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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
    Nicholl, Gary Martin
    Company Director born in June 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Nicholl, Colin Anthony
    Director born in January 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Peart, Charles Frederick
    Managing Director born in May 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Peart, Roger David Hunter
    Managing Director born in April 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-08-31 ~ now
    OF - Director → CIF 0
  • 5
    NICHOLLS'(FUEL OILS) LIMITED
    icon of address176, Clooney Road, Greysteel, Londonderry, Northern Ireland
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Joyce, Malcolm
    Financial Director born in February 1961
    Individual
    Officer
    icon of calendar 2012-10-23 ~ 2013-10-21
    OF - Director → CIF 0
    Joyce, Malcolm
    Individual
    Officer
    icon of calendar 2012-10-23 ~ 2013-10-21
    OF - Secretary → CIF 0
  • 2
    Marsden, Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 3
    Jones, Mark Duncan Mitchell
    Wholesaler born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-19 ~ 2012-10-23
    OF - Director → CIF 0
    Jones, Mark Duncan Mitchell
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2012-10-23
    OF - Secretary → CIF 0
  • 4
    Noble, Derek William
    Director born in March 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-19 ~ 2012-10-23
    OF - Director → CIF 0
  • 5
    Jones, Nigel Edwin Mitchell
    Agri Merchant born in December 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-10-19 ~ 2012-10-23
    OF - Director → CIF 0
  • 6
    Shepherd, Timothy Charles Maxwell
    Sales Director born in February 1967
    Individual
    Officer
    icon of calendar 2013-10-21 ~ 2018-11-30
    OF - Director → CIF 0
    Shepherd, Timothy Charles Maxwell
    Individual
    Officer
    icon of calendar 2013-10-21 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 7
    Swallow, David Addison
    Accountant born in June 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2007-10-23
    OF - Director → CIF 0
  • 8
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford, Manchester
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2007-05-30 ~ 2007-05-31
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-05-30 ~ 2007-05-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

YOUR NRG LTD

Previous name
OIL NRG LTD - 2021-10-27
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products
Brief company account
Average Number of Employees
1642023-06-01 ~ 2024-05-31
1482022-06-01 ~ 2023-05-31
Turnover/Revenue
438,996,903 GBP2023-06-01 ~ 2024-05-31
437,063,618 GBP2022-06-01 ~ 2023-05-31
Cost of Sales
-429,160,160 GBP2023-06-01 ~ 2024-05-31
-426,014,547 GBP2022-06-01 ~ 2023-05-31
Gross Profit/Loss
9,836,743 GBP2023-06-01 ~ 2024-05-31
11,049,071 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-8,124,266 GBP2023-06-01 ~ 2024-05-31
-7,692,718 GBP2022-06-01 ~ 2023-05-31
Operating Profit/Loss
1,724,017 GBP2023-06-01 ~ 2024-05-31
3,383,618 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
1,652,680 GBP2023-06-01 ~ 2024-05-31
3,696,799 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
1,137,282 GBP2023-06-01 ~ 2024-05-31
3,017,087 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-932,002 GBP2023-06-01 ~ 2024-05-31
-1,549,999 GBP2022-06-01 ~ 2023-05-31
Equity
Retained earnings (accumulated losses)
10,917,468 GBP2024-05-31
10,712,188 GBP2023-05-31
9,245,100 GBP2022-05-31
Intangible Assets
2,061,768 GBP2024-05-31
2,301,833 GBP2023-05-31
Property, Plant & Equipment
17,167,073 GBP2024-05-31
14,066,669 GBP2023-05-31
Fixed Assets - Investments
2 GBP2024-05-31
2 GBP2023-05-31
Fixed Assets
19,228,843 GBP2024-05-31
16,368,504 GBP2023-05-31
Total Inventories
2,713,662 GBP2024-05-31
2,879,700 GBP2023-05-31
Debtors
Amounts falling due within one year
22,040,071 GBP2024-05-31
18,983,798 GBP2023-05-31
Cash at bank and in hand
2,726,331 GBP2024-05-31
5,749,945 GBP2023-05-31
Current Assets
27,480,064 GBP2024-05-31
27,613,443 GBP2023-05-31
Net Current Assets/Liabilities
-5,305,314 GBP2024-05-31
-2,982,132 GBP2023-05-31
Total Assets Less Current Liabilities
13,923,529 GBP2024-05-31
13,386,372 GBP2023-05-31
Creditors
Amounts falling due after one year
-207,734 GBP2024-05-31
-391,255 GBP2023-05-31
Net Assets/Liabilities
10,919,478 GBP2024-05-31
10,714,198 GBP2023-05-31
Equity
Called up share capital
2,010 GBP2024-05-31
2,010 GBP2023-05-31
Equity
10,919,478 GBP2024-05-31
10,714,198 GBP2023-05-31
Property, Plant & Equipment - Depreciation Expense
1,758,686 GBP2023-06-01 ~ 2024-05-31
1,300,588 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002023-06-01 ~ 2024-05-31
Tools/Equipment for furniture and fittings
20.002023-06-01 ~ 2024-05-31
Motor vehicles
20.002023-06-01 ~ 2024-05-31
Audit Fees/Expenses
14,675 GBP2023-06-01 ~ 2024-05-31
11,099 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
7,498,828 GBP2023-06-01 ~ 2024-05-31
6,701,710 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
515,398 GBP2023-06-01 ~ 2024-05-31
679,712 GBP2022-06-01 ~ 2023-05-31
Tax Expense/Credit at Applicable Tax Rate
413,170 GBP2023-06-01 ~ 2024-05-31
739,360 GBP2022-06-01 ~ 2023-05-31
Dividends Paid on Shares
All ordinary shares
932,002 GBP2023-06-01 ~ 2024-05-31
1,549,999 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Net goodwill
4,519,560 GBP2024-05-31
4,519,560 GBP2023-05-31
Intangible Assets - Gross Cost
4,893,353 GBP2024-05-31
