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 3
  • 1
    Vizard, Gary Stephen
    Engineer born in March 1966
    Individual (7 offsprings)
    Officer
    2002-01-28 ~ now
    OF - Director → CIF 0
    Mr Gary Stephen Vizard
    Born in March 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Vizard, Eileen Bernadette
    Born in April 1966
    Individual (9 offsprings)
    Officer
    2002-01-28 ~ now
    OF - Director → CIF 0
    Vizard, Eileen Bernadette
    Individual (9 offsprings)
    Officer
    2002-01-28 ~ now
    OF - Secretary → CIF 0
    Mrs Eileen Bernadette Vizard
    Born in April 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Vizard, Stephen
    Director born in June 1994
    Individual (1 offspring)
    Officer
    2020-01-21 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Weir, George Bonnar
    Management Consultant born in March 1955
    Individual (8 offsprings)
    Officer
    2013-02-01 ~ 2014-04-11
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-01-28 ~ 2002-01-28
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-01-28 ~ 2002-01-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ENERGYACE LIMITED

Previous name
POWER EFFICIENT SYSTEMS LIMITED - 2018-04-10
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Intangible Assets
0 GBP2023-11-30
1,879 GBP2022-11-30
Property, Plant & Equipment
220,355 GBP2023-11-30
135,688 GBP2022-11-30
Fixed Assets
220,355 GBP2023-11-30
137,567 GBP2022-11-30
Debtors
1,154,446 GBP2023-11-30
456,984 GBP2022-11-30
Cash at bank and in hand
1,327,871 GBP2023-11-30
332,841 GBP2022-11-30
Current Assets
3,428,817 GBP2023-11-30
1,121,902 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-1,907,549 GBP2023-11-30
-670,718 GBP2022-11-30
Net Current Assets/Liabilities
1,521,268 GBP2023-11-30
451,184 GBP2022-11-30
Total Assets Less Current Liabilities
1,741,623 GBP2023-11-30
588,751 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-49,900 GBP2023-11-30
-115,903 GBP2022-11-30
Net Assets/Liabilities
1,671,152 GBP2023-11-30
449,404 GBP2022-11-30
Equity
Called up share capital
200 GBP2023-11-30
200 GBP2022-11-30
Retained earnings (accumulated losses)
1,670,952 GBP2023-11-30
449,204 GBP2022-11-30
Equity
1,671,152 GBP2023-11-30
449,404 GBP2022-11-30
Average Number of Employees
252022-12-01 ~ 2023-11-30
172021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Net goodwill
25,000 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
25,000 GBP2023-11-30
23,121 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,879 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Net goodwill
0 GBP2023-11-30
1,879 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
60,843 GBP2023-11-30
60,843 GBP2022-11-30
Plant and equipment
128,986 GBP2023-11-30
82,307 GBP2022-11-30
Furniture and fittings
32,165 GBP2023-11-30
20,492 GBP2022-11-30
Computers
38,963 GBP2023-11-30
24,064 GBP2022-11-30
Motor vehicles
153,448 GBP2023-11-30
113,555 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
414,405 GBP2023-11-30
301,261 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
0 GBP2022-12-01 ~ 2023-11-30
Computers
0 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-23,646 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-23,646 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
25,936 GBP2023-11-30
20,212 GBP2022-11-30
Plant and equipment
58,182 GBP2023-11-30
34,580 GBP2022-11-30
Furniture and fittings
19,792 GBP2023-11-30
17,233 GBP2022-11-30
Computers
19,818 GBP2023-11-30
15,455 GBP2022-11-30
Motor vehicles
70,322 GBP2023-11-30
78,093 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
194,050 GBP2023-11-30
165,573 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,724 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
23,602 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
2,559 GBP2022-12-01 ~ 2023-11-30
Computers
4,363 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
19,325 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,573 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
0 GBP2022-12-01 ~ 2023-11-30
Computers
0 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-27,096 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,096 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Improvements to leasehold property
34,907 GBP2023-11-30
40,631 GBP2022-11-30
Plant and equipment
70,804 GBP2023-11-30
47,727 GBP2022-11-30
Furniture and fittings
12,373 GBP2023-11-30
3,259 GBP2022-11-30
Computers
19,145 GBP2023-11-30
8,609 GBP2022-11-30
Motor vehicles
83,126 GBP2023-11-30
35,462 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
1,130,671 GBP2023-11-30
425,208 GBP2022-11-30
Other Debtors
Amounts falling due within one year
23,775 GBP2023-11-30
31,776 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
1,154,446 GBP2023-11-30
456,984 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
40,000 GBP2023-11-30
40,000 GBP2022-11-30
Trade Creditors/Trade Payables
Current
1,154,106 GBP2023-11-30
421,425 GBP2022-11-30
Other Taxation & Social Security Payable
Current
385,099 GBP2023-11-30
108,972 GBP2022-11-30
Other Creditors
Current
328,344 GBP2023-11-30
100,321 GBP2022-11-30
Creditors
Current
1,907,549 GBP2023-11-30
670,718 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
49,900 GBP2023-11-30
96,663 GBP2022-11-30
Other Creditors
Non-current
0 GBP2023-11-30
19,240 GBP2022-11-30
Creditors
Non-current
49,900 GBP2023-11-30
115,903 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
129,166 GBP2023-11-30
154,166 GBP2022-11-30
  • ENERGYACE LIMITED
    Info
    POWER EFFICIENT SYSTEMS LIMITED - 2018-04-10
    Registered number 04362110
    3 I Eaton Avenue, Buckshaw Village, Chorley PR7 7NG
    Private Limited Company incorporated on 2002-01-28 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.