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
    Dyas, Allan Roy
    Accountant born in September 1967
    Individual (11 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
    Dyas, Allan Roy
    Accountant
    Individual (11 offsprings)
    Officer
    2003-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Puttick, John
    Managing Director born in July 1982
    Individual (5 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Freedom Works - The Palace Workspace, 1-3 Robertson Street, Hastings, East Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    20 GBP2024-03-31
    Person with significant control
    2021-05-28 ~ 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
    Fox, Brian Frederick
    Individual (4 offsprings)
    Officer
    1996-03-08 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 2
    Andrews, Emma Louise
    Office Manager born in December 1980
    Individual (2 offsprings)
    Officer
    2007-07-05 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Puttick, Emma
    Energy Efficiency Manager born in October 1986
    Individual
    Officer
    2012-12-01 ~ 2015-09-22
    OF - Director → CIF 0
  • 4
    Osborne, Raymond
    Energy Consultant born in January 1946
    Individual (6 offsprings)
    Officer
    1996-03-08 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Raymond Osborne
    Born in January 1946
    Individual (6 offsprings)
    Person with significant control
    2017-03-08 ~ 2021-05-28
    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
  • 5
    Rowe, Wendy Anne
    General Manager born in March 1954
    Individual
    Officer
    2004-03-01 ~ 2005-04-29
    OF - Director → CIF 0
    2007-04-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Evans, Simon
    Energy Efficiency Manager born in September 1968
    Individual
    Officer
    2012-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Johnson, Mark
    Energy Consultant born in October 1974
    Individual (3 offsprings)
    Officer
    2010-08-10 ~ 2014-12-09
    OF - Director → CIF 0
  • 8
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1996-03-08 ~ 1996-03-08
    PE - Nominee Director → CIF 0
  • 9
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1996-03-08 ~ 1996-03-08
    PE - Nominee Secretary → 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
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
134,543 GBP2024-03-31
107,251 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
134,544 GBP2024-03-31
107,252 GBP2023-03-31
Total Inventories
120,525 GBP2024-03-31
316,180 GBP2023-03-31
Debtors
1,563,155 GBP2024-03-31
2,186,462 GBP2023-03-31
Cash at bank and in hand
2,495,591 GBP2024-03-31
990,546 GBP2023-03-31
Current Assets
4,179,271 GBP2024-03-31
3,493,188 GBP2023-03-31
Creditors
Current
877,132 GBP2024-03-31
716,646 GBP2023-03-31
Net Current Assets/Liabilities
3,302,139 GBP2024-03-31
2,776,542 GBP2023-03-31
Total Assets Less Current Liabilities
3,436,683 GBP2024-03-31
2,883,794 GBP2023-03-31
Net Assets/Liabilities
3,407,375 GBP2024-03-31
2,878,590 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
3,407,373 GBP2024-03-31
2,878,588 GBP2023-03-31
Equity
3,407,375 GBP2024-03-31
2,878,590 GBP2023-03-31
Average Number of Employees
272023-04-01 ~ 2024-03-31
272022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
110,244 GBP2024-03-31
110,244 GBP2023-03-31
Furniture and fittings
7,107 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
86,477 GBP2024-03-31
82,283 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,194 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
40 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
40 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
23,767 GBP2024-03-31
27,961 GBP2023-03-31
Furniture and fittings
7,067 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
166,131 GBP2024-03-31
140,143 GBP2023-03-31
Computers
29,971 GBP2024-03-31
22,627 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
334,561 GBP2024-03-31
273,014 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
91,140 GBP2024-03-31
66,428 GBP2023-03-31
Computers
22,339 GBP2024-03-31
17,052 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,018 GBP2024-03-31
165,763 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
24,712 GBP2023-04-01 ~ 2024-03-31
Computers
5,287 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,255 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
74,991 GBP2024-03-31
73,715 GBP2023-03-31
Computers
7,632 GBP2024-03-31
5,575 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-03-31
Investments in Group Undertakings
1 GBP2024-03-31
1 GBP2023-03-31
Merchandise
114,854 GBP2024-03-31
192,780 GBP2023-03-31
Value of work in progress
5,671 GBP2024-03-31
123,400 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,017,264 GBP2024-03-31
1,613,665 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
450,597 GBP2024-03-31
508,829 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
95,294 GBP2024-03-31
63,968 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,563,155 GBP2024-03-31
2,186,462 GBP2023-03-31
Trade Creditors/Trade Payables
Current
416,908 GBP2024-03-31
485,166 GBP2023-03-31
Other Taxation & Social Security Payable
Current
238,661 GBP2024-03-31
109,857 GBP2023-03-31
Other Creditors
Current
221,563 GBP2024-03-31
83,392 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
29,308 GBP2024-03-31
5,204 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-03-31
Related profiles found in government register
  • OSBORNE ENERGY LIMITED
    Info
    Registered number 03169565
    Freedom Works - The Palace Workspace, 1-3 Robertson Street, Hastings, East Sussex TN34 1HN
    Private Limited Company incorporated on 1996-03-08 (29 years 4 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
    Freedom 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
    Suite 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
    Freedom 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
    2016-06-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    7, West Street, Old Town, Hastings
    Dissolved Corporate (4 parents)
    Equity (Company account)
    24 GBP2018-03-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.