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 4
  • 1
    Buchanan, Mark Douglas
    Director born in October 1972
    Individual (5 offsprings)
    Officer
    2014-06-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Frost, Mark David Wilson
    Director born in April 1964
    Individual (14 offsprings)
    Officer
    2018-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Clarence House, Clarence Street, Manchester, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2018-03-28 ~ dissolved
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    FNS INVESTMENTS LTD - now
    WELLBANK 1 LIMITED - 2015-03-17
    1 Church Mews, Churchill Way, Macclesfield, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -451,398 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Clayton, Caroline Louise
    Operations Director born in March 1982
    Individual (2 offsprings)
    Officer
    2016-04-25 ~ 2019-03-15
    OF - Director → CIF 0
    Clayton, Caroline Louise
    Individual (2 offsprings)
    Officer
    2016-04-25 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 2
    Collin, Peter John, Managing Director
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2014-06-05 ~ 2016-01-01
    OF - Director → CIF 0
  • 3
    Mr Mark Douglas Buchanan
    Born in October 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Clarence House, Clarence Street, Manchester, England
    Active Corporate (4 offsprings)
    Person with significant control
    2018-03-28 ~ 2018-03-28
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EXTREME LOW ENERGY LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
43210 - Electrical Installation
74901 - Environmental Consulting Activities
Brief company account
Average Number of Employees
72020-10-01 ~ 2021-09-30
72019-10-01 ~ 2020-09-30
Intangible Assets
1,136,792 GBP2021-09-30
1,045,297 GBP2020-09-30
Property, Plant & Equipment
9,497 GBP2021-09-30
14,161 GBP2020-09-30
Fixed Assets - Investments
100 GBP2021-09-30
100 GBP2020-09-30
Fixed Assets
1,146,389 GBP2021-09-30
1,059,558 GBP2020-09-30
Total Inventories
109,531 GBP2021-09-30
135,970 GBP2020-09-30
Debtors
Current
159,112 GBP2021-09-30
132,457 GBP2020-09-30
Cash at bank and in hand
70,926 GBP2021-09-30
63,845 GBP2020-09-30
Current Assets
339,569 GBP2021-09-30
332,272 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-293,921 GBP2021-09-30
-279,901 GBP2020-09-30
Net Current Assets/Liabilities
45,648 GBP2021-09-30
52,371 GBP2020-09-30
Total Assets Less Current Liabilities
1,192,037 GBP2021-09-30
1,111,929 GBP2020-09-30
Creditors
Non-current, Amounts falling due after one year
-478,870 GBP2021-09-30
-325,369 GBP2020-09-30
Net Assets/Liabilities
652,274 GBP2021-09-30
746,436 GBP2020-09-30
Equity
Called up share capital
322 GBP2021-09-30
322 GBP2020-09-30
Share premium
962,189 GBP2021-09-30
962,189 GBP2020-09-30
Retained earnings (accumulated losses)
-310,237 GBP2021-09-30
-216,075 GBP2020-09-30
Equity
652,274 GBP2021-09-30
746,436 GBP2020-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.02020-10-01 ~ 2021-09-30
Motor vehicles
20.02020-10-01 ~ 2021-09-30
Furniture and fittings
25.02020-10-01 ~ 2021-09-30
Office equipment
33.32020-10-01 ~ 2021-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
71,037 GBP2021-09-30
71,037 GBP2020-09-30
Development expenditure
1,240,417 GBP2021-09-30
1,019,206 GBP2020-09-30
Computer software
6,323 GBP2021-09-30
3,628 GBP2020-09-30
Intangible Assets - Gross Cost
1,317,777 GBP2021-09-30
1,093,871 GBP2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
20,651 GBP2021-09-30
13,547 GBP2020-09-30
Development expenditure
158,016 GBP2021-09-30
33,974 GBP2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
180,985 GBP2021-09-30
48,574 GBP2020-09-30
Intangible Assets - Increase From Amortisation Charge for Year
132,411 GBP2020-10-01 ~ 2021-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
