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 3
  • 1
    Fant, Fabio
    Manager born in May 1978
    Individual (9 offsprings)
    Officer
    2007-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Dal Pont, Stefano
    Manager born in January 1971
    Individual (10 offsprings)
    Officer
    2007-05-08 ~ now
    OF - Director → CIF 0
  • 3
    DZB HOLDINGS LTD - now
    ENCASEMENT HOLDINGS LIMITED - 2021-10-04
    1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,067,012 GBP2023-12-31
    Person with significant control
    2022-05-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Walker, John
    Manager born in March 1942
    Individual
    Officer
    2007-05-08 ~ 2014-06-18
    OF - Director → CIF 0
    Walker, John
    Individual
    Officer
    2007-05-08 ~ 2014-06-18
    OF - Secretary → CIF 0
  • 2
    Taylor, Martin Richard
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2007-05-08 ~ 2024-07-12
    OF - Director → CIF 0
    Mr Martin Taylor
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2016-05-10 ~ 2022-05-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Via Volpere, 19-32035, S.giustina (bl), Italy
    Corporate
    Person with significant control
    2016-05-10 ~ 2022-05-05
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

ENCASEMENT LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment
5,345 GBP2023-12-31
6,845 GBP2022-12-31
Fixed Assets - Investments
3,071,174 GBP2023-12-31
3,071,174 GBP2022-12-31
Fixed Assets
3,076,519 GBP2023-12-31
3,078,019 GBP2022-12-31
Total Inventories
347,338 GBP2023-12-31
486,763 GBP2022-12-31
Debtors
Current
2,021,746 GBP2023-12-31
1,363,468 GBP2022-12-31
Cash at bank and in hand
93,500 GBP2023-12-31
60,083 GBP2022-12-31
Current Assets
2,462,584 GBP2023-12-31
1,910,314 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,409,673 GBP2023-12-31
-1,084,256 GBP2022-12-31
Net Current Assets/Liabilities
1,052,911 GBP2023-12-31
826,058 GBP2022-12-31
Total Assets Less Current Liabilities
4,129,430 GBP2023-12-31
3,904,077 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,843,253 GBP2023-12-31
-2,841,165 GBP2022-12-31
Net Assets/Liabilities
1,284,841 GBP2023-12-31
1,061,556 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,284,741 GBP2023-12-31
1,061,456 GBP2022-12-31
Equity
1,284,841 GBP2023-12-31
1,061,556 GBP2022-12-31
Intangible Assets - Gross Cost
Computer software
3,716 GBP2023-12-31
3,716 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,840 GBP2023-12-31
1,840 GBP2022-12-31
Furniture and fittings
42,877 GBP2023-12-31
40,991 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
56,885 GBP2023-12-31
54,999 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,073 GBP2022-12-31
Furniture and fittings
34,913 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
48,154 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
460 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
2,926 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
3,386 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,533 GBP2023-12-31
Furniture and fittings
37,839 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,540 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
307 GBP2023-12-31
767 GBP2022-12-31
Furniture and fittings
5,038 GBP2023-12-31
6,078 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
422,541 GBP2023-12-31
323,369 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,577,070 GBP2023-12-31
1,009,323 GBP2022-12-31
Other Debtors
Current
3,500 GBP2023-12-31
3,500 GBP2022-12-31
Prepayments/Accrued Income
Current
1,496 GBP2023-12-31
1,222 GBP2022-12-31
Trade Creditors/Trade Payables
Current
77,459 GBP2023-12-31
182,014 GBP2022-12-31
Amounts owed to group undertakings
Current
1,153,928 GBP2023-12-31
794,638 GBP2022-12-31
Corporation Tax Payable
Current
84,569 GBP2023-12-31
36,681 GBP2022-12-31
Taxation/Social Security Payable
Current
57,109 GBP2023-12-31
28,565 GBP2022-12-31
Other Creditors
Current
17,921 GBP2023-12-31
30,487 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
18,687 GBP2023-12-31
11,871 GBP2022-12-31
Creditors
Current
1,409,673 GBP2023-12-31
1,084,256 GBP2022-12-31
Amounts owed to group undertakings
Non-current
2,843,253 GBP2023-12-31
2,841,165 GBP2022-12-31
Creditors
Non-current
2,843,253 GBP2023-12-31
2,841,165 GBP2022-12-31
Related profiles found in government register
  • ENCASEMENT LIMITED
    Info
    Registered number 06240000
    1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire PE2 6FT
    Private Limited Company incorporated on 2007-05-08 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
  • ENCASEMENT LIMITED
    S
    Registered number 06240000
    1 The Forum, Minerva Business Park, Lynch Wood, Alwalton, Peterborough, United Kingdom, PE2 6FT
    Companies Act 2006 in England, England And Wales
    CIF 1
  • ENCASEMENT LIMITED
    S
    Registered number 06240000
    1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England, PE2 6FT
    Limited in Register Of Companies For England And Wales, United Kingdom
    CIF 2
  • ENCASEMENT LIMITED
    S
    Registered number 06240000
    1 The Forum, Minerva Business Park, Lynchwood, Peterborough, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1 The Forum Minerva Business Park, Lynchwood, Peterborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-08-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    TALON MANUFACTURING LIMITED - 2014-09-11
    Unit C1, Halesfield 19, Telford, Shropshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,243,658 GBP2023-12-31
    Person with significant control
    2019-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    93,519 GBP2023-12-31
    Person with significant control
    2016-09-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.