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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 4
  • 1
    Leary, Jennifer
    Born in May 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Watson, James
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Cathy
    Born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address52, Lime Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    21,689,789 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-01 ~ 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 5
  • 1
    Burrows, Donne
    Director born in May 1975
    Individual
    Officer
    icon of calendar 2019-08-28 ~ 2024-05-01
    OF - Director → CIF 0
  • 2
    Izza, Michael Donald Mccartney
    Chartered Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Vallance, Alan Keith
    Chartered Accountant born in August 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 4
    Gentleman, Sarah Felicity
    Non Executive Director born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ 2024-05-01
    OF - Director → CIF 0
  • 5
    Rae, Shamus Edward Peter
    Chief Executive born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ 2024-05-01
    OF - Director → CIF 0
    Mr Shamus Peter Edward Rae
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-08-28 ~ 2019-08-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    Shamus Edward Peter Rae
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-08-28 ~ 2024-05-01
    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
parent relation
Company in focus

ENGINE B LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Profit/Loss
2,647,017 GBP2024-01-01 ~ 2024-12-31
1,026,308 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
498,733 GBP2024-12-31
1,396,005 GBP2023-12-31
Cash at bank and in hand
829,693 GBP2024-12-31
505,488 GBP2023-12-31
Net Assets/Liabilities
714,746 GBP2024-12-31
578,035 GBP2023-12-31
Equity
Called up share capital
161 GBP2024-12-31
148 GBP2023-12-31
Share premium
3,193,965 GBP2024-12-31
3,133,194 GBP2023-12-31
Retained earnings (accumulated losses)
-5,151,322 GBP2024-12-31
-3,316,870 GBP2023-12-31
Equity
714,746 GBP2024-12-31
578,035 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
1,207,008 GBP2023-12-31
Prepayments/Accrued Income
Current
373,574 GBP2024-12-31
9,670 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
30,340 GBP2024-12-31
30,340 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
43,866 GBP2024-12-31
5,789 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
20,641 GBP2024-12-31
143,098 GBP2023-12-31
Other Debtors
Current
30,312 GBP2024-12-31
100 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
5,685 GBP2023-12-31
Trade Creditors/Trade Payables
Current
38,779 GBP2024-12-31
19,464 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
291,869 GBP2024-12-31
1,227,329 GBP2023-12-31
Other Creditors
Current
2,251 GBP2024-12-31
2,204 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
34,513 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,134,862 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.00001 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
161 GBP2024-01-01 ~ 2024-12-31
148 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
92,664 GBP2024-12-31
0 GBP2023-12-31
  • ENGINE B LIMITED
    Info
    Registered number 12177289
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2019-08-28 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.