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 2
  • 1
    Holliday, Antony James
    Director born in March 1978
    Individual (14 offsprings)
    Officer
    2014-12-22 ~ dissolved
    OF - director → CIF 0
    Mr Antony James Holliday
    Born in March 1978
    Individual (14 offsprings)
    Person with significant control
    2016-12-19 ~ dissolved
    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
  • 2
    Holliday, Adele Louise
    Individual (11 offsprings)
    Officer
    2019-05-14 ~ dissolved
    OF - secretary → CIF 0
Ceased 2
  • 1
    Scott, Karolyn
    Individual (21 offsprings)
    Officer
    2014-12-22 ~ 2019-05-14
    OF - secretary → CIF 0
  • 2
    Copeland, Gary James
    Director born in October 1959
    Individual (12 offsprings)
    Officer
    2014-12-22 ~ 2018-07-27
    OF - director → CIF 0
parent relation
Company in focus

EXIS ENERGY LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,354 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
635 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
635 GBP2016-12-31
Property, Plant & Equipment
Furniture and fittings
5,719 GBP2016-12-31
Property, Plant & Equipment
5,719 GBP2016-12-31
Debtors
9,948 GBP2016-12-31
10,327 GBP2015-12-31
Cash at bank and in hand
3,339 GBP2016-12-31
825 GBP2015-12-31
Current Assets
13,287 GBP2016-12-31
11,152 GBP2015-12-31
Creditors
Amounts falling due within one year
65,697 GBP2016-12-31
69,486 GBP2015-12-31
Net Current Assets/Liabilities
52,410 GBP2016-12-31
58,334 GBP2015-12-31
Total Assets Less Current Liabilities
-46,691 GBP2016-12-31
-58,334 GBP2015-12-31
Net Assets/Liabilities
-46,691 GBP2016-12-31
-58,334 GBP2015-12-31
Equity
Called up share capital
100 GBP2016-12-31
80 GBP2015-12-31
Retained earnings (accumulated losses)
-46,791 GBP2016-12-31
-58,414 GBP2015-12-31
Equity
-46,691 GBP2016-12-31
-58,334 GBP2015-12-31
Profit/Loss
Retained earnings (accumulated losses)
11,623 GBP2016-01-01 ~ 2016-12-31
-58,414 GBP2014-12-22 ~ 2015-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
11,623 GBP2016-01-01 ~ 2016-12-31
-58,414 GBP2014-12-22 ~ 2015-12-31
Comprehensive Income/Expense
11,623 GBP2016-01-01 ~ 2016-12-31
-58,414 GBP2014-12-22 ~ 2015-12-31
Issue of Equity Instruments
Called up share capital
20 GBP2016-01-01 ~ 2016-12-31
80 GBP2014-12-22 ~ 2015-12-31
Issue of Equity Instruments
20 GBP2016-01-01 ~ 2016-12-31
80 GBP2014-12-22 ~ 2015-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
20 GBP2016-01-01 ~ 2016-12-31
80 GBP2014-12-22 ~ 2015-12-31
Equity - Income/Expense Recognised Directly
20 GBP2016-01-01 ~ 2016-12-31
80 GBP2014-12-22 ~ 2015-12-31
Equity
Restated amount
-58,334 GBP2015-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202016-01-01 ~ 2016-12-31
Average Number of Employees
12016-01-01 ~ 2016-12-31
12014-12-22 ~ 2015-12-31
Property, Plant & Equipment - Gross Cost
6,354 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
635 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
635 GBP2016-12-31
Other Debtors
9,948 GBP2016-12-31
10,327 GBP2015-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,472 GBP2016-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
997 GBP2016-12-31
6,580 GBP2015-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
59,484 GBP2016-12-31
59,484 GBP2015-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
158 GBP2015-12-31
Other Creditors
Amounts falling due within one year
3,744 GBP2016-12-31
3,264 GBP2015-12-31
Advances or credits given to directors
-1,704 GBP2016-12-31
-1,724 GBP2015-12-31
Advances or credits made to directors during the period
20 GBP2016-01-01 ~ 2016-12-31
80 GBP2014-12-22 ~ 2015-12-31
Advances or credits repaid by directors
-1,804 GBP2014-12-22 ~ 2015-12-31
  • EXIS ENERGY LIMITED
    Info
    Registered number 09363447
    Granary Office, Mill Granary, East Knapton, North Yorkshire YO17 8JA
    Private Limited Company incorporated on 2014-12-22 and dissolved on 2019-09-24 (4 years 9 months). The company status is Dissolved.
    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.