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
    Tosnar, Jan
    General Manager born in January 1973
    Individual (37 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Wellington House, 273-275 High Street, London Colney, St. Albans, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,055,741 GBP2023-12-31
    Person with significant control
    2023-06-20 ~ 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 3
  • 1
    Carson, John Boyd
    Chartered Accountant born in May 1967
    Individual (27 offsprings)
    Officer
    2013-12-20 ~ 2023-06-20
    OF - Director → CIF 0
  • 2
    Gallwey, Dayrell Shane
    Investment Manager born in August 1972
    Individual (13 offsprings)
    Officer
    2015-03-30 ~ 2023-06-20
    OF - Director → CIF 0
  • 3
    Beeston Lodge, Beeston Lane, Spixworth, Norwich, England
    Active Corporate (2 parents, 115 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-04-20 ~ 2018-10-29
    PE - Secretary → CIF 0
parent relation
Company in focus

SAPPHIRE ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
2,521,091 GBP2023-12-31
2,553,505 GBP2023-03-31
Fixed Assets
2,521,091 GBP2023-12-31
2,553,505 GBP2023-03-31
Debtors
287,055 GBP2023-12-31
180,951 GBP2023-03-31
Cash at bank and in hand
45,073 GBP2023-12-31
1,154,748 GBP2023-03-31
Current Assets
332,128 GBP2023-12-31
1,335,699 GBP2023-03-31
Net Current Assets/Liabilities
229,023 GBP2023-12-31
1,286,973 GBP2023-03-31
Total Assets Less Current Liabilities
2,750,114 GBP2023-12-31
3,840,478 GBP2023-03-31
Net Assets/Liabilities
2,750,114 GBP2023-12-31
3,840,478 GBP2023-03-31
Equity
Called up share capital
40,556 GBP2023-12-31
40,556 GBP2023-03-31
Share premium
2,709,169 GBP2023-12-31
3,925,669 GBP2023-03-31
Retained earnings (accumulated losses)
389 GBP2023-12-31
-125,747 GBP2023-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,906,478 GBP2023-12-31
2,887,775 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
385,387 GBP2023-12-31
334,270 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
51,117 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,521,091 GBP2023-12-31
2,553,505 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
19,606 GBP2023-12-31
56,077 GBP2023-03-31
Prepayments/Accrued Income
Current
267,449 GBP2023-12-31
124,874 GBP2023-03-31
Trade Creditors/Trade Payables
Current
68,906 GBP2023-12-31
24,596 GBP2023-03-31
Amount of value-added tax that is payable
Current
8,539 GBP2023-12-31
15,570 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
25,660 GBP2023-12-31
8,560 GBP2023-03-31
Related profiles found in government register
  • SAPPHIRE ENERGY LIMITED
    Info
    Registered number NI622058
    C/o Goodbody Northern Ireland Secretarial Limited, 42-46 Fountain Street, Belfast BT1 5EF
    Private Limited Company incorporated on 2013-12-20 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • SAPPHIRE ENERGY LIMITED
    S
    Registered number 622058
    C/o Goodbody Northern Ireland Limited, 42-46 Fountain Street, Belfast, United Kingdom, BT1 5EF
    Private Limited Company in Belfast, Northern Ireland
    CIF 1
  • SAPPHIRE ENERGY LIMITED
    S
    Registered number 622058
    C/o Goodbody Northern Ireland Secretarial Limited, 42-46fountain Street, Belfast, United Kingdom, BT1 5EF
    Private Limited Company in Belfast, Northern Ireland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Beeston Lodge Beeston Lane, Spixworth, Norwich, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-08-16 ~ dissolved
    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
Ceased 1
  • 1 (c/o Albion Capital), Benjamin Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-08-03 ~ 2020-03-18
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.