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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 7
  • 1
    Goulstine, Jonathan Samuel
    Born in October 1979
    Individual (28 offsprings)
    Officer
    2006-05-15 ~ now
    OF - Director → CIF 0
    Goulstine, Jonathan Samuel
    Individual (28 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cramp, Stephen
    Computer Programmer born in July 1969
    Individual (1 offspring)
    Officer
    ~ 1992-05-29
    OF - Director → CIF 0
  • 3
    Tillyard, Victoria May
    Administrator born in December 1948
    Individual (3 offsprings)
    Officer
    1997-01-17 ~ 2012-10-01
    OF - Director → CIF 0
    Tillyard, Victoria May
    Administrator
    Individual (3 offsprings)
    Officer
    1997-01-17 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 4
    Francis, Rita Winifred
    Company Director/Sales Manager born in December 1947
    Individual (3 offsprings)
    Officer
    ~ 1997-01-17
    OF - Director → CIF 0
    Francis, Rita Winifred
    Individual (3 offsprings)
    Officer
    ~ 1997-01-17
    OF - Secretary → CIF 0
  • 5
    Cassie, Lorraine
    Computer Programmer born in September 1961
    Individual (1 offspring)
    Officer
    ~ 1992-03-20
    OF - Director → CIF 0
  • 6
    Tillyard, David John
    Company Director born in October 1947
    Individual (3 offsprings)
    Officer
    ~ 2013-10-22
    OF - Director → CIF 0
  • 7
    TRISON GROUP LTD - now 07505572
    KESEF INVESTMENTS LIMITED - 2019-02-21 07505572
    KESEF INVESTEMENTS LTD - 2013-04-25
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENSIGN ADVANCED SYSTEMS LIMITED

Period: 1989-08-21 ~ now
Company number: 02415174
Registered name
ENSIGN ADVANCED SYSTEMS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
6,351 GBP2024-03-31
Property, Plant & Equipment
34,565 GBP2025-03-31
50,064 GBP2024-03-31
Fixed Assets
34,565 GBP2025-03-31
56,415 GBP2024-03-31
Debtors
1,958,271 GBP2025-03-31
1,247,476 GBP2024-03-31
Cash at bank and in hand
269,194 GBP2025-03-31
267,304 GBP2024-03-31
Current Assets
2,227,465 GBP2025-03-31
1,514,780 GBP2024-03-31
Creditors
Current
546,658 GBP2025-03-31
1,551,736 GBP2024-03-31
Net Current Assets/Liabilities
1,680,807 GBP2025-03-31
-36,956 GBP2024-03-31
Total Assets Less Current Liabilities
1,715,372 GBP2025-03-31
19,459 GBP2024-03-31
Net Assets/Liabilities
1,701,268 GBP2025-03-31
5,355 GBP2024-03-31
Equity
Called up share capital
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,696,268 GBP2025-03-31
355 GBP2024-03-31
Equity
1,701,268 GBP2025-03-31
5,355 GBP2024-03-31
Average Number of Employees
212024-04-01 ~ 2025-03-31
202023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
31,753 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
31,753 GBP2025-03-31
25,402 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
6,351 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
6,351 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
21,370 GBP2025-03-31
21,370 GBP2024-03-31
Furniture and fittings
110,564 GBP2025-03-31
106,283 GBP2024-03-31
Motor vehicles
31,076 GBP2025-03-31
31,076 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
163,010 GBP2025-03-31
158,729 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
19,184 GBP2025-03-31
17,047 GBP2024-03-31
Furniture and fittings
86,140 GBP2025-03-31
71,148 GBP2024-03-31
Motor vehicles
23,121 GBP2025-03-31
20,470 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
128,445 GBP2025-03-31
108,665 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,137 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
14,992 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
2,651 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,780 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
2,186 GBP2025-03-31
4,323 GBP2024-03-31
Furniture and fittings
24,424 GBP2025-03-31
35,135 GBP2024-03-31
Motor vehicles
7,955 GBP2025-03-31
10,606 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
37,356 GBP2025-03-31
170,397 GBP2024-03-31
Other Debtors
Current
1,129,915 GBP2025-03-31
456,579 GBP2024-03-31
Prepayments/Accrued Income
Current
791,000 GBP2025-03-31
620,500 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,958,271 GBP2025-03-31
Amounts falling due within one year, Current
1,247,476 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
7,692 GBP2025-03-31
10,300 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,010 GBP2025-03-31
68,150 GBP2024-03-31
Amounts owed to group undertakings
Current
966,338 GBP2024-03-31
Corporation Tax Payable
Current
137,747 GBP2025-03-31
190,711 GBP2024-03-31
Other Taxation & Social Security Payable
Current
11,994 GBP2025-03-31
16,691 GBP2024-03-31
Other Creditors
Current
149,847 GBP2025-03-31
89,851 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
104,438 GBP2025-03-31
104,000 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
14,104 GBP2025-03-31
14,104 GBP2024-03-31

  • ENSIGN ADVANCED SYSTEMS LIMITED
    Info
    Registered number 02415174
    42 Lytton Road, New Barnet, Barnet, Hertfordshire EN5 5BY
    PRIVATE LIMITED COMPANY incorporated on 1989-08-21 (36 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    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.