50,386 GBP2021-09-30
57,490 GBP2020-09-30
Development expenditure
1,082,401 GBP2021-09-30
985,232 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,092 GBP2021-09-30
9,092 GBP2020-09-30
Motor vehicles
6,995 GBP2021-09-30
6,995 GBP2020-09-30
Furniture and fittings
16,675 GBP2021-09-30
16,675 GBP2020-09-30
Office equipment
25,152 GBP2021-09-30
23,304 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
57,914 GBP2021-09-30
56,066 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
6,240 GBP2020-09-30
Motor vehicles
933 GBP2020-09-30
Furniture and fittings
13,249 GBP2020-09-30
Office equipment
21,482 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
41,904 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,273 GBP2020-10-01 ~ 2021-09-30
Motor vehicles, Owned/Freehold
933 GBP2020-10-01 ~ 2021-09-30
Furniture and fittings, Owned/Freehold
2,382 GBP2020-10-01 ~ 2021-09-30
Office equipment, Owned/Freehold
925 GBP2020-10-01 ~ 2021-09-30
Owned/Freehold
6,513 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,513 GBP2021-09-30
Motor vehicles
1,866 GBP2021-09-30
Furniture and fittings
15,631 GBP2021-09-30
Office equipment
22,407 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,417 GBP2021-09-30
Property, Plant & Equipment
Plant and equipment
579 GBP2021-09-30
2,852 GBP2020-09-30
Motor vehicles
5,129 GBP2021-09-30
6,062 GBP2020-09-30
Furniture and fittings
1,044 GBP2021-09-30
3,426 GBP2020-09-30
Office equipment
2,745 GBP2021-09-30
1,821 GBP2020-09-30
Finished Goods/Goods for Resale
109,531 GBP2021-09-30
135,970 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
84,769 GBP2021-09-30
66,574 GBP2020-09-30
Other Debtors
Current
21,928 GBP2021-09-30
2,518 GBP2020-09-30
Amount of corporation tax that is recoverable
Current
52,415 GBP2021-09-30
63,365 GBP2020-09-30
Cash and Cash Equivalents
70,926 GBP2021-09-30
63,845 GBP2020-09-30
Bank Borrowings
Current
43,667 GBP2021-09-30
Trade Creditors/Trade Payables
Current
132,528 GBP2021-09-30
158,941 GBP2020-09-30
Taxation/Social Security Payable
Current
92,372 GBP2021-09-30
88,651 GBP2020-09-30
Finance Lease Liabilities - Total Present Value
Current
2,332 GBP2021-09-30
2,332 GBP2020-09-30
Other Creditors
Current
20,522 GBP2021-09-30
27,477 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
2,500 GBP2021-09-30
2,500 GBP2020-09-30
Creditors
Current
293,921 GBP2021-09-30
279,901 GBP2020-09-30
Bank Borrowings
Non-current
205,833 GBP2021-09-30
50,000 GBP2020-09-30
Other Remaining Borrowings
Non-current
272,260 GBP2021-09-30
272,260 GBP2020-09-30
Finance Lease Liabilities - Total Present Value
Non-current
777 GBP2021-09-30
3,109 GBP2020-09-30
Creditors
Non-current
478,870 GBP2021-09-30
325,369 GBP2020-09-30
Bank Borrowings
Current, Amounts falling due within one year
43,667 GBP2021-09-30
Non-current, Between one and two years
50,400 GBP2021-09-30
Non-current, Between two and five year
148,700 GBP2021-09-30
Total Borrowings
521,760 GBP2021-09-30
322,260 GBP2020-09-30
Minimum gross finance lease payments owing
3,109 GBP2021-09-30
5,661 GBP2020-09-30
Net Deferred Tax Liability/Asset
-60,893 GBP2021-09-30
-40,124 GBP2020-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-20,769 GBP2020-10-01 ~ 2021-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-234,447 GBP2021-09-30
-169,505 GBP2020-09-30
Related profiles found in government register
  • EXTREME LOW ENERGY LIMITED
    Info
    Registered number 09072667
    Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston PR1 3JJ
    Private Limited Company incorporated on 2014-06-05 and dissolved on 2024-10-04 (10 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-06-05
    CIF 0
  • EXTREME LOW ENERGY LIMITED
    S
    Registered number 09072667
    5 Phillips Lane, Formby, Liverpool, England, L37 4AY
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2018-03-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.