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
    Wood, James Robert
    Director born in September 1985
    Individual (12 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Ager, Philip John
    Company Director born in August 1966
    Individual (5 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Sanghera, Jasvir Singh
    Accountant born in December 1966
    Individual (7 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Kingsgate, 62 High Street, Redhill, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,500 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 8
  • 1
    Cleanthi, Angela Mary
    Company Secretary born in May 1949
    Individual (3 offsprings)
    Officer
    ~ 2014-05-29
    OF - Director → CIF 0
    Cleanthi, Angela Mary
    Individual (3 offsprings)
    Officer
    ~ 2014-05-29
    OF - Secretary → CIF 0
  • 2
    Oman, Daniel Lockwood
    Company Director born in August 1963
    Individual
    Officer
    2013-08-20 ~ 2025-04-04
    OF - Director → CIF 0
  • 3
    Wilson, James Patterson
    On/Offshore Driller-Oil Exploration born in July 1947
    Individual
    Officer
    ~ 1992-08-20
    OF - Director → CIF 0
  • 4
    Loveys, Anthony Brian
    Engineer born in November 1947
    Individual
    Officer
    ~ 1994-07-05
    OF - Director → CIF 0
  • 5
    Cleanthi, Christo Emmanuel
    Energy Consultant born in December 1935
    Individual (9 offsprings)
    Officer
    ~ 2014-05-29
    OF - Director → CIF 0
  • 6
    Williams, Neil
    Energy Consultant born in August 1953
    Individual (1 offspring)
    Officer
    ~ 2007-03-30
    OF - Director → CIF 0
  • 7
    Ellis, Christopher Thomas
    Company Director born in December 1963
    Individual
    Officer
    2013-08-20 ~ 2025-04-04
    OF - Director → CIF 0
  • 8
    Curtis, Anthony John
    Sales Director born in May 1947
    Individual (1 offspring)
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
parent relation
Company in focus

CONTROL ENERGY COSTS LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Intangible Assets
215,167 GBP2023-12-31
125,835 GBP2022-12-31
Property, Plant & Equipment
107,898 GBP2023-12-31
51,148 GBP2022-12-31
Fixed Assets
323,065 GBP2023-12-31
176,983 GBP2022-12-31
Debtors
517,960 GBP2023-12-31
486,432 GBP2022-12-31
Cash at bank and in hand
75,310 GBP2023-12-31
51,270 GBP2022-12-31
Current Assets
593,270 GBP2023-12-31
537,702 GBP2022-12-31
Creditors
Current
-547,170 GBP2023-12-31
-450,945 GBP2022-12-31
Net Current Assets/Liabilities
46,100 GBP2023-12-31
86,757 GBP2022-12-31
Total Assets Less Current Liabilities
369,165 GBP2023-12-31
263,740 GBP2022-12-31
Creditors
Non-current
-114,323 GBP2023-12-31
-101,629 GBP2022-12-31
Net Assets/Liabilities
181,257 GBP2023-12-31
133,813 GBP2022-12-31
Equity
Called up share capital
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Retained earnings (accumulated losses)
179,757 GBP2023-12-31
132,313 GBP2022-12-31
Equity
181,257 GBP2023-12-31
133,813 GBP2022-12-31
Average Number of Employees
322023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Director Remuneration
309,328 GBP2023-01-01 ~ 2023-12-31
267,696 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
45,287 GBP2023-01-01 ~ 2023-12-31
3,260 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
210,089 GBP2023-01-01 ~ 2023-12-31
118,662 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
681,796 GBP2023-12-31
551,730 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
466,629 GBP2023-12-31
425,895 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
40,734 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
215,167 GBP2023-12-31
125,835 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
53,055 GBP2023-12-31
46,705 GBP2022-12-31
Other
119,299 GBP2023-12-31
59,828 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
172,354 GBP2023-12-31
106,533 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
13,643 GBP2023-12-31
11,270 GBP2022-12-31
Other
50,813 GBP2023-12-31
44,115 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,456 GBP2023-12-31
55,385 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,373 GBP2023-01-01 ~ 2023-12-31
Other
6,698 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,071 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
39,412 GBP2023-12-31
35,435 GBP2022-12-31
Other
68,486 GBP2023-12-31
15,713 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
272,965 GBP2023-12-31
188,580 GBP2022-12-31
Amounts Owed By Related Parties
4,592 GBP2023-12-31
Current
4,592 GBP2022-12-31
Prepayments/Accrued Income
Current
239,439 GBP2023-12-31
290,524 GBP2022-12-31
Trade Creditors/Trade Payables
Current
76,596 GBP2023-12-31
22,296 GBP2022-12-31
Corporation Tax Payable
Current
164,802 GBP2023-12-31
115,382 GBP2022-12-31
Other Taxation & Social Security Payable
Current
221,346 GBP2023-12-31
168,232 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
64,539 GBP2023-12-31
81,206 GBP2022-12-31
Equity
Called up share capital
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
70,212 GBP2023-12-31
4,348 GBP2022-12-31
Between two and five year
410,736 GBP2023-12-31
1,734 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
480,948 GBP2023-12-31
6,082 GBP2022-12-31
  • CONTROL ENERGY COSTS LIMITED
    Info
    Registered number 01549615
    Kingsgate, 62 High Street, Redhill RH1 1SH
    Private Limited Company incorporated on 1981-03-10 (44 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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.