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
    Hetherington, John Thomas
    Company Director born in December 1979
    Individual (16 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
    Mr John Thomas Hetherington
    Born in December 1979
    Individual (16 offsprings)
    Person with significant control
    2020-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    97, Ribchester Road, Clayton Le Dale, Blackburn, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,215,001 GBP2024-01-31
    Person with significant control
    2021-06-30 ~ 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 2
  • 1
    Mason, Harvey James
    Company Director born in August 1981
    Individual (8 offsprings)
    Officer
    2022-10-05 ~ 2024-11-07
    OF - Director → CIF 0
  • 2
    D.R.FERGUSON ENTERPRISES LIMITED
    5, Dean Road, Haslingden, Rossendale, England
    Active Corporate (1 parent)
    Equity (Company account)
    91,211 GBP2022-01-31
    Person with significant control
    2021-06-30 ~ 2022-01-10
    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

ENERGYSMART GROUP NATIONWIDE LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Amounts invested in assets
103 GBP2023-11-30
103 GBP2022-11-30
Debtors
1 GBP2023-11-30
1 GBP2022-11-30
Cash at bank and in hand
297,158 GBP2023-11-30
227,500 GBP2022-11-30
Current Assets
297,159 GBP2023-11-30
227,501 GBP2022-11-30
Creditors
Amounts falling due within one year
-103 GBP2023-11-30
-103 GBP2022-11-30
Net Current Assets/Liabilities
297,056 GBP2023-11-30
227,398 GBP2022-11-30
Net Assets/Liabilities
297,159 GBP2023-11-30
227,501 GBP2022-11-30
Other Debtors
Amounts falling due after one year
1 GBP2023-11-30
1 GBP2022-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
103 GBP2023-11-30
103 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

Related profiles found in government register
  • ENERGYSMART GROUP NATIONWIDE LTD
    Info
    Registered number 12707859
    97 Ribchester Road, Blackburn BB1 9HT
    Private Limited Company incorporated on 2020-06-30 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • ENERGYSMART GROUP NATIONWIDE LTD
    S
    Registered number 12707859
    97, Ribchester Road, Clayton Le Dale, Blackburn, England, BB1 9HT
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
    Limited Company in Registrar Of Companies, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    ECOBASED UK LIMITED - 2020-11-03
    97 Ribchester Road, Clayton Le Dale, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,601 GBP2023-10-31
    Person with significant control
    2021-06-30 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75%OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    97 Ribchester Road Clayton Le Dale, Blackburn, England
    Active Corporate (2 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    PENNINE BUILDING IMPROVEMENTS LTD. - 2020-06-11
    97 Ribchester Road, Clayton Le Dale, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    253,346 GBP2024-04-30
    Person with significant control
    2025-03-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    Unit 4 Baublock, Blackburn Road, Simonstone, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    ENERGYSMART SOUTHERN LTD - 2023-02-23
    ENERGYSMART APPLIANCES LTD - 2021-06-28
    97 Ribchester Road Clayton Le Dale, Blackburn, England
    Active Corporate (2 parents)
    Person with significant control
    2021-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.