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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 2
  • 1
    Beck, Constance Ann
    Born in August 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-06 ~ now
    OF - Director → CIF 0
    Mrs. Constance Ann Beck
    Born in August 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Beck, Kevin James, Mr.
    Born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-06 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Baker, Edward Joseph
    Accountant born in August 1955
    Individual
    Officer
    icon of calendar 1997-05-20 ~ 1998-08-01
    OF - Director → CIF 0
  • 2
    Fisher, Kenneth
    Business Executive born in December 1930
    Individual
    Officer
    icon of calendar ~ 1993-07-14
    OF - Director → CIF 0
    Fisher, Kenneth G
    Management born in December 1930
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 1998-12-11
    OF - Director → CIF 0
  • 3
    Edgley Pyshorn, Michael Jonathan
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar 1997-05-20 ~ 1997-10-31
    OF - Director → CIF 0
  • 4
    Anderson, Charles
    Business Executive born in October 1929
    Individual
    Officer
    icon of calendar ~ 1993-07-14
    OF - Director → CIF 0
  • 5
    Thomas, David
    Operations Executive born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-15 ~ 2010-08-24
    OF - Director → CIF 0
  • 6
    Dinanno, Robert
    Business Executive born in July 1946
    Individual
    Officer
    icon of calendar 1993-07-14 ~ 1998-08-01
    OF - Director → CIF 0
  • 7
    Watson, Robert P
    Vice President born in December 1943
    Individual
    Officer
    icon of calendar 1995-08-24 ~ 1996-12-28
    OF - Director → CIF 0
  • 8
    Sandringham, Peter Rankin, Mr.
    Solicitor
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-10-12 ~ 2024-11-26
    OF - Secretary → CIF 0
  • 9
    Beck, Harold Douglas
    Vice President Marketing born in April 1942
    Individual
    Officer
    icon of calendar 2002-07-15 ~ 2015-03-14
    OF - Director → CIF 0
  • 10
    Aston, Edmund John
    Business Executive born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 2001-02-13
    OF - Director → CIF 0
  • 11
    Morley, Mark
    Business Executive born in April 1948
    Individual
    Officer
    icon of calendar ~ 1995-06-17
    OF - Director → CIF 0
  • 12
    Mecello, Stephen Louis
    President born in April 1947
    Individual
    Officer
    icon of calendar 2000-10-26 ~ 2002-07-15
    OF - Director → CIF 0
  • 13
    Wilkinson Jr, Richard Lowell
    Accountant born in May 1945
    Individual
    Officer
    icon of calendar 2002-07-15 ~ 2012-11-18
    OF - Director → CIF 0
  • 14
    Hollenbeck, David Arthur
    V P Operations born in August 1943
    Individual
    Officer
    icon of calendar 1998-12-11 ~ 2002-03-18
    OF - Director → CIF 0
  • 15
    Dore, Sydney
    Executive born in June 1937
    Individual
    Officer
    icon of calendar ~ 1997-07-01
    OF - Director → CIF 0
    Dore, Sydney
    Individual
    Officer
    icon of calendar ~ 1998-12-11
    OF - Secretary → CIF 0
  • 16
    Rhys Davies, David
    Business Executive born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 17
    Thomas Jr, Rowland H
    Management born in July 1933
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 1998-12-11
    OF - Director → CIF 0
  • 18
    Leadbetter, Derek Robert
    Business Executive born in September 1949
    Individual
    Officer
    icon of calendar 1993-07-14 ~ 1993-09-16
    OF - Director → CIF 0
  • 19
    GREATSPACE LIMITED - 1998-09-17
    icon of address67 Grosvenor Street, London
    Active Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1998-12-11 ~ 1999-10-22
    PE - Secretary → CIF 0
parent relation
Company in focus

ENCORE REAL TIME COMPUTING LIMITED

Previous names
ENCORE COMPUTER (U.K.) LIMITED - 1999-03-19
FC8925 LIMITED - 1989-04-19
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
332,260 GBP2025-03-31
332,260 GBP2024-03-31
Debtors
200,462 GBP2025-03-31
61,653 GBP2024-03-31
Cash at bank and in hand
289,773 GBP2025-03-31
320,037 GBP2024-03-31
Current Assets
658,938 GBP2025-03-31
611,601 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,482 GBP2024-03-31
Net Current Assets/Liabilities
643,113 GBP2025-03-31
605,119 GBP2024-03-31
Total Assets Less Current Liabilities
975,373 GBP2025-03-31
937,379 GBP2024-03-31
Equity
Called up share capital
500,000 GBP2025-03-31
500,000 GBP2024-03-31
Share premium
91,716 GBP2025-03-31
91,716 GBP2024-03-31
Capital redemption reserve
1,902,601 GBP2025-03-31
1,902,601 GBP2024-03-31
Retained earnings (accumulated losses)
-1,518,944 GBP2025-03-31
-1,556,938 GBP2024-03-31
Equity
975,373 GBP2025-03-31
937,379 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
123,208 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
123,208 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
160,863 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
160,863 GBP2024-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
0 GBP2024-03-31
Investments in group undertakings and participating interests
332,260 GBP2025-03-31
332,260 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
193,378 GBP2025-03-31
55,721 GBP2024-03-31
Other Debtors
Amounts falling due within one year
7,084 GBP2025-03-31
5,932 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
200,462 GBP2025-03-31
Current, Amounts falling due within one year
61,653 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
16 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,446 GBP2025-03-31
1,871 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,264 GBP2025-03-31
2,008 GBP2024-03-31
Other Creditors
Current
9,099 GBP2025-03-31
2,603 GBP2024-03-31
Creditors
Current
15,825 GBP2025-03-31
6,482 GBP2024-03-31
  • ENCORE REAL TIME COMPUTING LIMITED
    Info
    ENCORE COMPUTER (U.K.) LIMITED - 1999-03-19
    FC8925 LIMITED - 1999-03-19
    Registered number 02349001
    icon of addressC/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire HP9 2JH
    PRIVATE LIMITED COMPANY incorporated on 1989-02-16 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.