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 3
  • 1
    John, Lewis Edward
    Director born in September 1986
    Individual (27 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Brodie, Robert Benjamin Nathaniel
    Director born in November 1974
    Individual (14 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 3
    DIVERSITY NETWORK HOLDINGS LTD
    Unit 10, Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Halbert, Jennifer Georgina
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    2011-12-21 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Jenkins, Elinor Sian
    Technical Director born in April 1989
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2024-03-08
    OF - Director → CIF 0
  • 3
    Pritchard-cowell, Ryan
    Director born in January 1997
    Individual (1 offspring)
    Officer
    2023-12-08 ~ 2024-03-08
    OF - Director → CIF 0
  • 4
    Eccles, Christopher David
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    2011-12-21 ~ 2013-06-28
    OF - Director → CIF 0
  • 5
    Roberts, Michelle
    Company Director born in June 1978
    Individual (24 offsprings)
    Officer
    2014-01-31 ~ 2024-03-08
    OF - Director → CIF 0
  • 6
    Halbert, Ben
    Individual
    Officer
    2011-12-21 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 7
    Howard, Ryan
    Commercial Director born in July 1972
    Individual (6 offsprings)
    Officer
    2022-08-08 ~ 2025-03-12
    OF - Director → CIF 0
  • 8
    Halbert, Michael Christopher
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    2011-12-21 ~ 2014-01-31
    OF - Director → CIF 0
  • 9
    Vaughan, Nicola
    Company Director born in October 1968
    Individual
    Officer
    2014-01-31 ~ 2015-10-16
    OF - Director → CIF 0
  • 10
    Smith, Andrew John
    Compliance Director born in February 1969
    Individual (4795 offsprings)
    Officer
    2017-01-26 ~ 2018-03-06
    OF - Director → CIF 0
parent relation
Company in focus

CITY ENERGY NETWORK LIMITED

Previous name
CITY ENERGY SOUTH WALES LIMITED - 2017-09-05
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
64929 - Other Credit Granting N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12022-02-01 ~ 2023-01-31
Turnover/Revenue
102,117,552 GBP2022-02-01 ~ 2023-01-31
52,643,161 GBP2021-02-01 ~ 2022-01-31
Cost of Sales
76,063,368 GBP2022-02-01 ~ 2023-01-31
43,557,857 GBP2021-02-01 ~ 2022-01-31
Gross Profit/Loss
26,054,184 GBP2022-02-01 ~ 2023-01-31
9,085,304 GBP2021-02-01 ~ 2022-01-31
Administrative Expenses
1,661,773 GBP2022-02-01 ~ 2023-01-31
827,864 GBP2021-02-01 ~ 2022-01-31
Operating Profit/Loss
24,410,193 GBP2022-02-01 ~ 2023-01-31
8,410,013 GBP2021-02-01 ~ 2022-01-31
Other Interest Receivable/Similar Income (Finance Income)
25,963 GBP2022-02-01 ~ 2023-01-31
2,110 GBP2021-02-01 ~ 2022-01-31
Interest Payable/Similar Charges (Finance Costs)
30,670 GBP2022-02-01 ~ 2023-01-31
673 GBP2021-02-01 ~ 2022-01-31
Profit/Loss on Ordinary Activities Before Tax
24,405,486 GBP2022-02-01 ~ 2023-01-31
8,411,450 GBP2021-02-01 ~ 2022-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
4,613,610 GBP2022-02-01 ~ 2023-01-31
1,644,862 GBP2021-02-01 ~ 2022-01-31
Profit/Loss
19,791,876 GBP2022-02-01 ~ 2023-01-31
6,766,588 GBP2021-02-01 ~ 2022-01-31
Equity
Retained earnings (accumulated losses)
26,430,801 GBP2023-01-31
10,461,675 GBP2022-01-31
4,168,087 GBP2021-01-31
Dividends Paid
Retained earnings (accumulated losses)
-3,822,750 GBP2022-02-01 ~ 2023-01-31
-473,000 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
42,595 GBP2023-01-31
63,211 GBP2022-01-31
Fixed Assets - Investments
51 GBP2023-01-31
51 GBP2022-01-31
Fixed Assets
42,646 GBP2023-01-31
63,262 GBP2022-01-31
Debtors
