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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
    Brindle, Stephen
    Born in February 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Tilston, David Frank
    Born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Ahmed, Wasim
    Born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Lankshear, Ian William
    Born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Hodgkins, Mark Nicholas
    Born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ now
    OF - Director → CIF 0
  • 6
    Rademan, Kristoff
    Born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-21 ~ now
    OF - Director → CIF 0
    Rademan, Kristoff
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-21 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Marley, Richard Neil
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2003-01-25
    OF - Secretary → CIF 0
  • 2
    Collyer, Janet Edith Nkabidwa
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2025-03-07
    OF - Director → CIF 0
  • 3
    Wethey, Matthew John Julius
    Company Director born in October 1969
    Individual
    Officer
    icon of calendar 2021-09-23 ~ 2023-04-06
    OF - Director → CIF 0
    Wethey, Matthew John Julius
    Individual
    Officer
    icon of calendar 2021-09-23 ~ 2023-04-06
    OF - Secretary → CIF 0
  • 4
    Hamer, Richard Ashley
    Engineer born in September 1969
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2008-01-17
    OF - Director → CIF 0
    Hamer, Richard Ashley
    Engineer
    Individual
    Officer
    icon of calendar 2003-01-25 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 5
    Hurley, Noel Francis
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2024-11-28
    OF - Director → CIF 0
  • 6
    icon of address1, Chilterns End Close, Henley-on-thames, Oxfordshire, England
    Corporate
    Person with significant control
    2016-05-21 ~ 2025-05-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-05-21 ~ 2001-05-21
    PE - Nominee Secretary → CIF 0
  • 8
    FIELD FISHER WATERHOUSE LLP - 2015-11-02
    icon of addressRiverbank House, Swan Lane, London, England
    Active Corporate (315 parents, 23 offsprings)
    Officer
    2023-10-06 ~ 2024-10-21
    PE - Secretary → CIF 0
  • 9
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2001-05-21 ~ 2001-05-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ENSILICA PLC

Previous name
ENSILICA LIMITED - 2022-05-06
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
4,052,651 GBP2019-05-31
1,684,877 GBP2018-05-31
Property, Plant & Equipment
77,215 GBP2019-05-31
53,829 GBP2018-05-31
Fixed Assets - Investments
102 GBP2019-05-31
102 GBP2018-05-31
Fixed Assets
4,129,968 GBP2019-05-31
1,738,808 GBP2018-05-31
Total Inventories
611,699 GBP2019-05-31
29,689 GBP2018-05-31
Debtors
1,909,323 GBP2019-05-31
2,629,773 GBP2018-05-31
Cash at bank and in hand
319,249 GBP2019-05-31
406,476 GBP2018-05-31
Current Assets
2,840,271 GBP2019-05-31
3,065,938 GBP2018-05-31
Creditors
Current
1,310,420 GBP2019-05-31
1,158,400 GBP2018-05-31
Net Current Assets/Liabilities
1,529,851 GBP2019-05-31
1,907,538 GBP2018-05-31
Total Assets Less Current Liabilities
5,659,819 GBP2019-05-31
3,646,346 GBP2018-05-31
Creditors
Non-current
-6,707 GBP2019-05-31
Net Assets/Liabilities
4,768,641 GBP2019-05-31
3,216,240 GBP2018-05-31
Equity
Called up share capital
1,973 GBP2019-05-31
1,973 GBP2018-05-31
Retained earnings (accumulated losses)
4,766,668 GBP2019-05-31
3,214,267 GBP2018-05-31
Equity
4,768,641 GBP2019-05-31
3,216,240 GBP2018-05-31
Average Number of Employees
562018-06-01 ~ 2019-05-31
532017-06-01 ~ 2018-05-31
Intangible Assets - Gross Cost
Development expenditure
4,052,651 GBP2019-05-31
1,684,877 GBP2018-05-31
Intangible Assets
Development expenditure
4,052,651 GBP2019-05-31
1,684,877 GBP2018-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
42,545 GBP2019-05-31
35,764 GBP2018-05-31
Computers
226,300 GBP2019-05-31
207,173 GBP2018-05-31
Property, Plant & Equipment - Gross Cost
268,845 GBP2019-05-31
242,937 GBP2018-05-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,787 GBP2018-06-01 ~ 2019-05-31
Computers
-2,107 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Disposals
-5,894 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,047 GBP2019-05-31
30,470 GBP2018-05-31
Computers
161,583 GBP2019-05-31
158,638 GBP2018-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
191,630 GBP2019-05-31
189,108 GBP2018-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,577 GBP2018-06-01 ~ 2019-05-31
Computers
3,924 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,501 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,000 GBP2018-06-01 ~ 2019-05-31
Computers
-979 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,979 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment
Furniture and fittings
12,498 GBP2019-05-31
5,294 GBP2018-05-31
Computers
64,717 GBP2019-05-31
48,535 GBP2018-05-31
Investments in Group Undertakings
Cost valuation
102 GBP2018-05-31
Investments in Group Undertakings
102 GBP2019-05-31
102 GBP2018-05-31
Trade Debtors/Trade Receivables
Current
639,080 GBP2019-05-31
1,247,037 GBP2018-05-31
Amounts Owed by Group Undertakings
Current
11,131 GBP2019-05-31
204,967 GBP2018-05-31
Other Debtors
Current
71,756 GBP2019-05-31
56,926 GBP2018-05-31
Amount of corporation tax that is recoverable
Current
889,576 GBP2019-05-31
667,038 GBP2018-05-31
Amount of value-added tax that is recoverable
Current
30,752 GBP2019-05-31
5,618 GBP2018-05-31
Prepayments
Current
267,028 GBP2019-05-31
448,187 GBP2018-05-31
Debtors
Current, Amounts falling due within one year
1,909,323 GBP2019-05-31
Amounts falling due within one year, Current
2,629,773 GBP2018-05-31
Other Remaining Borrowings
Current
460,004 GBP2019-05-31
250,000 GBP2018-05-31
Finance Lease Liabilities - Total Present Value
Current
4,734 GBP2019-05-31
Trade Creditors/Trade Payables
Current
231,934 GBP2019-05-31
293,125 GBP2018-05-31
Other Taxation & Social Security Payable
Current
109,600 GBP2019-05-31
112,418 GBP2018-05-31
Other Creditors
Current
4,110 GBP2019-05-31
3,567 GBP2018-05-31
Accrued Liabilities/Deferred Income
Current
13,549 GBP2019-05-31
195,773 GBP2018-05-31
Accrued Liabilities
Current
457,837 GBP2019-05-31
303,517 GBP2018-05-31
Finance Lease Liabilities - Total Present Value
Non-current
6,707 GBP2019-05-31
Total Borrowings
Secured
471,445 GBP2019-05-31
250,000 GBP2018-05-31

  • ENSILICA PLC
    Info
    ENSILICA LIMITED - 2022-05-06
    Registered number 04220106
    icon of address100 Park Drive, Milton Park, Abingdon, Oxfordshire OX14 4RY
    PUBLIC LIMITED COMPANY incorporated on 2001-05-21 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    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.