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
    Witte, Jonathan Miles
    Director born in October 1971
    Individual (4 offsprings)
    Officer
    2018-11-08 ~ now
    OF - Director → CIF 0
    Mr Jonathan Miles Witte
    Born in October 1971
    Individual (4 offsprings)
    Person with significant control
    2018-11-08 ~ 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
    Witte, Sally
    Individual (4 offsprings)
    Officer
    2019-01-17 ~ now
    OF - Secretary → CIF 0
    Mrs Sally Witte
    Born in October 1974
    Individual (4 offsprings)
    Person with significant control
    2018-11-13 ~ 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
  • 3
    Flynn, Claire
    Coo born in January 1971
    Individual (1 offspring)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Wong, Michael
    Ceo born in December 1975
    Individual (1 offspring)
    Officer
    2022-01-13 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Glaze, David William
    Director born in July 1944
    Individual (1 offspring)
    Officer
    2018-11-08 ~ 2022-01-01
    OF - Director → CIF 0
parent relation
Company in focus

ENGAGE HEALTH SYSTEMS LIMITED

Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
25,119 GBP2022-11-30
Property, Plant & Equipment
10,513 GBP2023-11-30
21,915 GBP2022-11-30
Fixed Assets
10,513 GBP2023-11-30
47,034 GBP2022-11-30
Total Inventories
29,653 GBP2023-11-30
1,340 GBP2022-11-30
Debtors
116,621 GBP2023-11-30
159,409 GBP2022-11-30
Cash at bank and in hand
13,776 GBP2023-11-30
334,071 GBP2022-11-30
Current Assets
160,050 GBP2023-11-30
494,820 GBP2022-11-30
Net Current Assets/Liabilities
-1,826,877 GBP2023-11-30
-1,497,896 GBP2022-11-30
Total Assets Less Current Liabilities
-1,816,364 GBP2023-11-30
-1,450,862 GBP2022-11-30
Net Assets/Liabilities
-1,816,364 GBP2023-11-30
-1,450,862 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
-1,816,464 GBP2023-11-30
-1,450,962 GBP2022-11-30
Average Number of Employees
192022-12-01 ~ 2023-11-30
232021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Net goodwill
125,587 GBP2023-11-30
125,587 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
125,587 GBP2023-11-30
100,468 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
25,119 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Net goodwill
25,119 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,194 GBP2023-11-30
2,194 GBP2022-11-30
Motor vehicles
11,408 GBP2023-11-30
11,408 GBP2022-11-30
Furniture and fittings
21,273 GBP2023-11-30
21,273 GBP2022-11-30
Computers
45,975 GBP2023-11-30
42,326 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
80,850 GBP2023-11-30
77,201 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,194 GBP2023-11-30
1,755 GBP2022-11-30
Motor vehicles
11,408 GBP2023-11-30
9,126 GBP2022-11-30
Furniture and fittings
20,988 GBP2023-11-30
17,391 GBP2022-11-30
Computers
35,747 GBP2023-11-30
27,014 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,337 GBP2023-11-30
55,286 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
439 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
2,282 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
3,597 GBP2022-12-01 ~ 2023-11-30
Computers
8,733 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,051 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Furniture and fittings
285 GBP2023-11-30
3,882 GBP2022-11-30
Computers
10,228 GBP2023-11-30
15,312 GBP2022-11-30
Plant and equipment
439 GBP2022-11-30
Motor vehicles
2,282 GBP2022-11-30
Other types of inventories not specified separately
29,653 GBP2023-11-30
1,340 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
37,769 GBP2023-11-30
129,309 GBP2022-11-30
Trade Creditors/Trade Payables
Current
89,987 GBP2023-11-30
59,153 GBP2022-11-30
Other Remaining Borrowings
Current
68,784 GBP2023-11-30
48,000 GBP2022-11-30
Other Taxation & Social Security Payable
Current
90,654 GBP2023-11-30
60,432 GBP2022-11-30

Related profiles found in government register
  • ENGAGE HEALTH SYSTEMS LIMITED
    Info
    Registered number 11668237
    1a St. Nicholas Court, North Walsham, Norfolk NR28 9BY
    Private Limited Company incorporated on 2018-11-08 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • ENGAGE HEALTH SYSTEMS LTD
    S
    Registered number 1668237
    25, Donovan Avenue, London, United Kingdom
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1a St Nicholas Court, North Walsham, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,632 GBP2021-12-31
    Person with significant control
    2019-12-12 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.