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 2
  • 1
    Mrs Jane Mary Gardner
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    2021-01-03 ~ 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
  • 2
    Gardner, David Andrew
    Director born in June 1964
    Individual (9 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
    Mr David Andrew Gardner
    Born in June 1964
    Individual (9 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
parent relation
Company in focus

ENERGY TRANSACT INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Fixed Assets - Investments
1,639,531 GBP2024-04-30
1,067,875 GBP2023-04-30
Fixed Assets
1,639,531 GBP2024-04-30
1,067,875 GBP2023-04-30
Debtors
Current
873,938 GBP2024-04-30
792,796 GBP2023-04-30
Cash at bank and in hand
29,553 GBP2024-04-30
571,535 GBP2023-04-30
Current Assets
903,491 GBP2024-04-30
1,364,331 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-17,822 GBP2024-04-30
-20,179 GBP2023-04-30
Net Current Assets/Liabilities
885,669 GBP2024-04-30
1,344,152 GBP2023-04-30
Total Assets Less Current Liabilities
2,525,200 GBP2024-04-30
2,412,027 GBP2023-04-30
Net Assets/Liabilities
2,525,200 GBP2024-04-30
2,412,027 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
2,525,199 GBP2024-04-30
2,412,026 GBP2023-04-30
Equity
2,525,200 GBP2024-04-30
2,412,027 GBP2023-04-30
Other Debtors
Current
873,938 GBP2024-04-30
792,796 GBP2023-04-30
Trade Creditors/Trade Payables
Current
-2 GBP2024-04-30
3,286 GBP2023-04-30
Other Creditors
Current
13,564 GBP2024-04-30
13,564 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
4,260 GBP2024-04-30
3,329 GBP2023-04-30
Creditors
Current
17,822 GBP2024-04-30
20,179 GBP2023-04-30

Related profiles found in government register
  • ENERGY TRANSACT INVESTMENTS LIMITED
    Info
    Registered number 07588620
    Wey Court West, Union Road, Farnham, Surrey GU9 7PT
    Private Limited Company incorporated on 2011-04-01 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-01
    CIF 0
  • ENERGY TRANSACT INVESTMENTS LIMITED
    S
    Registered number 7588620
    Kings Farm House, The Street, Binsted, Alton, Hampshire, GU34 4PB
    ENGLAND & WALES
    CIF 1
  • ENERGY TRANSACT INVESTMENTS LIMITED
    S
    Registered number 07588260
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom, GU9 7PT
    Private Limited Company in Companies House, England
    CIF 2
  • ENERGY TRANSACT INVESTMENTS LIMITED
    S
    Registered number 07588620
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom, GU9 7PT
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • SCHJODT LIMITED - 2020-07-29
    MICHELET & CO LIMITED - 2019-01-07
    ENERGY TRANSACT (LEGAL) LIMITED - 2015-08-18
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    320,488 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    ENERGY TRANSACT LIPHOOK LIMITED - 2018-07-19
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,684 GBP2024-04-30
    Person with significant control
    2017-05-10 ~ 2018-07-18
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-04-06 ~ 2014-04-01
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.