logo
explain how to read the page

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 3
  • 1
    Cornes, Ian Richard
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Sadler, Stephen
    Born in May 1951
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ now
    OF - Director → CIF 0
  • 3
    ENVOX INTERNATIONAL LTD - 2011-06-16
    icon of addressProgression House, Turnhams Green Park, Pincents Lane, Tilehurst, Reading, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    47,000 GBP2019-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 12
  • 1
    Wright, Daniel Thomas
    Manager/Sales born in July 1948
    Individual
    Officer
    icon of calendar 1998-02-25 ~ 1998-07-15
    OF - Director → CIF 0
  • 2
    Leatherdale, Malcolm Charles John
    Individual
    Officer
    icon of calendar 1992-01-21 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 3
    Flux, Alan Roy
    Computer Consultant born in September 1947
    Individual
    Officer
    icon of calendar 1992-01-21 ~ 1998-04-30
    OF - Director → CIF 0
  • 4
    Mackay-lassonde, Claudette
    Executive born in July 1948
    Individual
    Officer
    icon of calendar 1997-08-25 ~ 2000-04-01
    OF - Director → CIF 0
  • 5
    Nellestyn, Andrew
    President born in December 1942
    Individual
    Officer
    icon of calendar 2000-08-24 ~ 2005-06-05
    OF - Director → CIF 0
  • 6
    Pollard, Edgar Raymond
    Director Operations born in September 1950
    Individual
    Officer
    icon of calendar 1998-07-15 ~ 1999-05-17
    OF - Director → CIF 0
  • 7
    Bryson, Douglas Craig
    Vp Finance
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2022-03-15
    OF - Secretary → CIF 0
  • 8
    Kirby, Robert Willson
    Computer Software Engineer born in October 1947
    Individual
    Officer
    icon of calendar 1992-02-10 ~ 1995-07-18
    OF - Director → CIF 0
  • 9
    Edgerley, Mark Lester
    Sales Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-15 ~ 2000-08-24
    OF - Director → CIF 0
  • 10
    Ford, Michael Douglas
    Individual
    Officer
    icon of calendar 1998-12-31 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-01-06 ~ 1992-01-21
    PE - Nominee Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-01-06 ~ 1992-01-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ENGHOUSE HOLDINGS (UK) LIMITED

Previous names
ENGHOUSE (U.K.) LIMITED - 2011-10-31
RECALLSTAND LIMITED - 1992-02-03
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
1,583,503 GBP2018-11-01 ~ 2019-10-31
870,852 GBP2017-11-01 ~ 2018-10-31
Cost of Sales
565,738 GBP2018-11-01 ~ 2019-10-31
259,909 GBP2017-11-01 ~ 2018-10-31
Gross Profit/Loss
1,017,765 GBP2018-11-01 ~ 2019-10-31
610,943 GBP2017-11-01 ~ 2018-10-31
Administrative Expenses
589,354 GBP2018-11-01 ~ 2019-10-31
199,745 GBP2017-11-01 ~ 2018-10-31
Operating Profit/Loss
428,411 GBP2018-11-01 ~ 2019-10-31
411,198 GBP2017-11-01 ~ 2018-10-31
Other Interest Receivable/Similar Income (Finance Income)
2,372 GBP2018-11-01 ~ 2019-10-31
18,663 GBP2017-11-01 ~ 2018-10-31
Profit/Loss on Ordinary Activities Before Tax
2,471,264 GBP2018-11-01 ~ 2019-10-31
1,447,638 GBP2017-11-01 ~ 2018-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
4,206 GBP2018-11-01 ~ 2019-10-31
157,862 GBP2017-11-01 ~ 2018-10-31
Profit/Loss
2,467,058 GBP2018-11-01 ~ 2019-10-31
1,289,776 GBP2017-11-01 ~ 2018-10-31
Comprehensive Income/Expense
2,497,259 GBP2018-11-01 ~ 2019-10-31
1,269,741 GBP2017-11-01 ~ 2018-10-31
Fixed Assets - Investments
47,724,390 GBP2019-10-31
37,843,452 GBP2018-10-31
Debtors
105,082 GBP2019-10-31
184,047 GBP2018-10-31
Cash at bank and in hand
2,256,981 GBP2019-10-31
184,078 GBP2018-10-31
Current Assets
2,362,063 GBP2019-10-31
368,125 GBP2018-10-31
Creditors
Current
5,427,912 GBP2019-10-31
3,129,666 GBP2018-10-31
Net Current Assets/Liabilities
-3,065,849 GBP2019-10-31
-2,761,541 GBP2018-10-31
Total Assets Less Current Liabilities
44,658,541 GBP2019-10-31
35,081,911 GBP2018-10-31
Equity
Called up share capital
45,181,348 GBP2019-10-31
38,101,977 GBP2018-10-31
38,101,977 GBP2017-10-31
Retained earnings (accumulated losses)
-522,807 GBP2019-10-31
