logo
explain how to read the page

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 6
  • 1
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2018-08-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    2016-04-06 ~ 2018-08-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Wood, Ana Sofia
    Company Director born in September 1981
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2016-09-02
    OF - Director → CIF 0
  • 3
    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
  • 4
    Online Nominees Limited
    Individual (678 offsprings)
    Officer
    2005-08-31 ~ 2005-08-31
    OF - Nominee Director → CIF 0
  • 5
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 14941 offsprings)
    Officer
    2005-08-31 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 6
    BRODIA SERVICES LIMITED
    - now 00182375
    BRODIA FINANCE COMPANY LIMITED - 1979-12-31
    Barttelot Court, Barttelot Road, Horsham, West Sussex
    Active Corporate (5 parents, 100 offsprings)
    Officer
    2011-01-01 ~ now
    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
30,418 GBP2025-06-30
36,993 GBP2024-06-30
Debtors
234,921 GBP2025-06-30
255,799 GBP2024-06-30
Cash at bank and in hand
691,488 GBP2025-06-30
676,589 GBP2024-06-30
Current Assets
948,880 GBP2025-06-30
956,722 GBP2024-06-30
Creditors
Amounts falling due within one year
-397,455 GBP2025-06-30
-443,999 GBP2024-06-30
Net Current Assets/Liabilities
551,425 GBP2025-06-30
512,723 GBP2024-06-30
Total Assets Less Current Liabilities
581,843 GBP2025-06-30
549,716 GBP2024-06-30
Equity
Called up share capital
60 GBP2025-06-30
60 GBP2024-06-30
Capital redemption reserve
40 GBP2025-06-30
40 GBP2024-06-30
Retained earnings (accumulated losses)
581,743 GBP2025-06-30
549,616 GBP2024-06-30
Equity
581,843 GBP2025-06-30
549,716 GBP2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
55,268 GBP2025-06-30
53,051 GBP2024-06-30
Motor vehicles
45,000 GBP2025-06-30
45,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
100,268 GBP2025-06-30
98,051 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
39,088 GBP2025-06-30
35,042 GBP2024-06-30
Motor vehicles
30,762 GBP2025-06-30
26,016 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,850 GBP2025-06-30
61,058 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,046 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
4,746 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,792 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
16,180 GBP2025-06-30
18,009 GBP2024-06-30
Motor vehicles
14,238 GBP2025-06-30
18,984 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
124,275 GBP2025-06-30
117,726 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
3,299 GBP2025-06-30
3,299 GBP2024-06-30
Other Debtors
Current
102,732 GBP2025-06-30
125,452 GBP2024-06-30
Prepayments/Accrued Income
Current
2,370 GBP2025-06-30
8,092 GBP2024-06-30
Trade Creditors/Trade Payables
Current
89,863 GBP2025-06-30
117,339 GBP2024-06-30
Corporation Tax Payable
Current
25,994 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
9,713 GBP2025-06-30
7,898 GBP2024-06-30
Other Creditors
Current
263,816 GBP2025-06-30
263,342 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
8,069 GBP2025-06-30
55,420 GBP2024-06-30
Creditors
Current
397,455 GBP2025-06-30
443,999 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2025-06-30
60 shares2024-06-30

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 8 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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