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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Wallace, David Clouston
    Born in February 1940
    Individual (10 offsprings)
    Officer
    2007-12-28 ~ 2025-10-07
    OF - Director → CIF 0
    Wallace, David Clouston
    Individual (10 offsprings)
    Officer
    2007-12-28 ~ 2025-10-07
    OF - Secretary → CIF 0
  • 2
    Gauld, Richard
    Born in March 1960
    Individual (12 offsprings)
    Officer
    2007-12-28 ~ now
    OF - Director → CIF 0
  • 3
    Hickey, Patrick Julian
    Individual (150 offsprings)
    Officer
    2000-03-15 ~ 2000-03-15
    OF - Secretary → CIF 0
  • 4
    Wallace, Mark Clouston
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2000-03-15 ~ now
    OF - Director → CIF 0
    Wallace, Mark Clouston
    Individual (9 offsprings)
    Officer
    2007-08-14 ~ 2007-12-28
    OF - Secretary → CIF 0
  • 5
    Mrs Ann Wallace
    Born in March 1949
    Individual (2 offsprings)
    Person with significant control
    2020-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mentz, David Stuart
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2000-03-15 ~ 2007-12-28
    OF - Director → CIF 0
  • 7
    Mrs Laura Wallace
    Born in August 1972
    Individual (4 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
  • 8
    HROSSEY INVESTMENTS LIMITED
    08466514
    Head House, Newton In Cartmel, Grange-over-sands, Cumbria, England
    Active Corporate (3 parents, 1 offspring)
    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
  • 9
    BRADSHAW SERVICES LIMITED
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Active Corporate (2 parents, 75 offsprings)
    Officer
    2000-03-15 ~ 2007-08-14
    OF - Secretary → CIF 0
parent relation
Company in focus

BIRSAY ENERGY LIMITED

Period: 2008-01-08 ~ now
Company number: 03948272
Registered names
BIRSAY ENERGY LIMITED - now
DFOR SYSTEMS LTD - 2008-01-08
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Intangible Assets
1,377 GBP2025-03-31
1,722 GBP2024-03-31
Property, Plant & Equipment
369,368 GBP2025-03-31
431,505 GBP2024-03-31
Fixed Assets - Investments
65,400 GBP2025-03-31
55,200 GBP2024-03-31
Fixed Assets
436,145 GBP2025-03-31
488,427 GBP2024-03-31
Debtors
400,522 GBP2025-03-31
352,758 GBP2024-03-31
Cash at bank and in hand
628,039 GBP2025-03-31
421,140 GBP2024-03-31
Current Assets
1,028,561 GBP2025-03-31
773,898 GBP2024-03-31
Net Current Assets/Liabilities
789,446 GBP2025-03-31
488,171 GBP2024-03-31
Total Assets Less Current Liabilities
1,225,591 GBP2025-03-31
976,598 GBP2024-03-31
Net Assets/Liabilities
1,145,925 GBP2025-03-31
899,235 GBP2024-03-31
Equity
Called up share capital
440,001 GBP2025-03-31
440,001 GBP2024-03-31
Retained earnings (accumulated losses)
705,924 GBP2025-03-31
459,234 GBP2024-03-31
Equity
1,145,925 GBP2025-03-31
899,235 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
6,897 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
5,520 GBP2025-03-31
5,175 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
345 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
1,377 GBP2025-03-31
1,722 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
86,742 GBP2025-03-31
86,742 GBP2024-03-31
Other
1,563,515 GBP2025-03-31
1,545,656 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,650,257 GBP2025-03-31
1,632,398 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
31,421 GBP2025-03-31
29,454 GBP2024-03-31
Other
1,249,468 GBP2025-03-31
1,171,439 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,280,889 GBP2025-03-31
1,200,893 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,967 GBP2024-04-01 ~ 2025-03-31
Other
78,029 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,996 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
55,321 GBP2025-03-31
57,288 GBP2024-03-31
Other
314,047 GBP2025-03-31
374,217 GBP2024-03-31
Investments in group undertakings and participating interests
200 GBP2025-03-31
200 GBP2024-03-31
Other Investments Other Than Loans
65,200 GBP2025-03-31
55,000 GBP2024-03-31
Amounts invested in assets
Non-current
65,400 GBP2025-03-31
55,200 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
443 GBP2025-03-31
39,928 GBP2024-03-31
Amounts Owed By Related Parties
114,230 GBP2025-03-31
Current
104,519 GBP2024-03-31
Other Debtors
Amounts falling due within one year
285,849 GBP2025-03-31
208,311 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
400,522 GBP2025-03-31
352,758 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
83,876 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,994 GBP2025-03-31
712 GBP2024-03-31
Other Taxation & Social Security Payable
Current
194,855 GBP2025-03-31
117,905 GBP2024-03-31
Other Creditors
Current
40,266 GBP2025-03-31
83,234 GBP2024-03-31
Creditors
Current
239,115 GBP2025-03-31
285,727 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
440,001 shares2025-03-31
440,001 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
79,000 GBP2025-03-31
98,750 GBP2024-03-31
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 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    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 1
  • 1
    WORKING ENERGY LIMITED
    14707632
    Head House, Newton In Cartmel, Grange-over-sands, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-03-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.