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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
    Fisher, Carl Andrew
    Born in September 1983
    Individual (8 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mead, Andrew
    Born in September 1983
    Individual (7 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 3
    I & W HOLDINGS LIMITED - 2019-09-18
    B3 Patrick Tobin Business Park, Bolton Road, Wath-upon-dearne, Rotherham, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    449,950 GBP2024-05-31
    Person with significant control
    2017-06-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Goodman, Carl Jason
    Company Director born in January 1963
    Individual
    Officer
    2017-06-22 ~ 2017-10-02
    OF - Director → CIF 0
  • 2
    Dyball, Andrew
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    2016-02-09 ~ 2017-06-22
    OF - Director → CIF 0
  • 3
    COMPANY 03051103 LIMITED - now
    DYBALL ASSOCIATES LIMITED - 2024-05-03
    2nd Floor Independence House, Queen Street, Worcester, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,387,999 GBP2022-06-30
    Officer
    2016-02-09 ~ 2017-06-22
    PE - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-06-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DYCE ENERGY LIMITED

Previous name
PROZANA LIMITED - 2017-07-07
Standard Industrial Classification
35140 - Trade Of Electricity
35230 - Trade Of Gas Through Mains
Brief company account
Intangible Assets
278,975 GBP2024-05-31
322,085 GBP2023-05-31
Property, Plant & Equipment
2,642 GBP2024-05-31
6,136 GBP2023-05-31
Fixed Assets
281,617 GBP2024-05-31
328,221 GBP2023-05-31
Debtors
11,551 GBP2024-05-31
9,108 GBP2023-05-31
Cash at bank and in hand
13,387 GBP2024-05-31
9,367 GBP2023-05-31
Current Assets
24,938 GBP2024-05-31
18,475 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-2,385,415 GBP2024-05-31
Net Current Assets/Liabilities
-2,360,477 GBP2024-05-31
-3,195,643 GBP2023-05-31
Total Assets Less Current Liabilities
-2,078,860 GBP2024-05-31
-2,867,422 GBP2023-05-31
Net Assets/Liabilities
-2,092,247 GBP2024-05-31
-2,894,037 GBP2023-05-31
Equity
Called up share capital
10 GBP2024-05-31
10 GBP2023-05-31
Retained earnings (accumulated losses)
-2,092,257 GBP2024-05-31
-2,894,047 GBP2023-05-31
Equity
-2,092,247 GBP2024-05-31
-2,894,037 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,484 GBP2024-05-31
12,301 GBP2023-05-31
Computers
19,430 GBP2024-05-31
19,430 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
32,914 GBP2024-05-31
31,731 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,696 GBP2024-05-31
12,172 GBP2023-05-31
Computers
17,576 GBP2024-05-31
13,423 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,272 GBP2024-05-31
25,595 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
524 GBP2023-06-01 ~ 2024-05-31
Computers
4,153 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,677 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
788 GBP2024-05-31
129 GBP2023-05-31
Computers
1,854 GBP2024-05-31
6,007 GBP2023-05-31
Other Debtors
Current
11,551 GBP2024-05-31
6,691 GBP2023-05-31
Prepayments/Accrued Income
Current
0 GBP2024-05-31
2,417 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
11,551 GBP2024-05-31
Amounts falling due within one year, Current
9,108 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
11,247 GBP2024-05-31
9,994 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,103,390 GBP2024-05-31
1,529,520 GBP2023-05-31
Amounts owed to group undertakings
Current
1,232,523 GBP2024-05-31
1,566,056 GBP2023-05-31
Other Taxation & Social Security Payable
Current
23,595 GBP2024-05-31
88,440 GBP2023-05-31
Other Creditors
Current
14,660 GBP2024-05-31
20,108 GBP2023-05-31
Creditors
Current
2,385,415 GBP2024-05-31
3,214,118 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
13,387 GBP2024-05-31
26,615 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-05-31
10 shares2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
180,000 GBP2024-05-31
225,000 GBP2023-05-31

  • DYCE ENERGY LIMITED
    Info
    PROZANA LIMITED - 2017-07-07
    Registered number 09995796
    B3 Patrick Tobin Business Park Bolton Road, Wath-upon-dearne, Rotherham S63 7LL
    PRIVATE LIMITED COMPANY incorporated on 2016-02-09 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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 9 February 2026 and licensed under the Open Government Licence v3.0.