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 9
  • 1
    Ryder, Alasdair Alan
    Director born in September 1961
    Individual (245 offsprings)
    Officer
    2022-03-11 ~ now
    OF - director → CIF 0
  • 2
    Evans, Sally
    Individual (224 offsprings)
    Officer
    2022-03-11 ~ now
    OF - secretary → CIF 0
  • 3
    Hodges, Elliott Samuel
    Chartered Accountant born in January 1983
    Individual (35 offsprings)
    Officer
    2024-11-04 ~ now
    OF - director → CIF 0
  • 4
    Armstrong, Robert William
    Director born in January 1985
    Individual (1 offspring)
    Officer
    2021-08-20 ~ now
    OF - director → CIF 0
  • 5
    Strudwick, Adrian John
    Managing Director born in July 1966
    Individual (2 offsprings)
    Officer
    2024-09-17 ~ now
    OF - director → CIF 0
  • 6
    Strudwick, Ian Harry
    Environmental Consultant born in February 1969
    Individual (55 offsprings)
    Officer
    2022-03-11 ~ now
    OF - director → CIF 0
  • 7
    Herlihy, Francis
    Director born in January 1966
    Individual (175 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 8
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 22 offsprings)
    Person with significant control
    2022-08-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    TAMAS LIMITED - 1989-05-18
    65, Sussex Street, Glasgow, Scotland
    Corporate (56 parents, 154 offsprings)
    Person with significant control
    2022-03-11 ~ 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 9
  • 1
    Thomson, Stephen William
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2021-08-20
    OF - director → CIF 0
  • 2
    Newall, John Mark Nicholas
    Renewable Energy born in March 1961
    Individual (11 offsprings)
    Officer
    2010-09-14 ~ 2022-03-11
    OF - director → CIF 0
    Newall, Tom Mark, Louis
    Operations born in April 1986
    Individual (11 offsprings)
    Officer
    2013-04-12 ~ 2024-09-10
    OF - director → CIF 0
    Newall, Mark Nicholas,john
    Individual (11 offsprings)
    Officer
    2007-08-06 ~ 2010-09-14
    OF - secretary → CIF 0
    Mr John Mark Nicholas Newall
    Born in March 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mr Thomas Mark Louis Newall
    Born in April 1986
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Doherty, Terence Martin
    Sales Director born in September 1972
    Individual (1 offspring)
    Officer
    2011-04-21 ~ 2011-12-12
    OF - director → CIF 0
    Doherty, Terence Martin
    Non-Executive Director born in September 1972
    Individual (1 offspring)
    2012-02-24 ~ 2014-06-18
    OF - director → CIF 0
  • 4
    Newall, Richard
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    2007-08-06 ~ 2012-03-31
    OF - director → CIF 0
  • 5
    Provest, Graham Richard
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2017-01-18 ~ 2018-05-17
    OF - director → CIF 0
  • 6
    Kent, Anthony Charles Erik
    Chairman born in July 1947
    Individual
    Officer
    2010-09-01 ~ 2022-03-11
    OF - director → CIF 0
  • 7
    Nimmo, Moira
    Financial Accountant born in November 1964
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2014-06-18
    OF - director → CIF 0
    Nimmo, Moira
    Individual (3 offsprings)
    Officer
    2010-09-14 ~ 2011-08-07
