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
Warren, Philip James
Energy Consultant born in January 1963Individual (5 offsprings)Officer
2005-02-09 ~ nowOF - Director → CIF 0Mr Philip James Warren
Born in January 1963Individual (5 offsprings)Person with significant control 2016-06-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Bilyard, Philip Alan
Operations Director born in June 1968Individual (1 offspring)Officer 2016-07-18 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Rafferty, Liam John
Commercial & Finance Director born in November 1974Individual (1 offspring)Officer 2016-07-18 ~ 2019-06-18OF - Director → CIF 0 - 2
Basterfield, Douglas John
Energy Consultant born in September 1961IndividualOfficer 2005-02-09 ~ 2014-03-31OF - Director → CIF 0Basterfield, Douglas John
IndividualOfficer 2005-02-09 ~ 2014-03-31OF - Secretary → CIF 0 - 3
Kane, John
Director born in May 1978IndividualOfficer 2021-12-01 ~ 2023-10-12OF - Director → CIF 0 - 4
Carroll, Daniel Charles
Energy And Carbon Savings Director born in January 1963Individual (3 offsprings)Officer 2024-01-08 ~ 2024-07-15OF - Director → CIF 0 - 5
26, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer2005-02-09 ~ 2005-02-09PE - Nominee Secretary → CIF 0
Company in focus
ENERGY AND TECHNICAL SERVICES LIMITED
Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Intangible Assets
108,392 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
71,763 GBP2024-03-31
16,562 GBP2023-03-31
Debtors
Current
456,022 GBP2024-03-31
463,018 GBP2023-03-31
Cash at bank and in hand
113,492 GBP2024-03-31
569,547 GBP2023-03-31
Creditors
Non-current
-117,917 GBP2024-03-31
-189,916 GBP2023-03-31
Net Assets/Liabilities
136,351 GBP2024-03-31
162,702 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
136,349 GBP2024-03-31
162,700 GBP2023-03-31
Equity
136,351 GBP2024-03-31
162,702 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-04-01 ~ 2024-03-31
Computers
252023-04-01 ~ 2024-03-31
Average Number of Employees
282023-04-01 ~ 2024-03-31
262022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Computer software
135,490 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Gross Cost
235,490 GBP2024-03-31
100,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
127,098 GBP2024-03-31
100,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
27,098 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
34,654 GBP2024-03-31
3,826 GBP2023-03-31
Vehicles
12,990 GBP2024-03-31
12,990 GBP2023-03-31
Furniture and fittings
21,209 GBP2024-03-31
0 GBP2023-03-31
Computers
17,368 GBP2024-03-31
6,208 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
86,221 GBP2024-03-31
23,024 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
846 GBP2024-03-31
76 GBP2023-03-31
Vehicles
7,358 GBP2024-03-31
5,480 GBP2023-03-31
Furniture and fittings
2,627 GBP2024-03-31
0 GBP2023-03-31
Computers
3,627 GBP2024-03-31
906 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,458 GBP2024-03-31
6,462 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
770 GBP2023-04-01 ~ 2024-03-31
Vehicles
1,878 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
2,627 GBP2023-04-01 ~ 2024-03-31
Computers
2,721 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,996 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
33,808 GBP2024-03-31
3,750 GBP2023-03-31
Vehicles
5,632 GBP2024-03-31
7,510 GBP2023-03-31
Furniture and fittings
18,582 GBP2024-03-31
0 GBP2023-03-31
Computers
13,741 GBP2024-03-31
5,302 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
295,801 GBP2024-03-31
334,360 GBP2023-03-31
Prepayments/Accrued Income
Current
151,927 GBP2024-03-31
117,926 GBP2023-03-31
Other Debtors
Current
8,294 GBP2024-03-31
10,732 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
72,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
45,186 GBP2024-03-31
157,819 GBP2023-03-31
Amounts owed to directors
Current
31,026 GBP2024-03-31
40,208 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
95,255 GBP2024-03-31
253,982 GBP2023-03-31
Other Creditors
Current
112,830 GBP2024-03-31
31,315 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
117,917 GBP2024-03-31
189,916 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-04-01 ~ 2024-03-31
2 GBP2022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,364 GBP2024-03-31
31,650 GBP2023-03-31
Between one and five year
34,680 GBP2024-03-31
50,044 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
50,044 GBP2024-03-31
81,694 GBP2023-03-31
- Registered number 05358646
ENERGY AND TECHNICAL SERVICES LIMITED
InfoUnit 3, The Sanctuary 62 Macrae Road, Pill, Bristol BS20 0DDPrivate Limited Company incorporated on 2005-02-09 (20 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-02-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.