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
    Stanley, Emma Louise
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2012-01-18 ~ now
    OF - director → CIF 0
    Mrs Emma Louise Stanley
    Born in August 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Stanley, Benjamin David
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2013-07-23 ~ now
    OF - director → CIF 0
Ceased 1
  • Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (16 offsprings)
    Officer
    2012-01-12 ~ 2012-01-12
    OF - director → CIF 0
parent relation
Company in focus

GLOBAL ENERGY VENTURES (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
478,447 GBP2023-12-31
78,447 GBP2022-12-31
Debtors
61,701 GBP2023-12-31
439,275 GBP2022-12-31
Cash at bank and in hand
401 GBP2023-12-31
28 GBP2022-12-31
Current Assets
62,102 GBP2023-12-31
439,303 GBP2022-12-31
Creditors
Current
92,459 GBP2023-12-31
62,242 GBP2022-12-31
Net Current Assets/Liabilities
-30,357 GBP2023-12-31
377,061 GBP2022-12-31
Total Assets Less Current Liabilities
448,090 GBP2023-12-31
455,508 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
438,090 GBP2023-12-31
445,508 GBP2022-12-31
Equity
448,090 GBP2023-12-31
455,508 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
478,447 GBP2023-12-31
78,447 GBP2022-12-31
Additions to investments
400,000 GBP2023-12-31
Investments in Group Undertakings
478,447 GBP2023-12-31
78,447 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
61,701 GBP2023-12-31
439,275 GBP2022-12-31
Trade Creditors/Trade Payables
Current
60,994 GBP2022-12-31
Amounts owed to group undertakings
Current
90,809 GBP2023-12-31
Other Creditors
Current
1,650 GBP2023-12-31
1,248 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
260,007 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-267,425 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • GLOBAL ENERGY VENTURES (HOLDINGS) LIMITED
    Info
    Registered number 07908164
    7 Clarendon Place, Leamington Spa, Warwickshire CV32 5QL
    Private Limited Company incorporated on 2012-01-12 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • GLOBAL ENERGY VENTURES (HOLDINGS) LIMITED
    S
    Registered number 07908164
    7, Clarendon Place, Leamington Spa, Warwickshire, England, CV32 5QL
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GONET RESOURCES LIMITED - 2010-06-01
    7 Clarendon Place, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    826,452 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.