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 3
  • 1
    Webley, Glen William
    Director born in January 1972
    Individual (26 offsprings)
    Officer
    2022-07-18 ~ now
    OF - director → CIF 0
  • 2
    Vekariya, Mahendra Mulji
    Director born in June 1979
    Individual (16 offsprings)
    Officer
    2013-04-04 ~ now
    OF - director → CIF 0
  • 3
    ENIGMA GROUP HOLDINGS LTD - now
    ENIGMA GROUP HOLDING LIMITED - 2015-09-18
    ENIGMA SECURITY SOLUTIONS HOLDING LIMITED - 2013-05-29
    ENIGMA ENERGY RESOURCES LIMITED - 2012-07-17
    3, Coldbath Square, London, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    101 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 2
  • 1
    Nash, David Michael
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2013-04-04 ~ 2013-06-03
    OF - director → CIF 0
  • 2
    Webley, Sonya
    Company Director born in July 1973
    Individual (12 offsprings)
    Officer
    2013-06-03 ~ 2013-07-10
    OF - director → CIF 0
    Webley, Sonya
    Director born in July 1973
    Individual (12 offsprings)
    2022-03-28 ~ 2022-07-18
    OF - director → CIF 0
parent relation
Company in focus

ENIGMA CCTV LIMITED

Previous name
ENIGMA SECURITY SOLUTIONS UK LIMITED - 2013-05-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
37,586 GBP2023-12-31
46,435 GBP2022-12-31
Debtors
854,316 GBP2023-12-31
1,038,270 GBP2022-12-31
Cash at bank and in hand
721,201 GBP2023-12-31
186,447 GBP2022-12-31
Current Assets
1,575,517 GBP2023-12-31
1,224,717 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,052,254 GBP2023-12-31
-823,072 GBP2022-12-31
Net Current Assets/Liabilities
523,263 GBP2023-12-31
401,645 GBP2022-12-31
Total Assets Less Current Liabilities
560,849 GBP2023-12-31
448,080 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
560,749 GBP2023-12-31
447,980 GBP2022-12-31
Equity
560,849 GBP2023-12-31
448,080 GBP2022-12-31
Average Number of Employees
1372023-01-01 ~ 2023-12-31
1032022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2023-12-31
5,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2023-12-31
5,000 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,445 GBP2023-12-31
13,640 GBP2022-12-31
Motor vehicles
38,802 GBP2023-12-31
38,802 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
56,247 GBP2023-12-31
52,442 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,960 GBP2023-12-31
6,007 GBP2022-12-31
Motor vehicles
9,701 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,661 GBP2023-12-31
6,007 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,953 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
9,701 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,654 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
8,485 GBP2023-12-31
7,633 GBP2022-12-31
Motor vehicles
29,101 GBP2023-12-31
38,802 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
768,982 GBP2023-12-31
740,071 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
85,334 GBP2023-12-31
123,177 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
175,022 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
854,316 GBP2023-12-31
1,038,270 GBP2022-12-31
Trade Creditors/Trade Payables
Current
372 GBP2023-12-31
890 GBP2022-12-31
Amounts owed to group undertakings
Current
291,371 GBP2023-12-31
230,601 GBP2022-12-31
Corporation Tax Payable
Current
68,143 GBP2023-12-31
33,811 GBP2022-12-31
Other Taxation & Social Security Payable
Current
394,573 GBP2023-12-31
313,082 GBP2022-12-31
Other Creditors
Current
292,751 GBP2023-12-31
239,664 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,044 GBP2023-12-31
5,024 GBP2022-12-31
Creditors
Current
1,052,254 GBP2023-12-31
823,072 GBP2022-12-31
  • ENIGMA CCTV LIMITED
    Info
    ENIGMA SECURITY SOLUTIONS UK LIMITED - 2013-05-23
    Registered number 08474013
    3 Coldbath Square, London EC1R 5HL
    Private Limited Company incorporated on 2013-04-04 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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.