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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Gets, Graeme Peter
    Director born in March 1971
    Individual (7 offsprings)
    Officer
    2016-01-22 ~ 2018-03-13
    OF - Director → CIF 0
  • 2
    O'malley, Margarita
    Born in April 1968
    Individual (48 offsprings)
    Officer
    2017-11-15 ~ 2023-07-25
    OF - Director → CIF 0
  • 3
    Holt, Natanje
    Director born in July 1976
    Individual (9 offsprings)
    Officer
    2013-10-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 4
    Martin, Andrew John
    Company Director born in May 1968
    Individual (7 offsprings)
    Officer
    2016-12-22 ~ 2020-08-03
    OF - Director → CIF 0
  • 5
    Fintz, Julia
    Director born in November 1979
    Individual (12 offsprings)
    Officer
    2019-04-30 ~ 2020-08-03
    OF - Director → CIF 0
  • 6
    Read, Christopher Dunstan Boileau
    Born in August 1963
    Individual (22 offsprings)
    Officer
    2012-07-31 ~ now
    OF - Director → CIF 0
    Mr Christopher Dunstan Boileau Read
    Born in August 1963
    Individual (22 offsprings)
    Person with significant control
    2020-08-03 ~ 2021-02-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Hendry, Stephen
    Born in October 1984
    Individual (1 offspring)
    Officer
    2020-09-06 ~ now
    OF - Director → CIF 0
  • 8
    Child, David Michael
    Company Director born in January 1960
    Individual (34 offsprings)
    Officer
    2013-10-01 ~ 2020-08-03
    OF - Director → CIF 0
  • 9
    Holt, David Andrew
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2016-01-22 ~ now
    OF - Director → CIF 0
    Mr David Andrew Holt
    Born in April 1968
    Individual (9 offsprings)
    Person with significant control
    2021-02-08 ~ now
    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
  • 10
    Calmonson, David Henry
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2020-09-06 ~ now
    OF - Director → CIF 0
  • 11
    Chaplin, Andrew
    Born in February 1968
    Individual (1 offspring)
    Officer
    2020-09-06 ~ now
    OF - Director → CIF 0
  • 12
    El-saie, Ihab Mahmoud Hassan Ali
    Director born in August 1965
    Individual (7 offsprings)
    Officer
    2016-01-22 ~ 2020-08-03
    OF - Director → CIF 0
  • 13
    Aldridge, Luisa Jane
    Company Director born in May 1969
    Individual (9 offsprings)
    Officer
    2016-12-22 ~ 2020-08-03
    OF - Director → CIF 0
  • 14
    DUNSTAN THOMAS GROUP LIMITED
    08160246
    Building 3000, Lakeside North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ENEGEN POWER SYSTEMS LIMITED

Period: 2020-05-27 ~ now
Company number: 08163038
Registered names
ENEGEN POWER SYSTEMS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
112024-10-01 ~ 2025-09-30
122023-10-01 ~ 2024-09-30
Intangible Assets
2,278,693 GBP2025-09-30
1,883,838 GBP2024-09-30
Property, Plant & Equipment
460 GBP2025-09-30
Fixed Assets
2,279,153 GBP2025-09-30
1,883,838 GBP2024-09-30
Debtors
Current
255,500 GBP2025-09-30
326,510 GBP2024-09-30
Cash at bank and in hand
105,172 GBP2025-09-30
130,721 GBP2024-09-30
Current Assets
360,672 GBP2025-09-30
457,231 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-626,942 GBP2025-09-30
-553,134 GBP2024-09-30
Net Current Assets/Liabilities
-266,270 GBP2025-09-30
-95,903 GBP2024-09-30
Total Assets Less Current Liabilities
2,012,883 GBP2025-09-30
1,787,935 GBP2024-09-30
Creditors
Non-current, Amounts falling due after one year
-181,458 GBP2024-09-30
Net Assets/Liabilities
1,516,733 GBP2025-09-30
1,232,909 GBP2024-09-30
Equity
Called up share capital
18,100 GBP2025-09-30
18,100 GBP2024-09-30
Share premium
443,970 GBP2025-09-30
443,970 GBP2024-09-30
Retained earnings (accumulated losses)
1,054,663 GBP2025-09-30
770,839 GBP2024-09-30
Equity
1,516,733 GBP2025-09-30
1,232,909 GBP2024-09-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-10-01 ~ 2025-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
119,494 GBP2025-09-30
119,494 GBP2024-09-30
Development expenditure
2,278,693 GBP2025-09-30
1,883,838 GBP2024-09-30
Intangible Assets - Gross Cost
2,398,187 GBP2025-09-30
2,003,332 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
119,494 GBP2025-09-30
119,494 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
119,494 GBP2025-09-30
119,494 GBP2024-09-30
Intangible Assets
Development expenditure
2,278,693 GBP2025-09-30
1,883,838 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
15,140 GBP2025-09-30
14,454 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
14,454 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
226 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
14,680 GBP2025-09-30
Property, Plant & Equipment
Office equipment
460 GBP2025-09-30
Trade Debtors/Trade Receivables
Current
97,101 GBP2025-09-30
134,443 GBP2024-09-30
Other Debtors
Current
81,401 GBP2025-09-30
97,370 GBP2024-09-30
Prepayments/Accrued Income
Current
76,998 GBP2025-09-30
94,697 GBP2024-09-30
Bank Borrowings
Current
46,294 GBP2025-09-30
42,328 GBP2024-09-30
Trade Creditors/Trade Payables
Current
102,670 GBP2025-09-30
125,934 GBP2024-09-30
Corporation Tax Payable
Current
7,961 GBP2024-09-30
Taxation/Social Security Payable
Current
57,888 GBP2025-09-30
44,125 GBP2024-09-30
Other Creditors
Current
250,000 GBP2025-09-30
254,107 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
170,090 GBP2025-09-30
78,679 GBP2024-09-30
Creditors
Current
626,942 GBP2025-09-30
553,134 GBP2024-09-30
Bank Borrowings
Non-current
122,582 GBP2025-09-30
181,458 GBP2024-09-30
Creditors
Non-current
122,582 GBP2025-09-30
181,458 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,950 GBP2025-09-30
1,950 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,950 GBP2025-09-30
1,950 GBP2024-09-30
  • ENEGEN POWER SYSTEMS LIMITED
    Info
    DUNSTAN THOMAS ENERGY LIMITED - 2020-05-27
    Registered number 08163038
    Suite 2, Pure Offices Port Way, Port Solent, Portsmouth, Hampshire PO6 4TY
    PRIVATE LIMITED COMPANY incorporated on 2012-07-31 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.