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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 3
  • 1
    Puttick, John
    Born in July 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Dyas, Allan Roy
    Born in September 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
    Dyas, Allan Roy
    Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressFreedom Works - The Palace Workspace, 1-3 Robertson Street, Hastings, East Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,000,020 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Rowe, Wendy Anne
    General Manager born in March 1954
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2005-04-29
    OF - Director → CIF 0
    icon of calendar 2007-04-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Fox, Brian Frederick
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-08 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 3
    Puttick, Emma
    Energy Efficiency Manager born in October 1986
    Individual
    Officer
    icon of calendar 2012-12-01 ~ 2015-09-22
    OF - Director → CIF 0
  • 4
    Johnson, Mark
    Energy Consultant born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-10 ~ 2014-12-09
    OF - Director → CIF 0
  • 5
    Evans, Simon
    Energy Efficiency Manager born in September 1968
    Individual
    Officer
    icon of calendar 2012-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Andrews, Emma Louise
    Office Manager born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-05 ~ 2013-10-31
    OF - Director → CIF 0
  • 7
    Osborne, Raymond
    Energy Consultant born in January 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-03-08 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Raymond Osborne
    Born in January 1946
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-03-08 ~ 2021-05-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1996-03-08 ~ 1996-03-08
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1996-03-08 ~ 1996-03-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OSBORNE ENERGY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
108,564 GBP2025-03-31
134,543 GBP2024-03-31
Fixed Assets - Investments
1 GBP2024-03-31
Fixed Assets
108,564 GBP2025-03-31
134,544 GBP2024-03-31
Total Inventories
42,010 GBP2025-03-31
120,525 GBP2024-03-31
Debtors
1,329,225 GBP2025-03-31
1,563,155 GBP2024-03-31
Cash at bank and in hand
1,218,956 GBP2025-03-31
2,495,591 GBP2024-03-31
Current Assets
2,590,191 GBP2025-03-31
4,179,271 GBP2024-03-31
Creditors
Current
720,260 GBP2025-03-31
877,132 GBP2024-03-31
Net Current Assets/Liabilities
1,869,931 GBP2025-03-31
3,302,139 GBP2024-03-31
Total Assets Less Current Liabilities
1,978,495 GBP2025-03-31
3,436,683 GBP2024-03-31
Net Assets/Liabilities
1,963,807 GBP2025-03-31
3,407,375 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Equity
1,963,807 GBP2025-03-31
3,407,375 GBP2024-03-31
Average Number of Employees
302024-04-01 ~ 2025-03-31
272023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
110,244 GBP2025-03-31
110,244 GBP2024-03-31
Furniture and fittings
14,252 GBP2025-03-31
7,107 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
90,042 GBP2025-03-31
86,477 GBP2024-03-31
Furniture and fittings
3,360 GBP2025-03-31
40 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
5,586 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
3,565 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
3,320 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
20,202 GBP2025-03-31
23,767 GBP2024-03-31
Furniture and fittings
10,892 GBP2025-03-31
7,067 GBP2024-03-31
Land and buildings, Short leasehold
21,086 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
128,136 GBP2025-03-31
166,131 GBP2024-03-31
Computers
34,032 GBP2025-03-31
29,971 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
315,722 GBP2025-03-31
334,561 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-37,995 GBP2024-04-01 ~ 2025-03-31
Computers
-22 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-55,758 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
81,262 GBP2025-03-31
91,140 GBP2024-03-31
Computers
26,886 GBP2025-03-31
22,339 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
207,158 GBP2025-03-31
200,018 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
18,900 GBP2024-04-01 ~ 2025-03-31
Computers
4,547 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,918 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-28,778 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,778 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
46,874 GBP2025-03-31
74,991 GBP2024-03-31
Computers
7,146 GBP2025-03-31
7,632 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-03-31
Investments in Group Undertakings
1 GBP2024-03-31
Merchandise
34,140 GBP2025-03-31
114,854 GBP2024-03-31
Value of work in progress
7,870 GBP2025-03-31
5,671 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,049,787 GBP2025-03-31
Amounts falling due within one year, Current
1,017,264 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
176,057 GBP2025-03-31
450,597 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
103,381 GBP2025-03-31
Amounts falling due within one year, Current
95,294 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,329,225 GBP2025-03-31
Amounts falling due within one year, Current
1,563,155 GBP2024-03-31
Trade Creditors/Trade Payables
Current
173,535 GBP2025-03-31
416,908 GBP2024-03-31
Amounts owed to group undertakings
Current
66 GBP2025-03-31
Other Taxation & Social Security Payable
Current
289,773 GBP2025-03-31
238,661 GBP2024-03-31
Other Creditors
Current
256,886 GBP2025-03-31
221,563 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
14,688 GBP2025-03-31
29,308 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2025-03-31

Related profiles found in government register
  • OSBORNE ENERGY LIMITED
    Info
    Registered number 03169565
    icon of addressFreedom Works - The Palace Workspace, 1-3 Robertson Street, Hastings, East Sussex TN34 1HN
    PRIVATE LIMITED COMPANY incorporated on 1996-03-08 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • OSBORNE ENERGY LIMITED
    S
    Registered number 03169565
    icon of addressFreedom Works - The Palace Workspace, 1-3 Robertson Street, Hastings, East Sussex, United Kingdom, TN34 1HN
    Limited Company in England And Wales
    CIF 1
  • OSBORNE ENERGY LIMITED
    S
    Registered number 03169565
    icon of addressSuite 2 Hanover House, Marine Court, St. Leonards-on-sea, England, TN38 0DX
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressFreedom Works - The Palace Workspace, 1-3 Robertson Street, Hastings, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    56,073 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-06-02 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address7, West Street, Old Town, Hastings
    Dissolved Corporate (4 parents)
    Equity (Company account)
    24 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-06-24 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.