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
    Webley, Glen William
    Director born in January 1972
    Individual (26 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hardie, Scott Robert Johnston
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Vekariya, Mahendra Mulji
    Finance Director born in June 1979
    Individual (16 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
    Vekariya, Mahendra
    Individual (16 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    ENIGMA INDUSTRIAL SERVICES HOLDING LTD - 2015-09-18
    ENIGMA FACILITY MANAGEMENT LIMITED - 2015-09-09
    ENIGMA AVIATION SERVICES LTD - 2014-07-29
    Hawthorn House, 2nd Floor, Woodlands Park, Newton-le-willows, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2018-10-01 ~ 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 37
  • 1
    Tucker, Troy Mitchell
    Finance Director born in September 1972
    Individual (1 offspring)
    Officer
    2017-12-11 ~ 2018-10-01
    OF - Director → CIF 0
  • 2
    Heilbron, Kevin
    Manager born in September 1960
    Individual (3 offsprings)
    Officer
    2001-07-01 ~ 2007-02-27
    OF - Director → CIF 0
  • 3
    Butler, Richard John
    Individual (14 offsprings)
    Officer
    2006-08-22 ~ 2007-07-25
    OF - Secretary → CIF 0
  • 4
    Spencer, Bernard William
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    2010-01-25 ~ 2010-09-03
    OF - Director → CIF 0
  • 5
    Graveney, Mark
    Director born in September 1956
    Individual
    Officer
    2009-04-15 ~ 2010-01-26
    OF - Director → CIF 0
  • 6
    Milne, Philip Gordon
    Commercial Manager born in April 1948
    Individual
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 7
    Middleton, Peter James
    Business Manager born in May 1957
    Individual
    Officer
    2002-02-01 ~ 2003-09-19
    OF - Director → CIF 0
  • 8
    Chisman, John George
    Design Eng born in May 1944
    Individual
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 9
    Mcsorley, James
    Director born in October 1951
    Individual
    Officer
    2000-05-10 ~ 2001-11-10
    OF - Director → CIF 0
  • 10
    Mallion, Stephen John
    Director born in July 1957
    Individual
    Officer
    2004-02-02 ~ 2007-03-13
    OF - Director → CIF 0
  • 11
    Rowland, James Arthur
    General Manager born in June 1937
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    Johnson, David Arthur
    Business Manager born in September 1952
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2002-02-19
    OF - Director → CIF 0
  • 13
    Collings, John Anthony
    Mechanical Engineer born in July 1951
    Individual
    Officer
    1995-09-01 ~ 2007-02-06
    OF - Director → CIF 0
  • 14
    O'cleirigh, Terence Paul
    Chartered Accountant born in August 1963
    Individual
    Officer
    2000-05-10 ~ 2007-02-27
    OF - Director → CIF 0
    O'cleirigh, Terence Paul
    Chartered Accountant
    Individual
    Officer
    2000-09-15 ~ 2002-10-08
    OF - Secretary → CIF 0
  • 15
    Clark, Philip George
    Business Development Director born in February 1965
    Individual (2 offsprings)
    Officer
    2014-10-31 ~ 2018-10-01
    OF - Director → CIF 0
  • 16
    Flanagan, Jeffrey Paul
    Managing Director born in February 1960
    Individual (6 offsprings)
    Officer
    2017-12-11 ~ 2018-10-01
    OF - Director → CIF 0
  • 17
    Lambert, John William
    Hr Director born in January 1966
    Individual (1 offspring)
    Officer
    2017-03-27 ~ 2018-10-01
    OF - Director → CIF 0
  • 18
    Oliver, Alan William
    Business Manager born in August 1961
    Individual
    Officer
    2001-07-01 ~ 2006-03-16
    OF - Director → CIF 0
  • 19
    Hallett, Stephen John
    Chairman born in November 1947
    Individual (3 offsprings)
    Officer
    1993-02-08 ~ 1993-11-20
    OF - Director → CIF 0
  • 20
    Hagerty, Stewart
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2000-03-09 ~ 2006-07-20
    OF - Director → CIF 0
  • 21
    Taylor, Allan Paul
    Mechanical Engineer born in July 1949
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 22
    Ling, Christopher Adam
    Finance Director born in January 1974
    Individual (56 offsprings)
    Officer
    2017-08-15 ~ 2018-10-01
    OF - Director → CIF 0
  • 23
    Bond, Michael Edward
    Civil Engineer born in May 1953
    Individual (1 offspring)
    Officer
    1994-01-24 ~ 1997-01-31
    OF - Director → CIF 0
  • 24
    Pound, Stephanie Alison
    Individual (55 offsprings)
    Officer
    2007-07-25 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 25
    Ashdown, Simon Trayton
    Director born in October 1968
    Individual (13 offsprings)
    Officer
    2006-08-15 ~ 2014-09-05
    OF - Director → CIF 0
  • 26
    Watson, Michael Stuart
    Finance Director born in March 1963
    Individual (3 offsprings)
    Officer
