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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 6
  • 1
    Manson-whitton, Christopher David John, Dr
    Born in January 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Parkin, David John
    Born in May 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Whitton, Peter Nigel, Mr.
    Born in October 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Hanstock, David John
    Born in July 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-08-21 ~ now
    OF - Director → CIF 0
    Hanstock, David John
    Business Development Manager
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-08-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Brown, John Andrew Gordon
    Born in March 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-08-21 ~ now
    OF - Director → CIF 0
  • 6
    icon of address38f Swan House, Bonds Mill, Bristol Road, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,589 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Okoye, Julian Jonathan Onochie
    Engineer born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-21 ~ 1999-07-09
    OF - Director → CIF 0
  • 2
    Mr Peter Nigel Whitton
    Born in October 1944
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr David John Hanstock
    Born in July 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Rothwell, John Graham
    Physicist born in March 1964
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 5
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1998-08-21 ~ 1998-08-21
    OF - Nominee Director → CIF 0
  • 6
    Lovell, Alan Charles
    Chartered Accountant born in November 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-05-13 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Count, Brian Morrison, Dr
    Director born in February 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-01-12 ~ 2018-10-29
    OF - Director → CIF 0
  • 8
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-08-21 ~ 1998-08-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROGRESSIVE ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
20110 - Manufacture Of Industrial Gases
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Turnover/Revenue
6,151,923 GBP2023-10-01 ~ 2024-09-30
12,243,868 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-2,361,056 GBP2023-10-01 ~ 2024-09-30
-8,474,461 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
3,790,867 GBP2023-10-01 ~ 2024-09-30
3,769,407 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-3,978,239 GBP2023-10-01 ~ 2024-09-30
-2,835,653 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-301,044 GBP2023-10-01 ~ 2024-09-30
1,426,022 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
21,483 GBP2023-10-01 ~ 2024-09-30
12,156 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-143,742 GBP2023-10-01 ~ 2024-09-30
1,454,800 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-104,846 GBP2023-10-01 ~ 2024-09-30
1,325,721 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
2,933 GBP2024-09-30
3,300 GBP2023-09-30
Property, Plant & Equipment
13,416 GBP2024-09-30
19,917 GBP2023-09-30
Fixed Assets - Investments
1,091,019 GBP2024-09-30
951,754 GBP2023-09-30
Fixed Assets
1,107,368 GBP2024-09-30
974,971 GBP2023-09-30
Debtors
Current
3,895,124 GBP2024-09-30
3,599,108 GBP2023-09-30
Non-current
985,000 GBP2023-09-30
Current assets - Investments
760,000 GBP2024-09-30
Cash at bank and in hand
455,521 GBP2024-09-30
1,639,853 GBP2023-09-30
Current Assets
5,110,645 GBP2024-09-30
6,223,961 GBP2023-09-30
Net Current Assets/Liabilities
3,430,368 GBP2024-09-30
3,733,847 GBP2023-09-30
Total Assets Less Current Liabilities
4,537,736 GBP2024-09-30
4,708,818 GBP2023-09-30
Net Assets/Liabilities
4,536,103 GBP2024-09-30
4,640,949 GBP2023-09-30
Equity
Called up share capital
1,589 GBP2024-09-30
1,589 GBP2023-09-30
1,589 GBP2022-09-30
Share premium
103,235 GBP2024-09-30
103,235 GBP2023-09-30
103,235 GBP2022-09-30
Capital redemption reserve
129 GBP2024-09-30
129 GBP2023-09-30
129 GBP2022-09-30
Retained earnings (accumulated losses)
4,431,150 GBP2024-09-30
4,535,996 GBP2023-09-30
3,210,275 GBP2022-09-30
Equity
4,536,103 GBP2024-09-30
4,640,949 GBP2023-09-30
3,315,228 GBP2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-104,846 GBP2023-10-01 ~ 2024-09-30
1,325,721 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-104,846 GBP2023-10-01 ~ 2024-09-30
1,325,721 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
2,347,790 GBP2023-10-01 ~ 2024-09-30
2,069,594 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
264,989 GBP2023-10-01 ~ 2024-09-30
238,728 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
372,963 GBP2023-10-01 ~ 2024-09-30
308,188 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
