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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
    Armitage, Kirsty Anne
    Born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Truman, Mark Elliot
    Born in September 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Ashley Road, 3rd Floor, Altrincham, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-31 ~ 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 10
  • 1
    Brown, Stuart
    Director born in May 1977
    Individual
    Officer
    icon of calendar 2022-08-04 ~ 2025-09-19
    OF - Director → CIF 0
  • 2
    Hayes, Esther Rosalind, Dr
    General Manager born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-06 ~ 2024-10-31
    OF - Director → CIF 0
    Hayes, Esther Rosalind, Dr
    General Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-06 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 3
    Britannia Company Formations Limited
    Individual
    Officer
    icon of calendar 1998-01-02 ~ 1998-01-06
    OF - Nominee Secretary → CIF 0
  • 4
    Flewitt, John Allan
    Chartered Accountant born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 5
    Farmer, Larry, Dr
    Director born in October 1939
    Individual
    Officer
    icon of calendar 2002-03-13 ~ 2006-07-25
    OF - Director → CIF 0
  • 6
    Westwood, Peter
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2025-05-20
    OF - Director → CIF 0
  • 7
    Blomfield, Timothy
    Investment Professional born in May 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ 2025-01-28
    OF - Director → CIF 0
  • 8
    Gibby, Todd Engel
    Investment Professional born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ 2025-01-28
    OF - Director → CIF 0
  • 9
    Black, Peter Steven
    Software Consultant born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-07-01 ~ 2024-10-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe 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
OBJECTS ++ LIMITED - 1999-06-29
DIGITAL STEPS LIMITED - 2013-02-26
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
32,941 GBP2024-12-31
43,908 GBP2023-12-31
Fixed Assets - Investments
64 GBP2024-12-31
64 GBP2023-12-31
Fixed Assets
33,005 GBP2024-12-31
43,972 GBP2023-12-31
Debtors
2,446,395 GBP2024-12-31
848,655 GBP2023-12-31
Cash at bank and in hand
270,603 GBP2024-12-31
506,217 GBP2023-12-31
Current Assets
2,716,998 GBP2024-12-31
1,354,872 GBP2023-12-31
Creditors
Current
1,956,838 GBP2024-12-31
810,431 GBP2023-12-31
Net Current Assets/Liabilities
760,160 GBP2024-12-31
544,441 GBP2023-12-31
Total Assets Less Current Liabilities
793,165 GBP2024-12-31
588,413 GBP2023-12-31
Net Assets/Liabilities
785,151 GBP2024-12-31
580,275 GBP2023-12-31
Equity
Called up share capital
12,137 GBP2024-12-31
11,075 GBP2023-12-31
Share premium
43,503 GBP2024-12-31
15,355 GBP2023-12-31
Capital redemption reserve
250 GBP2024-12-31
250 GBP2023-12-31
Retained earnings (accumulated losses)
729,261 GBP2024-12-31
553,595 GBP2023-12-31
Equity
785,151 GBP2024-12-31
580,275 GBP2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
741 GBP2024-12-31
741 GBP2023-12-31
Computers
98,211 GBP2024-12-31
86,661 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
98,952 GBP2024-12-31
87,402 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
741 GBP2024-12-31
741 GBP2023-12-31
Computers
65,270 GBP2024-12-31
42,753 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,011 GBP2024-12-31
43,494 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
22,517 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,517 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
32,941 GBP2024-12-31
43,908 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
64 GBP2023-12-31
Investments in Group Undertakings
64 GBP2024-12-31
64 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,179,100 GBP2024-12-31
37,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,173,195 GBP2024-12-31
709,764 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
94,100 GBP2024-12-31
101,891 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,446,395 GBP2024-12-31
848,655 GBP2023-12-31
Trade Creditors/Trade Payables
Current
37,161 GBP2024-12-31
20,590 GBP2023-12-31
Other Taxation & Social Security Payable
Current
206,218 GBP2024-12-31
52,557 GBP2023-12-31
Other Creditors
Current
1,713,459 GBP2024-12-31
737,284 GBP2023-12-31

  • ENERGYSYS LIMITED
    Info
    OBJECTS ++ LIMITED - 1999-06-29
    DIGITAL STEPS LIMITED - 1999-06-29
    Registered number 03487903
    icon of addressNewtown House, 38 Newtown Road, Liphook, Hampshire GU30 7DX
    PRIVATE LIMITED COMPANY incorporated on 1998-01-02 (27 years 11 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.

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