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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.

Parent entities and officers 9
  • 1
    Beel, Janine
    Individual (3 offsprings)
    Officer
    2007-01-26 ~ now
    OF - Secretary → CIF 0
    Ms Janine Beel
    Born in October 1978
    Individual (3 offsprings)
    Person with significant control
    2024-01-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Faye Laura Duckett
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    2024-01-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Melia, Lewis Michael
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2025-02-19 ~ 2025-06-01
    OF - Director → CIF 0
  • 4
    Stephens, Daniel
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2007-01-26 ~ now
    OF - Director → CIF 0
    Mr Daniel Anthony Stephens
    Born in August 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 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
  • 5
    Rickard, Lorraine Jayne
    Born in July 1952
    Individual (1 offspring)
    Officer
    2008-07-14 ~ 2011-04-05
    OF - Director → CIF 0
    Rickard, Lorraine Jayne
    Individual (1 offspring)
    Officer
    2008-07-14 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 6
    Gilsenan, Joshua Matthew
    Born in April 1992
    Individual (3 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 7
    Bagshawe, Matthew John
    Born in December 1981
    Individual (4 offsprings)
    Officer
    2023-09-04 ~ 2024-02-01
    OF - Director → CIF 0
  • 8
    Miss Francesca Elizabeth Gonnella
    Born in August 1998
    Individual (1 offspring)
    Person with significant control
    2024-01-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Mann, Nerdeep Singh
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2022-07-15 ~ 2025-02-11
    OF - Director → CIF 0
parent relation
Company in focus

ENCOMPASS ENGINEERING SOLUTIONS LIMITED

Period: 2007-01-26 ~ now
Company number: 06069609
Registered name
ENCOMPASS ENGINEERING SOLUTIONS LIMITED - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Average Number of Employees
122024-02-01 ~ 2025-01-31
142023-02-01 ~ 2024-01-31
Property, Plant & Equipment
52,943 GBP2025-01-31
78 GBP2024-01-31
Debtors
477,115 GBP2025-01-31
490,776 GBP2024-01-31
Cash at bank and in hand
771,759 GBP2025-01-31
768,318 GBP2024-01-31
Current Assets
1,248,874 GBP2025-01-31
1,259,094 GBP2024-01-31
Creditors
Amounts falling due within one year
298,004 GBP2025-01-31
375,430 GBP2024-01-31
Net Current Assets/Liabilities
950,870 GBP2025-01-31
883,664 GBP2024-01-31
Total Assets Less Current Liabilities
1,003,813 GBP2025-01-31
883,742 GBP2024-01-31
Equity
Called up share capital
190 GBP2025-01-31
190 GBP2024-01-31
Retained earnings (accumulated losses)
1,003,623 GBP2025-01-31
883,552 GBP2024-01-31
Equity
1,003,813 GBP2025-01-31
883,742 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-02-01 ~ 2025-01-31
Motor vehicles
25.002024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
440 GBP2025-01-31
440 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
68,251 GBP2025-01-31
2,156 GBP2024-01-31
Motor vehicles
66,095 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
440 GBP2025-01-31
440 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,308 GBP2025-01-31
2,078 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
13,219 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,230 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,219 GBP2025-01-31
Property, Plant & Equipment
Motor vehicles
52,876 GBP2025-01-31
Trade Debtors/Trade Receivables
477,115 GBP2025-01-31
480,776 GBP2024-01-31
Other Debtors
10,000 GBP2024-01-31
Corporation Tax Payable
Amounts falling due within one year
90,468 GBP2025-01-31
140,753 GBP2024-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
50,262 GBP2025-01-31
77,583 GBP2024-01-31
Other Creditors
Amounts falling due within one year
157,274 GBP2025-01-31
157,094 GBP2024-01-31

Related profiles found in government register
  • ENCOMPASS ENGINEERING SOLUTIONS LIMITED
    Info
    Registered number 06069609
    C/o Phillips Management, Locko Hall Locko Park, Spondon, Derby DE21 7BW
    PRIVATE LIMITED COMPANY incorporated on 2007-01-26 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • ENCOMPASS ENGINEERING SOLUTIONS LTD
    S
    Registered number 6069609
    Kimbay, School Lane, Chellaston, Derby, Derbyshire, United Kingdom, DE73 6TF
    CIF 1
  • ENCOMPASS ENGINEERING SOLUTIONS LTD
    S
    Registered number missing
    Kimbay, School Lane, Chellaston, Derby, United Kingdom, DE736TF
    Limited Company
    CIF 2
  • ENCOMPASS ENGINEERING SOLUTIONS LTD
    S
    Registered number 6069609
    C/o Phillips Management, Locko Hall, Near Spondon, Derby, United Kingdom, DE21 7BW
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    THE POLUS GROUP LTD
    14702900
    7 Pride Point Drive, Pride Park, Derby, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2023-03-03 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2023-03-03 ~ dissolved
    CIF 2 - Has significant influence or control OE
  • 2
    VISARIS INSPECT LTD
    16395359
    C/o Phillips Management Locko Hall, Near Spondon, Derby, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-17 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE

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