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 5
  • 1
    O'brien, Gareth Daniel
    Company Director born in May 1971
    Individual (7 offsprings)
    Officer
    2014-08-18 ~ now
    OF - director → CIF 0
  • 2
    Kaliadka, Volha
    Company Director born in September 1981
    Individual (7 offsprings)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 3
    Lucas-clements, Charles Robert Cosby
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    2022-06-24 ~ now
    OF - director → CIF 0
  • 4
    Quennell, Dominic Guy Francis Chamen
    Company Director born in August 1956
    Individual (11 offsprings)
    Officer
    2014-08-18 ~ now
    OF - director → CIF 0
  • 5
    19, Kingsmill Business Park, Chapel Mill Road, Kingston, Surrey, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    22,083 GBP2021-07-01 ~ 2022-06-30
    Person with significant control
    2016-04-06 ~ 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 1
  • Hardy, Mark Glyn
    Solicitor born in June 1953
    Individual (36 offsprings)
    Officer
    2014-11-13 ~ 2021-06-29
    OF - director → CIF 0
parent relation
Company in focus

ENERTECHNOS LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
132021-07-01 ~ 2022-06-30
72020-07-01 ~ 2021-06-30
Intangible Assets
30,000 GBP2022-06-30
30,000 GBP2021-06-30
Property, Plant & Equipment
39,901 GBP2022-06-30
36,223 GBP2021-06-30
Fixed Assets
69,901 GBP2022-06-30
66,223 GBP2021-06-30
Debtors
Current
430,152 GBP2022-06-30
447,195 GBP2021-06-30
Cash at bank and in hand
39,053 GBP2022-06-30
32,291 GBP2021-06-30
Current Assets
469,205 GBP2022-06-30
479,486 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-7,545,262 GBP2022-06-30
-6,014,612 GBP2021-06-30
Net Current Assets/Liabilities
-7,076,057 GBP2022-06-30
-5,535,126 GBP2021-06-30
Total Assets Less Current Liabilities
-7,006,156 GBP2022-06-30
-5,468,903 GBP2021-06-30
Net Assets/Liabilities
-7,006,156 GBP2022-06-30
-5,468,903 GBP2021-06-30
Equity
Called up share capital
2 GBP2022-06-30
2 GBP2021-06-30
2 GBP2020-07-01
Retained earnings (accumulated losses)
-7,006,158 GBP2022-06-30
-5,468,905 GBP2021-06-30
-4,293,954 GBP2020-07-01
Equity
-7,006,156 GBP2022-06-30
-5,468,903 GBP2021-06-30
-4,293,952 GBP2020-07-01
Profit/Loss
Retained earnings (accumulated losses)
-1,537,253 GBP2021-07-01 ~ 2022-06-30
-1,174,951 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
-1,537,253 GBP2021-07-01 ~ 2022-06-30
-1,174,951 GBP2020-07-01 ~ 2021-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
30,000 GBP2022-06-30
30,000 GBP2021-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
30,000 GBP2022-06-30
30,000 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
33,875 GBP2022-06-30
33,875 GBP2021-06-30
Computers
11,521 GBP2022-06-30
4,349 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
45,396 GBP2022-06-30
38,224 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
847 GBP2021-06-30
Computers
1,154 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,001 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
847 GBP2021-07-01 ~ 2022-06-30
Computers, Owned/Freehold
2,647 GBP2021-07-01 ~ 2022-06-30
Owned/Freehold
3,494 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,694 GBP2022-06-30
Computers
3,801 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,495 GBP2022-06-30
Property, Plant & Equipment
Motor vehicles
32,181 GBP2022-06-30
33,028 GBP2021-06-30
Computers
7,720 GBP2022-06-30
3,195 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
27,981 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
34,552 GBP2022-06-30
34,552 GBP2021-06-30
Other Debtors
Current
21,467 GBP2022-06-30
124,756 GBP2021-06-30
Prepayments/Accrued Income
Current
17,070 GBP2022-06-30
109,771 GBP2021-06-30
Amount of corporation tax that is recoverable
Current
357,063 GBP2022-06-30
150,135 GBP2021-06-30
Cash and Cash Equivalents
39,053 GBP2022-06-30
32,291 GBP2021-06-30
Trade Creditors/Trade Payables
Current
16,435 GBP2022-06-30
44,996 GBP2021-06-30
Amounts owed to group undertakings
Current
7,450,166 GBP2022-06-30
5,945,430 GBP2021-06-30
Taxation/Social Security Payable
Current
45,285 GBP2022-06-30
837 GBP2021-06-30
Other Creditors
Current
22,576 GBP2022-06-30
11,889 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
10,800 GBP2022-06-30
11,460 GBP2021-06-30
Creditors
Current
7,545,262 GBP2022-06-30
6,014,612 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-06-30
2 shares2021-06-30
Par Value of Share
Class 1 ordinary share
1.002021-07-01 ~ 2022-06-30
  • ENERTECHNOS LIMITED
    Info
    Registered number 09178932
    19 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey KT1 3GZ
    Private Limited Company incorporated on 2014-08-18 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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.