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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 24
  • 1
    Edwards, Donald
    Individual (1 offspring)
    Officer
    2004-12-22 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 2
    Elliott, Alexander Robert
    Born in June 1989
    Individual (12 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Christopher
    Company Director born in September 1981
    Individual (203 offsprings)
    Officer
    2016-01-25 ~ 2024-05-08
    OF - Director → CIF 0
  • 4
    Crewe, Matthew Austin
    Managing Director born in January 1972
    Individual (15 offsprings)
    Officer
    2012-09-05 ~ 2024-05-08
    OF - Director → CIF 0
    Crewe, Matthew
    Individual (15 offsprings)
    Officer
    2012-09-05 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 5
    Hayle, David Nicholas
    Born in June 1968
    Individual (31 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 6
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (238 offsprings)
    Officer
    2016-01-25 ~ 2024-05-08
    OF - Director → CIF 0
  • 7
    Tang, Yau Sing
    Company Director born in September 1962
    Individual (6 offsprings)
    Officer
    2015-01-26 ~ 2016-01-25
    OF - Director → CIF 0
  • 8
    Brown, Gifford Anton
    General Manager born in June 1970
    Individual (12 offsprings)
    Officer
    2008-07-07 ~ 2012-09-05
    OF - Director → CIF 0
  • 9
    Wright, Christopher
    Born in February 1975
    Individual (1 offspring)
    Officer
    2017-06-27 ~ 2019-07-31
    OF - Director → CIF 0
  • 10
    Garner, Peter David
    Company Director born in January 1945
    Individual (15 offsprings)
    Officer
    2004-11-18 ~ 2004-12-22
    OF - Director → CIF 0
  • 11
    Wignall, Michael Frederick
    Director born in July 1958
    Individual (8 offsprings)
    Officer
    2012-05-10 ~ 2016-01-25
    OF - Director → CIF 0
  • 12
    Lyon, Andrew Michael
    Individual (20 offsprings)
    Officer
    2006-07-12 ~ 2012-09-05
    OF - Secretary → CIF 0
  • 13
    Frith, Susan Claire
    Director born in June 1956
    Individual (20 offsprings)
    Officer
    2016-03-22 ~ 2019-08-31
    OF - Director → CIF 0
  • 14
    Ellis, Frank
    General Manager born in June 1947
    Individual (8 offsprings)
    Officer
    2004-11-18 ~ 2015-01-26
    OF - Director → CIF 0
  • 15
    Morrison, John
    Individual (8 offsprings)
    Officer
    2004-11-18 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 16
    Chen, Tian Yi
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2012-09-05 ~ 2015-07-10
    OF - Director → CIF 0
  • 17
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2067 offsprings)
    Officer
    2004-03-09 ~ 2004-11-18
    OF - Secretary → CIF 0
  • 18
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED
    - 2006-03-10 03519693
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2004-03-09 ~ 2004-11-18
    OF - Director → CIF 0
  • 19
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2016-01-25 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 20
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 303 offsprings)
    Officer
    2023-01-25 ~ 2024-05-08
    OF - Secretary → CIF 0
  • 21
    HEAT EXCHANGE GROUP LIMITED
    - now 06428860 11454694
    GREENS POWER HOLDINGS LIMITED - 2020-03-23 06428860
    TABANYA LIMITED - 2016-02-26
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    ROPSLEY LIMITED
    10456746
    The Sidings, Main Road, Colwich, Staffordshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2024-05-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 23
    GOLD ROUND LIMITED
    05687325
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2016-01-25 ~ 2022-10-13
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2022-10-13
    PE - Has significant influence or control → CIF 0
  • 24
    W2S DIRECTORS LIMITED
    14418345 14525885... (more)
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2022-10-28 ~ 2024-05-08
    OF - Director → CIF 0
    Person with significant control
    2022-10-28 ~ 2024-05-08
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

GREENS POWER LIMITED

Period: 2007-12-17 ~ now
Company number: 05067893
Registered names
GREENS POWER LIMITED - now 05290279
GW 396 LIMITED - 2004-05-19 05067842... (more)
Standard Industrial Classification
25300 - Manufacture Of Steam Generators, Except Central Heating Hot Water Boilers
Brief company account
Average Number of Employees
712022-07-01 ~ 2023-06-30
602021-07-01 ~ 2022-06-30
Turnover/Revenue
14,074,887 GBP2022-07-01 ~ 2023-06-30
13,283,594 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
-11,644,334 GBP2022-07-01 ~ 2023-06-30
-10,297,301 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
2,430,553 GBP2022-07-01 ~ 2023-06-30
2,986,293 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-3,339,852 GBP2022-07-01 ~ 2023-06-30
-2,939,367 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
-909,299 GBP2022-07-01 ~ 2023-06-30
46,926 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-924,469 GBP2022-07-01 ~ 2023-06-30
22,822 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
-924,469 GBP2022-07-01 ~ 2023-06-30
22,822 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
-924,469 GBP2022-07-01 ~ 2023-06-30
22,822 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
306,918 GBP2023-06-30
423,926 GBP2022-06-30
