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
    Mead, Andrew
    Director born in September 1983
    Individual (6 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Fisher, Carl Andrew
    Director 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)
    578,200 GBP2023-05-31
    Person with significant control
    2017-06-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
322,085 GBP2023-05-31
365,195 GBP2022-05-31
Property, Plant & Equipment
6,136 GBP2023-05-31
8,996 GBP2022-05-31
Fixed Assets
328,221 GBP2023-05-31
374,191 GBP2022-05-31
Debtors
9,108 GBP2023-05-31
37,112 GBP2022-05-31
Cash at bank and in hand
9,367 GBP2023-05-31
80,664 GBP2022-05-31
Current Assets
18,475 GBP2023-05-31
117,776 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-3,214,118 GBP2023-05-31
-3,023,647 GBP2022-05-31
Net Current Assets/Liabilities
-3,195,643 GBP2023-05-31
-2,905,871 GBP2022-05-31
Total Assets Less Current Liabilities
-2,867,422 GBP2023-05-31
-2,531,680 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-26,615 GBP2023-05-31
-36,780 GBP2022-05-31
Net Assets/Liabilities
-2,894,037 GBP2023-05-31
-2,568,460 GBP2022-05-31
Equity
Called up share capital
10 GBP2023-05-31
10 GBP2022-05-31
Retained earnings (accumulated losses)
-2,894,047 GBP2023-05-31
-2,568,470 GBP2022-05-31
Equity
-2,894,037 GBP2023-05-31
-2,568,460 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
102021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,301 GBP2023-05-31
12,301 GBP2022-05-31
Computers
19,430 GBP2023-05-31
16,401 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
31,731 GBP2023-05-31
28,702 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,172 GBP2023-05-31
11,276 GBP2022-05-31
Computers
13,423 GBP2023-05-31
8,430 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,595 GBP2023-05-31
19,706 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
896 GBP2022-06-01 ~ 2023-05-31
Computers
4,993 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,889 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Furniture and fittings
129 GBP2023-05-31
1,025 GBP2022-05-31
Computers
6,007 GBP2023-05-31
7,971 GBP2022-05-31
Other Debtors
Current
6,691 GBP2023-05-31
30,588 GBP2022-05-31
Prepayments/Accrued Income
Current
2,417 GBP2023-05-31
6,524 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
9,108 GBP2023-05-31
37,112 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
9,994 GBP2023-05-31
11,247 GBP2022-05-31
Trade Creditors/Trade Payables
Current
1,529,520 GBP2023-05-31
1,212,004 GBP2022-05-31
Amounts owed to group undertakings
Current
1,566,056 GBP2023-05-31
356,210 GBP2022-05-31
Other Taxation & Social Security Payable
Current
88,440 GBP2023-05-31
131,431 GBP2022-05-31
Other Creditors
Current
20,108 GBP2023-05-31
1,312,755 GBP2022-05-31
Creditors
Current
3,214,118 GBP2023-05-31
3,023,647 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
26,615 GBP2023-05-31
36,780 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
225,000 GBP2023-05-31
270,000 GBP2022-05-31

  • 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 (9 years 5 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.