 2023-10-31
Computers
25,638 GBP2022-06-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,989 GBP2022-06-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-125 GBP2022-06-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-125 GBP2022-06-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
788 GBP2023-10-31
Motor vehicles
438 GBP2023-10-31
Property, Plant & Equipment
Furniture and fittings
1,394 GBP2023-10-31
Motor vehicles
1,062 GBP2023-10-31
Computers
29,781 GBP2023-10-31
49,036 GBP2022-05-31
Investments in Group Undertakings
Cost valuation
1,201 GBP2022-05-31
Investments in Group Undertakings
1,201 GBP2023-10-31
1,201 GBP2022-05-31
Raw Materials
183,296 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
42,840 GBP2023-10-31
442,951 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
2,772,467 GBP2023-10-31
141,532 GBP2022-05-31
Other Debtors
Current
100 GBP2023-10-31
85,954 GBP2022-05-31
Prepayments
Current
897,289 GBP2023-10-31
804,970 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
3,722,696 GBP2023-10-31
1,475,407 GBP2022-05-31
Trade Creditors/Trade Payables
Current
84,976 GBP2023-10-31
1 GBP2022-05-31
Amounts owed to group undertakings
Current
2,499,236 GBP2023-10-31
858,002 GBP2022-05-31
Corporation Tax Payable
Current
104 GBP2023-10-31
30,994 GBP2022-05-31
Other Taxation & Social Security Payable
Current
20,223 GBP2023-10-31
23,371 GBP2022-05-31
Other Creditors
Current
1,006,416 GBP2023-10-31
966,091 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
5,233 GBP2023-10-31
221,241 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
507,500 GBP2023-10-31
507,500 GBP2022-05-31
Between one and five year
253,750 GBP2023-10-31
1,015,000 GBP2022-05-31
All periods
761,250 GBP2023-10-31
1,522,500 GBP2022-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,059 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-10-31
Related profiles found in government register
  • SOLAR FABRICATIONS HOLDINGS LIMITED
    Info
    Registered number 12599245
    Solar Fabrications Holdings Ltd Common Road, Huthwaite, Sutton-in-ashfield NG17 6AD
    Private Limited Company incorporated on 2020-05-13 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • SOLAR FABRICATIONS HOLDINGS LIMITED
    S
    Registered number 12599245
    C/o Acuity Law Limited, 3 Assembly Square, Britannia Quay, Cardiff, United Kingdom, CF10 4PL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    SOLAR FABRICATIONS LIMITED - 2020-05-20
    Solar Calibre Doors Ltd Common Road, Huthwaite, Sutton-in-ashfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -643,512 GBP2023-10-31
    Person with significant control
    2020-05-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    Officer
    2020-05-15 ~ now
    CIF 3 - Secretary → ME
  • 2
    Solar Norvik Ltd Common Road, Huthwaite, Sutton-in-ashfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    196,754 GBP2023-10-31
    Person with significant control
    2020-05-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    Officer
    2020-05-19 ~ now
    CIF 2 - Secretary → ME
  • 3
    NEWCO FABRICATIONS LIMITED - 2020-07-04
    C/o Acuity Law Limited 3 Assembly Square, Britannia Quay, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -99 GBP2023-10-31
    Person with significant control
    2020-05-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    Taylor Manufacturing Ltd Common Road, Huthwaite, Sutton-in-ashfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    496,825 GBP2023-10-31
    Person with significant control
    2020-05-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    Officer
    2020-05-19 ~ now
    CIF 1 - Secretary → ME

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