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 1950
    Individual (2 offsprings)
    Officer
    2019-11-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Mr Stephen Douglas Green
    Born in May 1995
    Individual (4 offsprings)
    Person with significant control
    2021-06-01 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Hall, Trevor
    Company Director born in June 1952
    Individual (9 offsprings)
    Officer
    2010-03-12 ~ 2012-08-20
    OF - director → CIF 0
  • 2
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2009-07-15 ~ 2009-07-16
    OF - director → CIF 0
  • 3
    Green, Stephen Douglas
    Director born in May 1955
    Individual (4 offsprings)
    Officer
    2009-07-17 ~ 2010-01-10
    OF - director → CIF 0
    Green, Stephen Douglas
    Security Manager born in May 1955
    Individual (4 offsprings)
    2018-08-31 ~ 2019-11-27
    OF - director → CIF 0
  • 4
    Green, Jean Florence
    Client Services Director born in July 1954
    Individual (1 offspring)
    Officer
    2010-01-08 ~ 2010-03-15
    OF - director → CIF 0
    2010-07-01 ~ 2018-09-12
    OF - director → CIF 0
    Mrs Jean Florence Green
    Born in July 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ENIGMA SECURITY (EUROPE) LIMITED

Previous names
MANNED SECURITY LIMITED - 2009-08-12
ENIGMA SECURITY (EUROPE) LIMITED - 2009-08-03
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
Current, Amounts falling due within one year
369,204 GBP2021-07-31
353,775 GBP2020-07-31
Other Debtors
Current, Amounts falling due within one year
104,757 GBP2021-07-31
77,340 GBP2020-07-31
Debtors
Current, Amounts falling due within one year
473,961 GBP2021-07-31
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
    Info
    MANNED SECURITY LIMITED - 2009-08-12
    ENIGMA SECURITY (EUROPE) LIMITED - 2009-08-03
    Registered number 06963309
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands CV4 8HX
    Private 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 2022-07-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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