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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 7
  • 1
    Wood, Neil Anthony
    Born in December 1980
    Individual (276 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Sowerbutts, Christopher John
    Born in June 1982
    Individual (35 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Luke James Brandon
    Company Director born in April 1976
    Individual (191 offsprings)
    Officer
    2020-06-09 ~ 2024-07-18
    OF - Director → CIF 0
  • 4
    Davies, Benjamin Paul
    Born in June 1983
    Individual (32 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Biedka, Marius
    Born in August 1991
    Individual (29 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 6
    NEW ROAD SOLAR LIMITED
    09940547 15283260
    3, Temple Back East, Bristol, England
    Active Corporate (8 parents, 63 offsprings)
    Person with significant control
    2020-06-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    LIGHTROCK POWER LIMITED
    10927217
    160 Eureka Park, Upper Pemberton, Kennington, Ashford, England
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    2020-06-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WALLACE WOOD SOLAR FARM LIMITED

Period: 2020-06-09 ~ now
Company number: 12656533
Registered name
WALLACE WOOD SOLAR FARM LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Administrative Expenses
-66,071 GBP2024-07-01 ~ 2025-06-30
-187,033 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
370 GBP2024-07-01 ~ 2025-06-30
1,229 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-76,039 GBP2024-07-01 ~ 2025-06-30
-58,500 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-141,740 GBP2024-07-01 ~ 2025-06-30
-244,304 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-119,791 GBP2024-07-01 ~ 2025-06-30
-226,179 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
80,804 GBP2025-06-30
5,075 GBP2024-06-30
Debtors
Current
88,680 GBP2025-06-30
51,573 GBP2024-06-30
Cash at bank and in hand
1,116 GBP2025-06-30
26,878 GBP2024-06-30
Current Assets
89,796 GBP2025-06-30
78,451 GBP2024-06-30
Net Current Assets/Liabilities
62,569 GBP2025-06-30
-650,111 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-908,200 GBP2025-06-30
Net Assets/Liabilities
-764,827 GBP2025-06-30
-645,036 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-119,791 GBP2024-07-01 ~ 2025-06-30
-226,179 GBP2023-07-01 ~ 2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-764,828 GBP2025-06-30
-418,858 GBP2023-06-30
Equity
-764,827 GBP2025-06-30
-418,857 GBP2023-06-30
Tax Expense/Credit at Applicable Tax Rate
-35,435 GBP2024-07-01 ~ 2025-06-30
-61,075 GBP2023-07-01 ~ 2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
72,355 GBP2025-06-30
49,989 GBP2024-06-30
Deferred Tax Liabilities
49,989 GBP2025-06-30
Par Value of Share
Class 1 ordinary share
0.012024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2025-06-30
60 shares2024-06-30
Par Value of Share
Class 2 ordinary share
0.012024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2025-06-30
40 shares2024-06-30
Number of Shares Issued (Fully Paid)
100 shares2025-06-30
100 shares2024-06-30
Nominal value of allotted share capital
1 GBP2024-07-01 ~ 2025-06-30
1 GBP2023-07-01 ~ 2024-06-30

  • WALLACE WOOD SOLAR FARM LIMITED
    Info
    Registered number 12656533
    1st Floor 25 King Street, Bristol BS1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2020-06-09 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.