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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 1
  • 1
    Hughes, Ian
    Born in August 1971
    Individual (9 offsprings)
    Officer
    2015-06-08 ~ now
    OF - Director → CIF 0
    Mr Ian Hughes
    Born in August 1971
    Individual (9 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

GREEN PLANET ENGINEERING SERVICES LIMITED

Period: 2019-09-24 ~ now
Company number: 09628151 09354162... (more)
Registered names
GREEN PLANET ENGINEERING SERVICES LIMITED - now 09354162... (more)
UNILEC SUPPLIES LTD - 2019-09-24
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Fixed Assets - Investments
948,560 GBP2025-01-31
948,560 GBP2024-01-31
Debtors
56,011 GBP2025-01-31
7,922 GBP2024-01-31
Cash at bank and in hand
49,294 GBP2025-01-31
22,551 GBP2024-01-31
Current Assets
105,305 GBP2025-01-31
30,473 GBP2024-01-31
Net Current Assets/Liabilities
-315,692 GBP2025-01-31
-303,590 GBP2024-01-31
Total Assets Less Current Liabilities
632,868 GBP2025-01-31
644,970 GBP2024-01-31
Net Assets/Liabilities
464,324 GBP2025-01-31
363,882 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
464,224 GBP2025-01-31
363,782 GBP2024-01-31
Equity
464,324 GBP2025-01-31
363,882 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-07-01 ~ 2024-01-31
Investments in group undertakings and participating interests
948,560 GBP2025-01-31
948,560 GBP2024-01-31
Other Debtors
Amounts falling due within one year
56,011 GBP2025-01-31
7,922 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
62,552 GBP2025-01-31
62,297 GBP2024-01-31
Amounts owed to group undertakings
Current
300,808 GBP2025-01-31
219,568 GBP2024-01-31
Other Taxation & Social Security Payable
Current
4,972 GBP2025-01-31
0 GBP2024-01-31
Other Creditors
Current
52,665 GBP2025-01-31
52,198 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
118,544 GBP2025-01-31
181,088 GBP2024-01-31
Other Creditors
Non-current
50,000 GBP2025-01-31
100,000 GBP2024-01-31

Related profiles found in government register
  • GREEN PLANET ENGINEERING SERVICES LIMITED
    Info
    UNILEC SUPPLIES LTD - 2019-09-24
    GREEN PLANET ENGINEERING SERVICES LIMITED - 2019-09-24
    Registered number 09628151
    Unit 8 Redwither Road, Wrexham Industrial Estate, Redwither Road, Wrexham Industrial Estate, Wrexham LL13 9RD
    PRIVATE LIMITED COMPANY incorporated on 2015-06-08 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • GREEN PLANET ENGINEERING SERVICES LIMITED
    S
    Registered number 09628151
    8, Redwither Road, Wrexham Industrial Estate, Wrexham, Wales, LL13 9RD
    Private Company Limited By Shares in Register Of Companies At Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STANTECH ELECTRICAL SERVICES LIMITED
    02683449
    5 Fairy Road, Wrexham, Wales
    Active Corporate (8 parents)
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.