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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 1
  • Alliban, Geraldine
    Born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-24 ~ now
    OF - Director → CIF 0
    Alliban, Geraldine
    Haidresser
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-24 ~ now
    OF - Secretary → CIF 0
    Mrs Geraldine Alliban
    Born in August 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1997-06-03 ~ 1997-06-24
    OF - Nominee Director → CIF 0
  • 2
    Alliban, Richard Douglas
    Accountant born in November 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-24 ~ 2024-07-07
    OF - Director → CIF 0
  • 3
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-06-03 ~ 1997-06-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ENCORESERVE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,721 GBP2024-12-31
2,153 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Investment Property
1,450,000 GBP2024-12-31
1,920,000 GBP2023-12-31
Fixed Assets
1,451,821 GBP2024-12-31
1,922,253 GBP2023-12-31
Debtors
2,066 GBP2024-12-31
1,696 GBP2023-12-31
Cash at bank and in hand
13,784 GBP2024-12-31
4,707 GBP2023-12-31
Current Assets
15,850 GBP2024-12-31
6,403 GBP2023-12-31
Creditors
Current
114,293 GBP2024-12-31
109,324 GBP2023-12-31
Net Current Assets/Liabilities
-98,443 GBP2024-12-31
-102,921 GBP2023-12-31
Total Assets Less Current Liabilities
1,353,378 GBP2024-12-31
1,819,332 GBP2023-12-31
Creditors
Non-current
-520,000 GBP2024-12-31
-520,000 GBP2023-12-31
Net Assets/Liabilities
750,870 GBP2024-12-31
1,130,086 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Share premium
162,900 GBP2024-12-31
162,900 GBP2023-12-31
Retained earnings (accumulated losses)
105,881 GBP2024-12-31
99,658 GBP2023-12-31
Equity
750,870 GBP2024-12-31
1,130,086 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,783 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,062 GBP2024-12-31
4,630 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
432 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,721 GBP2024-12-31
2,153 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Investment Property - Fair Value Model
1,450,000 GBP2024-12-31
1,920,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
2,066 GBP2024-12-31
1,696 GBP2023-12-31
Amounts owed to group undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,976 GBP2024-12-31
1,965 GBP2023-12-31
Other Creditors
Current
110,217 GBP2024-12-31
107,259 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
520,000 GBP2024-12-31
520,000 GBP2023-12-31
Bank Borrowings
Secured
520,000 GBP2024-12-31
520,000 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
430 GBP2024-12-31
538 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
82,508 GBP2024-12-31
169,246 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31

Related profiles found in government register
  • ENCORESERVE LIMITED
    Info
    Registered number 03380507
    icon of addressEldo House Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk IP32 7AR
    PRIVATE LIMITED COMPANY incorporated on 1997-06-03 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • ENCORESERVE LIMITED
    S
    Registered number 03380507
    icon of addressEldo House, Kempson Way, Bury St. Edmunds, United Kingdom, IP32 7AR
    Lbs in Companies House, United Kingdom
    CIF 1
  • ENCORESERVE LIMITED
    S
    Registered number 03380507
    icon of addressEldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, United Kingdom, IP32 7AR
    Limited Company in Uk, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressEldo House, Kempson Way, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-04-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressEldo House Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,350 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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