-3,020,066 GBP2018-10-31
-4,289,807 GBP2017-10-31
Equity
44,658,541 GBP2019-10-31
35,081,911 GBP2018-10-31
33,812,170 GBP2017-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,497,259 GBP2018-11-01 ~ 2019-10-31
1,269,741 GBP2017-11-01 ~ 2018-10-31
Issue of Equity Instruments
Called up share capital
7,079,371 GBP2018-11-01 ~ 2019-10-31
Issue of Equity Instruments
7,079,371 GBP2018-11-01 ~ 2019-10-31
Wages/Salaries
56,022 GBP2018-11-01 ~ 2019-10-31
66,295 GBP2017-11-01 ~ 2018-10-31
Social Security Costs
7,110 GBP2018-11-01 ~ 2019-10-31
2,265 GBP2017-11-01 ~ 2018-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,457 GBP2018-11-01 ~ 2019-10-31
7,206 GBP2017-11-01 ~ 2018-10-31
Staff Costs/Employee Benefits Expense
64,589 GBP2018-11-01 ~ 2019-10-31
75,766 GBP2017-11-01 ~ 2018-10-31
Current Tax for the Period
4,187 GBP2018-11-01 ~ 2019-10-31
157,828 GBP2017-11-01 ~ 2018-10-31
Tax Expense/Credit at Applicable Tax Rate
469,540 GBP2018-11-01 ~ 2019-10-31
275,051 GBP2017-11-01 ~ 2018-10-31
Investments in Group Undertakings
Cost valuation
47,724,390 GBP2019-10-31
37,843,452 GBP2018-10-31
Additions to investments
9,880,938 GBP2019-10-31
Investments in Group Undertakings
47,724,390 GBP2019-10-31
37,843,452 GBP2018-10-31
Trade Debtors/Trade Receivables
Current
5,425 GBP2019-10-31
111,121 GBP2018-10-31
Amount of value-added tax that is recoverable
Current
3,488 GBP2019-10-31
993 GBP2018-10-31
Debtors - Deferred Tax Asset
Current
92 GBP2019-10-31
113 GBP2018-10-31
Prepayments/Accrued Income
Current
96,077 GBP2019-10-31
71,820 GBP2018-10-31
Debtors
Amounts falling due within one year, Current
105,082 GBP2019-10-31
184,047 GBP2018-10-31
Trade Creditors/Trade Payables
Current
13,741 GBP2019-10-31
Amounts owed to group undertakings
Current
3,290,291 GBP2019-10-31
2,738,677 GBP2018-10-31
Corporation Tax Payable
Current
37,689 GBP2019-10-31
81,524 GBP2018-10-31
Accrued Liabilities
Current
2,086,191 GBP2019-10-31
309,465 GBP2018-10-31
Profit/Loss
Retained earnings (accumulated losses)
2,467,058 GBP2018-11-01 ~ 2019-10-31
Related profiles found in government register
  • ENGHOUSE HOLDINGS (UK) LIMITED
    Info
    ENGHOUSE (U.K.) LIMITED - 2011-10-31
    RECALLSTAND LIMITED - 2011-10-31
    Registered number 02675163
    icon of addressMenzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames TW18 4BP
    PRIVATE LIMITED COMPANY incorporated on 1992-01-06 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • ENGHOUSE HOLDINGS (UK) LIMITED
    S
    Registered number 02675163
    icon of addressCentrum House, 36 Station Road, Egham, Surrey, United Kingdom, TW20 9LF
    Limited Company in Companies House, England And Wales
    CIF 1
  • ENGHOUSE HOLDINGS (UK) LIMITED
    S
    Registered number 02675163
    icon of addressCentrum House, Station Road, Egham, England, TW20 9LF
    Limited Company in Companies House, England And Wales
    CIF 2
  • ENGHOUSE HOLDINGS (UK) LIMITED
    S
    Registered number 02675163
    icon of addressMenzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom, TW18 4BP
    Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ACULAB PLC - 2025-09-18
    icon of addressLakeside, Bramley Road, Mount, Farm, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,131,530 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressImperium, Imperial Way, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2019-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    DATAPULSE LIMITED - 2011-10-31
    HAMSARD 2543 LIMITED - 2002-10-02
    icon of addressImperium, Imperial Way, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,799,799 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    GAMMA PROJECTS LIMITED - 2011-10-31
    icon of addressImperium, Imperial Way, Reading, Berkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    707,744 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    QUMU LTD
    - now
    KULU VALLEY LTD - 2015-09-05
    MAGIX SOLUTIONS LTD - 2003-01-23
    icon of addressImperium, Imperial Way, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,758,489 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.