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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 7
  • 1
    Day, Christopher
    Individual (2 offsprings)
    Officer
    2000-05-09 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 2
    Milne, Alan Robert
    Born in July 1941
    Individual (775 offsprings)
    Officer
    1999-06-08 ~ 1999-06-08
    OF - Nominee Director → CIF 0
  • 3
    Payne, Mark David
    Director born in May 1970
    Individual (11 offsprings)
    Officer
    1999-06-08 ~ 2005-02-25
    OF - Director → CIF 0
    Payne, Mark
    Individual (11 offsprings)
    Officer
    1999-06-08 ~ 2000-05-09
    OF - Secretary → CIF 0
  • 4
    Pike, John Thomas
    Born in February 1955
    Individual (4 offsprings)
    Officer
    1999-06-08 ~ now
    OF - Director → CIF 0
    Mr John Thomas Pike
    Born in February 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Daley, Richard
    Technical Director born in December 1953
    Individual (3 offsprings)
    Officer
    2005-05-09 ~ 2011-11-30
    OF - Director → CIF 0
  • 6
    Pike, Gwen Marion
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2016-08-18 ~ now
    OF - Director → CIF 0
    Pike, Gwen Marion
    Secretary
    Individual (2 offsprings)
    Officer
    2002-09-27 ~ now
    OF - Secretary → CIF 0
    Mrs Gwen Marion Pike
    Born in January 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    ARM SECRETARIES LIMITED
    02618928
    Somers, Mounts Hill, Benenden, Kent
    Active Corporate (4 parents, 1079 offsprings)
    Officer
    1999-06-08 ~ 1999-06-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ENSIGN INTEGRATED SYSTEMS LTD

Period: 2014-05-09 ~ now
Company number: 03783902 07222057
Registered names
ENSIGN INTEGRATED SYSTEMS LTD - now 07222057
Standard Industrial Classification
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment
Brief company account
Property, Plant & Equipment
3,446 GBP2025-03-31
3,066 GBP2024-03-31
Fixed Assets
3,446 GBP2025-03-31
3,066 GBP2024-03-31
Total Inventories
103,438 GBP2025-03-31
179,604 GBP2024-03-31
Debtors
151,530 GBP2025-03-31
146,016 GBP2024-03-31
Cash at bank and in hand
215,967 GBP2025-03-31
220,552 GBP2024-03-31
Current Assets
470,935 GBP2025-03-31
546,172 GBP2024-03-31
Creditors
Current
92,913 GBP2025-03-31
81,791 GBP2024-03-31
Net Current Assets/Liabilities
378,022 GBP2025-03-31
464,381 GBP2024-03-31
Total Assets Less Current Liabilities
381,468 GBP2025-03-31
467,447 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
381,368 GBP2025-03-31
467,347 GBP2024-03-31
Equity
381,468 GBP2025-03-31
467,447 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
135,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
135,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
19,081 GBP2025-03-31
17,552 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,635 GBP2025-03-31
14,486 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,149 GBP2024-04-01 ~ 2025-03-31

  • ENSIGN INTEGRATED SYSTEMS LTD
    Info
    EI SYSTEMS LIMITED - 2014-05-09
    ENSIGN INTEGRATED SYSTEMS LIMITED - 2014-05-09
    Registered number 03783902
    19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD
    PRIVATE LIMITED COMPANY incorporated on 1999-06-08 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.