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
5
- 1
Maclean Smith, Neil
Born in November 1965Individual (4 offsprings)Officer
2024-03-11 ~ nowOF - Director → CIF 0 - 2
Johncox, Toby
Born in March 1990Individual (1 offspring)Officer 2024-03-11 ~ nowOF - Director → CIF 0 - 3
Sprake, Lindsey
Born in June 1984Individual (2 offsprings)Officer 2024-03-11 ~ nowOF - Director → CIF 0 - 4
Robinson, Islay
Born in December 1980Individual (9 offsprings)Officer 2011-09-02 ~ nowOF - Director → CIF 0 - 5
64, North Row, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)77 GBP2024-12-31Person with significant control 2016-06-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Jacobs, Yomtov Eliezer
Company Formation Agent born in October 1970Individual (29 offsprings)Officer 2011-09-02 ~ 2011-09-02OF - Director → CIF 0 - 2
Wade-jones, Hugh Patrick Andrew
Company Director born in January 1981Individual (3 offsprings)Officer 2012-10-24 ~ 2022-10-18OF - Director → CIF 0Wade-jones, Hugh Patrick Andrew
Individual (3 offsprings)Officer 2017-01-24 ~ 2022-10-18OF - Secretary → CIF 0Mr Hugh Patrick Andrew Wade-jones
Born in January 1981Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2016-06-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 2016-06-01 ~ 2016-06-06PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 3
Leach, Daniel Terence
Individual (5 offsprings)Officer 2011-09-02 ~ 2017-01-23OF - Secretary → CIF 0Mr Daniel Terence Leach
Born in November 1982Individual (5 offsprings)Person with significant control 2016-06-01 ~ 2017-01-23PE - Has significant influence or control → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 4
Elkington, John Crofts
Investor born in March 1963IndividualOfficer 2013-09-01 ~ 2016-06-16OF - Director → CIF 0 - 5
Mr Islay Robinson
Born in December 1980Individual (9 offsprings)Person with significant control 2016-04-06 ~ 2016-06-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 2016-06-01 ~ 2016-06-06PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
Company in focus
ENNESS LIMITED
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
212024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment
83,357 GBP2024-12-31
112,918 GBP2023-12-31
Debtors
Current
1,976,630 GBP2024-12-31
1,287,620 GBP2023-12-31
Cash at bank and in hand
426,328 GBP2024-12-31
58,247 GBP2023-12-31
Current Assets
2,402,958 GBP2024-12-31
1,345,867 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,091,846 GBP2023-12-31
Net Current Assets/Liabilities
341,177 GBP2024-12-31
254,021 GBP2023-12-31
Total Assets Less Current Liabilities
424,534 GBP2024-12-31
366,939 GBP2023-12-31
Net Assets/Liabilities
189,589 GBP2024-12-31
322,042 GBP2023-12-31
Equity
Called up share capital
120 GBP2024-12-31
120 GBP2023-12-31
Retained earnings (accumulated losses)
189,469 GBP2024-12-31
321,922 GBP2023-12-31
Equity
189,589 GBP2024-12-31
322,042 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
42,403 GBP2024-12-31
42,403 GBP2023-12-31
Office equipment
172,304 GBP2024-12-31
168,389 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
214,707 GBP2024-12-31
210,792 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
27,382 GBP2023-12-31
Office equipment
70,492 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
97,874 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,895 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
29,581 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
33,476 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,277 GBP2024-12-31
Office equipment
100,073 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,350 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
11,126 GBP2024-12-31
15,021 GBP2023-12-31
Office equipment
72,231 GBP2024-12-31
97,897 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
353,268 GBP2024-12-31
63,822 GBP2023-12-31
Other Debtors
Current
1,602,271 GBP2024-12-31
1,177,155 GBP2023-12-31
Prepayments/Accrued Income
Current
21,091 GBP2024-12-31
46,643 GBP2023-12-31
Bank Borrowings
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Other Remaining Borrowings
Current
204,849 GBP2024-12-31
Trade Creditors/Trade Payables
Current
285,578 GBP2024-12-31
83,459 GBP2023-12-31
Amounts owed to group undertakings
Current
179,231 GBP2024-12-31
179,231 GBP2023-12-31
Taxation/Social Security Payable
Current
237,655 GBP2024-12-31
82,320 GBP2023-12-31
Other Creditors
Current
1,000,824 GBP2024-12-31
700,519 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
143,644 GBP2024-12-31
36,317 GBP2023-12-31
Creditors
Current
2,061,781 GBP2024-12-31
1,091,846 GBP2023-12-31
Bank Borrowings
Non-current
6,667 GBP2024-12-31
16,667 GBP2023-12-31
Other Remaining Borrowings
Non-current
207,438 GBP2024-12-31
Creditors
Non-current
214,105 GBP2024-12-31
16,667 GBP2023-12-31
Net Deferred Tax Liability/Asset
20,840 GBP2024-12-31
28,230 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-7,390 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
20,840 GBP2024-12-31
28,230 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2024-12-31
120 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
- Registered number 07760090
ENNESS LIMITED
Info64 North Row, London W1K 7DAPRIVATE LIMITED COMPANY incorporated on 2011-09-02 (14 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-07-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.