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
    Medved, Robert
    Director born in June 1969
    Individual (15 offsprings)
    Officer
    2022-03-15 ~ now
    OF - director → CIF 0
  • 2
    Cornes, Ian Richard
    Individual (19 offsprings)
    Officer
    2022-03-15 ~ now
    OF - secretary → CIF 0
  • 3
    SYNTELLECT LIMITED - 2011-10-31
    SYNTELLECT EUROPE LIMITED - 2001-04-10
    CLOSELEGEND LIMITED - 1992-05-05
    Progression House, Turnhams Green Park, Pincents Lane, Tilehurst, Reading, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    603,432 GBP2019-10-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 20
  • 1
    Duckett, Stephen Patrick William
    Company Director born in November 1967
    Individual
    Officer
    2004-03-19 ~ 2006-10-17
    OF - director → CIF 0
  • 2
    Pieper, Roland
    Entrepreneur born in April 1956
    Individual
    Officer
    2006-10-17 ~ 2008-06-02
    OF - director → CIF 0
  • 3
    Gregg, Nick
    Consultant born in September 1970
    Individual
    Officer
    2002-06-27 ~ 2004-03-05
    OF - director → CIF 0
  • 4
    Stradling, Ewan Peter
    Commercial Director born in August 1971
    Individual (19 offsprings)
    Officer
    2002-03-13 ~ 2004-12-31
    OF - director → CIF 0
    Stradling, Ewan Peter
    Individual (19 offsprings)
    Officer
    2001-06-08 ~ 2003-07-31
    OF - secretary → CIF 0
  • 5
    Barnes, Paul Stephen
    Ceo born in September 1968
    Individual
    Officer
    2002-03-13 ~ 2005-04-13
    OF - director → CIF 0
  • 6
    King, Alex
    Venture Capitalist born in January 1975
    Individual
    Officer
    2004-07-21 ~ 2005-04-29
    OF - director → CIF 0
  • 7
    Shafe, Laurence, Dr
    Director born in August 1947
    Individual (1 offspring)
    Officer
    2002-06-27 ~ 2003-09-25
    OF - director → CIF 0
  • 8
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2001-06-08 ~ 2001-06-08
    OF - nominee-director → CIF 0
  • 9
    Padfield, Philip John
    Ceo born in September 1957
    Individual (2 offsprings)
    Officer
    2005-04-06 ~ 2008-06-02
    OF - director → CIF 0
  • 10
    Stradling, Stuart Rhys
    Director born in August 1944
    Individual (4 offsprings)
    Officer
    2005-08-08 ~ 2008-06-02
    OF - director → CIF 0
  • 11
    Mindenhall, Charles Stuart
    Company Director born in May 1971
    Individual (63 offsprings)
    Officer
    2001-06-08 ~ 2003-12-30
    OF - director → CIF 0
  • 12
    Beresford, John
    Individual (11 offsprings)
    Officer
    2003-07-31 ~ 2005-04-07
    OF - secretary → CIF 0
  • 13
    Carratt, David Jonathan
    Investment Manager born in October 1954
    Individual (3 offsprings)
    Officer
    2004-03-19 ~ 2004-07-21
    OF - director → CIF 0
    2005-04-29 ~ 2008-06-02
    OF - director → CIF 0
  • 14
    Hodgson, Riaan Henning
    Finance Director born in June 1969
    Individual (6 offsprings)
    Officer
    2004-12-31 ~ 2008-04-11
    OF - director → CIF 0
    Hodgson, Riaan Henning
    Individual (6 offsprings)
    Officer
    2005-05-27 ~ 2008-04-11
    OF - secretary → CIF 0
  • 15
    Badale, Manoj Kumar
    Company Director born in December 1967
    Individual (64 offsprings)
    Officer
    2001-06-08 ~ 2002-03-13
    OF - director → CIF 0
    2003-12-30 ~ 2005-08-31
    OF - director → CIF 0
  • 16
    Green, Alexander William
    Ceo born in November 1966
    Individual
    Officer
    2002-11-14 ~ 2004-12-31
    OF - director → CIF 0
  • 17
    Bryson, Douglas Craig
    Company Secretary
    Individual (14 offsprings)
    Officer
    2008-06-02 ~ 2022-03-15
    OF - secretary → CIF 0
  • 18
    Sadler, Stephen
    Ceo born in May 1951
    Individual (19 offsprings)
    Officer
    2008-06-02 ~ 2022-03-15
    OF - director → CIF 0
  • 19
    Kenna, Michelle Denise
    Individual
    Officer
    2005-04-07 ~ 2005-05-27
    OF - secretary → CIF 0
  • 20
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-06-08 ~ 2001-06-08
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ENGHOUSE INTERACTIVE (UK) LIMITED

Previous name
ENVOX INTERNATIONAL LTD - 2011-06-16
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.
