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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
    Williams, Glynn Gary
    Director born in September 1958
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Farrow, Karl Yvan
    Ceo born in May 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCeraphi House, Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
    Active Corporate (5 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    2,049,931 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-02-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Pittman, Iain
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-23 ~ 2022-11-03
    OF - Director → CIF 0
  • 2
    Farrow, Karl Yvan
    Director born in May 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ 2020-06-17
    OF - Director → CIF 0
    Mr Karl Yvan Farrow
    Born in May 1969
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-08
    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
  • 3
    Farrow, Ruby Ashton Anna
    Individual
    Officer
    icon of calendar 2020-06-06 ~ 2020-06-23
    OF - Secretary → CIF 0
  • 4
    Sohail, Craig
    Director born in September 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2020-06-05
    OF - Director → CIF 0
  • 5
    Farrow, Tania Gabriella
    Director Business Services born in January 1977
    Individual
    Officer
    icon of calendar 2013-05-21 ~ 2020-06-08
    OF - Director → CIF 0
    Farrow, Tania Gabriella
    Individual
    Officer
    icon of calendar 2019-02-27 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 6
    Landers, Paul Trevor
    Director born in February 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ 2013-07-13
    OF - Director → CIF 0
  • 7
    Mcarthur, Alan
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-31 ~ 2018-08-08
    OF - Director → CIF 0
  • 8
    Hindicky, Martin
    Director born in September 1991
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2023-09-14
    OF - Director → CIF 0
  • 9
    Gwalter, Per Hans
    Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-18 ~ 2021-11-29
    OF - Director → CIF 0
parent relation
Company in focus

CERAPHI ENERGY LTD

Previous name
ENERMEX LTD - 2020-06-08
Standard Industrial Classification
74901 - Environmental Consulting Activities
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
Brief company account
Intangible Assets
28,822 GBP2025-03-31
32,733 GBP2024-03-31
Property, Plant & Equipment
6,563 GBP2025-03-31
6,419 GBP2024-03-31
Fixed Assets
35,385 GBP2025-03-31
39,152 GBP2024-03-31
Debtors
536,095 GBP2025-03-31
116,272 GBP2024-03-31
Cash at bank and in hand
3,577 GBP2025-03-31
5,532 GBP2024-03-31
Current Assets
539,672 GBP2025-03-31
121,804 GBP2024-03-31
Net Current Assets/Liabilities
-2,374,872 GBP2025-03-31
-2,284,295 GBP2024-03-31
Total Assets Less Current Liabilities
-2,339,487 GBP2025-03-31
-2,245,143 GBP2024-03-31
Creditors
Amounts falling due after one year
-77,028 GBP2025-03-31
-101,894 GBP2024-03-31
Net Assets/Liabilities
-2,416,515 GBP2025-03-31
-2,350,149 GBP2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
39,113 GBP2025-03-31
39,113 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
10,291 GBP2025-03-31
6,380 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,911 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
28,822 GBP2025-03-31
32,733 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,549 GBP2025-03-31
4,573 GBP2024-03-31
Motor vehicles
2,500 GBP2025-03-31
2,500 GBP2024-03-31
Computers
9,873 GBP2025-03-31
9,873 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
18,922 GBP2025-03-31
16,946 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,423 GBP2025-03-31
1,965 GBP2024-03-31
Motor vehicles
667 GBP2025-03-31
167 GBP2024-03-31
Computers
9,269 GBP2025-03-31
8,395 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,359 GBP2025-03-31
10,527 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
458 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
500 GBP2024-04-01 ~ 2025-03-31
Computers
874 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,832 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
4,126 GBP2025-03-31
2,608 GBP2024-03-31
Motor vehicles
1,833 GBP2025-03-31
2,333 GBP2024-03-31
Computers
604 GBP2025-03-31
1,478 GBP2024-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
4,660 GBP2025-03-31
15,611 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
86,792 GBP2025-03-31
78,555 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
19,244 GBP2025-03-31
22,106 GBP2024-03-31
Debtors
Amounts falling due within one year
536,095 GBP2025-03-31
116,272 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
24,866 GBP2025-03-31
24,866 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
118,570 GBP2025-03-31
73,910 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,444,419 GBP2025-03-31
2,063,398 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
304,923 GBP2025-03-31
201,116 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,392 GBP2025-03-31
-409 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
20,374 GBP2025-03-31
20,491 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
22,727 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
77,028 GBP2025-03-31
101,894 GBP2024-03-31
Average Number of Employees
182024-04-01 ~ 2025-03-31
182023-04-01 ~ 2024-03-31
Related profiles found in government register
  • CERAPHI ENERGY LTD
    Info
    ENERMEX LTD - 2020-06-08
    Registered number 08532892
    icon of addressCeraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk NR30 1TE
    Private Limited Company incorporated on 2013-05-17 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • CERAPHI ENERGY LIMITED
    S
    Registered number 08532892
    icon of addressCeraphi House, Unit R2, Eurocentre, North River Road, Great Yarmouth, England, NR30 1TE
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 363 19/21 Crawford Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-06-12 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.