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
Smith, Paul
Born in July 1978Individual (2 offsprings)Officer
2023-10-16 ~ nowOF - Director → CIF 0 - 2
Gunnarsson, Joel Martin
Born in March 1981Individual (1 offspring)Officer 2020-05-01 ~ nowOF - Director → CIF 0 - 3
Adderley, Robin Terry
Born in January 1980Individual (1 offspring)Officer 2016-01-01 ~ nowOF - Director → CIF 0 - 4
Nordenfors, Leif Stefan
Born in November 1969Individual (1 offspring)Officer 2022-06-20 ~ nowOF - Director → CIF 0 - 5
Rawson, Lynn
Born in September 1969Individual (1 offspring)Officer 2023-07-03 ~ nowOF - Director → CIF 0 - 6
Hannabadsvagen, Po Box 14, Markaryd, SwedenCorporate (10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
7
- 1
Cerny, Peter
Director born in September 1966IndividualOfficer 2012-01-01 ~ 2015-08-30OF - Director → CIF 0 - 2
Ronnang, Niklas
Director born in June 1970IndividualOfficer 2019-06-25 ~ 2021-12-31OF - Director → CIF 0 - 3
Ekermo, Kjell Olof
Company Director born in November 1956IndividualOfficer 2006-03-31 ~ 2012-01-13OF - Director → CIF 0 - 4
Dahlberg, Klas Thomas
Chairman born in February 1964IndividualOfficer 2016-12-08 ~ 2019-06-25OF - Director → CIF 0 - 5
Myers, Darren
Director born in October 1972Individual (1 offspring)Officer 2009-01-01 ~ 2012-01-13OF - Director → CIF 0 - 6
Hurley, Philip Simon
Company Director born in April 1967Individual (2 offsprings)Officer 2006-03-31 ~ 2023-09-06OF - Director → CIF 0Hurley, Philip Simon
Individual (2 offsprings)Officer 2006-03-31 ~ 2023-09-06OF - Secretary → CIF 0 - 7
Hakansson, Richard
Director born in December 1957IndividualOfficer 2015-09-01 ~ 2020-05-01OF - Director → CIF 0
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
12024-01-01 ~ 2024-12-31
Turnover/Revenue
13,372,531 GBP2024-01-01 ~ 2024-12-31
14,162,411 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
10,598,700 GBP2024-01-01 ~ 2024-12-31
11,610,476 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,773,831 GBP2024-01-01 ~ 2024-12-31
2,551,935 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
3,666,391 GBP2024-01-01 ~ 2024-12-31
3,726,757 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-891,296 GBP2024-01-01 ~ 2024-12-31
-1,167,951 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
49,778 GBP2024-01-01 ~ 2024-12-31
48,774 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,677,476 GBP2024-01-01 ~ 2024-12-31
-1,119,177 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-159,587 GBP2024-01-01 ~ 2024-12-31
95,586 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,517,889 GBP2024-01-01 ~ 2024-12-31
-1,214,763 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,517,889 GBP2024-01-01 ~ 2024-12-31
-1,214,763 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
104,409 GBP2024-12-31
144,711 GBP2023-12-31
Total Inventories
2,714,394 GBP2024-12-31
3,753,907 GBP2023-12-31
Debtors
2,227,345 GBP2024-12-31
2,347,037 GBP2023-12-31
Cash at bank and in hand
720,084 GBP2024-12-31
1,264,040 GBP2023-12-31
Current Assets
5,661,823 GBP2024-12-31
7,364,984 GBP2023-12-31
Creditors
Current
3,113,322 GBP2024-12-31
3,329,233 GBP2023-12-31
Net Current Assets/Liabilities
2,548,501 GBP2024-12-31
4,035,751 GBP2023-12-31
Total Assets Less Current Liabilities
2,652,910 GBP2024-12-31
4,180,462 GBP2023-12-31
Net Assets/Liabilities
2,628,690 GBP2024-12-31
4,146,579 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,628,590 GBP2024-12-31
4,146,479 GBP2023-12-31
5,661,242 GBP2022-12-31
Equity
2,628,690 GBP2024-12-31
4,146,579 GBP2023-12-31
5,661,342 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-300,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,517,889 GBP2024-01-01 ~ 2024-12-31
-1,214,763 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,983,609 GBP2024-01-01 ~ 2024-12-31
2,043,202 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
232,945 GBP2024-01-01 ~ 2024-12-31
252,436 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
196,211 GBP2024-01-01 ~ 2024-12-31
