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
    Dees, Ferdinandus Pieter
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Malthouse, Richard Martin Hilary
    Director born in May 1951
    Individual (4 offsprings)
    Officer
    2016-05-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Church, Jenny
    Individual (1 offspring)
    Officer
    2016-01-22 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Wilson, Hamish Angus Munro
    Director born in February 1956
    Individual (8 offsprings)
    Officer
    2009-05-01 ~ dissolved
    OF - Director → CIF 0
    Mr Hamish Angus Munro Wilson
    Born in February 1956
    Individual (8 offsprings)
    Person with significant control
    2016-07-20 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 5
    Wright, Martin Thomas Ian
    Company Director born in May 1958
    Individual (9 offsprings)
    Officer
    2016-01-23 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Papworth, Edmund Charles
    Company Director born in September 1973
    Individual (3 offsprings)
    Officer
    2016-01-23 ~ 2019-10-01
    OF - Director → CIF 0
  • 2
    Brunton, Peter Howard James
    Chartered Accountant born in June 1944
    Individual (2 offsprings)
    Officer
    2006-07-20 ~ 2008-07-24
    OF - Director → CIF 0
  • 3
    Parker, Margaret Elizabeth
    Financial Advisor born in June 1952
    Individual (2 offsprings)
    Officer
    2006-07-20 ~ 2008-07-24
    OF - Director → CIF 0
    Parker, Margaret Elizabeth
    Individual (2 offsprings)
    Officer
    2006-07-20 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 4
    Mcgachie, Adrienne Louise
    Office Manager born in October 1968
    Individual
    Officer
    2009-03-01 ~ 2018-05-18
    OF - Director → CIF 0
  • 5
    Wozencroft, Mark David
    Director born in July 1961
    Individual (32 offsprings)
    Officer
    2009-03-01 ~ 2018-06-19
    OF - Director → CIF 0
  • 6
    Hunter, Helen Kathleen
    Clerical Assistant born in February 1953
    Individual (3 offsprings)
    Officer
    2008-07-24 ~ 2016-03-29
    OF - Director → CIF 0
    Hunter, Helen Kathleen
    Clerical Assistant
    Individual (3 offsprings)
    Officer
    2008-07-24 ~ 2016-01-22
    OF - Secretary → CIF 0
  • 7
    Hunter, Alastair Gordon Laurence
    Naval Architect born in March 1951
    Individual (3 offsprings)
    Officer
    2008-07-24 ~ 2017-08-26
    OF - Director → CIF 0
    Mr Alastair Hunter
    Born in February 1951
    Individual (3 offsprings)
    Person with significant control
    2016-07-20 ~ 2018-04-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MINUS7 LIMITED

Previous names
SUNERGY SYSTEMS LIMITED - 2016-02-20
SUNERGY MECHANICAL LIMITED - 2008-07-07
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
197,986 GBP2022-03-31
227,364 GBP2021-03-31
Property, Plant & Equipment
2,427 GBP2022-03-31
3,034 GBP2021-03-31
Amounts invested in assets
63,412 GBP2022-03-31
63,412 GBP2021-03-31
Fixed Assets
263,825 GBP2022-03-31
293,810 GBP2021-03-31
Debtors
822 GBP2021-03-31
Cash at bank and in hand
17 GBP2022-03-31
9,051 GBP2021-03-31
Current Assets
17 GBP2022-03-31
9,873 GBP2021-03-31
Net Current Assets/Liabilities
-24,387 GBP2022-03-31
-30,918 GBP2021-03-31
Total Assets Less Current Liabilities
239,438 GBP2022-03-31
262,892 GBP2021-03-31
Creditors
Amounts falling due after one year
-33,333 GBP2022-03-31
-50,000 GBP2021-03-31
Net Assets/Liabilities
206,105 GBP2022-03-31
212,892 GBP2021-03-31
Equity
Called up share capital
6,787 GBP2022-03-31
6,787 GBP2021-03-31
Share premium
2,863,654 GBP2022-03-31
2,863,654 GBP2021-03-31
Retained earnings (accumulated losses)
-2,692,122 GBP2022-03-31
-2,685,335 GBP2021-03-31
Equity
206,105 GBP2022-03-31
212,892 GBP2021-03-31
Intangible Assets - Gross Cost
Other than goodwill
496,309 GBP2022-03-31
496,309 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
298,323 GBP2022-03-31
268,945 GBP2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
29,378 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
Other than goodwill
197,986 GBP2022-03-31
227,364 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,099 GBP2022-03-31
27,099 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,672 GBP2022-03-31
24,065 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
607 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Plant and equipment
2,427 GBP2022-03-31
3,034 GBP2021-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
808 GBP2021-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
14 GBP2021-03-31
Debtors
Amounts falling due within one year
822 GBP2021-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,177 GBP2022-03-31
6,285 GBP2021-03-31
Taxation/Social Security Payable
Amounts falling due within one year
1,672 GBP2022-03-31
3,208 GBP2021-03-31
Other Creditors
Amounts falling due within one year
555 GBP2022-03-31
31,298 GBP2021-03-31
Bank Borrowings
Amounts falling due after one year
33,333 GBP2022-03-31
50,000 GBP2021-03-31
Average Number of Employees
42021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Related profiles found in government register
  • MINUS7 LIMITED
    Info
    SUNERGY SYSTEMS LIMITED - 2016-02-20
    SUNERGY MECHANICAL LIMITED - 2008-07-07
    Registered number 05882507
    F A Simms & Partners, Alma Park, Woodway Lane, Claybrooke Arva, Lutterworth LE17 5FB
    Private Limited Company incorporated on 2006-07-20 and dissolved on 2024-09-03 (18 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-11-08
    CIF 0
  • MINUS7 LIMITED
    S
    Registered number 5882507
    Lower Floor, Marex Building, Medina Road, Cowes, England, PO31 7DA
    Limited Company in England
    CIF 1
  • MINUS7 LIMITED
    S
    Registered number 5882507
    Lower Floor Marex Building, Medina Road, Cowes, Isle Of Wight, England, PO31 7DA
    Limited Company in Companies House, England
    CIF 2
  • MINUS7 LTD
    S
    Registered number 5882507
    Lower Floor, Marex Building, Medina Road, Cowes, England, PO31 7DA
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • MINUS7 LIMITED - 2016-02-20
    Pendennis House Parsonage Street, Bradninch, Exeter, Devon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-07-31
    Person with significant control
    2016-07-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    Unit 4, Smt Technology Centre, Prospect Road, Cowes, Isle Of Wight, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    29,453 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-06-13
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Holmleigh, Colwell Road, Totland Bay, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    2016-08-29 ~ 2023-03-29
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Holmleigh, Colwell Road, Totland Bay, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    2016-08-19 ~ 2023-03-29
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.