    2014-09-09 ~ 2017-02-08
    OF - Director → CIF 0
  • 27
    Johnston, Norman Gill
    Group General Manager born in January 1936
    Individual
    Officer
    ~ 1993-02-08
    OF - Director → CIF 0
    Johnston, Norman Gill
    Group Construction Director born in January 1936
    Individual
    1993-11-21 ~ 1994-01-24
    OF - Director → CIF 0
  • 28
    Woods, Ian
    Manager born in July 1943
    Individual
    Officer
    2001-07-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 29
    Corless, Alexander
    Finance Director born in July 1950
    Individual (2 offsprings)
    Officer
    ~ 2000-09-15
    OF - Director → CIF 0
    2002-10-08 ~ 2007-02-27
    OF - Director → CIF 0
    Corless, Alexander
    Finance Director
    Individual (2 offsprings)
    Officer
    ~ 2000-09-15
    OF - Secretary → CIF 0
    2002-10-08 ~ 2007-03-07
    OF - Secretary → CIF 0
  • 30
    Easdon, Michael James
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2003-10-03
    OF - Director → CIF 0
  • 31
    Radcliffe, Stephen John
    Civil Engineer born in July 1955
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 32
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (13 offsprings)
    Officer
    2006-08-15 ~ 2017-11-30
    OF - Director → CIF 0
  • 33
    Ludlow, Grahame George Robert
    Company Director born in December 1946
    Individual
    Officer
    1997-01-01 ~ 2000-02-17
    OF - Director → CIF 0
  • 34
    Scaife, Michael Anthony
    Business Manager born in October 1959
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2007-02-27
    OF - Director → CIF 0
  • 35
    Hunter, Derek
    Mechanical Eng born in November 1947
    Individual (3 offsprings)
    Officer
    ~ 2002-04-04
    OF - Director → CIF 0
  • 36
    Bibby, Philip Martin
    Projects Director born in November 1958
    Individual
    Officer
    1998-07-01 ~ 2001-05-11
    OF - Director → CIF 0
  • 37
    Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    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
parent relation
Company in focus

ENIGMA INDUSTRIAL SERVICES LTD

Previous names
INTERSERVE INDUSTRIAL SERVICES LIMITED - 2018-10-01
UNITED KINGDOM CONSTRUCTION & ENGINEERING COMPANY LIMITED - 2000-05-31
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
43991 - Scaffold Erection
81100 - Combined Facilities Support Activities
81222 - Specialised Cleaning Services
Brief company account
Turnover/Revenue
62,832,460 GBP2022-01-01 ~ 2022-12-31
57,303,905 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-46,193,363 GBP2022-01-01 ~ 2022-12-31
-42,184,177 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
16,639,097 GBP2022-01-01 ~ 2022-12-31
15,119,728 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-13,966,328 GBP2022-01-01 ~ 2022-12-31
-13,091,759 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
2,975,799 GBP2022-01-01 ~ 2022-12-31
2,802,588 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
2,734,922 GBP2022-01-01 ~ 2022-12-31
2,730,160 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
222,314 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
2,734,922 GBP2022-01-01 ~ 2022-12-31
2,952,474 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Other
51,054 GBP2022-12-31
85,817 GBP2021-12-31
Property, Plant & Equipment
21,068,354 GBP2022-12-31
18,448,043 GBP2021-12-31
Fixed Assets
21,119,408 GBP2022-12-31
18,533,860 GBP2021-12-31
Total Inventories
539,848 GBP2022-12-31
548,610 GBP2021-12-31
Debtors
Current
16,548,928 GBP2022-12-31
13,399,239 GBP2021-12-31
Cash at bank and in hand
2,059,604 GBP2022-12-31
2,959,036 GBP2021-12-31
Current Assets
22,028,135 GBP2022-12-31
19,786,640 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-14,952,360 GBP2022-12-31
-12,850,206 GBP2021-12-31
Net Current Assets/Liabilities
7,075,775 GBP2022-12-31
6,936,434 GBP2021-12-31
Total Assets Less Current Liabilities
28,195,183 GBP2022-12-31
25,470,294 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-884,434 GBP2022-12-31
-500,000 GBP2021-12-31
Net Assets/Liabilities
27,130,904 GBP2022-12-31
24,793,482 GBP2021-12-31
Equity
Called up share capital
24,895,000 GBP2022-12-31
24,895,000 GBP2021-12-31
24,895,000 GBP2020-12-31
Share premium
8,200 GBP2022-12-31
8,200 GBP2021-12-31
8,200 GBP2020-12-31
Retained earnings (accumulated losses)
2,227,704 GBP2022-12-31
-109,718 GBP2021-12-31
-3,062,192 GBP2020-12-31
Equity
27,130,904 GBP2022-12-31
24,793,482 GBP2021-12-31
21,841,008 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,734,922 GBP2022-01-01 ~ 2022-12-31
2,952,474 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-397,500 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
32,000 GBP2022-01-01 ~ 2022-12-31
29,750 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,946,265 GBP2022-01-01 ~ 2022-12-31
1,708,613 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
