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
    Johncox, Toby
    Director born in March 1990
    Individual (1 offspring)
    Officer
    2024-03-11 ~ now
    OF - director → CIF 0
  • 2
    Maclean Smith, Neil
    Director born in November 1965
    Individual (4 offsprings)
    Officer
    2024-03-11 ~ now
    OF - director → CIF 0
  • 3
    Robinson, Islay
    Mortgage Consultant born in December 1980
    Individual (9 offsprings)
    Officer
    2011-09-02 ~ now
    OF - director → CIF 0
  • 4
    Sprake, Lindsey
    Director born in June 1984
    Individual (2 offsprings)
    Officer
    2024-03-11 ~ now
    OF - director → CIF 0
  • 5
    64, North Row, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    77 GBP2023-12-31
    Person with significant control
    2016-06-06 ~ 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 5
  • 1
    Elkington, John Crofts
    Investor born in March 1963
    Individual
    Officer
    2013-09-01 ~ 2016-06-16
    OF - director → CIF 0
  • 2
    Leach, Daniel Terence
    Individual (5 offsprings)
    Officer
    2011-09-02 ~ 2017-01-23
    OF - secretary → CIF 0
    Mr Daniel Terence Leach
    Born in November 1982
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-01-23
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Mr Islay Robinson
    Born in December 1980
    Individual (9 offsprings)
    Person with significant control
    2016-06-01 ~ 2016-06-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    2016-04-06 ~ 2016-06-06
    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
  • 4
    Wade-jones, Hugh Patrick Andrew
    Company Director born in January 1981
    Individual (3 offsprings)
    Officer
    2012-10-24 ~ 2022-10-18
    OF - director → CIF 0
    Wade-jones, Hugh Patrick Andrew
    Individual (3 offsprings)
    Officer
    2017-01-24 ~ 2022-10-18
    OF - secretary → CIF 0
    Mr Hugh Patrick Andrew Wade-jones
    Born in January 1981
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ 2016-06-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    2016-04-06 ~ 2016-06-06
    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
  • 5
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2011-09-02 ~ 2011-09-02
    OF - director → CIF 0
parent relation
Company in focus

ENNESS LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
202023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment
112,918 GBP2023-12-31
33,935 GBP2022-12-31
Debtors
Current
1,287,620 GBP2023-12-31
1,271,032 GBP2022-12-31
Cash at bank and in hand
58,247 GBP2023-12-31
171,352 GBP2022-12-31
Current Assets
1,345,867 GBP2023-12-31
1,442,384 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,091,846 GBP2023-12-31
-1,159,270 GBP2022-12-31
Net Current Assets/Liabilities
254,021 GBP2023-12-31
283,114 GBP2022-12-31
Total Assets Less Current Liabilities
366,939 GBP2023-12-31
317,049 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-16,667 GBP2023-12-31
-26,667 GBP2022-12-31
Net Assets/Liabilities
322,042 GBP2023-12-31
284,534 GBP2022-12-31
Equity
Called up share capital
120 GBP2023-12-31
120 GBP2022-12-31
Retained earnings (accumulated losses)
321,922 GBP2023-12-31
284,414 GBP2022-12-31
Equity
322,042 GBP2023-12-31
284,534 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
42,403 GBP2023-12-31
42,403 GBP2022-12-31
Office equipment
168,389 GBP2023-12-31
69,309 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
210,792 GBP2023-12-31
111,712 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
22,375 GBP2022-12-31
Office equipment
55,402 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
77,777 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
5,007 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
15,090 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
20,097 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,382 GBP2023-12-31
Office equipment
70,492 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,874 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
15,021 GBP2023-12-31
20,028 GBP2022-12-31
Office equipment
97,897 GBP2023-12-31
13,907 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
63,822 GBP2023-12-31
128,696 GBP2022-12-31
Other Debtors
Current
1,177,155 GBP2023-12-31
1,127,558 GBP2022-12-31
Prepayments/Accrued Income
Current
46,643 GBP2023-12-31
14,778 GBP2022-12-31
Bank Borrowings
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
83,459 GBP2023-12-31
144,878 GBP2022-12-31
Amounts owed to group undertakings
Current
179,231 GBP2023-12-31
84,131 GBP2022-12-31
Taxation/Social Security Payable
Current
82,320 GBP2023-12-31
88,568 GBP2022-12-31
Other Creditors
Current
700,519 GBP2023-12-31
731,437 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
36,317 GBP2023-12-31
100,256 GBP2022-12-31
Creditors
Current
1,091,846 GBP2023-12-31
1,159,270 GBP2022-12-31
Bank Borrowings
Non-current
16,667 GBP2023-12-31
26,667 GBP2022-12-31
Net Deferred Tax Liability/Asset
28,230 GBP2023-12-31
5,848 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
22,382 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
28,230 GBP2023-12-31
5,848 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2023-12-31
120 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
  • ENNESS LIMITED
    Info
    Registered number 07760090
    64 North Row, London W1K 7DA
    Private Limited Company incorporated on 2011-09-02 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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.