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
2
- 1
Burge, Raymond Clifford
Director born in September 1950Individual (2 offsprings)Officer
2019-11-27 ~ dissolvedOF - Director → CIF 0 - 2
Mr Stephen Douglas Green
Born in May 1995Individual (4 offsprings)Person with significant control 2021-06-01 ~ dissolvedPE - Has significant influence or control → CIF 0
Ceased
4
- 1
Jacobs, Yomtov Eliezer
Company Formation Agent born in October 1970Individual (29 offsprings)Officer 2009-07-15 ~ 2009-07-16OF - Director → CIF 0 - 2
Green, Stephen Douglas
Director born in May 1955Individual (4 offsprings)Officer 2009-07-17 ~ 2010-01-10OF - Director → CIF 0Green, Stephen Douglas
Security Manager born in May 1955Individual (4 offsprings) 2018-08-31 ~ 2019-11-27OF - Director → CIF 0 - 3
Green, Jean Florence
Client Services Director born in July 1954Individual (1 offspring)Officer 2010-01-08 ~ 2010-03-15OF - Director → CIF 0 2010-07-01 ~ 2018-09-12OF - Director → CIF 0Mrs Jean Florence Green
Born in July 1954Individual (1 offspring)Person with significant control 2016-04-06 ~ 2018-11-01PE - Ownership of shares – 75% or more → CIF 0 - 4
Hall, Trevor
Company Director born in June 1952Individual (9 offsprings)Officer 2010-03-12 ~ 2012-08-20OF - Director → CIF 0
Company in focus
ENIGMA SECURITY (EUROPE) LIMITED
Previous names
ENIGMA SECURITY (EUROPE) LIMITED - 2009-08-03
MANNED SECURITY LIMITED - 2009-08-12
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12020-08-01 ~ 2021-07-31
Class 2 ordinary share
12020-08-01 ~ 2021-07-31
Class 3 ordinary share
12020-08-01 ~ 2021-07-31
Property, Plant & Equipment
3,663 GBP2021-07-31
3,591 GBP2020-07-31
Fixed Assets - Investments
42,500 GBP2021-07-31
42,500 GBP2020-07-31
Fixed Assets
46,163 GBP2021-07-31
46,091 GBP2020-07-31
Debtors
473,961 GBP2021-07-31
431,115 GBP2020-07-31
Cash at bank and in hand
138,018 GBP2021-07-31
104,818 GBP2020-07-31
Current Assets
611,979 GBP2021-07-31
535,933 GBP2020-07-31
Creditors
Current
683,353 GBP2021-07-31
607,950 GBP2020-07-31
Net Current Assets/Liabilities
-71,374 GBP2021-07-31
-72,017 GBP2020-07-31
Total Assets Less Current Liabilities
-25,211 GBP2021-07-31
-25,926 GBP2020-07-31
Equity
Called up share capital
100 GBP2021-07-31
100 GBP2020-07-31
Retained earnings (accumulated losses)
-25,311 GBP2021-07-31
-26,026 GBP2020-07-31
Equity
-25,211 GBP2021-07-31
-25,926 GBP2020-07-31
Average Number of Employees
592020-08-01 ~ 2021-07-31
602019-08-01 ~ 2020-07-31
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2020-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,000 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,054 GBP2021-07-31
9,054 GBP2020-07-31
Furniture and fittings
26,018 GBP2021-07-31
24,002 GBP2020-07-31
Motor vehicles
5,700 GBP2021-07-31
5,700 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
40,772 GBP2021-07-31
38,756 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,815 GBP2021-07-31
8,576 GBP2020-07-31
Furniture and fittings
24,444 GBP2021-07-31
23,664 GBP2020-07-31
Motor vehicles
3,850 GBP2021-07-31
2,925 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,109 GBP2021-07-31
35,165 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
239 GBP2020-08-01 ~ 2021-07-31
Furniture and fittings
780 GBP2020-08-01 ~ 2021-07-31
Motor vehicles
925 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,944 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
Plant and equipment
239 GBP2021-07-31
478 GBP2020-07-31
Furniture and fittings
1,574 GBP2021-07-31
338 GBP2020-07-31
Motor vehicles
1,850 GBP2021-07-31
2,775 GBP2020-07-31
Other Investments Other Than Loans
Cost valuation
42,500 GBP2020-07-31
Other Investments Other Than Loans
42,500 GBP2021-07-31
42,500 GBP2020-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
369,204 GBP2021-07-31
Current, Amounts falling due within one year
353,775 GBP2020-07-31
Other Debtors
Amounts falling due within one year, Current
104,757 GBP2021-07-31
Current, Amounts falling due within one year
77,340 GBP2020-07-31
Debtors
Amounts falling due within one year, Current
473,961 GBP2021-07-31
Current, Amounts falling due within one year
431,115 GBP2020-07-31
Bank Borrowings/Overdrafts
Current
66,040 GBP2020-07-31
Trade Creditors/Trade Payables
Current
220,026 GBP2021-07-31
181,226 GBP2020-07-31
Other Taxation & Social Security Payable
Current
166,554 GBP2021-07-31
170,322 GBP2020-07-31
Other Creditors
Current
296,773 GBP2021-07-31
190,362 GBP2020-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,706 GBP2021-07-31
6,700 GBP2020-07-31
Between one and five year
14,175 GBP2021-07-31
606 GBP2020-07-31
All periods
22,881 GBP2021-07-31
7,306 GBP2020-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-880 GBP2021-07-31
-1,023 GBP2020-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
44 shares2021-07-31
Class 2 ordinary share
44 shares2021-07-31
Class 3 ordinary share
12 shares2021-07-31
Profit/Loss
Retained earnings (accumulated losses)
715 GBP2020-08-01 ~ 2021-07-31
ENIGMA SECURITY (EUROPE) LIMITED
InfoENIGMA SECURITY (EUROPE) LIMITED - 2009-08-03MANNED SECURITY LIMITED - 2009-08-03Registered number 06963309
5 Mercia Business Village, Torwood Close, Coventry, West Midlands CV4 8HXPrivate Limited Company incorporated on 2009-07-15 and dissolved on 2024-12-23 (15 years 5 months). The company status is Dissolved.The last date of confirmation statement was made at 2022-07-14CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.