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 5
  • 1
    Armitage, Kirsty Anne
    Director born in June 1984
    Individual (1 offspring)
    Officer
    2022-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Westwood, Peter
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Truman, Mark Elliot
    Chief Executive Officer born in September 1984
    Individual (5 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Stuart
    Director born in May 1977
    Individual (1 offspring)
    Officer
    2022-08-04 ~ now
    OF - Director → CIF 0
  • 5
    1, Ashley Road, 3rd Floor, Altrincham, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Black, Peter Steven
    Software Consultant born in March 1959
    Individual (2 offsprings)
    Officer
    1998-01-06 ~ 2024-10-31
    OF - Director → CIF 0
    Dr Peter Steven Black
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-10-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Flewitt, John Allan
    Chartered Accountant born in August 1954
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 3
    Blomfield, Timothy
    Investment Professional born in May 1987
    Individual (2 offsprings)
    Officer
    2024-10-31 ~ 2025-01-28
    OF - Director → CIF 0
  • 4
    Gibby, Todd Engel
    Investment Professional born in November 1968
    Individual (3 offsprings)
    Officer
    2024-10-31 ~ 2025-01-28
    OF - Director → CIF 0
  • 5
    Hayes, Esther Rosalind, Dr
    General Manager born in February 1959
    Individual (2 offsprings)
    Officer
    1998-01-06 ~ 2024-10-31
    OF - Director → CIF 0
    Hayes, Esther Rosalind, Dr
    General Manager
    Individual (2 offsprings)
    Officer
    1998-01-06 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 6
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    1998-01-02 ~ 1998-01-06
    OF - Nominee Secretary → CIF 0
  • 7
    Farmer, Larry, Dr
    Director born in October 1939
    Individual
    Officer
    2002-03-13 ~ 2006-07-25
    OF - Director → CIF 0
  • 8
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1998-01-02 ~ 1998-01-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ENERGYSYS LIMITED

Previous names
DIGITAL STEPS LIMITED - 2013-02-26
OBJECTS ++ LIMITED - 1999-06-29
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Turnover/Revenue
2,803,981 GBP2023-01-01 ~ 2023-12-31
1,998,825 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
565,470 GBP2023-01-01 ~ 2023-12-31
663,061 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,238,511 GBP2023-01-01 ~ 2023-12-31
1,335,764 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
2,020,270 GBP2023-01-01 ~ 2023-12-31
1,471,818 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
218,241 GBP2023-01-01 ~ 2023-12-31
-135,981 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
9,426 GBP2023-01-01 ~ 2023-12-31
2,324 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
227,667 GBP2023-01-01 ~ 2023-12-31
-133,657 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
4,898 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
222,769 GBP2023-01-01 ~ 2023-12-31
-133,657 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
43,908 GBP2023-12-31
38,325 GBP2022-12-31
Fixed Assets - Investments
64 GBP2023-12-31
64 GBP2022-12-31
Fixed Assets
43,972 GBP2023-12-31
38,389 GBP2022-12-31
Debtors
848,655 GBP2023-12-31
643,909 GBP2022-12-31
Cash at bank and in hand
506,217 GBP2023-12-31
749,170 GBP2022-12-31
Current Assets
1,354,872 GBP2023-12-31
1,393,079 GBP2022-12-31
Creditors
Current
810,431 GBP2023-12-31
968,935 GBP2022-12-31
Net Current Assets/Liabilities
544,441 GBP2023-12-31
424,144 GBP2022-12-31
Total Assets Less Current Liabilities
588,413 GBP2023-12-31
462,533 GBP2022-12-31
Net Assets/Liabilities
580,275 GBP2023-12-31
457,502 GBP2022-12-31
Equity
Called up share capital
11,075 GBP2023-12-31
11,075 GBP2022-12-31
Share premium
15,355 GBP2023-12-31
15,355 GBP2022-12-31
Capital redemption reserve
250 GBP2023-12-31
250 GBP2022-12-31
Retained earnings (accumulated losses)
553,595 GBP2023-12-31
430,822 GBP2022-12-31
Equity
580,275 GBP2023-12-31
457,502 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
22,269 GBP2023-01-01 ~ 2023-12-31
22,173 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
741 GBP2023-12-31
741 GBP2022-12-31
Computers
86,661 GBP2023-12-31
76,681 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
87,402 GBP2023-12-31
77,422 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-18,156 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-18,156 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
741 GBP2023-12-31
617 GBP2022-12-31
Computers
42,753 GBP2023-12-31
38,480 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,494 GBP2023-12-31
39,097 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
124 GBP2023-01-01 ~ 2023-12-31
Computers
22,145 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,269 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-17,872 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,872 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
43,908 GBP2023-12-31
38,201 GBP2022-12-31
Furniture and fittings
124 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
64 GBP2022-12-31
Investments in Group Undertakings
64 GBP2023-12-31
64 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
37,000 GBP2023-12-31
269,547 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
709,764 GBP2023-12-31
321,437 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
101,891 GBP2023-12-31
52,925 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
848,655 GBP2023-12-31
643,909 GBP2022-12-31
Trade Creditors/Trade Payables
Current
20,590 GBP2023-12-31
9,237 GBP2022-12-31
Amounts owed to group undertakings
Current
21,748 GBP2022-12-31
Other Taxation & Social Security Payable
Current
52,557 GBP2023-12-31
48,402 GBP2022-12-31
Other Creditors
Current
737,284 GBP2023-12-31
889,548 GBP2022-12-31

  • ENERGYSYS LIMITED
    Info
    DIGITAL STEPS LIMITED - 2013-02-26
    OBJECTS ++ LIMITED - 1999-06-29
    Registered number 03487903
    Newtown House, 38 Newtown Road, Liphook, Hampshire GU30 7DX
    Private Limited Company incorporated on 1998-01-02 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.