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
    Dias, Peter Edward
    Director born in February 1981
    Individual (126 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Gilbert, David Nicholas Godwin
    Associate Director - Head Of Construction Solar born in May 1981
    Individual (11 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 3
    33, Holborn, London, England
    Active Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-01-13 ~ now
    OF - Secretary → CIF 0
  • 4
    SKY ZESTEC (TM) LIMITED - now
    6th Floor, 33 Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    77,145 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-07-29 ~ 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
Ceased 5
  • 1
    Halstead, Laura Gemma
    Fund Management And Operations Director born in April 1982
    Individual (5 offsprings)
    Officer
    2021-07-29 ~ 2023-08-29
    OF - Director → CIF 0
  • 2
    Baker, Stephen Peter
    Director born in May 1971
    Individual (24 offsprings)
    Officer
    2021-04-14 ~ 2021-07-29
    OF - Director → CIF 0
  • 3
    Rhys Jones, Barnaby David
    Director born in February 1972
    Individual (34 offsprings)
    Officer
    2021-07-29 ~ 2024-07-19
    OF - Director → CIF 0
  • 4
    Burrows, Scott Lawley
    Company Director born in September 1978
    Individual (18 offsprings)
    Officer
    2021-04-14 ~ 2021-07-29
    OF - Director → CIF 0
  • 5
    28 Queen Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -293,751 GBP2023-10-31
    Person with significant control
    2021-04-14 ~ 2021-07-29
    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

TM TRADING ROOFTOP SOLAR 1 LIMITED

Previous name
AMPED INVESTMENTS 2 LTD - 2021-08-06
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,458,407 GBP2023-12-31
1,515,270 GBP2022-12-31
Debtors
Current
33,075 GBP2023-12-31
51,426 GBP2022-12-31
Cash at bank and in hand
405,658 GBP2023-12-31
377,499 GBP2022-12-31
Current Assets
438,733 GBP2023-12-31
428,925 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,730,796 GBP2023-12-31
-1,032,180 GBP2022-12-31
Net Current Assets/Liabilities
-1,292,063 GBP2023-12-31
-603,255 GBP2022-12-31
Net Assets/Liabilities
166,344 GBP2023-12-31
912,015 GBP2022-12-31
Equity
Called up share capital
367,637 GBP2023-12-31
949,928 GBP2022-12-31
949,928 GBP2022-01-01
Retained earnings (accumulated losses)
-201,293 GBP2023-12-31
-37,913 GBP2022-12-31
-5,646 GBP2022-01-01
Equity
166,344 GBP2023-12-31
912,015 GBP2022-12-31
944,282 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-163,380 GBP2023-01-01 ~ 2023-12-31
-32,267 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-163,380 GBP2023-01-01 ~ 2023-12-31
-32,267 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,607,884 GBP2023-12-31
1,596,294 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
81,024 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
68,453 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
149,477 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
1,458,407 GBP2023-12-31
1,515,270 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
15,876 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
200 GBP2023-12-31
200 GBP2022-12-31
Other Debtors
Current
27,742 GBP2023-12-31
29,968 GBP2022-12-31
Prepayments/Accrued Income
Current
5,133 GBP2023-12-31
5,382 GBP2022-12-31
Trade Creditors/Trade Payables
Current
16,546 GBP2023-12-31
9,760 GBP2022-12-31
Amounts owed to group undertakings
Current
1,470,550 GBP2023-12-31
888,258 GBP2022-12-31
Taxation/Social Security Payable
Current
2,080 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
243,700 GBP2023-12-31
132,082 GBP2022-12-31
Creditors
Current
1,730,796 GBP2023-12-31
1,032,180 GBP2022-12-31
  • TM TRADING ROOFTOP SOLAR 1 LIMITED
    Info
    AMPED INVESTMENTS 2 LTD - 2021-08-06
    Registered number 13333058
    Uk House 5th Floor, 164 - 182 Oxford Street, London W1D 1NN
    Private Limited Company incorporated on 2021-04-14 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    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.