4,665,685 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,752,012 GBP2024-05-31
2,345,020 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
2,831,585 GBP2024-05-31
2,363,852 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
406,992 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
467,733 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Net goodwill
1,767,548 GBP2024-05-31
2,174,540 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
560,387 GBP2024-05-31
557,982 GBP2023-05-31
Land and buildings, Short leasehold
644,524 GBP2024-05-31
294,867 GBP2023-05-31
Plant and equipment
2,296,003 GBP2024-05-31
1,858,340 GBP2023-05-31
Tools/Equipment for furniture and fittings
231,239 GBP2024-05-31
174,016 GBP2023-05-31
Motor vehicles
49,354 GBP2024-05-31
64,657 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
22,311,180 GBP2024-05-31
18,478,484 GBP2023-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-15,303 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-1,552,065 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
62,864 GBP2024-05-31
22,792 GBP2023-05-31
Plant and equipment
1,273,924 GBP2024-05-31
1,013,172 GBP2023-05-31
Tools/Equipment for furniture and fittings
124,824 GBP2024-05-31
87,368 GBP2023-05-31
Motor vehicles
16,986 GBP2024-05-31
25,618 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,144,107 GBP2024-05-31
4,411,815 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
260,752 GBP2023-06-01 ~ 2024-05-31
Tools/Equipment for furniture and fittings
37,456 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
6,671 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,758,686 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-15,303 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,026,394 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
545,355 GBP2024-05-31
Land and buildings, Short leasehold
581,660 GBP2024-05-31
Plant and equipment
1,022,079 GBP2024-05-31
845,168 GBP2023-05-31
Tools/Equipment for furniture and fittings
106,415 GBP2024-05-31
86,648 GBP2023-05-31
Motor vehicles
32,368 GBP2024-05-31
39,039 GBP2023-05-31
Land and buildings, Owned/Freehold
545,014 GBP2023-05-31
Amounts invested in assets
Cost valuation, Non-current
1,121,764 GBP2024-05-31
Non-current
2 GBP2024-05-31
2 GBP2023-05-31
Finished Goods
2,713,662 GBP2024-05-31
2,879,700 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
20,987,414 GBP2024-05-31
17,799,852 GBP2023-05-31
Prepayments/Accrued Income
Amounts falling due within one year
523,515 GBP2024-05-31
193,415 GBP2023-05-31
Other Debtors
Amounts falling due within one year
529,142 GBP2024-05-31
990,531 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
30,173,848 GBP2024-05-31
27,300,559 GBP2023-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
905,699 GBP2024-05-31
1,310,890 GBP2023-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
175,305 GBP2024-05-31
229,244 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
751,960 GBP2024-05-31
224,744 GBP2023-05-31
Amounts owed to directors
Amounts falling due within one year
375,000 GBP2024-05-31
750,000 GBP2023-05-31
Other Creditors
Amounts falling due within one year
403,564 GBP2024-05-31
780,136 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
207,734 GBP2024-05-31
391,255 GBP2023-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
773,876 GBP2024-05-31
239,451 GBP2023-05-31
Between one and five year
227,827 GBP2024-05-31
423,319 GBP2023-05-31
Minimum gross finance lease payments owing
1,001,703 GBP2024-05-31
662,770 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
959,694 GBP2024-05-31
615,999 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,796,317 GBP2024-05-31
2,280,919 GBP2023-05-31
Deferred Tax Liabilities
2,796,317 GBP2024-05-31
2,280,919 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
0.01 shares2023-06-01 ~ 2024-05-31
Related profiles found in government register
  • YOUR NRG LTD
    Info
    OIL NRG LTD - 2021-10-27
    Registered number 06263424
    icon of addressBaltic Works, Baltic Street, Hartlepool TS25 1PW
    Private Limited Company incorporated on 2007-05-30 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • OIL NRG LTD
    S
    Registered number missing
    icon of addressMonkend Hall, Croft On Tees, Darlington, County Durham, United Kingdom, DL2 2SJ
    Ltd
    CIF 1
  • YOUR NRG LTD
    S
    Registered number 06263424
    icon of addressBaltic Works, Baltic Street, Hartlepool, England, TS25 1PW
    Limited Company in England & Wales, United Kingdom
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    SWCORP103 LIMITED - 2011-10-05
    icon of addressBaltic Works, Baltic Street, Hartlepool, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-10-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    MEDWAY 2018 LIMITED - 2018-10-09
    icon of addressBaltic Works, Baltic Street, Hartlepool, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-08-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressBaltic Works, Baltic Street, Hartlepool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -23,153 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressBaltic Works, Baltic Street, Hartlepool, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,991,785 GBP2024-05-31
    Person with significant control
    icon of calendar 2025-06-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressSaxon Business Park, Owen Avenue, Hessle, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,962,834 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-10-13 ~ 2019-08-09
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.