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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 6
  • 1
    Gu, Yongtao
    Born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-07 ~ now
    OF - Director → CIF 0
    Yongtao Gu
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-10-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Fries, Erich
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Aranega Moreno, Jordi
    Born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Ge, Yihong
    Born in January 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-07 ~ now
    OF - Director → CIF 0
  • 5
    Coles, Trudie Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Coles, Ian David
    Born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-13 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Goater, Paul Anthony
    Engineering Consultant born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2018-05-11 ~ 2018-08-07
    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
  • 2
    Goater, Glenys Anne
    Individual
    Officer
    icon of calendar 1993-06-03 ~ 2013-04-03
    OF - Secretary → CIF 0
  • 3
    Barnes, Graham Frank
    Engineering Consultant born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 4
    Ian David Coles
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1993-06-03 ~ 1993-06-03
    OF - Nominee Director → CIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 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
  • 7
    icon of addressRoom 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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ENGENUITY LIMITED

Standard Industrial Classification
71200 - Technical Testing And Analysis
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
351,880 GBP2024-12-31
379,263 GBP2023-12-31
Fixed Assets - Investments
50 GBP2024-12-31
50 GBP2023-12-31
Fixed Assets
351,930 GBP2024-12-31
379,313 GBP2023-12-31
Debtors
425,928 GBP2024-12-31
578,848 GBP2023-12-31
Cash at bank and in hand
37,472 GBP2024-12-31
126,650 GBP2023-12-31
Current Assets
463,400 GBP2024-12-31
705,498 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,218,121 GBP2024-12-31
-1,733,527 GBP2023-12-31
Net Current Assets/Liabilities
-1,754,721 GBP2024-12-31
-1,028,029 GBP2023-12-31
Total Assets Less Current Liabilities
-1,402,791 GBP2024-12-31
-648,716 GBP2023-12-31
Net Assets/Liabilities
-1,493,451 GBP2024-12-31
-755,047 GBP2023-12-31
Equity
Called up share capital
150 GBP2024-12-31
150 GBP2023-12-31
Retained earnings (accumulated losses)
-1,493,601 GBP2024-12-31
-755,197 GBP2023-12-31
Equity
-1,493,451 GBP2024-12-31
-755,047 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
145,682 GBP2024-12-31
145,682 GBP2023-12-31
Plant and equipment
581,481 GBP2024-12-31
578,609 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
729,215 GBP2024-12-31
726,343 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
2,052 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
63,130 GBP2024-12-31
55,845 GBP2023-12-31
Plant and equipment
312,517 GBP2024-12-31
289,649 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
377,335 GBP2024-12-31
347,080 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
102 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
7,285 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
22,868 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,255 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,688 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
364 GBP2024-12-31
Improvements to leasehold property
82,552 GBP2024-12-31
89,837 GBP2023-12-31
Plant and equipment
268,964 GBP2024-12-31
288,960 GBP2023-12-31
Other Investments Other Than Loans
50 GBP2024-12-31
50 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
246,300 GBP2024-12-31
321,552 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
42,696 GBP2024-12-31
182,640 GBP2023-12-31
Other Debtors
Current
415 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
136,517 GBP2024-12-31
74,656 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
425,928 GBP2024-12-31
578,848 GBP2023-12-31
Other Remaining Borrowings
Current
1,934,000 GBP2024-12-31
1,513,767 GBP2023-12-31
Trade Creditors/Trade Payables
Current
118,149 GBP2024-12-31
77,977 GBP2023-12-31
Amounts owed to group undertakings
Current
72,484 GBP2024-12-31
23,761 GBP2023-12-31
Other Taxation & Social Security Payable
Current
49,698 GBP2024-12-31
58,578 GBP2023-12-31
Other Creditors
Current
7,273 GBP2024-12-31
16,961 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
36,517 GBP2024-12-31
42,483 GBP2023-12-31
Other Creditors
Non-current
5,000 GBP2024-12-31
14,113 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
68,333 GBP2024-12-31
73,333 GBP2023-12-31
Total Borrowings
Current
-1,513,767 GBP2023-12-31
Trade Creditors/Trade Payables
-161,182 GBP2023-12-31
  • ENGENUITY LIMITED
    Info
    Registered number 02823761
    icon of addressUnit 7 Paynes Place Farm, Cuckfield Road, Burgess Hill, West Sussex RH15 8RG
    PRIVATE LIMITED COMPANY incorporated on 1993-06-03 (32 years 6 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.