8592022-01-01 ~ 2022-12-31
7982021-01-01 ~ 2021-12-31
Wages/Salaries
36,685,861 GBP2022-01-01 ~ 2022-12-31
34,912,060 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
3,467,912 GBP2022-01-01 ~ 2022-12-31
2,969,251 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
976,855 GBP2022-01-01 ~ 2022-12-31
821,986 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
41,130,628 GBP2022-01-01 ~ 2022-12-31
38,703,297 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
422,400 GBP2022-01-01 ~ 2022-12-31
481,580 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,615,480 GBP2022-01-01 ~ 2022-12-31
601,378 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Computer software
399,077 GBP2022-12-31
397,502 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
756,916 GBP2022-12-31
740,338 GBP2021-12-31
Plant and equipment
271,095 GBP2022-12-31
218,116 GBP2021-12-31
Furniture and fittings
339,073 GBP2022-12-31
299,348 GBP2021-12-31
Motor vehicles
1,776,268 GBP2022-12-31
1,451,329 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
59,431,264 GBP2022-12-31
56,796,732 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-21,500 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-2,671,551 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
695,684 GBP2022-12-31
652,262 GBP2021-12-31
Plant and equipment
232,417 GBP2022-12-31
208,950 GBP2021-12-31
Furniture and fittings
269,489 GBP2022-12-31
222,447 GBP2021-12-31
Motor vehicles
1,469,662 GBP2022-12-31
1,230,226 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,362,910 GBP2022-12-31
38,348,689 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
43,422 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
23,467 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
47,042 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
260,936 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,207,201 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-21,500 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,192,980 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Improvements to leasehold property
61,232 GBP2022-12-31
88,076 GBP2021-12-31
Plant and equipment
38,678 GBP2022-12-31
9,166 GBP2021-12-31
Furniture and fittings
69,584 GBP2022-12-31
76,901 GBP2021-12-31
Motor vehicles
306,606 GBP2022-12-31
221,103 GBP2021-12-31
Raw materials and consumables
539,848 GBP2022-12-31
548,610 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
7,165,516 GBP2022-12-31
5,298,880 GBP2021-12-31
Other Debtors
Current
407,859 GBP2022-12-31
551,906 GBP2021-12-31
Prepayments/Accrued Income
Current
8,975,553 GBP2022-12-31
7,548,453 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
16,548,928 GBP2022-12-31
13,399,239 GBP2021-12-31
Debtors
19,428,683 GBP2022-12-31
16,278,994 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
501,093 GBP2022-12-31
600,693 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
389,789 GBP2022-12-31
166,018 GBP2021-12-31
Other Remaining Borrowings
Current
5,083,532 GBP2022-12-31
2,486,269 GBP2021-12-31
Trade Creditors/Trade Payables
Current
3,743,442 GBP2022-12-31
3,007,052 GBP2021-12-31
Other Taxation & Social Security Payable
Current
1,292,539 GBP2022-12-31
1,528,787 GBP2021-12-31
Other Creditors
Current
1,386,889 GBP2022-12-31
2,242,314 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,555,076 GBP2022-12-31
2,819,073 GBP2021-12-31
Creditors
Current
14,952,360 GBP2022-12-31
12,850,206 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2022-12-31
500,000 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
884,434 GBP2022-12-31
0 GBP2021-12-31
Creditors
Non-current
884,434 GBP2022-12-31
500,000 GBP2021-12-31
Bank Borrowings
501,093 GBP2022-12-31
1,100,693 GBP2021-12-31
Total Borrowings
5,584,625 GBP2022-12-31
3,586,962 GBP2021-12-31
Current
5,584,625 GBP2022-12-31
3,086,962 GBP2021-12-31
Non-current
0 GBP2022-12-31
500,000 GBP2021-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
389,789 GBP2022-12-31
166,018 GBP2021-12-31
Minimum gross finance lease payments owing
1,274,223 GBP2022-12-31
166,018 GBP2021-12-31
Net Deferred Tax Liability/Asset
0 GBP2022-12-31
0 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
549,061 GBP2022-12-31
552,332 GBP2021-12-31
Between two and five year
1,161,900 GBP2022-12-31
1,157,648 GBP2021-12-31
More than five year
261,104 GBP2022-12-31
285,104 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,972,065 GBP2022-12-31
1,995,084 GBP2021-12-31
  • ENIGMA INDUSTRIAL SERVICES LTD
    Info
    INTERSERVE INDUSTRIAL SERVICES LIMITED - 2018-10-01
    UNITED KINGDOM CONSTRUCTION & ENGINEERING COMPANY LIMITED - 2000-05-31
    Registered number 00444313
    Hawthorn House 2nd Floor, Woodlands Park, Newton-le-willows WA12 0HF
    Private Limited Company incorporated on 1947-10-27 (77 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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.