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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
    Paul, Graham
    Born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Miles, Simon Jonathon
    Born in August 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Inglis, James
    Born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ now
    OF - Director → CIF 0
  • 4
    E4B HOLDINGS LIMITED - 2010-11-22
    BUYOUT LIMITED - 2006-09-27
    icon of addressEdw House, 3 Radian Court, Knowlhill, Milton Keynes, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    837,687 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-07-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Sweeting, John Trevor
    Energy Consultant born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-21
    OF - Director → CIF 0
  • 2
    Turvey, Stuart
    Bureau & Support Services Mana born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-02 ~ 2014-12-16
    OF - Director → CIF 0
  • 3
    O'leary, Dermot David
    Managing Director born in December 1957
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2001-01-02
    OF - Director → CIF 0
  • 4
    Goldby, Alan John
    Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-05 ~ 2002-07-02
    OF - Director → CIF 0
  • 5
    Kingston, David Henry
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ 2025-02-26
    OF - Director → CIF 0
  • 6
    Ray, Neil
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-05 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 7
    Laun, John Leon
    Executive born in January 1947
    Individual
    Officer
    icon of calendar 1997-01-08 ~ 1998-11-18
    OF - Director → CIF 0
  • 8
    Sexton, John Kennedy
    Accountant Financial Director born in December 1963
    Individual
    Officer
    icon of calendar 2001-03-06 ~ 2001-07-24
    OF - Director → CIF 0
  • 9
    Sidaway, Colin Stanley
    Energy Consultant born in December 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-05-05
    OF - Director → CIF 0
  • 10
    White, Edward David
    Director born in January 1945
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ 2025-03-11
    OF - Director → CIF 0
  • 11
    Howell, Peter Jonathan Lloyd
    Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-19 ~ 2000-05-05
    OF - Director → CIF 0
    Howell, Peter Jonathan Lloyd
    Company Director born in June 1959
    Individual (1 offspring)
    icon of calendar 2002-07-02 ~ 2017-07-13
    OF - Director → CIF 0
  • 12
    Massie, Derek
    Personnel Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-05 ~ 2001-03-06
    OF - Director → CIF 0
  • 13
    Martin, Paul Keith
    Energy Consultant born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-05-05
    OF - Director → CIF 0
    icon of calendar 2001-07-24 ~ 2018-05-23
    OF - Director → CIF 0
    Martin, Paul Keith
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-05-05
    OF - Secretary → CIF 0
    icon of calendar 2002-07-02 ~ 2017-07-13
    OF - Secretary → CIF 0
    Mr Paul Keith Martin
    Born in August 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-13
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ENERGY AUDITING AGENCY LIMITED

Previous name
PROSPERACE LIMITED - 1985-07-12
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
35,009 GBP2024-10-31
42,755 GBP2023-10-31
Debtors
1,694,821 GBP2024-10-31
1,684,109 GBP2023-10-31
Cash at bank and in hand
1,404,446 GBP2024-10-31
1,143,528 GBP2023-10-31
Current Assets
3,099,267 GBP2024-10-31
2,827,637 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-1,354,414 GBP2024-10-31
-1,081,873 GBP2023-10-31
Net Current Assets/Liabilities
1,744,853 GBP2024-10-31
1,745,764 GBP2023-10-31
Total Assets Less Current Liabilities
1,779,862 GBP2024-10-31
1,788,519 GBP2023-10-31
Net Assets/Liabilities
1,771,716 GBP2024-10-31
1,779,627 GBP2023-10-31
Equity
Called up share capital
549 GBP2024-10-31
549 GBP2023-10-31
Share premium
89,520 GBP2024-10-31
89,520 GBP2023-10-31
Capital redemption reserve
101 GBP2024-10-31
101 GBP2023-10-31
Retained earnings (accumulated losses)
1,681,546 GBP2024-10-31
1,689,457 GBP2023-10-31
Equity
1,771,716 GBP2024-10-31
1,779,627 GBP2023-10-31
Average Number of Employees
622023-11-01 ~ 2024-10-31
592022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
108,363 GBP2024-10-31
109,087 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Other
-11,492 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
73,354 GBP2024-10-31
66,332 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
18,212 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-11,190 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
35,009 GBP2024-10-31
42,755 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
618,894 GBP2024-10-31
553,940 GBP2023-10-31
Amounts Owed By Related Parties
961,633 GBP2024-10-31
Current
967,601 GBP2023-10-31
Other Debtors
Amounts falling due within one year
114,294 GBP2024-10-31
162,568 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
1,694,821 GBP2024-10-31
1,684,109 GBP2023-10-31
Trade Creditors/Trade Payables
Current
91,418 GBP2024-10-31
146,382 GBP2023-10-31
Amounts owed to group undertakings
Current
80,212 GBP2024-10-31
0 GBP2023-10-31
Corporation Tax Payable
Current
83,511 GBP2024-10-31
84,612 GBP2023-10-31
Other Taxation & Social Security Payable
Current
246,103 GBP2024-10-31
204,656 GBP2023-10-31
Other Creditors
Current
853,170 GBP2024-10-31
646,223 GBP2023-10-31
Creditors
Current
1,354,414 GBP2024-10-31
1,081,873 GBP2023-10-31
  • ENERGY AUDITING AGENCY LIMITED
    Info
    PROSPERACE LIMITED - 1985-07-12
    Registered number 01916768
    icon of address3 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 1985-05-28 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.