2,985,742 GBP2023-10-01 ~ 2024-09-30
2,616,510 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
372023-10-01 ~ 2024-09-30
352022-10-01 ~ 2023-09-30
Director Remuneration
423,950 GBP2023-10-01 ~ 2024-09-30
414,157 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
12,995 GBP2023-10-01 ~ 2024-09-30
13,994 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
19,845 GBP2023-10-01 ~ 2024-09-30
18,900 GBP2022-10-01 ~ 2023-09-30
Current Tax for the Period
30,283 GBP2023-10-01 ~ 2024-09-30
70,390 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
-35,936 GBP2023-10-01 ~ 2024-09-30
363,700 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
7,337 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
4,404 GBP2024-09-30
4,037 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
367 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,933 GBP2024-09-30
3,300 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,447 GBP2024-09-30
12,932 GBP2023-09-30
Computers
49,933 GBP2024-09-30
50,455 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
62,380 GBP2024-09-30
63,387 GBP2023-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-485 GBP2023-10-01 ~ 2024-09-30
Computers
-7,308 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-7,793 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,194 GBP2024-09-30
11,698 GBP2023-09-30
Computers
36,770 GBP2024-09-30
31,772 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,964 GBP2024-09-30
43,470 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
981 GBP2023-10-01 ~ 2024-09-30
Computers
12,014 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,995 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-485 GBP2023-10-01 ~ 2024-09-30
Computers
-7,016 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,501 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
253 GBP2024-09-30
1,234 GBP2023-09-30
Computers
13,163 GBP2024-09-30
18,683 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
200 GBP2024-09-30
200 GBP2023-09-30
Investments in Group Undertakings
200 GBP2024-09-30
200 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,167,959 GBP2024-09-30
1,586,522 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
857,046 GBP2024-09-30
1,004,568 GBP2023-09-30
Other Debtors
Current
13,983 GBP2024-09-30
6,000 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
196,414 GBP2024-09-30
280,299 GBP2023-09-30
Prepayments/Accrued Income
Current
674,722 GBP2024-09-30
721,719 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
3,895,124 GBP2024-09-30
3,599,108 GBP2023-09-30
Debtors
3,895,124 GBP2024-09-30
4,584,108 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
93,750 GBP2023-09-30
Trade Creditors/Trade Payables
Current
639,526 GBP2024-09-30
1,499,586 GBP2023-09-30
Amounts owed to group undertakings
Current
100 GBP2024-09-30
100 GBP2023-09-30
Other Creditors
Current
8,523 GBP2024-09-30
136 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
754,674 GBP2024-09-30
582,869 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,347 GBP2024-09-30
20,069 GBP2023-09-30
Between one and five year
84,996 GBP2024-09-30
84,996 GBP2023-09-30
More than five year
5,312 GBP2024-09-30
26,561 GBP2023-09-30
All periods
121,655 GBP2024-09-30
131,626 GBP2023-09-30
Bank Borrowings
Secured
93,750 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,633 GBP2024-09-30
2,828 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
317,786 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-104,846 GBP2023-10-01 ~ 2024-09-30

Related profiles found in government register
  • PROGRESSIVE ENERGY LIMITED
    Info
    Registered number 03620177
    icon of address38f Swan House Bonds Mill, Bristol Road, Stonehouse, Gloucestershire GL10 3RF
    PRIVATE LIMITED COMPANY incorporated on 1998-08-21 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • PROGRESSIVE ENERGY LIMITED
    S
    Registered number 03620177
    icon of address38f Swan House, Bristol Road, Stonehouse, Gloucestershire, England, GL10 3RF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PROGRESSIVE ENERGY LTD
    S
    Registered number 03620177
    icon of address20, 20 Lansdown, Stroud, United Kingdom, GL5 1BG
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address38f Swan House Bristol Road, Stonehouse, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-06-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • APP PROJECTS LIMITED - 2013-06-28
    ADVANCED PLASMA POWER GLOBAL INVESTMENTS LIMITED - 2018-04-11
    icon of addressUnit B2/b3 Marston Gate South Marston Business Park, Stirling Road, Swindon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    icon of calendar 2018-06-15 ~ 2018-09-05
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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