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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Murphy, Frank William
    Us Company Director born in September 1910
    Individual (5 offsprings)
    Officer
    ~ 1999-12-03
    OF - Director → CIF 0
    Murphy Junior, Frank William
    Us Company Director born in November 1944
    Individual (5 offsprings)
    Officer
    ~ 2003-07-07
    OF - Director → CIF 0
    Murphy, Frank W
    Business Executive born in July 1967
    Individual (5 offsprings)
    Officer
    2003-07-07 ~ 2016-12-04
    OF - Director → CIF 0
  • 2
    Burton, John Robert
    Sales Executive born in September 1950
    Individual (3 offsprings)
    Officer
    ~ 2004-01-26
    OF - Director → CIF 0
  • 3
    Evans, Jeremy Scott
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Bunday, Dennis
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2016-12-04
    OF - Director → CIF 0
  • 5
    Mcpeak, Jinger Janae
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    2016-12-04 ~ 2021-06-01
    OF - Director → CIF 0
  • 6
    Kimber, Philip Charles
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    2016-12-04 ~ 2018-12-06
    OF - Director → CIF 0
  • 7
    Rogers, Jack
    Salesman born in June 1943
    Individual (12 offsprings)
    Officer
    ~ 2005-08-01
    OF - Director → CIF 0
  • 8
    Morgan, Jason Lemar
    Director born in February 1974
    Individual (4 offsprings)
    Officer
    2018-12-06 ~ 2023-03-30
    OF - Director → CIF 0
  • 9
    Martich, Frederick
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2016-12-04 ~ 2023-03-30
    OF - Director → CIF 0
  • 10
    Crowell, David
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2016-12-04
    OF - Director → CIF 0
  • 11
    Kimber, Teresa
    Individual (2 offsprings)
    Officer
    2003-07-28 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 12
    Gay, Peter John
    Director born in November 1957
    Individual (5 offsprings)
    Officer
    2004-11-17 ~ 2014-04-10
    OF - Director → CIF 0
  • 13
    Wichlacz, Lee
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2023-03-30 ~ 2025-04-01
    OF - Director → CIF 0
  • 14
    Fulton, Tricia Lynn
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    2023-03-30 ~ 2023-08-09
    OF - Director → CIF 0
  • 15
    Davies, Natalie
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 16
    Greenberg, Marc
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 17
    Burton, Andrea Christine
    Individual (2 offsprings)
    Officer
    ~ 2003-07-28
    OF - Secretary → CIF 0
  • 18
    Saunders, James Russell
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2016-12-04 ~ 2018-11-30
    OF - Director → CIF 0
  • 19
    ENOVATION CONTROLS EUROPE LIMITED
    - now 05279272
    MURPHY EUROPE LIMITED - 2013-04-19
    INSTRUMENTATION AND CONTROL HOLDINGS LIMITED - 2007-11-02
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ENOVATION CONTROLS LIMITED

Period: 2013-04-19 ~ now
Company number: 00761162
Registered names
ENOVATION CONTROLS LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
191,918 GBP2025-12-31
214,228 GBP2024-12-31
Debtors
919,696 GBP2025-12-31
1,021,708 GBP2024-12-31
Cash at bank and in hand
1,504,529 GBP2025-12-31
1,555,109 GBP2024-12-31
Current Assets
3,397,838 GBP2025-12-31
3,606,958 GBP2024-12-31
Creditors
Amounts falling due within one year
-1,197,616 GBP2025-12-31
-1,198,725 GBP2024-12-31
Net Current Assets/Liabilities
2,200,222 GBP2025-12-31
2,408,233 GBP2024-12-31
Total Assets Less Current Liabilities
2,392,140 GBP2025-12-31
2,622,461 GBP2024-12-31
Net Assets/Liabilities
2,344,693 GBP2025-12-31
2,569,554 GBP2024-12-31
Equity
Called up share capital
500,000 GBP2025-12-31
500,000 GBP2024-12-31
Share premium
597,817 GBP2025-12-31
597,817 GBP2024-12-31
Retained earnings (accumulated losses)
1,246,876 GBP2025-12-31
1,471,737 GBP2024-12-31
3,324,761 GBP2023-12-31
Equity
2,344,693 GBP2025-12-31
2,569,554 GBP2024-12-31
Audit Fees/Expenses
12,050 GBP2025-01-01 ~ 2025-12-31
17,500 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
292025-01-01 ~ 2025-12-31
282024-01-01 ~ 2024-12-31
Director Remuneration
153,783 GBP2025-01-01 ~ 2025-12-31
131,077 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,460 GBP2025-01-01 ~ 2025-12-31
4,459 GBP2024-01-01 ~ 2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
277,322 GBP2025-01-01 ~ 2025-12-31
288,164 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
254,972 GBP2025-12-31
239,741 GBP2024-12-31
Furniture and fittings
222,814 GBP2025-12-31
221,668 GBP2024-12-31
Computers
237,751 GBP2025-12-31
220,972 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
715,537 GBP2025-12-31
682,381 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
0 GBP2025-01-01 ~ 2025-12-31
Computers
-1,388 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-1,388 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
157,349 GBP2025-12-31
141,606 GBP2024-12-31
Furniture and fittings
179,237 GBP2025-12-31
174,437 GBP2024-12-31
Computers
187,033 GBP2025-12-31
152,110 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
523,619 GBP2025-12-31
468,153 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,743 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
4,800 GBP2025-01-01 ~ 2025-12-31
Computers
35,906 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,449 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
0 GBP2025-01-01 ~ 2025-12-31
Computers
-983 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-983 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
97,623 GBP2025-12-31
98,135 GBP2024-12-31
Furniture and fittings
43,577 GBP2025-12-31
47,231 GBP2024-12-31
Computers
50,718 GBP2025-12-31
68,862 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
866,223 GBP2025-12-31
970,212 GBP2024-12-31
Amounts Owed By Related Parties
50,589 GBP2025-12-31
Current
27,056 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
2,884 GBP2025-12-31
Amounts falling due within one year, Current
24,440 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
919,696 GBP2025-12-31
Amounts falling due within one year, Current
1,021,708 GBP2024-12-31
Trade Creditors/Trade Payables
Current
60,537 GBP2025-12-31
78,185 GBP2024-12-31
Amounts owed to group undertakings
Current
872,467 GBP2025-12-31
873,717 GBP2024-12-31
Corporation Tax Payable
Current
134,244 GBP2025-12-31
150,957 GBP2024-12-31
Other Taxation & Social Security Payable
Current
42,265 GBP2025-12-31
43,528 GBP2024-12-31
Other Creditors
Current
88,103 GBP2025-12-31
52,338 GBP2024-12-31
Creditors
Current
1,197,616 GBP2025-12-31
1,198,725 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2025-12-31
500,000 shares2024-12-31
Profit/Loss
775,139 GBP2025-01-01 ~ 2025-12-31
846,976 GBP2024-01-01 ~ 2024-12-31
  • ENOVATION CONTROLS LIMITED
    Info
    FRANK W. MURPHY LIMITED - 2013-04-19
    Registered number 00761162
    Nightingale House, 46/48 East Street, Epsom, Surrey KT17 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1963-05-16 (63 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.