    OF - secretary → CIF 0
    2011-09-01 ~ 2011-09-02
    OF - secretary → CIF 0
    2010-09-14 ~ 2014-06-18
    OF - secretary → CIF 0
  • 8
    Williamson, Catherine Mary
    Chartered Accountant born in October 1978
    Individual (1 offspring)
    Officer
    2018-06-19 ~ 2022-03-11
    OF - director → CIF 0
  • 9
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (7 offsprings)
    Officer
    2022-03-11 ~ 2025-03-31
    OF - director → CIF 0
parent relation
Company in focus

ABSOLUTE SOLAR AND WIND LTD

Previous name
SOLAR ECOSSE LIMITED - 2008-03-22
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Turnover/Revenue
15,282,583 GBP2021-03-01 ~ 2022-03-31
6,152,368 GBP2020-03-01 ~ 2021-02-28
Cost of Sales
-12,098,705 GBP2021-03-01 ~ 2022-03-31
-4,998,032 GBP2020-03-01 ~ 2021-02-28
Gross Profit/Loss
3,183,878 GBP2021-03-01 ~ 2022-03-31
1,154,336 GBP2020-03-01 ~ 2021-02-28
Administrative Expenses
-1,582,333 GBP2021-03-01 ~ 2022-03-31
-581,928 GBP2020-03-01 ~ 2021-02-28
Other Interest Receivable/Similar Income (Finance Income)
203 GBP2021-03-01 ~ 2022-03-31
294 GBP2020-03-01 ~ 2021-02-28
Interest Payable/Similar Charges (Finance Costs)
-3,910 GBP2021-03-01 ~ 2022-03-31
-4,965 GBP2020-03-01 ~ 2021-02-28
Profit/Loss on Ordinary Activities Before Tax
1,597,838 GBP2021-03-01 ~ 2022-03-31
644,601 GBP2020-03-01 ~ 2021-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-332,020 GBP2021-03-01 ~ 2022-03-31
-84,670 GBP2020-03-01 ~ 2021-02-28
Profit/Loss
1,265,818 GBP2021-03-01 ~ 2022-03-31
559,931 GBP2020-03-01 ~ 2021-02-28
Intangible Assets
89,539 GBP2022-03-31
101,812 GBP2021-02-28
Property, Plant & Equipment
495,338 GBP2022-03-31
388,609 GBP2021-02-28
Fixed Assets
584,877 GBP2022-03-31
490,421 GBP2021-02-28
Total Inventories
160,557 GBP2022-03-31
224,407 GBP2021-02-28
Debtors
Current
4,296,527 GBP2022-03-31
2,169,562 GBP2021-02-28
Cash at bank and in hand
1,989,635 GBP2022-03-31
1,296,104 GBP2021-02-28
Current Assets
6,446,719 GBP2022-03-31
3,690,073 GBP2021-02-28
Net Current Assets/Liabilities
1,784,266 GBP2022-03-31
949,791 GBP2021-02-28
Total Assets Less Current Liabilities
2,369,143 GBP2022-03-31
1,440,212 GBP2021-02-28
Creditors
Non-current, Amounts falling due after one year
-34,152 GBP2022-03-31
-149,899 GBP2021-02-28
Net Assets/Liabilities
2,188,855 GBP2022-03-31
1,207,855 GBP2021-02-28
Equity
Called up share capital
471 GBP2022-03-31
791 GBP2021-02-28
791 GBP2020-02-29
Share premium
34,997 GBP2022-03-31
34,997 GBP2021-02-28
34,997 GBP2020-02-29
Retained earnings (accumulated losses)
2,153,387 GBP2022-03-31
1,172,067 GBP2021-02-28
698,979 GBP2020-02-29
Equity
2,188,855 GBP2022-03-31
1,207,855 GBP2021-02-28
734,767 GBP2020-02-29
Profit/Loss
Retained earnings (accumulated losses)
1,265,818 GBP2021-03-01 ~ 2022-03-31
559,931 GBP2020-03-01 ~ 2021-02-28
Dividends Paid
Retained earnings (accumulated losses)
-284,818 GBP2021-03-01 ~ 2022-03-31
-86,843 GBP2020-03-01 ~ 2021-02-28
Dividends Paid
-284,818 GBP2021-03-01 ~ 2022-03-31
-86,843 GBP2020-03-01 ~ 2021-02-28
Average Number of Employees
232021-03-01 ~ 2022-03-31
182020-03-01 ~ 2021-02-28
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
25,500 GBP2022-03-31
25,500 GBP2021-02-28
Development expenditure
113,124 GBP2022-03-31
113,124 GBP2021-02-28
