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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 6
  • 1
    Morfey, Andrew
    Born in August 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Santoni, Andrew Osvaldo
    Born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Reid, Stuart Charles
    Born in April 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Reed, Matthew Trevor
    Born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ now
    OF - Director → CIF 0
    Matthew Trevor Reed
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-03-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Beesley, Rhonwen
    Born in September 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Shay, Gavin David
    Born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Kilpatrick, Russell William Neil
    Director born in April 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ 2025-01-28
    OF - Director → CIF 0
  • 2
    Rabie, Frederick Jakobus
    Chartered Accountant born in August 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2024-06-18
    OF - Director → CIF 0
  • 3
    Mr Andrew Osvaldo Santoni
    Born in October 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-03-06 ~ 2017-10-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Gavin David Shay
    Born in May 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-03-06 ~ 2017-10-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Campbell, Robert Peter
    Director born in October 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-10-11 ~ 2019-04-08
    OF - Director → CIF 0
parent relation
Company in focus

EQUIPSME (HOLDINGS) LTD

Previous name
ENABLSME (HOLDINGS) LTD - 2017-12-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
12,450 GBP2024-03-31
8,700 GBP2023-03-31
Property, Plant & Equipment
4,317 GBP2024-03-31
Fixed Assets - Investments
30 GBP2024-03-31
30 GBP2023-03-31
Fixed Assets
16,797 GBP2024-03-31
8,730 GBP2023-03-31
Debtors
Current
6,279,571 GBP2024-03-31
5,206,148 GBP2023-03-31
Cash at bank and in hand
39,756 GBP2024-03-31
144,571 GBP2023-03-31
Current Assets
6,319,327 GBP2024-03-31
5,350,719 GBP2023-03-31
Net Current Assets/Liabilities
6,149,656 GBP2024-03-31
5,285,635 GBP2023-03-31
Total Assets Less Current Liabilities
6,166,453 GBP2024-03-31
5,294,365 GBP2023-03-31
Net Assets/Liabilities
6,154,252 GBP2024-03-31
5,272,626 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
17,694 GBP2024-03-31
17,694 GBP2023-03-31
Intangible Assets - Gross Cost
23,897 GBP2024-03-31
17,694 GBP2023-03-31
Development expenditure
6,203 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
10,763 GBP2024-03-31
8,994 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
11,447 GBP2024-03-31
8,994 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,769 GBP2023-04-01 ~ 2024-03-31
Development expenditure
684 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
2,453 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
684 GBP2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
6,931 GBP2024-03-31
8,700 GBP2023-03-31
Development expenditure
5,519 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
4,932 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,932 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
615 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
615 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
615 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
615 GBP2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,317 GBP2024-03-31
Investments in Subsidiaries
30 GBP2024-03-31
30 GBP2023-03-31
Cost valuation
30 GBP2023-03-31
Amounts Owed By Related Parties
6,265,714 GBP2024-03-31
5,191,747 GBP2023-03-31
Other Debtors
5,028 GBP2024-03-31
523 GBP2023-03-31
Prepayments
8,829 GBP2024-03-31
13,878 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
6,279,571 GBP2024-03-31
Amounts falling due within one year, Current
5,206,148 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
10,204 GBP2024-03-31
Bank Borrowings
Non-current
12,201 GBP2024-03-31
21,739 GBP2023-03-31
Current
10,204 GBP2024-03-31
10,648 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.000003333332023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,807,696 shares2024-03-31
19,532,193 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.000003333332023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,980,000 shares2024-03-31
1,980,000 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.000003333332023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,250,001 shares2024-03-31
1,250,001 shares2023-03-31
Par Value of Share
Class 4 ordinary share
0.000003333332023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,250,001 shares2024-03-31
1,250,001 shares2023-03-31
Number of Shares Issued (Fully Paid)
25,287,698 shares2024-03-31
24,012,195 shares2023-03-31
Nominal value of allotted share capital
84.29 GBP2023-04-01 ~ 2024-03-31
80.04 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • EQUIPSME (HOLDINGS) LTD
    Info
    ENABLSME (HOLDINGS) LTD - 2017-12-22
    Registered number 10652765
    icon of addressThird Floor, 1 New Fetter Lane, London EC4A 1AN
    PRIVATE LIMITED COMPANY incorporated on 2017-03-06 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • EQUIPSME (HOLDINGS) LTD
    S
    Registered number 10652765
    icon of address115, St Mary's Road, Weybridge, Surrey, England, KT13 9QA
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • EQUIPSME (HOLDINGS) LTD
    S
    Registered number 10652765
    icon of addressThird Floor, 1 New Fetter Lane, London, England, EC4A 1AN
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ENABLSME DATA SERVICES LTD - 2017-12-22
    icon of addressThird Floor, 1 New Fetter Lane, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-03-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    EQUIPSME INS. LTD - 2018-02-26
    ENABLSME INS. LTD - 2017-12-27
    icon of addressThird Floor, 1 New Fetter Lane, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -7,343,907 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-10-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    ENABLSME PROPERTY LTD - 2017-12-27
    icon of addressThird Floor, 1 New Fetter Lane, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-03-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.