Fixed Assets
306,918 GBP2023-06-30
423,926 GBP2022-06-30
Total Inventories
328,670 GBP2023-06-30
206,696 GBP2022-06-30
Debtors
Current
4,582,135 GBP2023-06-30
4,926,642 GBP2022-06-30
Cash at bank and in hand
489,264 GBP2023-06-30
867,045 GBP2022-06-30
Current Assets
5,400,069 GBP2023-06-30
6,000,383 GBP2022-06-30
Net Current Assets/Liabilities
838,594 GBP2023-06-30
1,763,464 GBP2022-06-30
Total Assets Less Current Liabilities
1,145,512 GBP2023-06-30
2,187,390 GBP2022-06-30
Net Assets/Liabilities
1,145,512 GBP2023-06-30
2,069,981 GBP2022-06-30
Equity
Called up share capital
2,876,924 GBP2023-06-30
2,876,924 GBP2022-06-30
2,876,924 GBP2021-07-01
Retained earnings (accumulated losses)
-1,731,412 GBP2023-06-30
-806,943 GBP2022-06-30
-829,765 GBP2021-07-01
Equity
1,145,512 GBP2023-06-30
2,069,981 GBP2022-06-30
2,047,159 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
-924,469 GBP2022-07-01 ~ 2023-06-30
22,822 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-924,469 GBP2022-07-01 ~ 2023-06-30
22,822 GBP2021-07-01 ~ 2022-06-30
Wages/Salaries
3,581,649 GBP2022-07-01 ~ 2023-06-30
2,831,350 GBP2021-07-01 ~ 2022-06-30
Social Security Costs
384,674 GBP2022-07-01 ~ 2023-06-30
306,919 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
4,092,754 GBP2022-07-01 ~ 2023-06-30
3,320,395 GBP2021-07-01 ~ 2022-06-30
Director Remuneration
117,549 GBP2022-07-01 ~ 2023-06-30
78,354 GBP2021-07-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
-175,649 GBP2022-07-01 ~ 2023-06-30
4,336 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,514,449 GBP2023-06-30
1,490,565 GBP2022-06-30
Motor vehicles
11,000 GBP2023-06-30
11,000 GBP2022-06-30
Furniture and fittings
160,459 GBP2023-06-30
156,813 GBP2022-06-30
Office equipment
357,821 GBP2023-06-30
336,068 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
2,557,957 GBP2023-06-30
2,478,320 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,157,555 GBP2022-06-30
Motor vehicles
11,000 GBP2022-06-30
Furniture and fittings
154,239 GBP2022-06-30
Office equipment
320,006 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,054,394 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,271 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
196,645 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,287,440 GBP2023-06-30
Motor vehicles
11,000 GBP2023-06-30
Furniture and fittings
156,510 GBP2023-06-30
Office equipment
333,413 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,251,039 GBP2023-06-30
Property, Plant & Equipment
Plant and equipment
227,009 GBP2023-06-30
333,010 GBP2022-06-30
Furniture and fittings
3,949 GBP2023-06-30
2,574 GBP2022-06-30
Office equipment
24,408 GBP2023-06-30
16,062 GBP2022-06-30
Raw materials and consumables
104,051 GBP2023-06-30
67,524 GBP2022-06-30
Value of work in progress
224,619 GBP2023-06-30
139,172 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
1,660,996 GBP2023-06-30
2,036,839 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
1,677,931 GBP2023-06-30
1,677,931 GBP2022-06-30
Other Debtors
Current
49,580 GBP2023-06-30
2,001 GBP2022-06-30
Prepayments/Accrued Income
Current
1,193,628 GBP2023-06-30
1,209,871 GBP2022-06-30
Cash and Cash Equivalents
489,264 GBP2023-06-30
867,045 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,105,496 GBP2023-06-30
1,432,766 GBP2022-06-30
Amounts owed to group undertakings
Current
889,909 GBP2023-06-30
290,149 GBP2022-06-30
Taxation/Social Security Payable
Current
279,891 GBP2023-06-30
338,074 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
122,225 GBP2023-06-30
100,063 GBP2022-06-30
Other Creditors
Current
173,000 GBP2023-06-30
164,017 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
1,090,924 GBP2023-06-30
1,136,811 GBP2022-06-30
Creditors
Current
4,561,475 GBP2023-06-30
4,236,919 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
117,409 GBP2022-06-30
Creditors
Non-current
117,409 GBP2022-06-30
Minimum gross finance lease payments owing
117,409 GBP2023-06-30
217,472 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,876,924 shares2023-06-30
2,876,924 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
481,810 GBP2023-06-30
294,445 GBP2022-06-30
Between one and five year
1,927,239 GBP2023-06-30
340,000 GBP2022-06-30
More than five year
833,945 GBP2023-06-30
162,000 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,242,994 GBP2023-06-30
796,445 GBP2022-06-30
Related profiles found in government register
  • GREENS POWER LIMITED
    Info
    TEI GREENS OVERSEAS LIMITED - 2007-12-17
    GW 396 LIMITED - 2007-12-17
    Registered number 05067893
    The Sidings Main Road, Colwich, Stafford ST17 0XD
    PRIVATE LIMITED COMPANY incorporated on 2004-03-09 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • GREENS POWER LIMITED
    S
    Registered number 05067893
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • GREENS POWER LIMITED
    S
    Registered number 05067893
    The Sidings, Main Road, Colwich, Stafford, England, ST17 0XD
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    E GREEN & SON LIMITED
    05733247
    The Sidings Main Road, Colwich, Stafford, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    GREENS ECONOMISERS LIMITED
    05733478
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    SENIOR GREEN LIMITED
    05733679
    The Sidings Main Road, Colwich, Stafford, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.