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 1
  • Simmonds, Guy
    Director born in December 1976
    Individual (3 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
    Guy Simmonds
    Born in December 1976
    Individual (3 offsprings)
    Person with significant control
    2021-06-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Wilson, Robert Allan
    Director born in February 1951
    Individual (2 offsprings)
    Officer
    2021-06-23 ~ 2024-06-03
    OF - Director → CIF 0
parent relation
Company in focus

SOLTECH HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
408,208 GBP2023-12-31
408,208 GBP2022-12-31
Fixed Assets
408,208 GBP2023-12-31
408,208 GBP2022-12-31
Debtors
Current
1,030 GBP2023-12-31
1,030 GBP2022-12-31
Cash at bank and in hand
45,283 GBP2023-12-31
755,203 GBP2022-12-31
Current Assets
46,313 GBP2023-12-31
756,233 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-453,521 GBP2023-12-31
-1,163,441 GBP2022-12-31
Net Current Assets/Liabilities
-407,208 GBP2023-12-31
-407,208 GBP2022-12-31
Total Assets Less Current Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Other Debtors
Current
1,030 GBP2023-12-31
1,030 GBP2022-12-31
Amounts owed to group undertakings
Current
453,521 GBP2023-12-31
1,163,441 GBP2022-12-31
Creditors
Current
453,521 GBP2023-12-31
1,163,441 GBP2022-12-31

Related profiles found in government register
  • SOLTECH HOLDINGS LIMITED
    Info
    Registered number 13474120
    Richmond House, Walkern Road, Stevenage, Hertfordshire SG1 3QP
    Private Limited Company incorporated on 2021-06-23 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • SOLTECH HOLDINGS LIMITED
    S
    Registered number 13474120
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England, SG1 3QP
    Limited Company in Companies House, England And Wales
    CIF 1
  • SOLTECH HOLDINGS LIMITED
    S
    Registered number 13474120
    Richmond House, Walkern Road, Stevenage, SG1 3QP
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Richmond House, Walkern Road, Stevenage, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-06-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    MECHOSHADE SYSTEMS (UK) LIMITED - 2017-07-19
    MECHOSHADE (UK) LIMITED - 2000-04-06
    CORINCHARM LIMITED - 1999-06-28
    Unit 10 Boyn Valley Industrial Estate, Boyn Valley Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,617,486 GBP2023-12-31
    Person with significant control
    2021-08-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.