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
    Stewart, Adam John
    Energy Master Planning Project Mana born in September 1984
    Individual (9 offsprings)
    Officer
    2012-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, Thomas Roy, Dr
    Senior Project Engineer born in October 1980
    Individual (9 offsprings)
    Officer
    2012-08-17 ~ now
    OF - Director → CIF 0
  • 3
    GALILEO ENERGY LTD - 2022-09-27
    Decerna House, 32-33, Apex Business Village, Annitsford, Cramlington, Northumberland, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    606,747 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    2022-05-03 ~ 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 5
  • 1
    Neumann, Alex
    Director Of Specialist Services born in June 1976
    Individual
    Officer
    2012-08-17 ~ 2022-03-23
    OF - Director → CIF 0
  • 2
    Brown, Laura Margaret
    Project Engineer born in June 1974
    Individual
    Officer
    2012-08-17 ~ 2016-08-26
    OF - Director → CIF 0
  • 3
    Mr Adam John Stewart
    Born in September 1984
    Individual (9 offsprings)
    Person with significant control
    2016-07-28 ~ 2022-05-03
    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
  • 4
    Mr Thomas Roy Bradley
    Born in October 1980
    Individual (9 offsprings)
    Person with significant control
    2016-07-28 ~ 2022-05-03
    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
  • 5
    Davies, Nicholas John
    Senior Project Engineer born in January 1968
    Individual
    Officer
    2012-08-17 ~ 2016-07-28
    OF - Director → CIF 0
parent relation
Company in focus

DECERNA LIMITED

Previous name
NAREC DISTRIBUTED ENERGY LIMITED - 2022-03-24
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
296,096 GBP2023-07-31
50,070 GBP2022-10-31
Debtors
138,969 GBP2023-07-31
210,125 GBP2022-10-31
Cash at bank and in hand
58,316 GBP2023-07-31
143,200 GBP2022-10-31
Current Assets
197,285 GBP2023-07-31
353,325 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-328,862 GBP2023-07-31
-135,356 GBP2022-10-31
Net Current Assets/Liabilities
-131,577 GBP2023-07-31
217,969 GBP2022-10-31
Total Assets Less Current Liabilities
164,519 GBP2023-07-31
268,039 GBP2022-10-31
Net Assets/Liabilities
164,519 GBP2023-07-31
255,521 GBP2022-10-31
Equity
Called up share capital
200 GBP2023-07-31
200 GBP2022-10-31
Retained earnings (accumulated losses)
164,319 GBP2023-07-31
255,321 GBP2022-10-31
Equity
164,519 GBP2023-07-31
255,521 GBP2022-10-31
Average Number of Employees
132022-11-01 ~ 2023-07-31
122021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
201,988 GBP2023-07-31
0 GBP2022-10-31
Furniture and fittings
92,374 GBP2023-07-31
5,207 GBP2022-10-31
Computers
50,107 GBP2023-07-31
37,092 GBP2022-10-31
Motor vehicles
53,340 GBP2023-07-31
87,610 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
397,809 GBP2023-07-31
129,909 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-11-01 ~ 2023-07-31
Computers
0 GBP2022-11-01 ~ 2023-07-31
Motor vehicles
-34,270 GBP2022-11-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals
-34,270 GBP2022-11-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,320 GBP2023-07-31
0 GBP2022-10-31
Furniture and fittings
22,159 GBP2023-07-31
4,243 GBP2022-10-31
Computers
34,562 GBP2023-07-31
23,030 GBP2022-10-31
Motor vehicles
42,672 GBP2023-07-31
52,566 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,713 GBP2023-07-31
79,839 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,320 GBP2022-11-01 ~ 2023-07-31
Furniture and fittings
17,916 GBP2022-11-01 ~ 2023-07-31
Computers
11,532 GBP2022-11-01 ~ 2023-07-31
Motor vehicles
17,522 GBP2022-11-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,290 GBP2022-11-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-11-01 ~ 2023-07-31
Computers
0 GBP2022-11-01 ~ 2023-07-31
Motor vehicles
-27,416 GBP2022-11-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,416 GBP2022-11-01 ~ 2023-07-31
Property, Plant & Equipment
Improvements to leasehold property
199,668 GBP2023-07-31
0 GBP2022-10-31
Furniture and fittings
70,215 GBP2023-07-31
964 GBP2022-10-31
Computers
15,545 GBP2023-07-31
14,062 GBP2022-10-31
Motor vehicles
10,668 GBP2023-07-31
35,044 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
16,295 GBP2023-07-31
55,434 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
67,607 GBP2023-07-31
83,214 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
1,069 GBP2023-07-31
527 GBP2022-10-31
Other Debtors
Current
28,735 GBP2023-07-31
70,950 GBP2022-10-31
Prepayments/Accrued Income
Current
10,000 GBP2023-07-31
0 GBP2022-10-31
Debtors - Deferred Tax Asset
Current
15,263 GBP2023-07-31
0 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
138,969 GBP2023-07-31
210,125 GBP2022-10-31
Trade Creditors/Trade Payables
Current
127,191 GBP2023-07-31
55,433 GBP2022-10-31
Amounts owed to group undertakings
Current
183,000 GBP2023-07-31
3,000 GBP2022-10-31
Other Taxation & Social Security Payable
Current
12,757 GBP2023-07-31
56,460 GBP2022-10-31
Other Creditors
Current
1,496 GBP2023-07-31
3,446 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
4,418 GBP2023-07-31
17,017 GBP2022-10-31
Creditors
Current
328,862 GBP2023-07-31
135,356 GBP2022-10-31
  • DECERNA LIMITED
    Info
    NAREC DISTRIBUTED ENERGY LIMITED - 2022-03-24
    Registered number 08183909
    Decerna House, 32-33, Apex Business Village, Annitsford, Cramlington, Northumberland NE23 7BF
    Private Limited Company incorporated on 2012-08-17 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.