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
    Minkoff, Lee
    Private Equity born in December 1991
    Individual (8 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Corrao, Robert
    Executive born in October 1969
    Individual (10 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Serventi, Jesse
    Private Equity Investor born in November 1979
    Individual (10 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Sunderman, Matthew
    Professional Services Management born in March 1980
    Individual (8 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Clere House, West Street, Burghclere, Newbury, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,695 GBP2020-05-01 ~ 2021-03-31
    Person with significant control
    2021-02-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Neill, Sophie Louisa Dorothea
    Individual (24 offsprings)
    Officer
    2021-02-18 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 2
    Flanagan, William James
    It Consultant born in February 1956
    Individual (2 offsprings)
    Officer
    2013-03-25 ~ 2021-07-31
    OF - Director → CIF 0
    Mr William James Flanagan
    Born in February 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Pullman, Tony Daniel
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    2021-02-18 ~ 2024-02-01
    OF - Director → CIF 0
  • 4
    Best, Martyn James
    Chartered Accountant born in November 1956
    Individual (16 offsprings)
    Officer
    2013-03-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Keen, Malcolm Fraser
    Chartered Accountant born in November 1957
    Individual (10 offsprings)
    Officer
    2013-03-14 ~ 2013-03-25
    OF - Director → CIF 0
    2016-08-16 ~ 2021-02-18
    OF - Director → CIF 0
    Keen, Malcolm Fraser
    Individual (10 offsprings)
    Officer
    2013-03-14 ~ 2013-03-25
    OF - Secretary → CIF 0
    2013-03-25 ~ 2021-02-18
    OF - Secretary → CIF 0
  • 6
    Glass, Andrew Alan
    Business Consultant born in July 1962
    Individual (4 offsprings)
    Officer
    2013-03-25 ~ 2016-08-16
    OF - Director → CIF 0
  • 7
    Fowle, Colin
    It Consultant born in April 1970
    Individual (2 offsprings)
    Officer
    2016-08-16 ~ 2019-10-31
    OF - Director → CIF 0
  • 8
    Bailey, Michael
    Director born in May 1965
    Individual (13 offsprings)
    Officer
    2021-02-18 ~ 2024-02-01
    OF - Director → CIF 0
  • 9
    Lumsden, David Stuart
    Managing Director born in June 1962
    Individual (2 offsprings)
    Officer
    2018-07-16 ~ 2024-02-01
    OF - Director → CIF 0
parent relation
Company in focus

ENABLE SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12020-05-01 ~ 2021-03-31
Intangible Assets
348,857 GBP2021-03-31
361,325 GBP2020-04-30
Property, Plant & Equipment
5,152 GBP2021-03-31
2,552 GBP2020-04-30
Fixed Assets
354,009 GBP2021-03-31
363,877 GBP2020-04-30
Debtors
290,161 GBP2021-03-31
169,941 GBP2020-04-30
Cash at bank and in hand
28,441 GBP2021-03-31
665 GBP2020-04-30
Current Assets
318,602 GBP2021-03-31
170,606 GBP2020-04-30
Creditors
Current
713,033 GBP2021-03-31
583,950 GBP2020-04-30
Net Current Assets/Liabilities
-394,431 GBP2021-03-31
-413,344 GBP2020-04-30
Total Assets Less Current Liabilities
-40,422 GBP2021-03-31
-49,467 GBP2020-04-30
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-04-30
Retained earnings (accumulated losses)
-40,522 GBP2021-03-31
-49,567 GBP2020-04-30
Equity
-40,422 GBP2021-03-31
-49,467 GBP2020-04-30
Average Number of Employees
112020-05-01 ~ 2021-03-31
122019-05-01 ~ 2020-04-30
Intangible Assets - Gross Cost
Computer software
783,367 GBP2021-03-31
662,357 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,819 GBP2021-03-31
5,819 GBP2020-04-30
Computers
30,731 GBP2021-03-31
27,008 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
36,550 GBP2021-03-31
32,827 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,339 GBP2021-03-31
4,039 GBP2020-04-30
Computers
27,059 GBP2021-03-31
26,236 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,398 GBP2021-03-31
30,275 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
300 GBP2020-05-01 ~ 2021-03-31
Computers
823 GBP2020-05-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,123 GBP2020-05-01 ~ 2021-03-31
Property, Plant & Equipment
Furniture and fittings
1,480 GBP2021-03-31
1,780 GBP2020-04-30
Computers
3,672 GBP2021-03-31
772 GBP2020-04-30
Trade Debtors/Trade Receivables
Current
198,083 GBP2021-03-31
103,900 GBP2020-04-30
Other Debtors
Current
1,131 GBP2020-04-30
Debtors - Deferred Tax Asset
Current
60,918 GBP2021-03-31
38,720 GBP2020-04-30
Prepayments
Current
31,160 GBP2021-03-31
26,190 GBP2020-04-30
Debtors
Current, Amounts falling due within one year
290,161 GBP2021-03-31
169,941 GBP2020-04-30
Trade Creditors/Trade Payables
Current
17,775 GBP2021-03-31
39,408 GBP2020-04-30
Amounts owed to group undertakings
Current
20,180 GBP2021-03-31
45,625 GBP2020-04-30
Other Taxation & Social Security Payable
Current
9,408 GBP2021-03-31
14,591 GBP2020-04-30
Accrued Liabilities/Deferred Income
Current
665,670 GBP2021-03-31
484,326 GBP2020-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
9,045 GBP2020-05-01 ~ 2021-03-31
  • ENABLE SYSTEMS LIMITED
    Info
    Registered number 08445740
    Clere House West Street, Burghclere, Newbury, Berkshire RG20 9LB
    Private Limited Company incorporated on 2013-03-14 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-14
    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.