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
    Brown, Jacqueline Gail
    Accountant born in July 1964
    Individual (6 offsprings)
    Officer
    2024-05-13 ~ now
    OF - director → CIF 0
    Brown, Jacqueline
    Individual (6 offsprings)
    Officer
    2024-04-17 ~ now
    OF - secretary → CIF 0
  • 2
    Wakefield, Jonathan David
    Director born in January 1981
    Individual (2 offsprings)
    Officer
    2024-05-13 ~ now
    OF - director → CIF 0
  • 3
    E.C. GROUP HOLDINGS LTD - now
    ENERGY CELL TECHNICAL LIMITED - 2018-04-26
    4th Floor, The Terrace, Grantham Street, Lincoln, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    711,255 GBP2023-09-30
    Person with significant control
    2018-06-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Grant, Elizabeth Mary
    Solicitor born in October 1969
    Individual
    Officer
    1996-09-23 ~ 1996-12-23
    OF - director → CIF 0
  • 2
    Wakefield, Neil
    Consultant born in November 1977
    Individual (1 offspring)
    Officer
    2001-02-05 ~ 2024-05-13
    OF - director → CIF 0
    Wakefield, Neil
    Individual (1 offspring)
    Officer
    2012-08-23 ~ 2024-04-17
    OF - secretary → CIF 0
    Mr Neil Wakefield
    Born in November 1977
    Individual (1 offspring)
    Person with significant control
    2016-10-14 ~ 2018-06-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Stoner, James Edward
    Solicitor born in March 1969
    Individual
    Officer
    1996-09-23 ~ 1996-12-23
    OF - director → CIF 0
    Stoner, James Edward
    Individual
    Officer
    1996-09-23 ~ 1996-12-23
    OF - secretary → CIF 0
  • 4
    Bunce, Christina Margaret
    Company Director born in July 1956
    Individual
    Officer
    1996-12-23 ~ 2012-08-23
    OF - director → CIF 0
    Bunce, Christina Margaret
    Individual
    Officer
    2001-02-05 ~ 2012-08-23
    OF - secretary → CIF 0
  • 5
    Herring, Paul David
    Consultant born in January 1966
    Individual (3 offsprings)
    Officer
    2001-02-05 ~ 2003-01-31
    OF - director → CIF 0
  • 6
    Bunce, Mark Leonard
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    1996-12-23 ~ 2001-02-05
    OF - director → CIF 0
    Bunce, Mark Leonard
    Individual (3 offsprings)
    Officer
    1996-12-23 ~ 2001-02-05
    OF - secretary → CIF 0
    Mr Mark Leonard Bunce
    Born in April 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-09-02 ~ 1996-09-23
    PE - nominee-secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-09-02 ~ 1996-09-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

ENERGY CELL LIMITED

Previous names
HELI-HIRE LIMITED - 1999-05-04
DECREESIGNAL LIMITED - 1996-12-30
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
72022-10-01 ~ 2023-09-30
92021-10-01 ~ 2022-09-30
Property, Plant & Equipment
108,631 GBP2023-09-30
12,162 GBP2022-09-30
Total Inventories
18,000 GBP2022-09-30
Debtors
132,484 GBP2023-09-30
101,268 GBP2022-09-30
Cash at bank and in hand
363,245 GBP2023-09-30
283,931 GBP2022-09-30
Current Assets
495,729 GBP2023-09-30
403,199 GBP2022-09-30
Creditors
Amounts falling due within one year
225,762 GBP2023-09-30
98,371 GBP2022-09-30
Net Current Assets/Liabilities
269,967 GBP2023-09-30
304,828 GBP2022-09-30
Total Assets Less Current Liabilities
378,598 GBP2023-09-30
316,990 GBP2022-09-30
Net Assets/Liabilities
351,505 GBP2023-09-30
314,753 GBP2022-09-30
Equity
Called up share capital
494 GBP2023-09-30
494 GBP2022-09-30
Capital redemption reserve
300,506 GBP2023-09-30
300,506 GBP2022-09-30
Retained earnings (accumulated losses)
50,505 GBP2023-09-30
13,753 GBP2022-09-30
Equity
351,505 GBP2023-09-30
314,753 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252022-10-01 ~ 2023-09-30
Motor vehicles
0.252022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,267 GBP2023-09-30
70,044 GBP2022-09-30
Furniture and fittings
15,991 GBP2023-09-30
26,404 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
148,247 GBP2023-09-30
96,448 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-41,327 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
-16,970 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-58,297 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
101,989 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,282 GBP2023-09-30
62,729 GBP2022-09-30
Furniture and fittings
6,535 GBP2023-09-30
21,557 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,616 GBP2023-09-30
84,286 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,880 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
1,948 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
6,799 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,627 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-41,327 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
-16,970 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-58,297 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,799 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
3,985 GBP2023-09-30
7,315 GBP2022-09-30
Furniture and fittings
9,456 GBP2023-09-30
4,847 GBP2022-09-30
Motor vehicles
95,190 GBP2023-09-30
Trade Debtors/Trade Receivables
125,423 GBP2023-09-30
96,995 GBP2022-09-30
Other Debtors
7,061 GBP2023-09-30
4,273 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
289 GBP2023-09-30
3,889 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
100,000 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
13,819 GBP2023-09-30
41,062 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
29,979 GBP2023-09-30
24,434 GBP2022-09-30
Other Creditors
Amounts falling due within one year
81,675 GBP2023-09-30
28,986 GBP2022-09-30
  • ENERGY CELL LIMITED
    Info
    HELI-HIRE LIMITED - 1999-05-04
    DECREESIGNAL LIMITED - 1996-12-30
    Registered number 03244543
    Suite 5 7th Floor, 50 Broadway, London SW1H 0DB
    Private Limited Company incorporated on 1996-09-02 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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.