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 12
  • 1
    Prior, Peter Herbert
    Managing Director born in November 1943
    Individual (22 offsprings)
    Officer
    2006-03-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 2
    Jones, Marcus Icke
    Born in August 1972
    Individual (19 offsprings)
    Officer
    2012-01-28 ~ now
    OF - Director → CIF 0
    Jones, Marcus Icke
    Individual (19 offsprings)
    Officer
    2013-01-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Calder, Samantha Jane
    Individual (1 offspring)
    Officer
    2007-01-31 ~ 2013-01-28
    OF - Secretary → CIF 0
  • 4
    Durrant, Paul Anthony
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2013-01-28 ~ 2013-02-19
    OF - Director → CIF 0
  • 5
    Machiels, Eric Philippe Marianne, Dr
    Director born in July 1966
    Individual (126 offsprings)
    Officer
    2009-08-04 ~ 2013-01-28
    OF - Director → CIF 0
  • 6
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (231 offsprings)
    Officer
    2012-03-12 ~ 2013-01-28
    OF - Director → CIF 0
  • 7
    Malkinson, Jeremy Paul
    Finance Director born in September 1959
    Individual (15 offsprings)
    Officer
    2006-03-01 ~ 2007-01-31
    OF - Director → CIF 0
    Malkinson, Jeremy Paul
    Individual (15 offsprings)
    Officer
    2006-03-01 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 8
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (176 offsprings)
    Officer
    2007-08-30 ~ 2012-03-12
    OF - Director → CIF 0
  • 9
    Daffern, Paul George
    Finance Director born in May 1953
    Individual (61 offsprings)
    Officer
    2007-01-31 ~ 2007-08-30
    OF - Director → CIF 0
  • 10
    Lovell, Alan Charles
    Director born in November 1953
    Individual (92 offsprings)
    Officer
    2007-01-31 ~ 2009-07-31
    OF - Director → CIF 0
  • 11
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (333 offsprings)
    Officer
    2009-03-30 ~ 2013-01-28
    OF - Director → CIF 0
  • 12
    UNIFLARE MANAGEMENT LIMITED
    08268250
    Unit 19, Runway Farm Technical Park, Honiley Road, Kenilworth, Warwickshire, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ENNATE LIMITED

Period: 2007-06-26 ~ now
Company number: 05726258 05724478
Registered names
ENNATE LIMITED - now 05724478
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
32990 - Other Manufacturing N.e.c.
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
63,253 GBP2025-03-31
13,489 GBP2024-03-31
Cash at bank and in hand
5,841 GBP2025-03-31
39,595 GBP2024-03-31
Current Assets
69,094 GBP2025-03-31
53,084 GBP2024-03-31
Creditors
Current
4,217 GBP2025-03-31
13,110 GBP2024-03-31
Net Current Assets/Liabilities
64,877 GBP2025-03-31
39,974 GBP2024-03-31
Total Assets Less Current Liabilities
64,877 GBP2025-03-31
39,974 GBP2024-03-31
Creditors
Non-current
13,200 GBP2024-03-31
Net Assets/Liabilities
64,877 GBP2025-03-31
26,774 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
64,876 GBP2025-03-31
26,773 GBP2024-03-31
Equity
64,877 GBP2025-03-31
26,774 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,202 GBP2025-03-31
13,194 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
55,051 GBP2025-03-31
295 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
63,253 GBP2025-03-31
13,489 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
8,800 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,280 GBP2025-03-31
2,132 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,937 GBP2025-03-31
Other Creditors
Current
2,178 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
13,200 GBP2024-03-31

  • ENNATE LIMITED
    Info
    ENNATE TECHNOLOGY LIMITED - 2007-06-26
    Registered number 05726258
    Unit 19 Runway Farm Technical Park, Honiley Road, Kenilworth, Warwickshire CV8 1NQ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-01 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.