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 4
  • 1
    Long, Kelvin Timothy
    Quality And Health And Safety Officer born in November 1981
    Individual (5 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Booth, Richard Martyn
    Director born in June 1975
    Individual (6 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
    Mr Richard Martyn Booth
    Born in June 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Osborne, Rebecca
    Individual (1 offspring)
    Officer
    2011-07-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Alford, Stephen Duncan
    Commercial Director born in May 1975
    Individual (6 offsprings)
    Officer
    2020-01-03 ~ now
    OF - Director → CIF 0
    Mr Stephen Duncan Alford
    Born in May 1975
    Individual (6 offsprings)
    Person with significant control
    2021-08-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Kingdon, Gary
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2019-12-13
    OF - Director → CIF 0
  • 2
    Mr Richard Martyn Booth
    Born in June 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Reed, Friederike Brigitte
    Born in March 1937
    Individual
    Officer
    2009-07-06 ~ 2012-11-26
    OF - Director → CIF 0
    Reed, Friederike Brigitte
    Individual
    Officer
    2009-07-06 ~ 2011-07-08
    OF - Secretary → CIF 0
    Friederike Reed
    Born in March 1937
    Individual
    Person with significant control
    2016-04-06 ~ 2020-07-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2020-10-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Reed, Peter Sutherland
    Engineer born in June 1932
    Individual
    Officer
    2009-07-06 ~ 2011-02-26
    OF - Director → CIF 0
parent relation
Company in focus

GREEN RESOURCE ENGINEERING LIMITED

Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Intangible Assets
1,025 GBP2023-08-31
1,232 GBP2022-08-31
Property, Plant & Equipment
327,040 GBP2023-08-31
297,088 GBP2022-08-31
Fixed Assets - Investments
150,051 GBP2023-08-31
75,051 GBP2022-08-31
Fixed Assets
478,116 GBP2023-08-31
373,371 GBP2022-08-31
Total Inventories
1,640,570 GBP2023-08-31
1,320,612 GBP2022-08-31
Debtors
861,115 GBP2023-08-31
950,613 GBP2022-08-31
Cash at bank and in hand
30,704 GBP2023-08-31
399,698 GBP2022-08-31
Current Assets
2,532,389 GBP2023-08-31
2,670,923 GBP2022-08-31
Creditors
-1,594,740 GBP2023-08-31
-1,816,394 GBP2022-08-31
Net Current Assets/Liabilities
937,649 GBP2023-08-31
854,529 GBP2022-08-31
Total Assets Less Current Liabilities
1,415,765 GBP2023-08-31
1,227,900 GBP2022-08-31
Creditors
Non-current
-220,405 GBP2023-08-31
-270,000 GBP2022-08-31
Net Assets/Liabilities
1,159,299 GBP2023-08-31
935,786 GBP2022-08-31
Equity
Called up share capital
152 GBP2023-08-31
400 GBP2022-08-31
Share premium
117,570 GBP2023-08-31
117,570 GBP2022-08-31
Capital redemption reserve
45,000 GBP2023-08-31
45,000 GBP2022-08-31
Retained earnings (accumulated losses)
996,577 GBP2023-08-31
772,816 GBP2022-08-31
Average Number of Employees
312022-09-01 ~ 2023-08-31
292021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
2,060 GBP2023-08-31
2,060 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
1,035 GBP2023-08-31
828 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
207 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
660,258 GBP2023-08-31
554,951 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
333,218 GBP2023-08-31
257,863 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,355 GBP2022-09-01 ~ 2023-08-31
Amounts invested in assets
150,051 GBP2023-08-31
75,051 GBP2022-08-31
Related profiles found in government register
  • GREEN RESOURCE ENGINEERING LIMITED
    Info
    Registered number 06953346
    Units 1 & 2, Highmount Court Four Cross Avenue, Willand, Cullompton, Devon EX15 2FB
    Private Limited Company incorporated on 2009-07-06 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • GREEN RESOURCE ENGINEERING LIMITED
    S
    Registered number 06953346
    Units 1 & 2, Highmount Court Four Cross Avenue, Willand, Cullompton, Devon, United Kingdom, EX15 2FB
    Limited By Shares in Registered Office, United Kingdom
    CIF 1 CIF 2
  • GREEN RESOURCE ENGINEERING LIMITED
    S
    Registered number 06953346
    Units 1 & 2 Highmount Court, Four Cross Avenue, Willand, Cullompton, England, EX15 2FB
    Limited Company in Registrar Of Companies, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Rear Of D & H Hire Centre, Kingsmill Industrial Estate Saunders Way, Cullompton, Devon
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    197,010 GBP2024-03-31
    Person with significant control
    2021-09-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    PUMPX LIMITED - 2021-03-18
    ADVANCED DISPENSERS LIMITED - 2021-03-02
    Units 1 & 2, Highmount Court Four Cross Avenue, Willand, Cullompton, Devon, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-02-27 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Units 1 & 2, Highmount Court Four Cross Avenue, Willand, Cullompton, Devon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -92,644 GBP2023-09-30
    Person with significant control
    2021-09-14 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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.