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
    Donoghue, John Patrick
    Director born in July 1964
    Individual (19 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    South, Damien John
    Director born in November 1975
    Individual (21 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Clair Louise
    Individual (1 offspring)
    Officer
    2024-12-10 ~ now
    OF - Secretary → CIF 0
  • 4
    51, Riverside Address Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -260 GBP2021-06-30
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Holland, John Paul
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    2011-12-07 ~ 2024-10-29
    OF - Director → CIF 0
    Mr John Paul Holland
    Born in August 1967
    Individual (8 offsprings)
    Person with significant control
    2023-11-21 ~ 2024-10-29
    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
    Smith, Leonard
    Company Director born in September 1947
    Individual (3 offsprings)
    Officer
    2014-08-29 ~ 2023-11-21
    OF - Director → CIF 0
    Mr Leonard Smith
    Born in September 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-21
    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
    Mrs Samantha Elizabeth Holland
    Born in January 1967
    Individual (8 offsprings)
    Person with significant control
    2024-10-25 ~ 2024-10-29
    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 SOLUTIONS (USA) LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
2,852 GBP2024-08-31
3,801 GBP2023-08-31
Investment Property
800,000 GBP2024-08-31
800,000 GBP2023-08-31
Fixed Assets
802,852 GBP2024-08-31
803,801 GBP2023-08-31
Debtors
58,388 GBP2024-08-31
29,540 GBP2023-08-31
Cash at bank and in hand
17,131 GBP2024-08-31
24,084 GBP2023-08-31
Current Assets
75,519 GBP2024-08-31
53,624 GBP2023-08-31
Creditors
Current
59,317 GBP2024-08-31
204,380 GBP2023-08-31
Net Current Assets/Liabilities
16,202 GBP2024-08-31
-150,756 GBP2023-08-31
Total Assets Less Current Liabilities
819,054 GBP2024-08-31
653,045 GBP2023-08-31
Net Assets/Liabilities
344,049 GBP2024-08-31
573,946 GBP2023-08-31
Equity
Called up share capital
50 GBP2024-08-31
100 GBP2023-08-31
Capital redemption reserve
50 GBP2024-08-31
Retained earnings (accumulated losses)
94,958 GBP2024-08-31
324,855 GBP2023-08-31
Equity
344,049 GBP2024-08-31
573,946 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
40,486 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,634 GBP2024-08-31
36,685 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
949 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
2,852 GBP2024-08-31
3,801 GBP2023-08-31
Investment Property - Fair Value Model
800,000 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
7,377 GBP2024-08-31
6,575 GBP2023-08-31
Prepayments/Accrued Income
Current
51,011 GBP2024-08-31
22,965 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
58,388 GBP2024-08-31
29,540 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
36,451 GBP2024-08-31
186,276 GBP2023-08-31
Corporation Tax Payable
Current
14,753 GBP2024-08-31
16,032 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
8,113 GBP2024-08-31
2,072 GBP2023-08-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
35,337 GBP2024-08-31
3,645 GBP2023-08-31
Bank Borrowings
Secured
439,884 GBP2024-08-31
193,566 GBP2023-08-31

  • ENERGY SOLUTIONS (USA) LIMITED
    Info
    Registered number 07873479
    52 - 54 Riverside, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent ME2 4DP
    Private Limited Company incorporated on 2011-12-07 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.