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
  • EGNIDA CONSULTING LIMITED
    1st Floor Control Tower, Llandow Trading Estate, Llandow, Cowbridge, Vale Of Glamorgan, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,314 GBP2024-10-31
    Person with significant control
    2017-08-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2003-10-20 ~ 2003-10-20
    OF - Nominee Director → CIF 0
  • 2
    Eastwick, Graham Geoffrey
    Chartered Engineer born in April 1963
    Individual (1 offspring)
    Officer
    2005-12-22 ~ 2017-06-28
    OF - Director → CIF 0
  • 3
    Padmore, Andrew John
    Director born in June 1965
    Individual (12 offsprings)
    Officer
    2017-10-04 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Greally, Gary Alan
    Accounatant born in April 1969
    Individual (4 offsprings)
    Officer
    2010-11-01 ~ 2014-11-28
    OF - Director → CIF 0
  • 5
    Green, Cyril Joseph
    General Manager born in November 1949
    Individual (1 offspring)
    Officer
    2003-12-05 ~ 2017-10-04
    OF - Director → CIF 0
  • 6
    Rhodes, Joanna Christine
    Accountant born in August 1965
    Individual
    Officer
    2003-10-20 ~ 2005-12-22
    OF - Director → CIF 0
  • 7
    Dearden, Michael Bailey
    Born in September 1942
    Individual (1 offspring)
    Officer
    2012-02-22 ~ 2017-03-30
    OF - Director → CIF 0
  • 8
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2003-10-20 ~ 2003-10-20
    OF - Nominee Secretary → CIF 0
  • 9
    Edwards, Randall James
    Company Director born in November 1962
    Individual (26 offsprings)
    Officer
    2017-10-04 ~ 2019-07-31
    OF - Director → CIF 0
  • 10
    Ashworth, Katherine
    Director born in March 1983
    Individual
    Officer
    2018-05-31 ~ 2019-07-31
    OF - Director → CIF 0
  • 11
    Rhodes, Matthew Brandon
    Managing Director born in July 1966
    Individual (6 offsprings)
    Officer
    2003-10-20 ~ 2017-10-04
    OF - Director → CIF 0
    Rhodes, Matthew Brandon
    Managing Director
    Individual (6 offsprings)
    Officer
    2003-10-20 ~ 2017-10-04
    OF - Secretary → CIF 0
    Mr Matthew Brandon Rhodes
    Born in July 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Rhodes, David John, Dr
    Chartered Engineer born in December 1939
    Individual
    Officer
    2003-12-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Whiteley, David Ian
    Management Consultant born in September 1965
    Individual (5 offsprings)
    Officer
    2003-12-05 ~ 2008-09-17
    OF - Director → CIF 0
parent relation
Company in focus

ENCRAFT LIMITED

Previous name
ENCRAFT 2003 LIMITED - 2006-05-02
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
71129 - Other Engineering Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,840 GBP2018-10-31
4,559 GBP2017-10-31
Debtors
366,180 GBP2018-10-31
207,180 GBP2017-10-31
Cash at bank and in hand
56,737 GBP2018-10-31
4,578 GBP2017-10-31
Current Assets
422,917 GBP2018-10-31
211,758 GBP2017-10-31
Creditors
Current
287,323 GBP2018-10-31
147,697 GBP2017-10-31
Net Current Assets/Liabilities
135,594 GBP2018-10-31
64,061 GBP2017-10-31
Total Assets Less Current Liabilities
138,434 GBP2018-10-31
68,620 GBP2017-10-31
Equity
Called up share capital
13,849 GBP2018-10-31
13,849 GBP2017-10-31
Share premium
359,940 GBP2018-10-31
359,940 GBP2017-10-31
Retained earnings (accumulated losses)
-235,355 GBP2018-10-31
-305,169 GBP2017-10-31
Equity
138,434 GBP2018-10-31
68,620 GBP2017-10-31
Average Number of Employees
102017-11-01 ~ 2018-10-31
182016-11-01 ~ 2017-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,088 GBP2017-10-31
Furniture and fittings
13,785 GBP2017-10-31
Computers
31,383 GBP2017-10-31
Property, Plant & Equipment - Gross Cost
51,256 GBP2017-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,088 GBP2018-10-31
6,088 GBP2017-10-31
Furniture and fittings
11,226 GBP2018-10-31
10,218 GBP2017-10-31
Computers
31,102 GBP2018-10-31
30,391 GBP2017-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,416 GBP2018-10-31
46,697 GBP2017-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,008 GBP2017-11-01 ~ 2018-10-31
Computers
711 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,719 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment
Furniture and fittings
2,559 GBP2018-10-31
3,567 GBP2017-10-31
Computers
281 GBP2018-10-31
992 GBP2017-10-31
Trade Debtors/Trade Receivables
Current
64,432 GBP2018-10-31
82,124 GBP2017-10-31
Amounts Owed by Group Undertakings
Current
211,018 GBP2018-10-31
Amount of corporation tax that is recoverable
Current
8,502 GBP2018-10-31
25,028 GBP2017-10-31
Called-up share capital (not paid)
Current
7,831 GBP2018-10-31
7,831 GBP2017-10-31
Prepayments
Current
11,427 GBP2018-10-31
12,677 GBP2017-10-31
Debtors
Current, Amounts falling due within one year
303,210 GBP2018-10-31
127,660 GBP2017-10-31
Trade Creditors/Trade Payables
Current
40,494 GBP2018-10-31
16,910 GBP2017-10-31
Amounts owed to group undertakings
Current
152,210 GBP2018-10-31
Other Taxation & Social Security Payable
Current
8,901 GBP2018-10-31
54,628 GBP2017-10-31
Other Creditors
Current
85,718 GBP2018-10-31
76,159 GBP2017-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,731 GBP2017-10-31
  • ENCRAFT LIMITED
    Info
    ENCRAFT 2003 LIMITED - 2006-05-02
    Registered number 04937978
    Brandon House, William Street, Leamington Spa, Warwickshire CV32 4HJ
    Private Limited Company incorporated on 2003-10-20 and dissolved on 2020-11-10 (17 years). The company status is Dissolved.
    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.