Solar Gates UK Ltd
- Company number
- 05816689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 May 2006
- Nature of business
- Security systems service activities
- Corporate group
- Torquay Acquisition Co Ltd (5 companies)
Registered office
Previous names
- The Green Gadget Company Limited (until 28 Nov 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONG, Christopher David | Director | 4 Nov 2026 | |
| WATERFALL, Simon Richard | Director | 4 Nov 2026 | |
| BLAKE, Anna Louise | Director | 4 Nov 2026 | |
| BOYD, Timothy James Glenn | Director | 7 Mar 2025 | 4 Nov 2026 |
| CHIA, Seng Yen | Director | 7 Mar 2025 | 4 Nov 2026 |
| LONG, Christopher David | Director | 26 Sep 2021 | 7 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Torquay Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Mar 2025 | |
| Mrs Hannah Elizabeth Sampson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Apr 2016 | 7 Mar 2025 |
| Mr Neil Mark Hartley Sampson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Apr 2016 | 7 Mar 2025 |
| Highway Care Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Apr 2020 | 6 Feb 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | - | - | - |
| 31 May 2024 | £1,016,983 | £250,841 | 20 |
| 31 May 2023 | £864,916 | £201,005 | 20 |
| 31 May 2022 | £347,586 | £39,551 | 20 |
| 31 May 2021 | £205,806 | £50,014 | 18 |
| 31 May 2020 | £74,601 | £41,530 | 14 |
| 31 May 2019 | £58,232 | £362 | 14 |
| 31 May 2018 | £44,311 | £343 | 17 |
| 31 May 2017 | £26,461 | £9,999 | 0 |
| 31 May 2016 | £21,436 | - | - |
| 31 May 2015 | £1,158 | - | - |
| 31 May 2014 | -£19,592 | £14 | - |
| 31 May 2013 | -£40,756 | £158 | - |
| 31 May 2012 | -£27,291 | £162 | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
Connections
Owned by
Solar Gates UK Ltd → Torquay Holdings Limited → Torquay Acquisition Co Ltd
Directors’ other companies
- BLAKE, Anna Louise - Director at Mobile Visual Information Systems Limited
- BLAKE, Anna Louise - Director at P&D Specialist Services Limited
- LONG, Christopher David - Director at P&D Specialist Services Limited
- LONG, Christopher David - Director at Mobile Visual Information Systems Limited
- WATERFALL, Simon Richard - Director at P&D Specialist Services Limited
- WATERFALL, Simon Richard - Director at Grange View Garage Limited
- WATERFALL, Simon Richard - Director at Mobile Visual Information Systems Limited
Companies at the same address
- Gatetracker Ltd (08097895)