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
Peters, Geoffrey
Born in May 1956Individual (4 offsprings)Officer
1996-10-30 ~ nowOF - Director → CIF 0Mr Geoff Peters
Born in May 1956Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
King, Toby James
Born in January 1973Individual (4 offsprings)Officer 2006-11-01 ~ nowOF - Director → CIF 0King, Toby
Individual (4 offsprings)Officer 2014-02-17 ~ nowOF - Secretary → CIF 0 - 3
8/10 South Street, Epsom, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,444,571 GBP2024-09-30Person with significant control 2020-03-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Peters, Pamela Rosemary
IndividualOfficer 2001-01-31 ~ 2014-02-17OF - Secretary → CIF 0 - 2
Mr Toby King
Born in January 1973Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2020-03-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Peters, Sarah Caroline
IndividualOfficer 1996-10-30 ~ 2001-01-31OF - Secretary → CIF 0 - 4WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer1996-09-19 ~ 1996-10-30PE - Nominee Director → CIF 0
- 5VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer1996-09-19 ~ 1996-10-30PE - Nominee Secretary → CIF 0
Company in focus
APPLIED ENERGY LIMITED
Previous names
HOLDACO LIMITED - 2003-02-12
PUBLICLIGHT LIMITED - 1996-11-28
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
42,482 GBP2024-09-30
51,322 GBP2023-09-30
Fixed Assets - Investments
20,847 GBP2024-09-30
21,220 GBP2023-09-30
Fixed Assets
63,329 GBP2024-09-30
72,542 GBP2023-09-30
Total Inventories
39,451 GBP2024-09-30
39,451 GBP2023-09-30
Debtors
522,764 GBP2024-09-30
458,756 GBP2023-09-30
Cash at bank and in hand
480,971 GBP2024-09-30
658,249 GBP2023-09-30
Current Assets
1,043,186 GBP2024-09-30
1,156,456 GBP2023-09-30
Creditors
Current
617,088 GBP2024-09-30
346,350 GBP2023-09-30
Net Current Assets/Liabilities
426,098 GBP2024-09-30
810,106 GBP2023-09-30
Total Assets Less Current Liabilities
489,427 GBP2024-09-30
882,648 GBP2023-09-30
Creditors
Non-current
-100,000 GBP2024-09-30
-180,000 GBP2023-09-30
Net Assets/Liabilities
388,152 GBP2024-09-30
702,354 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
387,152 GBP2024-09-30
701,354 GBP2023-09-30
Equity
388,152 GBP2024-09-30
702,354 GBP2023-09-30
Average Number of Employees
82023-10-01 ~ 2024-09-30
82022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
91,363 GBP2024-09-30
91,363 GBP2023-09-30
Plant and equipment
2,301 GBP2024-09-30
2,301 GBP2023-09-30
Furniture and fittings
8,135 GBP2024-09-30
8,135 GBP2023-09-30
Computers
33,712 GBP2024-09-30
26,942 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
135,511 GBP2024-09-30
128,741 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
63,953 GBP2024-09-30
54,817 GBP2023-09-30
Plant and equipment
1,790 GBP2024-09-30
1,621 GBP2023-09-30
Furniture and fittings
6,617 GBP2024-09-30
6,112 GBP2023-09-30
Computers
20,669 GBP2024-09-30
14,869 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,029 GBP2024-09-30
77,419 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
9,136 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
169 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
505 GBP2023-10-01 ~ 2024-09-30
Computers
5,800 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,610 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Improvements to leasehold property
27,410 GBP2024-09-30
36,546 GBP2023-09-30
Plant and equipment
511 GBP2024-09-30
680 GBP2023-09-30
Furniture and fittings
1,518 GBP2024-09-30
2,023 GBP2023-09-30
Computers
13,043 GBP2024-09-30
12,073 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
474,378 GBP2024-09-30
421,656 GBP2023-09-30
Prepayments
Current
45,986 GBP2024-09-30
34,700 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
522,764 GBP2024-09-30
Current, Amounts falling due within one year
458,756 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
80,000 GBP2024-09-30
80,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
41,844 GBP2024-09-30
1,746 GBP2023-09-30
Corporation Tax Payable
Current
123,566 GBP2024-09-30
65,626 GBP2023-09-30
Other Creditors
Current
9,243 GBP2024-09-30
3,294 GBP2023-09-30
Accrued Liabilities
Current
107,683 GBP2024-09-30
59,466 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
100,000 GBP2024-09-30
180,000 GBP2023-09-30
Bank Borrowings
Current, Amounts falling due within one year
80,000 GBP2023-09-30
Non-current, Between one and two years
100,000 GBP2024-09-30
180,000 GBP2023-09-30
Secured
180,000 GBP2024-09-30
260,000 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,275 GBP2024-09-30
294 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-30
Related profiles found in government register
APPLIED ENERGY LIMITED
InfoHOLDACO LIMITED - 2003-02-12PUBLICLIGHT LIMITED - 2003-02-12Registered number 032522698-10 South Street, Epsom, Surrey KT18 7PFPRIVATE LIMITED COMPANY incorporated on 1996-09-19 (29 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-17CIF 0APPLIED ENERGY LIMITED
SRegistered number 03252269CIF 18-10, South Street, Epsom, Surrey, United Kingdom, KT18 7PF
Offspring entities and appointments
Active
1
- 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (8 parents)Officer 2025-10-17 ~ nowCIF 1 - LLP Member → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.