Turnover/Revenue
23,769,000 GBP2018-11-01 ~ 2019-10-31
23,749,000 GBP2017-11-01 ~ 2018-10-31
Cost of Sales
793,000 GBP2018-11-01 ~ 2019-10-31
603,000 GBP2017-11-01 ~ 2018-10-31
Gross Profit/Loss
22,976,000 GBP2018-11-01 ~ 2019-10-31
23,146,000 GBP2017-11-01 ~ 2018-10-31
Administrative Expenses
17,626,000 GBP2018-11-01 ~ 2019-10-31
14,494,000 GBP2017-11-01 ~ 2018-10-31
Operating Profit/Loss
5,350,000 GBP2018-11-01 ~ 2019-10-31
8,652,000 GBP2017-11-01 ~ 2018-10-31
Other Interest Receivable/Similar Income (Finance Income)
110,000 GBP2018-11-01 ~ 2019-10-31
145,000 GBP2017-11-01 ~ 2018-10-31
Interest Payable/Similar Charges (Finance Costs)
12,000 GBP2018-11-01 ~ 2019-10-31
Profit/Loss on Ordinary Activities Before Tax
5,448,000 GBP2018-11-01 ~ 2019-10-31
8,797,000 GBP2017-11-01 ~ 2018-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
912,000 GBP2018-11-01 ~ 2019-10-31
1,609,000 GBP2017-11-01 ~ 2018-10-31
Profit/Loss
4,536,000 GBP2018-11-01 ~ 2019-10-31
7,188,000 GBP2017-11-01 ~ 2018-10-31
Comprehensive Income/Expense
4,536,000 GBP2018-11-01 ~ 2019-10-31
7,188,000 GBP2017-11-01 ~ 2018-10-31
Fixed Assets - Investments
39,122,000 GBP2019-10-31
39,122,000 GBP2018-10-31
Fixed Assets
40,137,000 GBP2019-10-31
40,136,000 GBP2018-10-31
Debtors
13,954,000 GBP2019-10-31
9,387,000 GBP2018-10-31
Cash at bank and in hand
2,012,000 GBP2019-10-31
1,715,000 GBP2018-10-31
Current Assets
15,966,000 GBP2019-10-31
11,102,000 GBP2018-10-31
Creditors
Current
9,127,000 GBP2019-10-31
8,798,000 GBP2018-10-31
Net Current Assets/Liabilities
6,839,000 GBP2019-10-31
2,304,000 GBP2018-10-31
Total Assets Less Current Liabilities
46,976,000 GBP2019-10-31
42,440,000 GBP2018-10-31
Equity
Called up share capital
316,000 GBP2019-10-31
316,000 GBP2018-10-31
316,000 GBP2017-10-31
Share premium
20,972,000 GBP2019-10-31
20,972,000 GBP2018-10-31
20,972,000 GBP2017-10-31
Retained earnings (accumulated losses)
25,688,000 GBP2019-10-31
21,152,000 GBP2018-10-31
29,964,000 GBP2017-10-31
Equity
46,976,000 GBP2019-10-31
42,440,000 GBP2018-10-31
51,252,000 GBP2017-10-31
Dividends Paid
Retained earnings (accumulated losses)
-16,000,000 GBP2017-11-01 ~ 2018-10-31
Dividends Paid
-16,000,000 GBP2017-11-01 ~ 2018-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,536,000 GBP2018-11-01 ~ 2019-10-31
7,188,000 GBP2017-11-01 ~ 2018-10-31
Social Security Costs
887,000 GBP2018-11-01 ~ 2019-10-31
1,252,000 GBP2017-11-01 ~ 2018-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
340,000 GBP2018-11-01 ~ 2019-10-31
313,000 GBP2017-11-01 ~ 2018-10-31
Staff Costs/Employee Benefits Expense
8,968,000 GBP2018-11-01 ~ 2019-10-31
8,706,000 GBP2017-11-01 ~ 2018-10-31
Average Number of Employees
1262018-11-01 ~ 2019-10-31
1172017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
472,000 GBP2018-11-01 ~ 2019-10-31