Intangible Assets - Gross Cost
138,624 GBP2022-03-31
138,624 GBP2021-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
25,500 GBP2022-03-31
25,500 GBP2021-02-28
Development expenditure
23,585 GBP2022-03-31
11,312 GBP2021-02-28
Intangible Assets - Accumulated Amortisation & Impairment
49,085 GBP2022-03-31
36,812 GBP2021-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
12,273 GBP2021-03-01 ~ 2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
12,273 GBP2021-03-01 ~ 2022-03-31
Intangible Assets
Development expenditure
89,539 GBP2022-03-31
101,812 GBP2021-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
216,318 GBP2022-03-31
173,265 GBP2021-02-28
Plant and equipment
378,150 GBP2022-03-31
252,391 GBP2021-02-28
Motor vehicles
271,069 GBP2022-03-31
249,274 GBP2021-02-28
Property, Plant & Equipment - Gross Cost
865,537 GBP2022-03-31
674,930 GBP2021-02-28
Property, Plant & Equipment - Disposals
Motor vehicles
-63,090 GBP2021-03-01 ~ 2022-03-31
Property, Plant & Equipment - Disposals
-63,090 GBP2021-03-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
153,106 GBP2022-03-31
134,144 GBP2021-02-28
Plant and equipment
130,436 GBP2022-03-31
94,067 GBP2021-02-28
Motor vehicles
86,657 GBP2022-03-31
58,109 GBP2021-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
370,199 GBP2022-03-31
286,320 GBP2021-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18,962 GBP2021-03-01 ~ 2022-03-31
Plant and equipment
36,369 GBP2021-03-01 ~ 2022-03-31
Motor vehicles
58,871 GBP2021-03-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
114,202 GBP2021-03-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-30,323 GBP2021-03-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30,323 GBP2021-03-01 ~ 2022-03-31
Property, Plant & Equipment
Furniture and fittings
63,212 GBP2022-03-31
39,120 GBP2021-02-28
Plant and equipment
247,714 GBP2022-03-31
158,324 GBP2021-02-28
Motor vehicles
184,412 GBP2022-03-31
191,165 GBP2021-02-28
Other types of inventories not specified separately
160,557 GBP2022-03-31
224,407 GBP2021-02-28
Trade Debtors/Trade Receivables
3,164,200 GBP2022-03-31
1,587,305 GBP2021-02-28
Amounts Owed By Related Parties
1,000,000 GBP2022-03-31
Prepayments
17,573 GBP2022-03-31
Other Debtors
38,248 GBP2022-03-31
75,590 GBP2021-02-28
Total Borrowings
Current, Amounts falling due within one year
103,757 GBP2022-03-31
44,323 GBP2021-02-28
Trade Creditors/Trade Payables
1,729,127 GBP2022-03-31
1,282,707 GBP2021-02-28
Taxation/Social Security Payable
524,937 GBP2022-03-31
513,990 GBP2021-02-28
Accrued Liabilities
1,308,517 GBP2022-03-31
Other Creditors
16,550 GBP2022-03-31
899,262 GBP2021-02-28
Total Borrowings
Non-current, Amounts falling due after one year
34,152 GBP2022-03-31
96,925 GBP2021-02-28
Bank Borrowings
Non-current
44,444 GBP2021-02-28
Total Borrowings
Non-current
34,152 GBP2022-03-31
96,925 GBP2021-02-28
Bank Borrowings
Current
49,426 GBP2022-03-31
5,556 GBP2021-02-28
Total Borrowings
Current
103,757 GBP2022-03-31
44,323 GBP2021-02-28
  • ABSOLUTE SOLAR AND WIND LTD
    Info
    SOLAR ECOSSE LIMITED - 2008-03-22
    Registered number SC328796
    65 Sussex Street, Glasgow G41 1DX
    Private Limited Company incorporated on 2007-08-06 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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.