128,491 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,412,765 GBP2024-01-01 ~ 2024-12-31
2,424,129 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
442024-01-01 ~ 2024-12-31
432023-01-01 ~ 2023-12-31
Director Remuneration
326,882 GBP2024-01-01 ~ 2024-12-31
382,940 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
76,687 GBP2024-01-01 ~ 2024-12-31
85,537 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
14,000 GBP2024-01-01 ~ 2024-12-31
14,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-419,369 GBP2024-01-01 ~ 2024-12-31
-279,794 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
91,199 GBP2024-12-31
352,568 GBP2023-12-31
Furniture and fittings
152,528 GBP2024-12-31
369,492 GBP2023-12-31
Motor vehicles
17,689 GBP2024-12-31
16,180 GBP2023-12-31
Computers
111,171 GBP2024-12-31
264,142 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
372,587 GBP2024-12-31
1,002,382 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-277,386 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-231,660 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-5,339 GBP2024-01-01 ~ 2024-12-31
Computers
-166,101 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-680,486 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
67,739 GBP2024-12-31
324,078 GBP2023-12-31
Furniture and fittings
104,237 GBP2024-12-31
295,703 GBP2023-12-31
Motor vehicles
6,195 GBP2024-12-31
6,323 GBP2023-12-31
Computers
90,007 GBP2024-12-31
231,567 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
268,178 GBP2024-12-31
857,671 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,760 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
30,196 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
5,211 GBP2024-01-01 ~ 2024-12-31
Computers
23,520 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,687 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-274,099 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-221,662 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-5,339 GBP2024-01-01 ~ 2024-12-31
Computers
-165,080 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-666,180 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
23,460 GBP2024-12-31
28,490 GBP2023-12-31
Furniture and fittings
48,291 GBP2024-12-31
73,789 GBP2023-12-31
Motor vehicles
11,494 GBP2024-12-31
9,857 GBP2023-12-31
Computers
21,164 GBP2024-12-31
32,575 GBP2023-12-31
Finished Goods
2,714,394 GBP2024-12-31
3,753,907 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,539,351 GBP2024-12-31
899,286 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
26,866 GBP2024-12-31
67,992 GBP2023-12-31
Other Debtors
Current
95,033 GBP2024-12-31
277,404 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
132,357 GBP2024-12-31
93,640 GBP2023-12-31
Prepayments
Current
433,738 GBP2024-12-31
1,008,715 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,227,345 GBP2024-12-31
Current, Amounts falling due within one year
2,347,037 GBP2023-12-31
Trade Creditors/Trade Payables
Current
264,440 GBP2024-12-31
186,046 GBP2023-12-31
Amounts owed to group undertakings
Current
1,853,535 GBP2024-12-31
2,206,688 GBP2023-12-31
Other Taxation & Social Security Payable
Current
58,639 GBP2024-12-31
85,802 GBP2023-12-31
Other Creditors
Current
117,786 GBP2024-12-31
129,285 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
600,338 GBP2024-12-31
603,073 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
277,429 GBP2024-12-31
291,997 GBP2023-12-31
Between one and five year
341,166 GBP2024-12-31
283,836 GBP2023-12-31
All periods
618,595 GBP2024-12-31
575,833 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
24,220 GBP2024-12-31
33,883 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,517,889 GBP2024-01-01 ~ 2024-12-31
- Registered number 05764775
NIBE ENERGY SYSTEMS LIMITED
InfoUnit 3c Broom Business Park, Bridge Way, Chesterfield, Derbyshire S41 9QGPRIVATE LIMITED COMPANY incorporated on 2006-03-31 (19 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.