13,914,247 GBP2023-01-31
7,151,455 GBP2022-01-31
Cash at bank and in hand
19,602,629 GBP2023-01-31
6,832,360 GBP2022-01-31
Current Assets
33,516,876 GBP2023-01-31
13,983,815 GBP2022-01-31
Creditors
Current
7,126,282 GBP2023-01-31
3,579,413 GBP2022-01-31
Net Current Assets/Liabilities
26,390,594 GBP2023-01-31
10,404,402 GBP2022-01-31
Total Assets Less Current Liabilities
26,433,240 GBP2023-01-31
10,467,664 GBP2022-01-31
Net Assets/Liabilities
26,430,901 GBP2023-01-31
10,461,775 GBP2022-01-31
Equity
Called up share capital
100 GBP2023-01-31
100 GBP2022-01-31
Equity
26,430,901 GBP2023-01-31
10,461,775 GBP2022-01-31
Wages/Salaries
4,219,918 GBP2022-02-01 ~ 2023-01-31
3,281,755 GBP2021-02-01 ~ 2022-01-31
Social Security Costs
471,532 GBP2022-02-01 ~ 2023-01-31
342,784 GBP2021-02-01 ~ 2022-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
76,374 GBP2022-02-01 ~ 2023-01-31
68,115 GBP2021-02-01 ~ 2022-01-31
Staff Costs/Employee Benefits Expense
4,767,824 GBP2022-02-01 ~ 2023-01-31
3,692,654 GBP2021-02-01 ~ 2022-01-31
Average Number of Employees
1092022-02-01 ~ 2023-01-31
922021-02-01 ~ 2022-01-31
Director Remuneration
202,525 GBP2022-02-01 ~ 2023-01-31
126,879 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
20,616 GBP2022-02-01 ~ 2023-01-31
25,568 GBP2021-02-01 ~ 2022-01-31
Audit Fees/Expenses
8,150 GBP2022-02-01 ~ 2023-01-31
8,000 GBP2021-02-01 ~ 2022-01-31
Current Tax for the Period
4,660,223 GBP2022-02-01 ~ 2023-01-31
1,650,000 GBP2021-02-01 ~ 2022-01-31
Tax Expense/Credit at Applicable Tax Rate
4,637,042 GBP2022-02-01 ~ 2023-01-31
1,598,176 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
132,632 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
90,037 GBP2023-01-31
69,421 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
20,616 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Motor vehicles
42,595 GBP2023-01-31
63,211 GBP2022-01-31
Investments in Group Undertakings
Cost valuation
51 GBP2022-01-31
Investments in Group Undertakings
51 GBP2023-01-31
51 GBP2022-01-31
Trade Debtors/Trade Receivables
Current
3,487,892 GBP2023-01-31
2,894,442 GBP2022-01-31
Amounts Owed by Group Undertakings
Current
1,272,934 GBP2023-01-31
399,997 GBP2022-01-31
Other Debtors
Current
876,085 GBP2023-01-31
549,939 GBP2022-01-31
Amount of value-added tax that is recoverable
Current
1,502,953 GBP2023-01-31
300,998 GBP2022-01-31
Prepayments
Current
9,304 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
13,914,247 GBP2023-01-31
7,151,455 GBP2022-01-31
Trade Creditors/Trade Payables
Current
1,933,072 GBP2023-01-31
1,753,925 GBP2022-01-31
Corporation Tax Payable
Current
4,733,381 GBP2023-01-31
1,698,143 GBP2022-01-31
Other Taxation & Social Security Payable
Current
117,246 GBP2023-01-31
101,489 GBP2022-01-31
Other Creditors
Current
310,139 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
14,614 GBP2023-01-31
13,145 GBP2022-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,004 GBP2023-01-31
31,004 GBP2022-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,339 GBP2023-01-31
5,889 GBP2022-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-01-31
Related profiles found in government register
  • CITY ENERGY NETWORK LIMITED
    Info
    CITY ENERGY SOUTH WALES LIMITED - 2017-09-05
    Registered number 07889412
    Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam CF14 5GP
    Private Limited Company incorporated on 2011-12-21 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • CITY ENERGY NETWORK LIMITED
    S
    Registered number 07889412
    Unit 10, Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam, United Kingdom, CF14 5GP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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