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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
    Born in September 1984
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, Thomas Roy, Dr
    Born in October 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-08-17 ~ now
    OF - Director → CIF 0
  • 3
    GALILEO ENERGY LTD - 2022-09-27
    icon of addressDecerna House, 32-33, Apex Business Village, Annitsford, Cramlington, Northumberland, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    606,747 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    icon of calendar 2022-05-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr Adam John Stewart
    Born in September 1984
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-07-28 ~ 2022-05-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brown, Laura Margaret
    Project Engineer born in June 1974
    Individual
    Officer
    icon of calendar 2012-08-17 ~ 2016-08-26
    OF - Director → CIF 0
  • 3
    Mr Thomas Roy Bradley
    Born in October 1980
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-07-28 ~ 2022-05-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Davies, Nicholas John
    Senior Project Engineer born in January 1968
    Individual
    Officer
    icon of calendar 2012-08-17 ~ 2016-07-28
    OF - Director → CIF 0
  • 5
    Neumann, Alex
    Director Of Specialist Services born in June 1976
    Individual
    Officer
    icon of calendar 2012-08-17 ~ 2022-03-23
    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
325,655 GBP2024-07-31
296,096 GBP2023-07-31
Debtors
377,493 GBP2024-07-31
138,969 GBP2023-07-31
Cash at bank and in hand
206,665 GBP2024-07-31
58,316 GBP2023-07-31
Current Assets
584,158 GBP2024-07-31
197,285 GBP2023-07-31
Net Current Assets/Liabilities
-258,413 GBP2024-07-31
-131,577 GBP2023-07-31
Total Assets Less Current Liabilities
67,242 GBP2024-07-31
164,519 GBP2023-07-31
Net Assets/Liabilities
36,215 GBP2024-07-31
164,519 GBP2023-07-31
Equity
Called up share capital
200 GBP2024-07-31
200 GBP2023-07-31
Retained earnings (accumulated losses)
36,015 GBP2024-07-31
164,319 GBP2023-07-31
Equity
36,215 GBP2024-07-31
164,519 GBP2023-07-31
Average Number of Employees
212023-08-01 ~ 2024-07-31
132022-11-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
220,487 GBP2024-07-31
201,988 GBP2023-07-31
Furniture and fittings
99,954 GBP2024-07-31
92,374 GBP2023-07-31
Computers
66,980 GBP2024-07-31
50,107 GBP2023-07-31
Motor vehicles
131,734 GBP2024-07-31
53,340 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
519,155 GBP2024-07-31
397,809 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
13,344 GBP2024-07-31
2,320 GBP2023-07-31
Furniture and fittings
41,591 GBP2024-07-31
22,159 GBP2023-07-31
Computers
69,546 GBP2024-07-31
34,562 GBP2023-07-31
Motor vehicles
69,019 GBP2024-07-31
42,672 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
193,500 GBP2024-07-31
101,713 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
11,024 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
19,432 GBP2023-08-01 ~ 2024-07-31
Computers
34,984 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
26,347 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
91,787 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Improvements to leasehold property
207,143 GBP2024-07-31
199,668 GBP2023-07-31
Furniture and fittings
58,363 GBP2024-07-31
70,215 GBP2023-07-31
Computers
-2,566 GBP2024-07-31
15,545 GBP2023-07-31
Motor vehicles
62,715 GBP2024-07-31
10,668 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
57,900 GBP2024-07-31
16,295 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
176,711 GBP2024-07-31
67,607 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
1,069 GBP2024-07-31
1,069 GBP2023-07-31
Other Debtors
Current
1,816 GBP2024-07-31
28,735 GBP2023-07-31
Prepayments/Accrued Income
Current
139,997 GBP2024-07-31
10,000 GBP2023-07-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-07-31
15,263 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
377,493 GBP2024-07-31
138,969 GBP2023-07-31
Trade Creditors/Trade Payables
Current
45,357 GBP2024-07-31
127,191 GBP2023-07-31
Amounts owed to group undertakings
Current
753,000 GBP2024-07-31
183,000 GBP2023-07-31
Other Taxation & Social Security Payable
Current
16,597 GBP2024-07-31
12,757 GBP2023-07-31
Other Creditors
Current
4,121 GBP2024-07-31
1,496 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
23,496 GBP2024-07-31
4,418 GBP2023-07-31
Creditors
Current
842,571 GBP2024-07-31
328,862 GBP2023-07-31

  • DECERNA LIMITED
    Info
    NAREC DISTRIBUTED ENERGY LIMITED - 2022-03-24
    Registered number 08183909
    icon of addressDecerna House, 32-33, Apex Business Village, Annitsford, Cramlington, Northumberland NE23 7BF
    PRIVATE LIMITED COMPANY incorporated on 2012-08-17 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.