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
4
- 1
Klassen, Aleksandra
Non-Executive Director born in April 1988Individual (1 offspring)Officer
2023-06-01 ~ nowOF - Director → CIF 0 - 2
Stewart, Adam John
Director born in September 1984Individual (9 offsprings)Officer 2020-07-28 ~ nowOF - Director → CIF 0Mr Adam Stewart
Born in September 1984Individual (9 offsprings)Person with significant control 2020-07-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Lowdon, Alan, Dr
Non-Executive Director born in October 1962Individual (10 offsprings)Officer 2023-06-01 ~ nowOF - Director → CIF 0 - 4
Bradley, Thomas
Director born in October 1980Individual (9 offsprings)Officer 2020-07-28 ~ nowOF - Director → CIF 0Mr Thomas Bradley
Born in October 1980Individual (9 offsprings)Person with significant control 2020-07-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
DECERNA GROUP LIMITED
Previous name
GALILEO ENERGY LTD - 2022-09-27
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Fixed Assets - Investments
400 GBP2023-07-31
400 GBP2022-07-31
Debtors
370,284 GBP2023-07-31
3,000 GBP2022-07-31
Cash at bank and in hand
85,803 GBP2023-07-31
580 GBP2022-07-31
Current Assets
456,087 GBP2023-07-31
3,580 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-87,020 GBP2023-07-31
-1,260 GBP2022-07-31
Net Current Assets/Liabilities
369,067 GBP2023-07-31
2,320 GBP2022-07-31
Total Assets Less Current Liabilities
369,467 GBP2023-07-31
2,720 GBP2022-07-31
Equity
Called up share capital
200 GBP2023-07-31
200 GBP2022-07-31
100 GBP2021-07-31
Retained earnings (accumulated losses)
369,267 GBP2023-07-31
2,520 GBP2022-07-31
400 GBP2021-07-31
Equity
369,467 GBP2023-07-31
2,720 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
606,747 GBP2022-08-01 ~ 2023-07-31
262,120 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
606,747 GBP2022-08-01 ~ 2023-07-31
262,120 GBP2021-08-01 ~ 2022-07-31
Issue of Equity Instruments
Called up share capital
100 GBP2021-08-01 ~ 2022-07-31
Issue of Equity Instruments
100 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-260,000 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
-240,000 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Investments in group undertakings and participating interests
400 GBP2023-07-31
400 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
369,875 GBP2023-07-31
3,000 GBP2022-07-31
Debtors - Deferred Tax Asset
Current
409 GBP2023-07-31
0 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
370,284 GBP2023-07-31
3,000 GBP2022-07-31
Other Creditors
Current
85,100 GBP2023-07-31
200 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
1,920 GBP2023-07-31
1,060 GBP2022-07-31
Creditors
Current
87,020 GBP2023-07-31
1,260 GBP2022-07-31
Related profiles found in government register
DECERNA GROUP LIMITED
InfoGALILEO ENERGY LTD - 2022-09-27Registered number 12774844
Decerna House, 32-33, Apex Business Village, Annitsford, Cramlington, Northumberland NE23 7BFPrivate Limited Company incorporated on 2020-07-28 (4 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-25CIF 0DECERNA GROUP LIMITED
SRegistered number missingDecerna House, 32-33, Apex Business Village, Annitsford, Cramlington, Northumberland, England, NE23 7BFLimitedCIF 1DECERNA GROUP LIMITED
SRegistered number 12774844Decerna House, 32-33, Apex Business Village, Annitsford, Cramlington, Northumberland, England, NE23 7BFLimited Company in Companies House, EnglandCIF 2Private Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
3
- 1
DECERNA LIMITED
- nowNAREC DISTRIBUTED ENERGY LIMITED - 2022-03-24Decerna House, 32-33, Apex Business Village, Annitsford, Cramlington, Northumberland, EnglandActive Corporate (3 parents)Equity (Company account)164,519 GBP2023-07-31Person with significant control 2022-05-03 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 2
DECERNA PROPERTY LIMITED
- nowGALILEO BERRYMOOR LIMITED - 2022-09-27Decerna House, 32-33, Apex Business Village, Annitsford, Cramlington, Northumberland, EnglandActive Corporate (3 parents)Equity (Company account)16,849 GBP2023-07-31Person with significant control 2021-12-20 ~ nowCIF 1 - Ownership of shares – 75% or more as a member of a firm → OE - 3Decerna House, 32-33, Apex Business Village, Annitsford, Cramlington, Northumberland, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)477,396 GBP2023-07-31Person with significant control 2020-07-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.