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
    2016-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Suckling, Edward Xavier Peter
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
    Mr Edward Xavier Peter Suckling
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2022-06-13 ~ 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
  • 3
    Poulter, Richard
    Director born in October 1983
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
    Mr Richard Poulter
    Born in October 1983
    Individual (3 offsprings)
    Person with significant control
    2022-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Tennant, Ann
    Office Manager born in September 1947
    Individual
    Officer
    1995-04-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Papworth, Edmund
    Director born in September 1972
    Individual
    Officer
    2018-03-15 ~ 2019-10-01
    OF - Director → CIF 0
  • 3
    Atkinson, Helen Judith
    Individual
    Officer
    1995-04-03 ~ 1995-04-04
    OF - Nominee Secretary → CIF 0
  • 4
    Mcgachie, Adrienne
    Director born in October 1968
    Individual
    Officer
    2018-03-15 ~ 2018-08-16
    OF - Director → CIF 0
  • 5
    Spectrum Business Corporation Limited
    Individual
    Officer
    1995-04-03 ~ 1995-04-04
    OF - Nominee Director → CIF 0
  • 6
    Poulter, Richard
    Director born in October 1983
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ 2022-10-01
    OF - Director → CIF 0
    Mr Richard Poulter
    Born in October 1983
    Individual (3 offsprings)
    Person with significant control
    2022-09-30 ~ 2022-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Wilson, Hamish Angus Munro
    Director born in February 1956
    Individual (8 offsprings)
    Officer
    2016-03-15 ~ 2022-06-13
    OF - Director → CIF 0
  • 8
    Tennant, Laurence Robert
    Chartered Engineer born in July 1949
    Individual (6 offsprings)
    Officer
    1995-04-04 ~ 2016-03-31
    OF - Director → CIF 0
    Tennant, Laurence Robert
    Chartered Engineer
    Individual (6 offsprings)
    Officer
    1995-04-04 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 9
    Wright, Martin Thomas Ian
    Director born in May 1958
    Individual (9 offsprings)
    Officer
    2018-03-15 ~ 2022-06-13
    OF - Director → CIF 0
  • 10
    Hunter, Alastair Gordon Laurence
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    2016-03-15 ~ 2017-07-28
    OF - Director → CIF 0
  • 11
    MINUS7 LIMITED - now
    SUNERGY SYSTEMS LIMITED - 2016-02-20
    SUNERGY MECHANICAL LIMITED - 2008-07-07
    Lower 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
16,082 GBP2024-03-31
3,704 GBP2023-03-31
Total Inventories
16,882 GBP2024-03-31
44,027 GBP2023-03-31
Debtors
10,734 GBP2024-03-31
93,126 GBP2023-03-31
Cash at bank and in hand
77,366 GBP2024-03-31
121,160 GBP2023-03-31
Current Assets
104,982 GBP2024-03-31
258,313 GBP2023-03-31
Net Current Assets/Liabilities
13,371 GBP2024-03-31
53,497 GBP2023-03-31
Net Assets/Liabilities
29,453 GBP2024-03-31
57,201 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,960 GBP2024-03-31
17,668 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,878 GBP2024-03-31
13,964 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,914 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
16,082 GBP2024-03-31
3,704 GBP2023-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
4,068 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
8,646 GBP2024-03-31
83,942 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
1,264 GBP2024-03-31
443 GBP2023-03-31
Other Debtors
Amounts falling due within one year
824 GBP2024-03-31
4,673 GBP2023-03-31
Debtors
Amounts falling due within one year
10,734 GBP2024-03-31
93,126 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
-3,175 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
26,544 GBP2024-03-31
118,500 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
2,986 GBP2024-03-31
3,760 GBP2023-03-31
Other Creditors
Amounts falling due within one year
3,756 GBP2024-03-31
30,718 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
60,000 GBP2024-03-31
50,088 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
1,500 GBP2024-03-31
1,750 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
  • ENGENIUS LIMITED
    Info
    Registered number 03041112
    Unit 4, Smt Technology Centre, Prospect Road, Cowes, Isle Of Wight PO31 7AD
    Private Limited Company incorporated on 1995-04-03 (30 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.