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
    Goulstine, Jonathan Samuel
    Sales Director born in October 1979
    Individual (22 offsprings)
    Officer
    2006-05-15 ~ now
    OF - Director → CIF 0
    Goulstine, Jonathan Samuel
    Individual (22 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    ENSIGN ADVANCED SYSTEMS LIMITED
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    5,355 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Cassie, Lorraine
    Computer Programmer born in September 1961
    Individual
    Officer
    ~ 1992-03-20
    OF - Director → CIF 0
  • 2
    Tillyard, Victoria May
    Administrator born in December 1948
    Individual (2 offsprings)
    Officer
    1997-01-17 ~ 2012-10-01
    OF - Director → CIF 0
    Tillyard, Victoria May
    Administrator
    Individual (2 offsprings)
    Officer
    1997-01-17 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 3
    Francis, Rita Winifred
    Company Director/Sales Manager born in December 1947
    Individual
    Officer
    ~ 1997-01-17
    OF - Director → CIF 0
    Francis, Rita Winifred
    Individual
    Officer
    ~ 1997-01-17
    OF - Secretary → CIF 0
  • 4
    Tillyard, David John
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    ~ 2013-10-22
    OF - Director → CIF 0
  • 5
    Cramp, Stephen
    Computer Programmer born in July 1969
    Individual
    Officer
    ~ 1992-05-29
    OF - Director → CIF 0
parent relation
Company in focus

ENSIGN ADVANCED SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
6,351 GBP2024-03-31
12,701 GBP2023-03-31
Property, Plant & Equipment
50,064 GBP2024-03-31
66,346 GBP2023-03-31
Fixed Assets
56,415 GBP2024-03-31
79,047 GBP2023-03-31
Debtors
1,247,476 GBP2024-03-31
857,811 GBP2023-03-31
Cash at bank and in hand
267,304 GBP2024-03-31
238,181 GBP2023-03-31
Current Assets
1,514,780 GBP2024-03-31
1,095,992 GBP2023-03-31
Creditors
Current
1,551,736 GBP2024-03-31
344,318 GBP2023-03-31
Net Current Assets/Liabilities
-36,956 GBP2024-03-31
751,674 GBP2023-03-31
Total Assets Less Current Liabilities
19,459 GBP2024-03-31
830,721 GBP2023-03-31
Net Assets/Liabilities
5,355 GBP2024-03-31
815,702 GBP2023-03-31
Equity
Called up share capital
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Retained earnings (accumulated losses)
355 GBP2024-03-31
810,702 GBP2023-03-31
Equity
5,355 GBP2024-03-31
815,702 GBP2023-03-31
Average Number of Employees
202023-04-01 ~ 2024-03-31
192022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
31,753 GBP2024-03-31
72,364 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
25,402 GBP2024-03-31
59,663 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
6,350 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
6,351 GBP2024-03-31
12,701 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
21,370 GBP2024-03-31
21,370 GBP2023-03-31
Furniture and fittings
106,283 GBP2024-03-31
98,075 GBP2023-03-31
Motor vehicles
31,076 GBP2024-03-31
31,076 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
158,729 GBP2024-03-31
150,521 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
17,047 GBP2024-03-31
14,910 GBP2023-03-31
Furniture and fittings
71,148 GBP2024-03-31
52,331 GBP2023-03-31
Motor vehicles
20,470 GBP2024-03-31
16,934 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,665 GBP2024-03-31
84,175 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,137 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
18,817 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
3,536 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,490 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
4,323 GBP2024-03-31
6,460 GBP2023-03-31
Furniture and fittings
35,135 GBP2024-03-31
45,744 GBP2023-03-31
Motor vehicles
10,606 GBP2024-03-31
14,142 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
170,397 GBP2024-03-31
23,783 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
26,775 GBP2023-03-31
Other Debtors
Current
456,579 GBP2024-03-31
360,913 GBP2023-03-31
Prepayments/Accrued Income
Current
620,500 GBP2024-03-31
446,340 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,247,476 GBP2024-03-31
857,811 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
10,300 GBP2024-03-31
13,508 GBP2023-03-31
Trade Creditors/Trade Payables
Current
68,150 GBP2024-03-31
15,232 GBP2023-03-31
Amounts owed to group undertakings
Current
966,338 GBP2024-03-31
Corporation Tax Payable
Current
190,711 GBP2024-03-31
76,435 GBP2023-03-31
Other Taxation & Social Security Payable
Current
16,691 GBP2024-03-31
16,968 GBP2023-03-31
Other Creditors
Current
89,851 GBP2024-03-31
108,874 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
104,000 GBP2024-03-31
3,300 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
14,104 GBP2024-03-31
15,019 GBP2023-03-31
Related profiles found in government register
  • 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 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • TRISON GROUP LIMITED
    S
    Registered number 07505572
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2
  • TRISON GROUP LTD
    S
    Registered number 07505572
    42, Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    RAPID SOFTWARE HOLDINGS LTD - 2023-05-26
    16 Elliot Close, Whetstone, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-05-25 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    42 Lytton Road, New Barnet, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -69,302 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    42 Lytton Road, New Barnet, Barnet, Hertfordshire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    5,355 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    RAPID LTD
    - now
    RAPID SOFTWARE SYSTEMS LTD - 2020-01-31
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    39,890 GBP2024-03-31
    Person with significant control
    2017-12-22 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.