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 5
  • 1
    Clifford, John Joseph
    Director born in May 1987
    Individual (18 offsprings)
    Officer
    2023-05-02 ~ now
    OF - director → CIF 0
  • 2
    Wood, Simon James
    Director born in November 1980
    Individual (24 offsprings)
    Officer
    2023-05-02 ~ now
    OF - director → CIF 0
  • 3
    Hatton, Vernon Richard Isaiah
    Director born in October 1974
    Individual (14 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 4
    Johnson, Jennifer Ann
    Director born in January 1986
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 5
    Third Floor, 1 New Fetter Lane, London, England
    Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    384,245 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2023-05-02 ~ 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 7
  • 1
    Jenkins, David Graham
    Technical Director born in December 1980
    Individual
    Officer
    2020-09-01 ~ 2023-05-02
    OF - director → CIF 0
    Mr David Graham Jenkins
    Born in December 1980
    Individual
    Person with significant control
    2020-09-01 ~ 2023-05-02
    PE - Has significant influence or control → CIF 0
  • 2
    Anderson, Paul Daniel
    Service Director born in January 1971
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2023-05-02
    OF - director → CIF 0
    Mr Paul Daniel Anderson
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2020-09-01 ~ 2023-05-02
    PE - Has significant influence or control → CIF 0
  • 3
    Gilmour, Kevin
    Business Executive born in November 1965
    Individual (4 offsprings)
    Officer
    2016-10-13 ~ 2016-11-03
    OF - director → CIF 0
  • 4
    Rudder, Jennifer Lynn
    Director born in January 1973
    Individual
    Officer
    2023-05-02 ~ 2024-06-30
    OF - director → CIF 0
  • 5
    Rankin, James Campbell
    Projects Director born in December 1967
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2023-05-02
    OF - director → CIF 0
    Mr James Campbell Rankin
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    2020-09-01 ~ 2023-05-02
    PE - Has significant influence or control → CIF 0
  • 6
    Stuart, Russell David
    Company Director born in November 1970
    Individual
    Officer
    2016-11-03 ~ 2023-05-02
    OF - director → CIF 0
    Russell David Stuart
    Born in November 1970
    Individual
    Person with significant control
    2016-10-13 ~ 2020-09-01
    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
    Mr Russell David Stuart
    Born in November 1970
    Individual
    Person with significant control
    2020-09-01 ~ 2023-05-02
    PE - Has significant influence or control → CIF 0
  • 7
    Stuart, Joanne
    Company Director born in January 1969
    Individual
    Officer
    2016-11-03 ~ 2020-09-01
    OF - director → CIF 0
parent relation
Company in focus

COMPLETE ENERGY CONTROLS LTD.

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-12-31
Class 2 ordinary share
12022-10-01 ~ 2023-12-31
Property, Plant & Equipment
6,770 GBP2023-12-31
6,463 GBP2022-09-30
Total Inventories
33,275 GBP2023-12-31
10,305 GBP2022-09-30
Debtors
1,776,617 GBP2023-12-31
733,237 GBP2022-09-30
Cash at bank and in hand
485,942 GBP2023-12-31
359,295 GBP2022-09-30
Current Assets
2,295,834 GBP2023-12-31
1,102,837 GBP2022-09-30
Creditors
Current
701,563 GBP2023-12-31
520,172 GBP2022-09-30
Net Current Assets/Liabilities
1,594,271 GBP2023-12-31
582,665 GBP2022-09-30
Total Assets Less Current Liabilities
1,601,041 GBP2023-12-31
589,128 GBP2022-09-30
Creditors
Non-current
15,107 GBP2023-12-31
27,403 GBP2022-09-30
Net Assets/Liabilities
1,585,934 GBP2023-12-31
561,725 GBP2022-09-30
Equity
Called up share capital
130,000 GBP2023-12-31
130,000 GBP2022-09-30
Retained earnings (accumulated losses)
1,455,934 GBP2023-12-31
431,725 GBP2022-09-30
Equity
1,585,934 GBP2023-12-31
561,725 GBP2022-09-30
Average Number of Employees
312022-10-01 ~ 2023-12-31
192021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,401 GBP2023-12-31
22,372 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,631 GBP2023-12-31
15,909 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,722 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
6,770 GBP2023-12-31
6,463 GBP2022-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
783,108 GBP2023-12-31
703,798 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
950,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
43,509 GBP2023-12-31
29,439 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
1,776,617 GBP2023-12-31
733,237 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,648 GBP2023-12-31
10,648 GBP2022-09-30
Trade Creditors/Trade Payables
Current
132,983 GBP2023-12-31
296,290 GBP2022-09-30
Other Taxation & Social Security Payable
Current
484,014 GBP2023-12-31
185,534 GBP2022-09-30
Other Creditors
Current
73,918 GBP2023-12-31
27,700 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
15,107 GBP2023-12-31
27,403 GBP2022-09-30
  • COMPLETE ENERGY CONTROLS LTD.
    Info
    Registered number SC547712
    2 Melville Street, Falkirk, Stirlingshire FK1 1HZ
    Private Limited Company incorporated on 2016-10-13 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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.