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
    Mclean, Andrew Philip
    Company Director born in April 1966
    Individual (3 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Bates, Gregor John
    Company Director born in January 1969
    Individual (10 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 3
    C/o Otto Bock Healthcare Plc 32 Parsonage Road, Englefield Green, Egham, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    31,000,000 GBP2023-12-31
    Person with significant control
    2017-01-18 ~ 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 7
  • 1
    Steeper, Paul Martin
    Director born in October 1964
    Individual (14 offsprings)
    Officer
    2017-01-18 ~ 2017-02-02
    OF - Director → CIF 0
  • 2
    Ward, Michael James
    Solicitor born in January 1959
    Individual (266 offsprings)
    Officer
    2016-12-28 ~ 2017-01-18
    OF - Director → CIF 0
  • 3
    Yates, Philip Anthony
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    2017-02-02 ~ 2024-03-12
    OF - Director → CIF 0
  • 4
    Hoare, Nicholas David Shorter
    Director born in July 1981
    Individual (2 offsprings)
    Officer
    2017-01-18 ~ 2017-02-02
    OF - Director → CIF 0
  • 5
    Midgley, John Antony
    Director born in April 1965
    Individual (12 offsprings)
    Officer
    2017-01-18 ~ 2017-02-02
    OF - Director → CIF 0
  • 6
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-12-28 ~ 2017-01-18
    PE - Director → CIF 0
    Person with significant control
    2016-12-28 ~ 2017-01-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-12-28 ~ 2017-01-18
    PE - Secretary → CIF 0
parent relation
Company in focus

ENSCO 1212 LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets
9,320,018 GBP2023-12-31
12,380,018 GBP2022-12-31
Fixed Assets
9,320,018 GBP2023-12-31
12,380,018 GBP2022-12-31
Debtors
Current
18,089,258 GBP2023-12-31
15,439,834 GBP2022-12-31
Cash at bank and in hand
12,849 GBP2023-12-31
15,424 GBP2022-12-31
Current Assets
18,102,107 GBP2023-12-31
15,455,258 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-31,677,816 GBP2023-12-31
-31,643,375 GBP2022-12-31
Net Current Assets/Liabilities
-13,575,709 GBP2023-12-31
-16,188,117 GBP2022-12-31
Total Assets Less Current Liabilities
-4,255,691 GBP2023-12-31
-3,808,099 GBP2022-12-31
Net Assets/Liabilities
-4,255,691 GBP2023-12-31
-3,808,099 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-4,255,692 GBP2023-12-31
-3,808,100 GBP2022-12-31
Equity
-4,255,691 GBP2023-12-31
-3,808,099 GBP2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
3,769,525 GBP2023-12-31
3,769,525 GBP2022-12-31
Goodwill
26,830,475 GBP2023-12-31
26,830,475 GBP2022-12-31
Intangible Assets - Gross Cost
30,600,000 GBP2023-12-31
30,600,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,575,791 GBP2023-12-31
2,198,847 GBP2022-12-31
Goodwill
18,704,191 GBP2023-12-31
16,021,135 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
21,279,982 GBP2023-12-31
18,219,982 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
3,060,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,193,734 GBP2023-12-31
1,570,678 GBP2022-12-31
Goodwill
8,126,284 GBP2023-12-31
10,809,340 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
18,080,342 GBP2023-12-31
15,428,473 GBP2022-12-31
Other Debtors
Current
2,355 GBP2023-12-31
4,800 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
6,561 GBP2023-12-31
6,561 GBP2022-12-31
Trade Creditors/Trade Payables
Current
110,438 GBP2023-12-31
Amounts owed to group undertakings
Current
31,028,800 GBP2023-12-31
31,028,800 GBP2022-12-31
Corporation Tax Payable
Current
500,589 GBP2023-12-31
312,195 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
37,989 GBP2023-12-31
302,380 GBP2022-12-31
Creditors
Current
31,677,816 GBP2023-12-31
31,643,375 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • ENSCO 1212 LIMITED
    Info
    Registered number 10541270
    C/o Otto Bock Healthcare Plc 32 Parsonage Road, Englefield Green, Egham, Surrey TW20 0LD
    Private Limited Company incorporated on 2016-12-28 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    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.