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 6
  • 1
    Rawson, Lynn
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Adderley, Robin Terry
    Director born in January 1980
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Nordenfors, Leif Stefan
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Paul
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Gunnarsson, Joel Martin
    Company Director born in March 1981
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Hannabadsvagen, Po Box 14, Markaryd, Sweden
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 7
  • 1
    Ronnang, Niklas
    Director born in June 1970
    Individual
    Officer
    2019-06-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Dahlberg, Klas Thomas
    Chairman born in February 1964
    Individual
    Officer
    2016-12-08 ~ 2019-06-25
    OF - Director → CIF 0
  • 3
    Hakansson, Richard
    Director born in December 1957
    Individual
    Officer
    2015-09-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 4
    Hurley, Philip Simon
    Company Director born in April 1967
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2023-09-06
    OF - Director → CIF 0
    Hurley, Philip Simon
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2023-09-06
    OF - Secretary → CIF 0
  • 5
    Ekermo, Kjell Olof
    Company Director born in November 1956
    Individual
    Officer
    2006-03-31 ~ 2012-01-13
    OF - Director → CIF 0
  • 6
    Cerny, Peter
    Director born in September 1966
    Individual
    Officer
    2012-01-01 ~ 2015-08-30
    OF - Director → CIF 0
  • 7
    Myers, Darren
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2012-01-13
    OF - Director → CIF 0
parent relation
Company in focus

NIBE ENERGY SYSTEMS LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
14,162,411 GBP2023-01-01 ~ 2023-12-31
15,668,434 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
11,610,476 GBP2023-01-01 ~ 2023-12-31
11,721,028 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,551,935 GBP2023-01-01 ~ 2023-12-31
3,947,406 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
3,726,757 GBP2023-01-01 ~ 2023-12-31
3,273,458 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-1,167,951 GBP2023-01-01 ~ 2023-12-31
688,032 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
48,774 GBP2023-01-01 ~ 2023-12-31
15,249 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
208 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,119,177 GBP2023-01-01 ~ 2023-12-31
703,073 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
95,586 GBP2023-01-01 ~ 2023-12-31
128,768 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,214,763 GBP2023-01-01 ~ 2023-12-31
574,305 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,214,763 GBP2023-01-01 ~ 2023-12-31
574,305 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
144,711 GBP2023-12-31
163,269 GBP2022-12-31
Total Inventories
3,753,907 GBP2023-12-31
4,273,867 GBP2022-12-31
Debtors
2,347,037 GBP2023-12-31
4,134,082 GBP2022-12-31
Cash at bank and in hand
1,264,040 GBP2023-12-31
1,843,560 GBP2022-12-31
Current Assets
7,364,984 GBP2023-12-31
10,251,509 GBP2022-12-31
Creditors
Current
3,329,233 GBP2023-12-31
4,724,542 GBP2022-12-31
Net Current Assets/Liabilities
4,035,751 GBP2023-12-31
5,526,967 GBP2022-12-31
Total Assets Less Current Liabilities
4,180,462 GBP2023-12-31
5,690,236 GBP2022-12-31
Net Assets/Liabilities
4,146,579 GBP2023-12-31
5,661,342 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
4,146,479 GBP2023-12-31
5,661,242 GBP2022-12-31
6,086,937 GBP2021-12-31
Equity
4,146,579 GBP2023-12-31
5,661,342 GBP2022-12-31
6,087,037 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2023-01-01 ~ 2023-12-31
-1,000,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-300,000 GBP2023-01-01 ~ 2023-12-31
-1,000,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,214,763 GBP2023-01-01 ~ 2023-12-31
574,305 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,043,202 GBP2023-01-01 ~ 2023-12-31
1,652,496 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
252,436 GBP2023-01-01 ~ 2023-12-31
214,507 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
128,491 GBP2023-01-01 ~ 2023-12-31
78,621 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,424,129 GBP2023-01-01 ~ 2023-12-31
1,945,624 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
432023-01-01 ~ 2023-12-31
392022-01-01 ~ 2022-12-31
Director Remuneration
382,940 GBP2023-01-01 ~ 2023-12-31
305,280 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
85,537 GBP2023-01-01 ~ 2023-12-31
64,667 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
14,000 GBP2023-01-01 ~ 2023-12-31
13,000 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
117,969 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-279,794 GBP2023-01-01 ~ 2023-12-31
133,584 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
352,568 GBP2023-12-31
337,833 GBP2022-12-31
Furniture and fittings
369,492 GBP2023-12-31
345,640 GBP2022-12-31
Motor vehicles
16,180 GBP2023-12-31
5,339 GBP2022-12-31
Computers
264,142 GBP2023-12-31
246,591 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,002,382 GBP2023-12-31
935,403 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
324,078 GBP2023-12-31
301,071 GBP2022-12-31
Furniture and fittings
295,703 GBP2023-12-31
262,658 GBP2022-12-31
Motor vehicles
6,323 GBP2023-12-31
5,339 GBP2022-12-31
Computers
231,567 GBP2023-12-31
203,066 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
857,671 GBP2023-12-31
772,134 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,007 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
33,045 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
984 GBP2023-01-01 ~ 2023-12-31
Computers
28,501 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,537 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
28,490 GBP2023-12-31
36,762 GBP2022-12-31
Furniture and fittings
73,789 GBP2023-12-31
82,982 GBP2022-12-31
Motor vehicles
9,857 GBP2023-12-31
Computers
32,575 GBP2023-12-31
43,525 GBP2022-12-31
Finished Goods
3,753,907 GBP2023-12-31
4,273,867 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
899,286 GBP2023-12-31
2,605,605 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
67,992 GBP2023-12-31
71,396 GBP2022-12-31
Other Debtors
Current
277,404 GBP2023-12-31
210,486 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
93,640 GBP2023-12-31
Prepayments
Current
1,008,715 GBP2023-12-31
1,246,595 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,347,037 GBP2023-12-31
4,134,082 GBP2022-12-31
Trade Creditors/Trade Payables
Current
186,046 GBP2023-12-31
1,013,508 GBP2022-12-31
Amounts owed to group undertakings
Current
2,206,688 GBP2023-12-31
2,379,545 GBP2022-12-31
Corporation Tax Payable
Current
51,097 GBP2022-12-31
Other Taxation & Social Security Payable
Current
85,802 GBP2023-12-31
67,404 GBP2022-12-31
Other Creditors
Current
129,285 GBP2023-12-31
61,184 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
603,073 GBP2023-12-31
510,507 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
291,997 GBP2023-12-31
192,829 GBP2022-12-31
Between one and five year
283,836 GBP2023-12-31
150,658 GBP2022-12-31
All periods
575,833 GBP2023-12-31
343,487 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
33,883 GBP2023-12-31
28,894 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,214,763 GBP2023-01-01 ~ 2023-12-31
  • NIBE ENERGY SYSTEMS LIMITED
    Info
    Registered number 05764775
    Unit 3c Broom Business Park, Bridge Way, Chesterfield, Derbyshire S41 9QG
    Private Limited Company incorporated on 2006-03-31 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 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.