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 6
  • 1
    Fries, Erich
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Ge, Yihong
    Director born in January 1986
    Individual (1 offspring)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Gu, Yongtao
    Director born in January 1980
    Individual (1 offspring)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
    Yongtao Gu
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2019-10-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Coles, Trudie Anne
    Individual (1 offspring)
    Officer
    2013-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Aranega Moreno, Jordi
    Director born in January 1979
    Individual (1 offspring)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
  • 6
    Coles, Ian David
    Engineering Consultant born in October 1961
    Individual (1 offspring)
    Officer
    1995-03-13 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Barnes, Graham Frank
    Engineering Consultant born in March 1967
    Individual (1 offspring)
    Officer
    1993-06-03 ~ 2020-09-11
    OF - Director → CIF 0
    Mr Graham Frank Barnes
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2018-04-11 ~ 2018-08-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Goater, Glenys Anne
    Individual
    Officer
    1993-06-03 ~ 2013-04-03
    OF - Secretary → CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1993-06-03 ~ 1993-06-03
    OF - Nominee Director → CIF 0
  • 4
    Goater, Paul Anthony
    Engineering Consultant born in April 1960
    Individual (2 offsprings)
    Officer
    1993-06-03 ~ 2013-06-20
    OF - Director → CIF 0
    Mr Paul Anthony Goater
    Born in April 1960
    Individual (2 offsprings)
    Person with significant control
    2018-05-11 ~ 2018-08-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Ian David Coles
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    2018-05-11 ~ 2018-08-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Room 1903, 19/f Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong
    Corporate
    Person with significant control
    2018-08-07 ~ 2019-10-07
    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
  • 7
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-06-03 ~ 1993-06-03
    PE - Nominee Director → CIF 0
    1993-06-03 ~ 1993-06-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ENGENUITY LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
71200 - Technical Testing And Analysis
Brief company account
Property, Plant & Equipment
379,263 GBP2023-12-31
404,045 GBP2022-12-31
Fixed Assets - Investments
50 GBP2023-12-31
50 GBP2022-12-31
Fixed Assets
379,313 GBP2023-12-31
404,095 GBP2022-12-31
Debtors
578,848 GBP2023-12-31
352,814 GBP2022-12-31
Cash at bank and in hand
126,650 GBP2023-12-31
73,314 GBP2022-12-31
Current Assets
705,498 GBP2023-12-31
426,128 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,752,527 GBP2023-12-31
-1,321,115 GBP2022-12-31
Net Current Assets/Liabilities
-1,047,029 GBP2023-12-31
-894,987 GBP2022-12-31
Total Assets Less Current Liabilities
-667,716 GBP2023-12-31
-490,892 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-14,113 GBP2023-12-31
-24,874 GBP2022-12-31
Net Assets/Liabilities
-774,047 GBP2023-12-31
-614,904 GBP2022-12-31
Equity
Called up share capital
150 GBP2023-12-31
150 GBP2022-12-31
Retained earnings (accumulated losses)
-774,197 GBP2023-12-31
-615,054 GBP2022-12-31
Equity
-774,047 GBP2023-12-31
-614,904 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
2,052 GBP2023-12-31
2,052 GBP2022-12-31
Improvements to leasehold property
145,682 GBP2023-12-31
145,682 GBP2022-12-31
Plant and equipment
578,609 GBP2023-12-31
572,743 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
726,343 GBP2023-12-31
720,477 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,586 GBP2023-12-31
1,483 GBP2022-12-31
Improvements to leasehold property
55,845 GBP2023-12-31
48,561 GBP2022-12-31
Plant and equipment
289,649 GBP2023-12-31
266,388 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
347,080 GBP2023-12-31
316,432 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
103 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
7,284 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
23,261 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,648 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
466 GBP2023-12-31
569 GBP2022-12-31
Improvements to leasehold property
89,837 GBP2023-12-31
97,121 GBP2022-12-31
Plant and equipment
288,960 GBP2023-12-31
306,355 GBP2022-12-31
Other Investments Other Than Loans
50 GBP2023-12-31
50 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
321,552 GBP2023-12-31
158,845 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
182,640 GBP2023-12-31
131,365 GBP2022-12-31
Prepayments/Accrued Income
Current
74,656 GBP2023-12-31
62,604 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
578,848 GBP2023-12-31
352,814 GBP2022-12-31
Trade Creditors/Trade Payables
Current
101,738 GBP2023-12-31
122,455 GBP2022-12-31
Amounts owed to group undertakings
Current
1,504,000 GBP2023-12-31
919,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
7,160 GBP2023-12-31
4,092 GBP2022-12-31
Other Creditors
Current
139,629 GBP2023-12-31
275,568 GBP2022-12-31
Creditors
Current
1,752,527 GBP2023-12-31
1,321,115 GBP2022-12-31
Other Creditors
Non-current
14,113 GBP2023-12-31
24,874 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
73,333 GBP2023-12-31
103,333 GBP2022-12-31
  • ENGENUITY LIMITED
    Info
    Registered number 02823761
    Unit 7 Paynes Place Farm, Cuckfield Road, Burgess Hill, West Sussex RH15 8RG
    Private Limited Company incorporated on 1993-06-03 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.