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
    Gauld, Richard
    Company Director born in March 1960
    Individual (8 offsprings)
    Officer
    2007-12-28 ~ now
    OF - Director → CIF 0
  • 2
    Wallace, David Clouston
    Farmer born in February 1940
    Individual (2 offsprings)
    Officer
    2007-12-28 ~ now
    OF - Director → CIF 0
    Wallace, David Clouston
    Farmer
    Individual (2 offsprings)
    Officer
    2007-12-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Wallace, Mark Clouston
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2000-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Ann Wallace
    Born in March 1949
    Individual (1 offspring)
    Person with significant control
    2020-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Head House, Newton In Cartmel, Grange-over-sands, Cumbria, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    759,378 GBP2024-03-31
    Person with significant control
    2023-03-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Mrs Laura Wallace
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-29 ~ 2023-03-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wallace, Mark Clouston
    Individual (5 offsprings)
    Officer
    2007-08-14 ~ 2007-12-28
    OF - Secretary → CIF 0
  • 3
    Hickey, Patrick Julian
    Individual
    Officer
    2000-03-15 ~ 2000-03-15
    OF - Secretary → CIF 0
  • 4
    Mentz, David Stuart
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2007-12-28
    OF - Director → CIF 0
  • 5
    TAYLER BRADSHAW LIMITED
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Active Corporate (2 parents, 1012 offsprings)
    Equity (Company account)
    2,012,452 GBP2024-04-30
    Officer
    2000-03-15 ~ 2007-08-14
    PE - Secretary → CIF 0
parent relation
Company in focus

BIRSAY ENERGY LIMITED

Previous name
DFOR SYSTEMS LTD - 2008-01-08
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Intangible Assets
1,722 GBP2024-03-31
2,067 GBP2023-03-31
Property, Plant & Equipment
431,505 GBP2024-03-31
507,193 GBP2023-03-31
Fixed Assets - Investments
55,200 GBP2024-03-31
55,200 GBP2023-03-31
Fixed Assets
488,427 GBP2024-03-31
564,460 GBP2023-03-31
Debtors
352,758 GBP2024-03-31
258,569 GBP2023-03-31
Cash at bank and in hand
421,140 GBP2024-03-31
444,198 GBP2023-03-31
Current Assets
773,898 GBP2024-03-31
702,767 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-285,727 GBP2024-03-31
-274,583 GBP2023-03-31
Net Current Assets/Liabilities
488,171 GBP2024-03-31
428,184 GBP2023-03-31
Total Assets Less Current Liabilities
976,598 GBP2024-03-31
992,644 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-83,877 GBP2023-03-31
Net Assets/Liabilities
899,235 GBP2024-03-31
817,762 GBP2023-03-31
Equity
Called up share capital
440,001 GBP2024-03-31
440,001 GBP2023-03-31
Retained earnings (accumulated losses)
459,234 GBP2024-03-31
377,761 GBP2023-03-31
Equity
899,235 GBP2024-03-31
817,762 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
6,897 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
5,175 GBP2024-03-31
4,830 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
345 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
1,722 GBP2024-03-31
2,067 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
86,742 GBP2024-03-31
86,742 GBP2023-03-31
Other
1,545,656 GBP2024-03-31
1,544,386 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,632,398 GBP2024-03-31
1,631,128 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
29,454 GBP2024-03-31
27,487 GBP2023-03-31
Other
1,171,439 GBP2024-03-31
1,096,448 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,200,893 GBP2024-03-31
1,123,935 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,967 GBP2023-04-01 ~ 2024-03-31
Other
74,991 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,958 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
57,288 GBP2024-03-31
59,255 GBP2023-03-31
Other
374,217 GBP2024-03-31
447,938 GBP2023-03-31
Investments in group undertakings and participating interests
200 GBP2024-03-31
200 GBP2023-03-31
Other Investments Other Than Loans
55,000 GBP2024-03-31
55,000 GBP2023-03-31
Amounts invested in assets
Non-current
55,200 GBP2024-03-31
55,200 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
39,928 GBP2024-03-31
72,910 GBP2023-03-31
Amounts Owed By Related Parties
104,519 GBP2024-03-31
Current
39,068 GBP2023-03-31
Other Debtors
Amounts falling due within one year
208,311 GBP2024-03-31
146,591 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
352,758 GBP2024-03-31
258,569 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
83,876 GBP2024-03-31
95,692 GBP2023-03-31
Trade Creditors/Trade Payables
Current
712 GBP2024-03-31
15,333 GBP2023-03-31
Other Taxation & Social Security Payable
Current
117,905 GBP2024-03-31
80,050 GBP2023-03-31
Other Creditors
Current
83,234 GBP2024-03-31
83,508 GBP2023-03-31
Creditors
Current
285,727 GBP2024-03-31
274,583 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
83,877 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
98,750 GBP2024-03-31
118,500 GBP2023-03-31
Related profiles found in government register
  • BIRSAY ENERGY LIMITED
    Info
    DFOR SYSTEMS LTD - 2008-01-08
    Registered number 03948272
    Head House, Newton In Cartmel, Grange Over Sands, Cumbria LA11 6JG
    Private Limited Company incorporated on 2000-03-15 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • BIRSAY ENERGY LIMITED
    S
    Registered number 03948272
    Head House, Newton In Cartmel, Grange-over-sands, Cumbria, LA11 6JG
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Head House, Newton In Cartmel, Grange-over-sands, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -420 GBP2024-03-31
    Person with significant control
    2023-03-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.