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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 4
  • 1
    Southern, Dean Philip
    Director born in April 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ now
    OF - Director → CIF 0
    Southern, Dean
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ now
    OF - Secretary → CIF 0
    Mr Dean Philip Southern
    Born in April 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-04-27 ~ now
    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
  • 2
    Tiffin, Kenneth
    Director born in February 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ now
    OF - Director → CIF 0
    Kenneth Tiffin
    Born in February 1984
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-04-27 ~ now
    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
  • 3
    icon of address172-174 Albert Road, Albert Road, Jarrow, Tyne And Wear, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,835 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-08 ~ now
    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
  • 4
    BOARDWALK HOLDINGS LTD
    icon of addressUnit 2c, Rekendyke Industrial Estate, South Shields, Tyne And Wear, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    361 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-03-08 ~ now
    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
Ceased 1
  • Cosgrove, Andrew
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ 2022-03-08
    OF - Director → CIF 0
    Andrew Cosgrove
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-04-27 ~ 2022-03-08
    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

ENERGIST INSTALLATION SERVICES LTD

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Debtors
31 GBP2025-03-31
893 GBP2024-03-31
Cash at bank and in hand
43 GBP2025-03-31
1,374 GBP2024-03-31
Current Assets
74 GBP2025-03-31
2,267 GBP2024-03-31
Net Current Assets/Liabilities
-4,561 GBP2025-03-31
-2,462 GBP2024-03-31
Total Assets Less Current Liabilities
-4,561 GBP2025-03-31
-2,462 GBP2024-03-31
Net Assets/Liabilities
-4,561 GBP2025-03-31
-2,462 GBP2024-03-31
Equity
Called up share capital
120 GBP2025-03-31
120 GBP2024-03-31
Retained earnings (accumulated losses)
-4,681 GBP2025-03-31
-2,582 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
474 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
31 GBP2025-03-31
419 GBP2024-03-31
Trade Creditors/Trade Payables
Current
594 GBP2024-03-31
Other Creditors
Current
500 GBP2025-03-31
500 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
500 GBP2025-03-31
500 GBP2024-03-31
Amounts owed to directors
Current
1,064 GBP2025-03-31
1,064 GBP2024-03-31

  • ENERGIST INSTALLATION SERVICES LTD
    Info
    Registered number 13361830
    icon of address4c West Walk, Bowes Offices, Lambton Estates, Chester Le Street, Durham DH3 4AN
    Private Limited Company incorporated on 2021-04-27 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.