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
    Mcathey, Michael James
    Director born in September 1973
    Individual (11 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Osler, Jason Peter
    Director born in June 1975
    Individual (17 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
    Osler, Jason Peter
    Individual (17 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Secretary → CIF 0
  • 3
    GIVENERGY GROUP LIMITED
    Osprey House, Brymbo Road, Lymedale Business Park, Newcastle, Staffordshire, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2023-05-05 ~ 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 5
  • 1
    Miao, Zheng
    Director born in October 1979
    Individual
    Officer
    2018-09-17 ~ 2019-04-03
    OF - Director → CIF 0
  • 2
    Howlett, Jason Edward
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2022-12-22 ~ 2025-03-14
    OF - Director → CIF 0
  • 3
    Mr Jason Peter Osler
    Born in June 1975
    Individual (17 offsprings)
    Person with significant control
    2018-09-18 ~ 2023-05-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Roberts, David James
    Director born in April 1981
    Individual (1 offspring)
    Officer
    2024-01-05 ~ 2024-11-12
    OF - Director → CIF 0
  • 5
    Unit 10, Kelleythorpe Industrial Estate, Driffield, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,326,274 GBP2023-10-31
    Person with significant control
    2018-09-17 ~ 2018-09-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GIVENERGY LTD

Standard Industrial Classification
27200 - Manufacture Of Batteries And Accumulators
Brief company account
Property, Plant & Equipment
3,292,057 GBP2023-03-31
113,588 GBP2022-03-31
Investment Property
702,371 GBP2023-03-31
0 GBP2022-03-31
Fixed Assets - Investments
75 GBP2023-03-31
0 GBP2022-03-31
Fixed Assets
3,994,503 GBP2023-03-31
113,588 GBP2022-03-31
Total Inventories
13,490,182 GBP2023-03-31
0 GBP2022-03-31
Debtors
7,205,211 GBP2023-03-31
2,799,222 GBP2022-03-31
Cash at bank and in hand
2,332,761 GBP2023-03-31
1,818,960 GBP2022-03-31
Current Assets
23,028,154 GBP2023-03-31
4,618,182 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-16,015,227 GBP2023-03-31
-3,603,874 GBP2022-03-31
Net Current Assets/Liabilities
7,012,927 GBP2023-03-31
1,014,308 GBP2022-03-31
Total Assets Less Current Liabilities
11,007,430 GBP2023-03-31
1,127,896 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-03-31
-71,358 GBP2022-03-31
Net Assets/Liabilities
10,646,510 GBP2023-03-31
1,035,736 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
10,646,410 GBP2023-03-31
1,035,636 GBP2022-03-31
Equity
10,646,510 GBP2023-03-31
1,035,736 GBP2022-03-31
Average Number of Employees
382022-04-01 ~ 2023-03-31
272021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,843,623 GBP2023-03-31
0 GBP2022-03-31
Plant and equipment
708,000 GBP2023-03-31
0 GBP2022-03-31
Furniture and fittings
181,992 GBP2023-03-31
0 GBP2022-03-31
Computers
39,954 GBP2023-03-31
0 GBP2022-03-31
Motor vehicles
726,460 GBP2023-03-31
179,047 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
3,500,029 GBP2023-03-31
179,047 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
Computers
0 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-24,407 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-24,407 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
39,092 GBP2023-03-31
0 GBP2022-03-31
Plant and equipment
1,600 GBP2023-03-31
0 GBP2022-03-31
Furniture and fittings
1,482 GBP2023-03-31
0 GBP2022-03-31
Computers
5,437 GBP2023-03-31
0 GBP2022-03-31
Motor vehicles
160,361 GBP2023-03-31
65,459 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
207,972 GBP2023-03-31
65,459 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
39,092 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
1,600 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
1,482 GBP2022-04-01 ~ 2023-03-31
Computers
5,437 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
125,341 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
172,952 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
Computers
0 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-30,439 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-30,439 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,804,531 GBP2023-03-31
0 GBP2022-03-31
Plant and equipment
706,400 GBP2023-03-31
0 GBP2022-03-31
Furniture and fittings
180,510 GBP2023-03-31
0 GBP2022-03-31
Computers
34,517 GBP2023-03-31
0 GBP2022-03-31
Motor vehicles
566,099 GBP2023-03-31
113,588 GBP2022-03-31
Investment Property - Fair Value Model
702,371 GBP2023-03-31
0 GBP2022-03-31
Investments in group undertakings and participating interests
75 GBP2023-03-31
0 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
4,778,206 GBP2023-03-31
2,397,299 GBP2022-03-31
Amounts Owed By Related Parties
203,094 GBP2023-03-31
Current
0 GBP2022-03-31
Other Debtors
Amounts falling due within one year
2,223,911 GBP2023-03-31
0 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
7,205,211 GBP2023-03-31
2,397,299 GBP2022-03-31
Trade Creditors/Trade Payables
Current
8,091,261 GBP2023-03-31
419,537 GBP2022-03-31
Amounts owed to group undertakings
Current
0 GBP2023-03-31
1,496,000 GBP2022-03-31
Other Taxation & Social Security Payable
Current
4,762,382 GBP2023-03-31
1,613,681 GBP2022-03-31
Other Creditors
Current
3,161,584 GBP2023-03-31
74,656 GBP2022-03-31
Creditors
Current
16,015,227 GBP2023-03-31
3,603,874 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-03-31
44,676 GBP2022-03-31
Trade Creditors/Trade Payables
Non-current
0 GBP2023-03-31
26,682 GBP2022-03-31
Creditors
Non-current
0 GBP2023-03-31
71,358 GBP2022-03-31
Related profiles found in government register
  • GIVENERGY LTD
    Info
    Registered number 11571089
    Osprey House Brymbo Road, Lymedale Business Park, Newcastle, Staffordshire ST5 9HX
    Private Limited Company incorporated on 2018-09-17 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • GIVENERGY LTD
    S
    Registered number 11571089
    Givenenergy Ltd, Newspaper House, Longbridge Hayes Road, Stoke-on-trent, United Kingdom, ST6 4QZ
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Osprey House Brymbo Road, Lymedale Business Park, Newcastle, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -134,694 GBP2023-03-31
    Person with significant control
    2022-07-18 ~ 2023-04-21
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.