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 5
  • 1
    Lau, Michael Kwok Yan
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2015-04-27 ~ now
    OF - Director → CIF 0
    Michael Kwok Yan Lau
    Born in September 1974
    Individual (3 offsprings)
    Person with significant control
    2022-06-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Walder, Peter
    Chartered Quantity Surveyor born in February 1948
    Individual (3 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Kevin Charles
    Director born in April 1958
    Individual (5 offsprings)
    Officer
    2007-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Adams, Steven Paul
    Business Development Director born in August 1963
    Individual (4 offsprings)
    Officer
    2015-04-27 ~ now
    OF - Director → CIF 0
  • 5
    SELLCO LIMITED - 1985-07-19
    New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (13 parents, 247 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2009-01-21 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Wells, Katharine Maria
    Director born in May 1976
    Individual
    Officer
    2006-03-02 ~ 2006-07-27
    OF - Director → CIF 0
    Wells, Katharine Maria
    Individual
    Officer
    2006-03-02 ~ 2006-07-27
    OF - Secretary → CIF 0
  • 2
    Wells, Vincent Martin Britton
    Director born in January 1946
    Individual (2 offsprings)
    Officer
    2006-03-02 ~ 2009-04-01
    OF - Director → CIF 0
  • 3
    Stirrup, Richard John
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    2006-07-27 ~ 2015-04-27
    OF - Director → CIF 0
  • 4
    Mr Kwok Yan Michael Lau
    Born in September 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Johnstone, John Peter
    Director born in October 1952
    Individual
    Officer
    2006-07-27 ~ 2013-09-20
    OF - Director → CIF 0
    Johnstone, John Peter
    Individual
    Officer
    2006-07-27 ~ 2009-01-21
    OF - Secretary → CIF 0
  • 6
    Mr Tom Ko Yuen Lau
    Born in May 1951
    Individual
    Person with significant control
    2018-02-07 ~ 2022-06-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-01-30 ~ 2006-03-02
    PE - Nominee Secretary → CIF 0
  • 8
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-01-30 ~ 2006-03-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ENERGYS GROUP LIMITED

Previous name
JOYEDGE LIMITED - 2006-08-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Fixed Assets - Investments
200,000 GBP2023-06-30
200,000 GBP2022-06-30
Debtors
Current
200 GBP2022-06-30
Cash at bank and in hand
7 GBP2023-06-30
Current Assets
7 GBP2023-06-30
200 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-231,250 GBP2023-06-30
-226,840 GBP2022-06-30
Net Current Assets/Liabilities
-231,243 GBP2023-06-30
-226,640 GBP2022-06-30
Net Assets/Liabilities
-31,243 GBP2023-06-30
-26,640 GBP2022-06-30
Equity
Called up share capital
380,790 GBP2023-06-30
380,790 GBP2022-06-30
Share premium
654,569 GBP2023-06-30
654,569 GBP2022-06-30
Retained earnings (accumulated losses)
-1,066,602 GBP2023-06-30
-1,061,999 GBP2022-06-30
Equity
-31,243 GBP2023-06-30
-26,640 GBP2022-06-30
Prepayments/Accrued Income
Current
200 GBP2022-06-30
Bank Overdrafts
Current
116 GBP2022-06-30
Amounts owed to group undertakings
Current
227,650 GBP2023-06-30
223,124 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
3,600 GBP2023-06-30
3,600 GBP2022-06-30
Creditors
Current
231,250 GBP2023-06-30
226,840 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
38,078,981 shares2023-06-30
38,078,981 shares2022-06-30
Par Value of Share
Class 1 ordinary share
0.012022-07-01 ~ 2023-06-30

Related profiles found in government register
  • ENERGYS GROUP LIMITED
    Info
    JOYEDGE LIMITED - 2006-08-17
    Registered number 05691393
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3LG
    Private Limited Company incorporated on 2006-01-30 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • ENERGYS GROUP LIMITED
    S
    Registered number 5691393
    New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, England, SO53 3LG
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ENERGYS GROUP LIMITED
    S
    Registered number 05691393
    New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    EFFICIENCY LIGHTING LIMITED - 2000-09-22
    SENSORMAN LIMITED - 1998-09-09
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    954,877 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    TOTAL ELECTRICAL AND MECHANICAL INSTALLATIONS LIMITED - 2007-03-08
    Suite 5 Franklyn House, Daux Road, Billingshurst, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,695 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 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.