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
    Williams, Glynn Gary
    Director born in September 1958
    Individual (40 offsprings)
    Officer
    2020-07-23 ~ now
    OF - director → CIF 0
  • 2
    Farrow, Karl Yvan
    Ceo born in May 1969
    Individual (13 offsprings)
    Officer
    2020-09-01 ~ now
    OF - director → CIF 0
  • 3
    Ceraphi House, Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
    Corporate (5 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1,966,863 GBP2024-03-31
    Person with significant control
    2021-02-04 ~ 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 9
  • 1
    Farrow, Tania Gabriella
    Director Business Services born in January 1977
    Individual
    Officer
    2013-05-21 ~ 2020-06-08
    OF - director → CIF 0
    Farrow, Tania Gabriella
    Individual
    Officer
    2019-02-27 ~ 2020-06-08
    OF - secretary → CIF 0
  • 2
    Mcarthur, Alan
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2014-08-31 ~ 2018-08-08
    OF - director → CIF 0
  • 3
    Pittman, Iain
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2020-07-23 ~ 2022-11-03
    OF - director → CIF 0
  • 4
    Hindicky, Martin
    Director born in September 1991
    Individual
    Officer
    2020-09-01 ~ 2023-09-14
    OF - director → CIF 0
  • 5
    Gwalter, Per Hans
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2020-06-18 ~ 2021-11-29
    OF - director → CIF 0
  • 6
    Farrow, Ruby Ashton Anna
    Individual
    Officer
    2020-06-06 ~ 2020-06-23
    OF - secretary → CIF 0
  • 7
    Landers, Paul Trevor
    Director born in February 1958
    Individual (11 offsprings)
    Officer
    2013-06-05 ~ 2013-07-13
    OF - director → CIF 0
  • 8
    Farrow, Karl Yvan
    Director born in May 1969
    Individual (13 offsprings)
    Officer
    2013-05-17 ~ 2020-06-17
    OF - director → CIF 0
    Mr Karl Yvan Farrow
    Born in May 1969
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-08
    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
  • 9
    Sohail, Craig
    Director born in September 1957
    Individual (7 offsprings)
    Officer
    2013-05-31 ~ 2020-06-05
    OF - director → CIF 0
parent relation
Company in focus

CERAPHI ENERGY LTD

Previous name
ENERMEX LTD - 2020-06-08
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
42220 - Construction Of Utility Projects For Electricity And Telecommunications
71122 - Engineering Related Scientific And Technical Consulting Activities
74901 - Environmental Consulting Activities
Brief company account
Intangible Assets
32,733 GBP2024-03-31
29,487 GBP2023-03-31
Property, Plant & Equipment
6,419 GBP2024-03-31
6,028 GBP2023-03-31
Fixed Assets
39,152 GBP2024-03-31
35,515 GBP2023-03-31
Debtors
116,272 GBP2024-03-31
162,266 GBP2023-03-31
Cash at bank and in hand
5,532 GBP2024-03-31
59,604 GBP2023-03-31
Current Assets
121,804 GBP2024-03-31
221,870 GBP2023-03-31
Net Current Assets/Liabilities
-2,284,295 GBP2024-03-31
-1,305,056 GBP2023-03-31
Total Assets Less Current Liabilities
-2,245,143 GBP2024-03-31
-1,269,541 GBP2023-03-31
Creditors
Amounts falling due after one year
-101,894 GBP2024-03-31
-140,713 GBP2023-03-31
Net Assets/Liabilities
-2,350,149 GBP2024-03-31
-1,411,134 GBP2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
39,113 GBP2024-03-31
32,143 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
6,380 GBP2024-03-31
2,656 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,724 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
32,733 GBP2024-03-31
29,487 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,573 GBP2024-03-31
3,740 GBP2023-03-31
Computers
9,873 GBP2024-03-31
9,873 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
16,946 GBP2024-03-31
13,613 GBP2023-03-31
Motor vehicles
2,500 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,965 GBP2024-03-31
1,706 GBP2023-03-31
Computers
8,395 GBP2024-03-31
5,879 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,527 GBP2024-03-31
7,585 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
259 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
167 GBP2023-04-01 ~ 2024-03-31
Computers
2,516 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,942 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
167 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
2,608 GBP2024-03-31
2,034 GBP2023-03-31
Motor vehicles
2,333 GBP2024-03-31
Computers
1,478 GBP2024-03-31
3,994 GBP2023-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
15,611 GBP2024-03-31
53,434 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
78,555 GBP2024-03-31
57,884 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
22,106 GBP2024-03-31
23,454 GBP2023-03-31
Other Debtors
Amounts falling due within one year
27,494 GBP2023-03-31
Debtors
Amounts falling due within one year
116,272 GBP2024-03-31
162,266 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
24,866 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
73,910 GBP2024-03-31
104,042 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,063,398 GBP2024-03-31
1,495,896 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
201,116 GBP2024-03-31
-184,361 GBP2023-03-31
Other Creditors
Amounts falling due within one year
-409 GBP2024-03-31
2,231 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
20,491 GBP2024-03-31
58,119 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
22,727 GBP2024-03-31
50,999 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
101,894 GBP2024-03-31
140,713 GBP2023-03-31
Average Number of Employees
182023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
  • CERAPHI ENERGY LTD
    Info
    ENERMEX LTD - 2020-06-08
    Registered number 08532892
    Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk NR30 1TE
    Private Limited Company incorporated on 2013-05-17 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.