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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.

Parent entities and officers
Active 2
  • 1
    Jago, Keith Charles
    Born in November 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ now
    OF - Director → CIF 0
    Jago, Keith Charles
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-10-14 ~ now
    OF - Secretary → CIF 0
    Mr Keith Charles Jago
    Born in November 1947
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Jago, Rebecca Jane
    Born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-17 ~ now
    OF - Director → CIF 0
    Mrs Rebecca Jane Jago
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Jago, Catherine Jane
    Consultant born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-14 ~ 2011-07-02
    OF - Director → CIF 0
  • 2
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-10-14 ~ 2002-10-14
    PE - Nominee Director → CIF 0
  • 3
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-10-14 ~ 2002-10-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CIREN ENERGY LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
41,623 GBP2024-12-31
47,089 GBP2023-12-31
Fixed Assets - Investments
3,497 GBP2023-12-31
Investment Property
325,000 GBP2024-12-31
317,500 GBP2023-12-31
Fixed Assets
366,623 GBP2024-12-31
368,086 GBP2023-12-31
Debtors
82,431 GBP2024-12-31
31,484 GBP2023-12-31
Cash at bank and in hand
249,476 GBP2024-12-31
215,201 GBP2023-12-31
Current Assets
331,907 GBP2024-12-31
246,685 GBP2023-12-31
Creditors
Current
107,517 GBP2024-12-31
43,113 GBP2023-12-31
Net Current Assets/Liabilities
224,390 GBP2024-12-31
203,572 GBP2023-12-31
Total Assets Less Current Liabilities
591,013 GBP2024-12-31
571,658 GBP2023-12-31
Net Assets/Liabilities
582,965 GBP2024-12-31
564,486 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
582,865 GBP2024-12-31
564,386 GBP2023-12-31
Equity
582,965 GBP2024-12-31
564,486 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,218 GBP2024-12-31
20,000 GBP2023-12-31
Furniture and fittings
34,017 GBP2024-12-31
29,399 GBP2023-12-31
Motor vehicles
23,702 GBP2024-12-31
23,702 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
59,937 GBP2024-12-31
73,101 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-20,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-20,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
555 GBP2024-12-31
13,672 GBP2023-12-31
Furniture and fittings
17,759 GBP2024-12-31
12,340 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,314 GBP2024-12-31
26,012 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
555 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
5,419 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,974 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-13,672 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,672 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,663 GBP2024-12-31
6,328 GBP2023-12-31
Furniture and fittings
16,258 GBP2024-12-31
17,059 GBP2023-12-31
Motor vehicles
23,702 GBP2024-12-31
23,702 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
3,497 GBP2023-12-31
Investments in Group Undertakings
3,497 GBP2023-12-31
Investment Property - Fair Value Model
325,000 GBP2024-12-31
317,500 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
26,218 GBP2024-12-31
Other Debtors
Current
7,185 GBP2024-12-31
5,902 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
1,524 GBP2024-12-31
Prepayments
Current
47,504 GBP2024-12-31
25,582 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
82,431 GBP2024-12-31
Amounts falling due within one year, Current
31,484 GBP2023-12-31
Trade Creditors/Trade Payables
Current
28 GBP2024-12-31
1,891 GBP2023-12-31
Corporation Tax Payable
Current
31,308 GBP2024-12-31
12,816 GBP2023-12-31
Other Creditors
Current
6,434 GBP2024-12-31
12,054 GBP2023-12-31
Accrued Liabilities
Current
2,724 GBP2024-12-31
2,524 GBP2023-12-31

Related profiles found in government register
  • CIREN ENERGY LIMITED
    Info
    Registered number 04561342
    icon of address38 Dollar Street, Cirencester, Glos GL7 2AN
    PRIVATE LIMITED COMPANY incorporated on 2002-10-14 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • CIREN ENERGY LIMITED
    S
    Registered number missing
    icon of address38, Dollar Street, Cirencester, England, GL7 2AN
    Limited Company
    CIF 1
    Private Limited Company
    CIF 2
  • CIREN ENERGY LIMITED
    S
    Registered number 4561342
    icon of address38, Dollar Street, Cirencester, England, GL7 2AN
    Limited Company in Companies House Uk, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address38, Dollar Street, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,421 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of address38 Dollar Street, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,172 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address38 Dollar Street, Cirencester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    46,610 GBP2017-10-31
    Person with significant control
    icon of calendar 2018-04-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.