391,000 GBP2017-11-01 ~ 2018-10-31
Audit Fees/Expenses
36,000 GBP2018-11-01 ~ 2019-10-31
29,000 GBP2017-11-01 ~ 2018-10-31
Current Tax for the Period
931,000 GBP2018-11-01 ~ 2019-10-31
1,615,000 GBP2017-11-01 ~ 2018-10-31
Tax Expense/Credit at Applicable Tax Rate
19 GBP2018-11-01 ~ 2019-10-31
19 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Gross Cost
Computers
2,236,000 GBP2019-10-31
1,763,000 GBP2018-10-31
Property, Plant & Equipment - Gross Cost
2,466,000 GBP2019-10-31
1,993,000 GBP2018-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,366,000 GBP2019-10-31
918,000 GBP2018-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,451,000 GBP2019-10-31
979,000 GBP2018-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
448,000 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
472,000 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment
Computers
845,000 GBP2018-10-31
Property, Plant & Equipment
1,014,000 GBP2018-10-31
Trade Debtors/Trade Receivables
Current
5,355,000 GBP2019-10-31
4,494,000 GBP2018-10-31
Amounts Owed by Group Undertakings
Current
7,856,000 GBP2019-10-31
4,312,000 GBP2018-10-31
Debtors - Deferred Tax Asset
Current
106,000 GBP2019-10-31
86,000 GBP2018-10-31
Prepayments/Accrued Income
Current
637,000 GBP2019-10-31
495,000 GBP2018-10-31
Debtors
Current
13,954,000 GBP2019-10-31
9,387,000 GBP2018-10-31
Trade Creditors/Trade Payables
Current
1,020,000 GBP2019-10-31
719,000 GBP2018-10-31
Corporation Tax Payable
Current
603,000 GBP2019-10-31
1,116,000 GBP2018-10-31
Other Creditors
Current
131,000 GBP2019-10-31
137,000 GBP2018-10-31
Accrued Liabilities/Deferred Income
Current
7,029,000 GBP2019-10-31
6,633,000 GBP2018-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-106,000 GBP2019-10-31
-86,000 GBP2018-10-31
Profit/Loss
Retained earnings (accumulated losses)
4,536,000 GBP2018-11-01 ~ 2019-10-31
Related profiles found in government register
  • ENGHOUSE INTERACTIVE (UK) LIMITED
    Info
    ENVOX INTERNATIONAL LTD - 2011-06-16
    Registered number 04230977
    Imperium, Imperial Way, Reading, Berkshire RG2 0TD
    Private Limited Company incorporated on 2001-06-08 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • ENGHOUSE INTERACTIVE (UK) LIMITED
    S
    Registered number 04230977
    Imperium, Imperial Way, Reading, England, RG2 0TD
    Private Limited Company in Cardiff Companies House, United Kingdom
    CIF 1
  • ENGHOUSE INTERACTIVE (UK) LIMITED
    S
    Registered number 04230977
    Progression House, Turnhams Green Park, Pincents Lane, Tilehurst, Reading, England, RG31 4UH
    Private Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ENGHOUSE (U.K.) LIMITED - 2011-10-31
    RECALLSTAND LIMITED - 1992-02-03
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    44,658,541 GBP2019-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.