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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 3
  • 1
    Church, Jenifer
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Suckling, Edward Xavier Peter
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Director → CIF 0
    Mr Edward Xavier Peter Suckling
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-06-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Poulter, Richard
    Born in October 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
    Mr Richard Poulter
    Born in October 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Spectrum Business Corporation Limited
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 1995-04-04
    OF - Nominee Director → CIF 0
  • 2
    Papworth, Edmund
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2018-03-15 ~ 2019-10-01
    OF - Director → CIF 0
  • 3
    Wilson, Hamish Angus Munro
    Director born in February 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2022-06-13
    OF - Director → CIF 0
  • 4
    Atkinson, Helen Judith
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 1995-04-04
    OF - Nominee Secretary → CIF 0
  • 5
    Poulter, Richard
    Director born in October 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2022-10-01
    OF - Director → CIF 0
    Mr Richard Poulter
    Born in October 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-09-30 ~ 2022-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Tennant, Laurence Robert
    Chartered Engineer born in July 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-04-04 ~ 2016-03-31
    OF - Director → CIF 0
    Tennant, Laurence Robert
    Chartered Engineer
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-04-04 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 7
    Mcgachie, Adrienne
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2018-03-15 ~ 2018-08-16
    OF - Director → CIF 0
  • 8
    Tennant, Ann
    Office Manager born in September 1947
    Individual
    Officer
    icon of calendar 1995-04-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Hunter, Alastair Gordon Laurence
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2017-07-28
    OF - Director → CIF 0
  • 10
    Wright, Martin Thomas Ian
    Director born in May 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-03-15 ~ 2022-06-13
    OF - Director → CIF 0
  • 11
    MINUS7 LIMITED - now
    SUNERGY MECHANICAL LIMITED - 2008-07-07
    SUNERGY SYSTEMS LIMITED - 2016-02-20
    icon of addressLower Floor, Marex Building, Medina Road, Cowes, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    206,105 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2022-06-13
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ENGENIUS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
12,517 GBP2025-03-31
16,082 GBP2024-03-31
Total Inventories
5,512 GBP2025-03-31
16,882 GBP2024-03-31
Debtors
74,526 GBP2025-03-31
10,734 GBP2024-03-31
Cash at bank and in hand
50,841 GBP2025-03-31
77,366 GBP2024-03-31
Current Assets
130,879 GBP2025-03-31
104,982 GBP2024-03-31
Net Current Assets/Liabilities
-8,660 GBP2025-03-31
13,371 GBP2024-03-31
Net Assets/Liabilities
3,857 GBP2025-03-31
29,453 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,960 GBP2025-03-31
32,960 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,443 GBP2025-03-31
16,878 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,565 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
12,517 GBP2025-03-31
16,082 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
69,592 GBP2025-03-31
8,646 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
1,886 GBP2025-03-31
1,264 GBP2024-03-31
Other Debtors
Amounts falling due within one year
3,048 GBP2025-03-31
824 GBP2024-03-31
Debtors
Amounts falling due within one year
74,526 GBP2025-03-31
10,734 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
9,021 GBP2025-03-31
-3,175 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,181 GBP2025-03-31
26,544 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
2,792 GBP2025-03-31
2,986 GBP2024-03-31
Other Creditors
Amounts falling due within one year
2,579 GBP2025-03-31
3,756 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
56,500 GBP2025-03-31
60,000 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
57,466 GBP2025-03-31
1,500 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
  • ENGENIUS LIMITED
    Info
    Registered number 03041112
    icon of addressUnit 4, Smt Technology Centre, Prospect Road, Cowes, Isle Of Wight PO31 7AD
    PRIVATE LIMITED COMPANY incorporated on 1995-04-03 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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.