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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 15
  • 1
    Stirrup, Richard John
    Director born in November 1961
    Individual (16 offsprings)
    Officer
    2006-09-04 ~ 2015-04-27
    OF - Director → CIF 0
  • 2
    Stainton & Co
    Individual (1 offspring)
    Officer
    1999-02-02 ~ 2000-01-10
    OF - Secretary → CIF 0
  • 3
    Walder, Peter
    Born in February 1948
    Individual (5 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Cox, Kevin Charles
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2007-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Thorn, Karen Julie
    Energy Consultant born in March 1971
    Individual (2 offsprings)
    Officer
    1998-08-26 ~ 1999-02-02
    OF - Director → CIF 0
    Thorn, Karen Julie
    Individual (2 offsprings)
    Officer
    1998-08-26 ~ 1999-02-02
    OF - Secretary → CIF 0
  • 6
    Adams, Mark
    Lighting Sales Manager born in January 1965
    Individual (2 offsprings)
    Officer
    1999-02-26 ~ 2006-02-15
    OF - Director → CIF 0
  • 7
    Adams, Steven Paul
    Lighting Consultant born in August 1963
    Individual (6 offsprings)
    Officer
    1998-08-26 ~ 2011-05-09
    OF - Director → CIF 0
    Adams, Steven Paul
    Business Development Director born in August 1963
    Individual (6 offsprings)
    2015-04-27 ~ 2025-09-23
    OF - Director → CIF 0
  • 8
    Johnstone, John Peter
    Director born in October 1952
    Individual (13 offsprings)
    Officer
    2006-09-04 ~ 2013-09-20
    OF - Director → CIF 0
    Johnstone, John Peter
    Individual (13 offsprings)
    Officer
    2006-09-04 ~ 2009-01-21
    OF - Secretary → CIF 0
  • 9
    Steward, Mandy Jayne
    Individual (9 offsprings)
    Officer
    2000-01-10 ~ 2000-08-25
    OF - Secretary → CIF 0
  • 10
    Lau, Michael Kwok Yan
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2015-04-27 ~ 2025-08-13
    OF - Director → CIF 0
  • 11
    Wells, Vincent Martin Britton
    Marketing It Consultant born in January 1946
    Individual (7 offsprings)
    Officer
    1999-03-15 ~ 2009-04-01
    OF - Director → CIF 0
    Wells, Vincent Martin Britton
    Individual (7 offsprings)
    Officer
    2000-08-25 ~ 2006-09-04
    OF - Secretary → CIF 0
  • 12
    ENERGYS GROUP LIMITED
    - now 05691393
    JOYEDGE LIMITED - 2006-08-17
    New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1998-08-21 ~ 1998-08-26
    OF - Nominee Secretary → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1998-08-21 ~ 1998-08-26
    OF - Nominee Director → CIF 0
  • 15
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (49 parents, 1279 offsprings)
    Officer
    2009-01-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ENERGY CONSERVATION SOLUTIONS LIMITED

Period: 2000-09-22 ~ now
Company number: 03619534 03958104
Registered names
ENERGY CONSERVATION SOLUTIONS LIMITED - now 03958104
SENSORMAN LIMITED - 1998-09-09
Standard Industrial Classification
43210 - Electrical Installation
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Average Number of Employees
302024-07-01 ~ 2025-06-30
262023-07-01 ~ 2024-06-30
Property, Plant & Equipment
22,783 GBP2025-06-30
33,293 GBP2024-06-30
Fixed Assets
22,783 GBP2025-06-30
33,293 GBP2024-06-30
Total Inventories
1,190,221 GBP2025-06-30
1,286,471 GBP2024-06-30
Debtors
Current
2,524,881 GBP2025-06-30
3,163,717 GBP2024-06-30
Cash at bank and in hand
174,411 GBP2025-06-30
73,040 GBP2024-06-30
Current Assets
3,889,513 GBP2025-06-30
4,523,228 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-2,918,445 GBP2025-06-30
-3,462,587 GBP2024-06-30
Net Current Assets/Liabilities
971,068 GBP2025-06-30
1,060,641 GBP2024-06-30
Total Assets Less Current Liabilities
