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 5
  • 1
    Lockhart, Glenn
    Director born in February 1972
    Individual (31 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Cuartero, Gabriel
    Director born in August 1978
    Individual (4 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Mozas Fenoll, Adrian
    Director born in October 1978
    Individual (18 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Hazell, Matthew Justin
    Director born in July 1971
    Individual (87 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 5
    2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    957,749 GBP2024-04-30
    Person with significant control
    2023-03-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Gandia, Jose Luis
    Director born in June 1982
    Individual (60 offsprings)
    Officer
    2022-07-07 ~ 2023-03-20
    OF - Director → CIF 0
  • 2
    2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, England
    Active Corporate (3 parents, 42 offsprings)
    Equity (Company account)
    2,274,257 GBP2023-04-30
    Person with significant control
    2022-05-18 ~ 2023-03-20
    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

HAMER WARREN SOLAR LIMITED

Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,061,817 GBP2024-04-30
14,447,701 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
385,460 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
385,460 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
20,676,357 GBP2024-04-30
14,447,701 GBP2023-04-30
Property, Plant & Equipment
20,676,357 GBP2024-04-30
14,447,701 GBP2023-04-30
Debtors
726,554 GBP2024-04-30
2,383,879 GBP2023-04-30
Cash at bank and in hand
229,824 GBP2024-04-30
625 GBP2023-04-30
Current Assets
956,378 GBP2024-04-30
2,384,504 GBP2023-04-30
Net Current Assets/Liabilities
-1,627,231 GBP2024-04-30
-14,449,894 GBP2023-04-30
Total Assets Less Current Liabilities
19,049,126 GBP2024-04-30
-2,193 GBP2023-04-30
Creditors
Amounts falling due after one year
-19,966,899 GBP2024-04-30
Net Assets/Liabilities
-1,274,666 GBP2024-04-30
-2,193 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
-1,274,667 GBP2024-04-30
-2,194 GBP2023-04-30
Equity
-1,274,666 GBP2024-04-30
-2,193 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.042023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
21,061,817 GBP2024-04-30
14,447,701 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
385,460 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
385,460 GBP2024-04-30
Trade Debtors/Trade Receivables
414,625 GBP2024-04-30
Other Debtors
311,929 GBP2024-04-30
2,383,879 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
326,839 GBP2024-04-30
7,453,291 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,104,123 GBP2024-04-30
8,932,303 GBP2023-04-30
Other Creditors
Amounts falling due within one year
152,647 GBP2024-04-30
448,804 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
0.001 shares2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2024-04-30
250 shares2023-04-30
Par Value of Share
Class 2 ordinary share
0.001 shares2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
750 shares2024-04-30
750 shares2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
97,200 GBP2024-04-30
97,200 GBP2023-04-30
Between one and five year
388,800 GBP2024-04-30
388,800 GBP2023-04-30
More than five year
2,818,800 GBP2024-04-30
2,916,000 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,304,800 GBP2024-04-30
3,402,000 GBP2023-04-30
  • HAMER WARREN SOLAR LIMITED
    Info
    Registered number 14115814
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks HP18 0RA
    Private Limited Company incorporated on 2022-05-18 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    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.