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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Wood, Claudia
    Finance Director born in October 1954
    Individual (7 offsprings)
    Officer
    2016-05-19 ~ 2017-11-23
    OF - Director → CIF 0
    Wood, Claudia
    Individual (7 offsprings)
    Officer
    2005-09-06 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 2
    Online Nominees Limited
    Individual (699 offsprings)
    Officer
    2005-08-31 ~ 2005-08-31
    OF - Nominee Director → CIF 0
  • 3
    Wood, Guillaume Richard
    Born in May 1980
    Individual (8 offsprings)
    Officer
    2005-09-06 ~ now
    OF - Director → CIF 0
    Wood, Richard
    Sales Director born in July 1943
    Individual (8 offsprings)
    Officer
    2005-11-10 ~ 2011-01-01
    OF - Director → CIF 0
    2016-05-19 ~ 2017-11-23
    OF - Director → CIF 0
    Mr Guillaume Richard Wood
    Born in May 1980
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2018-08-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    2016-04-06 ~ 2018-08-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Wood, Ana Sofia
    Company Director born in September 1981
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2016-09-02
    OF - Director → CIF 0
  • 5
    BRODIA SERVICES LIMITED
    - now 00182375
    BRODIA FINANCE COMPANY LIMITED - 1979-12-31
    Barttelot Court, Barttelot Road, Horsham, West Sussex
    Active Corporate (5 parents, 81 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 11907 offsprings)
    Officer
    2005-08-31 ~ 2005-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ENTHEOS ENTERPRISE LIMITED

Period: 2010-12-21 ~ now
Company number: 05550728 02518365
Registered names
ENTHEOS ENTERPRISE LIMITED - now 02518365
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
Brief company account
Property, Plant & Equipment
36,993 GBP2024-06-30
44,485 GBP2023-06-30
Fixed Assets - Investments
0 GBP2024-06-30
260,000 GBP2023-06-30
Fixed Assets
36,993 GBP2024-06-30
304,485 GBP2023-06-30
Debtors
255,799 GBP2024-06-30
394,901 GBP2023-06-30
Cash at bank and in hand
676,589 GBP2024-06-30
532,194 GBP2023-06-30
Current Assets
956,722 GBP2024-06-30
947,626 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-641,784 GBP2023-06-30
Net Current Assets/Liabilities
512,723 GBP2024-06-30
305,842 GBP2023-06-30
Total Assets Less Current Liabilities
549,716 GBP2024-06-30
610,327 GBP2023-06-30
Equity
Called up share capital
60 GBP2024-06-30
60 GBP2023-06-30
Capital redemption reserve
40 GBP2024-06-30
40 GBP2023-06-30
Retained earnings (accumulated losses)
549,616 GBP2024-06-30
610,227 GBP2023-06-30
Equity
549,716 GBP2024-06-30
610,327 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
53,051 GBP2024-06-30
49,713 GBP2023-06-30
Motor vehicles
45,000 GBP2024-06-30
45,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
98,051 GBP2024-06-30
94,713 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
35,042 GBP2024-06-30
30,540 GBP2023-06-30
Motor vehicles
26,016 GBP2024-06-30
19,688 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,058 GBP2024-06-30
50,228 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,502 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
6,328 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,830 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
18,009 GBP2024-06-30
19,173 GBP2023-06-30
Motor vehicles
18,984 GBP2024-06-30
25,312 GBP2023-06-30
Investments in group undertakings and participating interests
0 GBP2024-06-30
260,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
117,726 GBP2024-06-30
143,761 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
3,299 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
125,452 GBP2024-06-30
248,073 GBP2023-06-30
Prepayments/Accrued Income
Current
8,092 GBP2024-06-30
3,047 GBP2023-06-30
Trade Creditors/Trade Payables
Current
117,339 GBP2024-06-30
81,499 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
15,202 GBP2023-06-30
Other Taxation & Social Security Payable
Current
7,898 GBP2024-06-30
16,848 GBP2023-06-30
Other Creditors
Current
263,342 GBP2024-06-30
521,395 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
55,420 GBP2024-06-30
6,840 GBP2023-06-30
Creditors
Current
443,999 GBP2024-06-30
641,784 GBP2023-06-30
Number of Shares Issued (Fully Paid)
60 shares2024-06-30
60 shares2023-06-30
Related profiles found in government register
  • ENTHEOS ENTERPRISE LIMITED
    Info
    ENTHEOS FAR EAST LIMITED - 2010-12-21
    Registered number 05550728
    Unit D1/d2, Hilton Industrial, Park, East Wittering, Chichester, West Sussex PO20 8RL
    PRIVATE LIMITED COMPANY incorporated on 2005-08-31 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • ENTHEOS ENTERPRISE LIMITED
    S
    Registered number 05550728
    Unit D1/d2 Hilton Industrial Park, East Wittering, Chichester, West Sussex, United Kingdom, PO20 8RL
    Private Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENTHEOS MANUFACTURING LIMITED
    - now 07628921
    ENTHEOS NEWCO 2 LIMITED - 2011-10-07
    Hilton Industrial Park, East Wittering, Chichester, West Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-04-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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