993,851 GBP2025-06-30
1,093,934 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-58,407 GBP2025-06-30
Net Assets/Liabilities
935,444 GBP2025-06-30
948,787 GBP2024-06-30
Equity
Called up share capital
40,100 GBP2025-06-30
40,100 GBP2024-06-30
Other miscellaneous reserve
257,052 GBP2025-06-30
Retained earnings (accumulated losses)
638,292 GBP2025-06-30
908,687 GBP2024-06-30
Equity
935,444 GBP2025-06-30
948,787 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
8,873 GBP2025-06-30
46,588 GBP2024-06-30
Furniture and fittings
178,903 GBP2025-06-30
171,486 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
200,856 GBP2025-06-30
231,154 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-38,414 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-38,414 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,375 GBP2025-06-30
38,337 GBP2024-06-30
Furniture and fittings
158,618 GBP2025-06-30
146,444 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
178,073 GBP2025-06-30
197,861 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
6,452 GBP2024-07-01 ~ 2025-06-30
Owned/Freehold
18,626 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-38,414 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-38,414 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
2,498 GBP2025-06-30
8,251 GBP2024-06-30
Furniture and fittings
20,285 GBP2025-06-30
25,042 GBP2024-06-30
Under hire purchased contracts or finance leases, Motor vehicles
5,335 GBP2024-06-30
Finished Goods/Goods for Resale
1,190,221 GBP2025-06-30
1,286,471 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
641,542 GBP2025-06-30
1,086,409 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,167,303 GBP2025-06-30
943,924 GBP2024-06-30
Other Debtors
Current
304,617 GBP2025-06-30
268,009 GBP2024-06-30
Prepayments/Accrued Income
Current
411,419 GBP2025-06-30
865,375 GBP2024-06-30
Bank Borrowings
Current
129,167 GBP2025-06-30
150,000 GBP2024-06-30
Other Remaining Borrowings
Current
70,103 GBP2025-06-30
671,809 GBP2024-06-30
Trade Creditors/Trade Payables
Current
750,729 GBP2025-06-30
1,108,727 GBP2024-06-30
Amounts owed to group undertakings
Current
105,083 GBP2025-06-30
Taxation/Social Security Payable
Current
399,784 GBP2025-06-30
468,945 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
7,786 GBP2024-06-30
Other Creditors
Current
813,482 GBP2025-06-30
834,098 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
650,097 GBP2025-06-30
221,222 GBP2024-06-30
Creditors
Current
2,918,445 GBP2025-06-30
3,462,587 GBP2024-06-30
Bank Borrowings
Non-current
8,333 GBP2025-06-30
137,500 GBP2024-06-30
Other Remaining Borrowings
Non-current
50,074 GBP2025-06-30
Finance Lease Liabilities - Total Present Value
Non-current
7,647 GBP2024-06-30
Creditors
Non-current
58,407 GBP2025-06-30
145,147 GBP2024-06-30
Bank Borrowings
Current, Amounts falling due within one year
129,167 GBP2025-06-30
150,000 GBP2024-06-30
Non-current, Between one and two years
137,500 GBP2024-06-30
Total Borrowings
257,677 GBP2025-06-30
959,309 GBP2024-06-30
Minimum gross finance lease payments owing
15,433 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,100 shares2025-06-30
40,100 shares2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,423 GBP2025-06-30
47,423 GBP2024-06-30
Between one and five year
82,990 GBP2025-06-30
130,413 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
130,413 GBP2025-06-30
177,836 GBP2024-06-30

  • ENERGY CONSERVATION SOLUTIONS LIMITED
    Info
    EFFICIENCY LIGHTING LIMITED - 2000-09-22
    SENSORMAN LIMITED - 2000-09-22
    Registered number 03619534
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3LG
    PRIVATE LIMITED COMPANY incorporated on 1998-08-21 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.