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 4
  • 1
    Warburton, Amy Joanna
    Town Planner born in February 1984
    Individual (10 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
    Amy Joanna Warburton
    Born in February 1984
    Individual (10 offsprings)
    Person with significant control
    2022-07-20 ~ 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
  • 2
    Sam Carl Warburton
    Born in September 1985
    Individual (4 offsprings)
    Person with significant control
    2022-07-20 ~ 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
  • 3
    Roberts, Matthew Ronald
    Company Director born in March 1978
    Individual (1 offspring)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 4
    James Alex Warburton
    Born in February 1990
    Individual (2 offsprings)
    Person with significant control
    2022-07-20 ~ 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 11
  • 1
    Naylor, Amy Joanna
    Individual (10 offsprings)
    Officer
    2014-09-01 ~ 2020-06-11
    OF - Secretary → CIF 0
  • 2
    Warburton, Sam Carl
    Project Design Manager born in September 1985
    Individual (4 offsprings)
    Officer
    2021-10-05 ~ 2023-09-21
    OF - Director → CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    2002-01-29 ~ 2002-01-29
    OF - Nominee Director → CIF 0
  • 4
    Jackson, Andrew Philip
    Individual (2 offsprings)
    Officer
    2002-01-29 ~ 2003-01-16
    OF - Secretary → CIF 0
  • 5
    Warburton, John
    Engineer born in December 1958
    Individual (6 offsprings)
    Officer
    2002-01-29 ~ 2021-09-06
    OF - Director → CIF 0
    Mr John Warburton
    Born in December 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-20
    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
  • 6
    Lowe, Malcolm David
    Engineer born in January 1960
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Saul, David Keith
    Engineer born in December 1953
    Individual (1 offspring)
    Officer
    2005-07-28 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Kell, Sandra Mitchell
    Individual
    Officer
    2003-03-14 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 9
    Hull, Andrew William
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2003-03-14 ~ 2006-09-13
    OF - Director → CIF 0
  • 10
    Ward, Jill Ann
    Individual
    Officer
    2006-10-10 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 11
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-01-29 ~ 2002-01-29
    PE - Nominee Director → CIF 0
    2002-01-29 ~ 2002-01-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ENERGYLINE LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
482023-04-01 ~ 2024-03-31
372022-04-01 ~ 2023-03-31
Intangible Assets
1 GBP2024-03-31
1 GBP2023-03-31
Property, Plant & Equipment
563,185 GBP2024-03-31
665,518 GBP2023-03-31
Fixed Assets
563,186 GBP2024-03-31
665,519 GBP2023-03-31
Total Inventories
10,000 GBP2023-03-31
Debtors
745,352 GBP2024-03-31
679,615 GBP2023-03-31
Cash at bank and in hand
91,318 GBP2024-03-31
53 GBP2023-03-31
Current Assets
836,670 GBP2024-03-31
689,668 GBP2023-03-31
Net Current Assets/Liabilities
183,624 GBP2024-03-31
-98,130 GBP2023-03-31
Total Assets Less Current Liabilities
746,810 GBP2024-03-31
567,389 GBP2023-03-31
Net Assets/Liabilities
496,793 GBP2024-03-31
257,251 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
15,494 GBP2023-03-31
Retained earnings (accumulated losses)
496,493 GBP2024-03-31
241,755 GBP2023-03-31
Equity
496,793 GBP2024-03-31
257,251 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.102023-04-01 ~ 2024-03-31
Furniture and fittings
0.252023-04-01 ~ 2024-03-31
Motor vehicles
0.202023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
18,000 GBP2024-03-31
Intangible Assets - Gross Cost
18,001 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
18,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
18,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
156,137 GBP2024-03-31
88,102 GBP2023-03-31
Plant and equipment
599,670 GBP2024-03-31
751,772 GBP2023-03-31
Furniture and fittings
198,368 GBP2024-03-31
352,380 GBP2023-03-31
Motor vehicles
157,904 GBP2024-03-31
266,742 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,112,079 GBP2024-03-31
1,458,996 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-202,852 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-248,238 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-108,838 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-559,928 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
16,163 GBP2024-03-31
3,471 GBP2023-03-31
Plant and equipment
359,893 GBP2024-03-31
354,673 GBP2023-03-31
Furniture and fittings
104,383 GBP2024-03-31
327,512 GBP2023-03-31
Motor vehicles
68,455 GBP2024-03-31
107,822 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
548,894 GBP2024-03-31
793,478 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
12,692 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
33,415 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
24,923 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
29,076 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100,106 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-28,195 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-248,052 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-68,443 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-344,690 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
139,974 GBP2024-03-31
84,631 GBP2023-03-31
Plant and equipment
239,777 GBP2024-03-31
397,099 GBP2023-03-31
Furniture and fittings
93,985 GBP2024-03-31
24,868 GBP2023-03-31
Motor vehicles
89,449 GBP2024-03-31
158,920 GBP2023-03-31
Under hire purchased contracts or finance leases, Plant and equipment
33,427 GBP2024-03-31
9,720 GBP2023-03-31
Under hire purchased contracts or finance leases, Motor vehicles
79,919 GBP2024-03-31
146,837 GBP2023-03-31
Under hire purchased contracts or finance leases
142,492 GBP2024-03-31
161,085 GBP2023-03-31
Trade Debtors/Trade Receivables
415,416 GBP2024-03-31
455,348 GBP2023-03-31
Prepayments/Accrued Income
245,695 GBP2024-03-31
173,449 GBP2023-03-31
Amounts owed by directors
17,936 GBP2024-03-31
6,767 GBP2023-03-31
Other Debtors
66,305 GBP2024-03-31
44,051 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
100,000 GBP2024-03-31
151,118 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
149,901 GBP2024-03-31
150,400 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
157,583 GBP2024-03-31
240,744 GBP2023-03-31
Other Creditors
Amounts falling due within one year
245,562 GBP2024-03-31
245,536 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
125,000 GBP2024-03-31
225,000 GBP2023-03-31
Other Creditors
Amounts falling due after one year
72,007 GBP2024-03-31
85,138 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
104,730 GBP2024-03-31
Between one and five year
418,920 GBP2024-03-31
More than five year
488,740 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,012,390 GBP2024-03-31
Advances or credits given to directors
17,936 GBP2024-03-31
6,767 GBP2023-03-31
Advances or credits made to directors during the period
19,736 GBP2023-04-01 ~ 2024-03-31
6,767 GBP2022-04-01 ~ 2023-03-31
Advances or credits repaid by directors
-8,567 GBP2023-04-01 ~ 2024-03-31
  • ENERGYLINE LIMITED
    Info
    Registered number 04362423
    Jubilee Court, Copgrove, Harrogate HG3 3TB
    Private Limited Company incorporated on 2002-01-29 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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