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
    Hanstock, David John
    Business Development Manager born in July 1956
    Individual (7 offsprings)
    Officer
    1998-08-21 ~ now
    OF - Director → CIF 0
    Hanstock, David John
    Business Development Manager
    Individual (7 offsprings)
    Officer
    1998-08-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Whitton, Peter Nigel
    Business Development Manager born in October 1944
    Individual (9 offsprings)
    Officer
    1998-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Manson-whitton, Christopher David John, Dr
    Director born in January 1974
    Individual (13 offsprings)
    Officer
    2011-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Brown, John Andrew Gordon
    Engineer born in March 1951
    Individual (5 offsprings)
    Officer
    1998-08-21 ~ now
    OF - Director → CIF 0
  • 5
    Parkin, David John
    Chartered Engineer born in May 1977
    Individual (8 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
  • 6
    38f Swan House, Bonds Mill, Bristol Road, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,589 GBP2024-09-30
    Person with significant control
    2024-03-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Mr David John Hanstock
    Born in July 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Rothwell, John Graham
    Physicist born in March 1964
    Individual
    Officer
    1998-09-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 3
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1998-08-21 ~ 1998-08-21
    OF - Nominee Director → CIF 0
  • 4
    Mr Peter Nigel Whitton
    Born in October 1944
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Lovell, Alan Charles
    Chartered Accountant born in November 1953
    Individual (13 offsprings)
    Officer
    2010-05-13 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Count, Brian Morrison, Dr
    Director born in February 1951
    Individual (8 offsprings)
    Officer
    2007-01-12 ~ 2018-10-29
    OF - Director → CIF 0
  • 7
    Okoye, Julian Jonathan Onochie
    Engineer born in February 1971
    Individual (3 offsprings)
    Officer
    1998-08-21 ~ 1999-07-09
    OF - Director → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 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
20110 - Manufacture Of Industrial Gases
35110 - Production Of Electricity
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Intangible Assets
3,300 GBP2023-09-30
3,667 GBP2022-09-30
Property, Plant & Equipment
19,917 GBP2023-09-30
18,476 GBP2022-09-30
Fixed Assets - Investments
951,754 GBP2023-09-30
906,031 GBP2022-09-30
Fixed Assets
974,971 GBP2023-09-30
928,174 GBP2022-09-30
Debtors
Current
3,599,108 GBP2023-09-30
4,085,010 GBP2022-09-30
Non-current
985,000 GBP2023-09-30
985,000 GBP2022-09-30
Cash at bank and in hand
1,639,853 GBP2023-09-30
1,098,470 GBP2022-09-30
Current Assets
6,223,961 GBP2023-09-30
6,168,480 GBP2022-09-30
Creditors
Current
2,490,114 GBP2023-09-30
3,584,766 GBP2022-09-30
Net Current Assets/Liabilities
3,733,847 GBP2023-09-30
2,583,714 GBP2022-09-30
Total Assets Less Current Liabilities
4,708,818 GBP2023-09-30
3,511,888 GBP2022-09-30
Creditors
Non-current
-93,750 GBP2022-09-30
Equity
Called up share capital
1,589 GBP2023-09-30
1,589 GBP2022-09-30
1,584 GBP2021-09-30
Share premium
103,235 GBP2023-09-30
103,235 GBP2022-09-30
99,940 GBP2021-09-30
Capital redemption reserve
129 GBP2023-09-30
129 GBP2022-09-30
129 GBP2021-09-30
Retained earnings (accumulated losses)
4,535,996 GBP2023-09-30
3,210,275 GBP2022-09-30
3,002,928 GBP2021-09-30
Equity
3,104,581 GBP2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,325,721 GBP2022-10-01 ~ 2023-09-30
207,347 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
1,325,721 GBP2022-10-01 ~ 2023-09-30
207,347 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
Called up share capital
5 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
3,300 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
352022-10-01 ~ 2023-09-30
292021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
7,337 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
4,037 GBP2023-09-30
3,670 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
367 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,300 GBP2023-09-30
3,667 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,932 GBP2023-09-30
12,427 GBP2022-09-30
Computers
50,455 GBP2023-09-30
40,270 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
63,387 GBP2023-09-30
52,697 GBP2022-09-30
Property, Plant & Equipment - Disposals
Computers
-5,290 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-5,290 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,698 GBP2023-09-30
8,607 GBP2022-09-30
Computers
31,772 GBP2023-09-30
25,614 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,470 GBP2023-09-30
34,221 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,091 GBP2022-10-01 ~ 2023-09-30
Computers
10,903 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,994 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-4,745 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,745 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
1,234 GBP2023-09-30
3,820 GBP2022-09-30
Computers
18,683 GBP2023-09-30
14,656 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
200 GBP2022-09-30
Investments in Group Undertakings
200 GBP2023-09-30
200 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,586,522 GBP2023-09-30
1,827,820 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
1,004,568 GBP2023-09-30
Other Debtors
Current
6,000 GBP2023-09-30
6,000 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
280,299 GBP2023-09-30
210,459 GBP2022-09-30
Prepayments/Accrued Income
Current
721,719 GBP2023-09-30
2,040,731 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
3,599,108 GBP2023-09-30
4,085,010 GBP2022-09-30
Debtors
4,584,108 GBP2023-09-30
5,070,010 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
93,750 GBP2023-09-30
125,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,499,586 GBP2023-09-30
1,559,716 GBP2022-09-30
Amounts owed to group undertakings
Current
100 GBP2023-09-30
200 GBP2022-09-30
Corporation Tax Payable
Current
751,682 GBP2022-09-30
Other Creditors
Current
136 GBP2023-09-30
235 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
582,869 GBP2023-09-30
952,240 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
93,750 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,069 GBP2023-09-30
16,527 GBP2022-09-30
Between one and five year
84,996 GBP2023-09-30
4,132 GBP2022-09-30
More than five year
26,561 GBP2023-09-30
All periods
131,626 GBP2023-09-30
20,659 GBP2022-09-30
Bank Borrowings
Secured
93,750 GBP2023-09-30
218,750 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,828 GBP2023-09-30
1,869 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,325,721 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
1,325,721 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • PROGRESSIVE ENERGY LIMITED
    Info
    Registered number 03620177
    38f Swan House Bonds Mill, Bristol Road, Stonehouse, Gloucestershire GL10 3RF
    Private Limited Company incorporated on 1998-08-21 (26 years 10 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
    38f 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
    20, 20 Lansdown, Stroud, United Kingdom, GL5 1BG
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 38f Swan House Bristol Road, Stonehouse, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2019-06-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • ADVANCED PLASMA POWER GLOBAL INVESTMENTS LIMITED - 2018-04-11
    APP PROJECTS LIMITED - 2013-06-28
    Unit 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
    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 24 April 2025 and licensed under the Open Government Licence v3.0.