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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Davis, Kate Victoria
Born in November 1981Individual (15 offsprings)Officer2020-01-22 ~ nowOF - Director → CIF 0 - 2
Hart, Raymond John
Born in April 1945Individual (103 offsprings)Officer2020-03-10 ~ nowOF - Director → CIF 0 - 3
Smith, Leigh Mark
Born in January 1971Individual (28 offsprings)Officer2019-04-25 ~ nowOF - Director → CIF 0Mr Leigh Mark Smith
Born in January 1971Individual (28 offsprings)Person with significant control2019-04-25 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Lyons, Arthur Seamus David
Born in January 1961Individual (8 offsprings)Officer2020-03-10 ~ nowOF - Director → CIF 0
Company in focus
ENHANCED ENGINEERING GROUP LTD
Period: 2019-04-25 ~ now
Company number: 11963443
Registered name
ENHANCED ENGINEERING GROUP LTD - now
Standard Industrial Classification
25620 - Machining
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,833 GBP2024-12-31
869 GBP2023-12-31
Fixed Assets - Investments
3,221,717 GBP2024-12-31
3,221,717 GBP2023-12-31
Fixed Assets
3,223,550 GBP2024-12-31
3,222,586 GBP2023-12-31
Debtors
Non-current
577,949 GBP2024-12-31
457,602 GBP2023-12-31
Current
15,771 GBP2024-12-31
9,815 GBP2023-12-31
Cash at bank and in hand
425 GBP2024-12-31
451 GBP2023-12-31
Current Assets
594,145 GBP2024-12-31
467,868 GBP2023-12-31
Net Current Assets/Liabilities
119,345 GBP2024-12-31
-53,870 GBP2023-12-31
Total Assets Less Current Liabilities
3,342,895 GBP2024-12-31
3,168,716 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,558,086 GBP2023-12-31
Net Assets/Liabilities
619,577 GBP2024-12-31
610,630 GBP2023-12-31
Equity
Called up share capital
610,000 GBP2024-12-31
610,000 GBP2023-12-31
Retained earnings (accumulated losses)
9,577 GBP2024-12-31
630 GBP2023-12-31
Equity
619,577 GBP2024-12-31
610,630 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,841 GBP2024-12-31
1,541 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
672 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
336 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,008 GBP2024-12-31
Property, Plant & Equipment
Office equipment
1,833 GBP2024-12-31
869 GBP2023-12-31
Prepayments/Accrued Income
Current
6,656 GBP2024-12-31
9,647 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
9,115 GBP2024-12-31
168 GBP2023-12-31
Bank Borrowings
Current
359,112 GBP2024-12-31
390,668 GBP2023-12-31
Other Remaining Borrowings
Current
109,976 GBP2024-12-31
96,845 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,260 GBP2023-12-31
Taxation/Social Security Payable
Current
2,432 GBP2024-12-31
27,274 GBP2023-12-31
Other Creditors
Current
309 GBP2024-12-31
689 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,971 GBP2024-12-31
5,002 GBP2023-12-31
Creditors
Current
474,800 GBP2024-12-31
521,738 GBP2023-12-31
Bank Borrowings
Non-current
499,041 GBP2024-12-31
578,553 GBP2023-12-31
Other Remaining Borrowings
Non-current
123,333 GBP2024-12-31
123,333 GBP2023-12-31
Amounts owed to group undertakings
Non-current
2,100,944 GBP2024-12-31
1,856,200 GBP2023-12-31
Creditors
Non-current
2,723,318 GBP2024-12-31
2,558,086 GBP2023-12-31
Bank Borrowings
Non-current, Between two and five year
194,038 GBP2024-12-31
197,221 GBP2023-12-31
Total Borrowings
1,091,462 GBP2024-12-31
1,189,399 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
610,000 shares2024-12-31
610,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 11963443
ENHANCED ENGINEERING GROUP LTD
Info10 Doman Road, Yorktown Industrial Estate, Camberley GU15 3DFPRIVATE LIMITED COMPANY incorporated on 2019-04-25 (6 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-24CIF 0 ENHANCED ENGINEERING GROUP LTD
SRegistered number 1196344310, Doman Road, Yorktown Industrial Estate, Camberley, England, GU15 3DFPrivate Company Limited By Shares in The Registrar Of Companies For England And Wales, EnglandCIF 1 CIF 2ENHANCED ENGINEERING GROUP LTD
SRegistered number 1196344320-22, Wenlock Road, London, England, N1 7GUPrivate Company Limited By Shares in Registrar Of Companies For England And Wales, England And WalesCIF 3
Offspring entities and appointments
4
- 1BROOMCO (406) LIMITED - 1996-07-04Minekeep House, Bridge Road, Camberley, SurreyActive Corporate (10 parents, 3 offsprings)Person with significant control2020-03-10 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2FOX ENGINEERING CO. (BISLEY) LIMITED(THE) - 2004-01-05Minekeep House, Bridge Road, Camberley, SurreyActive Corporate (14 parents)Person with significant control2021-05-28 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 3W.H. ROWE & SON LIMITED - 2005-06-29Precision Aluminium Casting & Engineering Ltd, Bond Street, Southampton, EnglandActive Corporate (13 parents)Person with significant control2021-05-28 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 4PRECISION ALUMINIUM CASTING & ENGINEERING (1) LTD - 2022-11-02Wh Rowe, Bond Street, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)Person with significant control2022-10-11 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.