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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.

Parent entities and officers
Active 2
  • 1
    Hughes, Paula Suzanne
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-17 ~ now
    OF - Director → CIF 0
    Mrs Paula Suzanne Hughes
    Born in October 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-05-17 ~ 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
  • 2
    Hughes, Colin
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ now
    OF - Director → CIF 0
    Mr Colin Huges
    Born in April 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-03-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Seidler, Roger Herbert
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2022-05-17
    OF - Director → CIF 0
    Mr Roger Herbert Seidler
    Born in May 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-21 ~ 2022-05-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ENERCO DOORS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
30,815 GBP2024-12-31
41,087 GBP2023-12-31
Fixed Assets - Investments
600 GBP2024-12-31
600 GBP2023-12-31
Investment Property
1,835,000 GBP2024-12-31
1,600,000 GBP2023-12-31
Fixed Assets
1,866,415 GBP2024-12-31
1,641,687 GBP2023-12-31
Debtors
8,750 GBP2024-12-31
Cash at bank and in hand
46,311 GBP2024-12-31
38,366 GBP2023-12-31
Current Assets
55,061 GBP2024-12-31
38,366 GBP2023-12-31
Creditors
Current
477,860 GBP2024-12-31
391,629 GBP2023-12-31
Net Current Assets/Liabilities
-422,799 GBP2024-12-31
-353,263 GBP2023-12-31
Total Assets Less Current Liabilities
1,443,616 GBP2024-12-31
1,288,424 GBP2023-12-31
Net Assets/Liabilities
813,180 GBP2024-12-31
663,472 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Capital redemption reserve
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
291,094 GBP2024-12-31
341,445 GBP2023-12-31
Equity
813,180 GBP2024-12-31
663,472 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,637 GBP2023-12-31
Furniture and fittings
6,690 GBP2023-12-31
Computers
19,819 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
77,146 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,275 GBP2024-12-31
22,154 GBP2023-12-31
Furniture and fittings
3,508 GBP2024-12-31
2,447 GBP2023-12-31
Computers
13,548 GBP2024-12-31
11,458 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,331 GBP2024-12-31
36,059 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,121 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,061 GBP2024-01-01 ~ 2024-12-31
Computers
2,090 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,272 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
21,362 GBP2024-12-31
28,483 GBP2023-12-31
Furniture and fittings
3,182 GBP2024-12-31
4,243 GBP2023-12-31
Computers
6,271 GBP2024-12-31
8,361 GBP2023-12-31
Investment Property - Fair Value Model
1,835,000 GBP2024-12-31
1,600,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,750 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
65,018 GBP2024-12-31
65,018 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,031 GBP2024-12-31
348 GBP2023-12-31
Amounts owed to group undertakings
Current
392,790 GBP2024-12-31
308,583 GBP2023-12-31
Other Taxation & Social Security Payable
Current
15,619 GBP2024-12-31
15,439 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,254 GBP2024-12-31
2,093 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
65,018 GBP2024-12-31
Between one and two years, Non-current
65,018 GBP2023-12-31
More than five year, Non-current
204,705 GBP2024-12-31
255,403 GBP2023-12-31
Bank Borrowings
Secured
529,794 GBP2024-12-31
580,492 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
165,660 GBP2024-12-31
109,478 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
Class 2 ordinary share
200 shares2024-12-31
Class 3 ordinary share
200 shares2024-12-31
Related profiles found in government register
  • ENERCO DOORS HOLDINGS LTD
    Info
    Registered number 08454866
    icon of address260 - 270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL
    Private Limited Company incorporated on 2013-03-21 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • ENERCO DOORS HOLDINGS LTD
    S
    Registered number 08454866
    icon of addressMercer House, High Street, Redbourn, St. Albans, England, AL3 7LE
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000,308 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.