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 5
  • 1
    Gibson, Paul Martyn
    Company Director born in October 1968
    Individual (13 offsprings)
    Officer
    2020-09-02 ~ now
    OF - director → CIF 0
  • 2
    Lawton, Ian Richard
    Company Director born in July 1978
    Individual (7 offsprings)
    Officer
    2020-09-02 ~ now
    OF - director → CIF 0
  • 3
    Doherty, Paul Mortimer
    Company Director born in April 1973
    Individual (6 offsprings)
    Officer
    2020-09-02 ~ now
    OF - director → CIF 0
  • 4
    Warren, Daniel Albert
    Company Director born in November 1972
    Individual (11 offsprings)
    Officer
    2020-09-02 ~ now
    OF - director → CIF 0
  • 5
    Morgan, Jonathan Scott
    Company Director born in September 1972
    Individual (7 offsprings)
    Officer
    2020-09-02 ~ now
    OF - director → CIF 0
parent relation
Company in focus

ENCELADUS AI LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
200 GBP2023-12-31
200 GBP2022-12-31
Debtors
58,820 GBP2023-12-31
16,834 GBP2022-12-31
Cash at bank and in hand
17,206 GBP2023-12-31
906 GBP2022-12-31
Current Assets
76,026 GBP2023-12-31
17,740 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-72,335 GBP2023-12-31
-20,559 GBP2022-12-31
Net Current Assets/Liabilities
3,691 GBP2023-12-31
-2,819 GBP2022-12-31
Total Assets Less Current Liabilities
3,891 GBP2023-12-31
-2,619 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
3,791 GBP2023-12-31
-2,719 GBP2022-12-31
Equity
3,891 GBP2023-12-31
-2,619 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
200 GBP2023-12-31
200 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
58,820 GBP2023-12-31
16,750 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
84 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
58,820 GBP2023-12-31
16,834 GBP2022-12-31
Trade Creditors/Trade Payables
Current
72 GBP2023-12-31
504 GBP2022-12-31
Corporation Tax Payable
Current
40,829 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
20,938 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
10,496 GBP2023-12-31
20,055 GBP2022-12-31
Creditors
Current
72,335 GBP2023-12-31
20,559 GBP2022-12-31

Related profiles found in government register
  • ENCELADUS AI LIMITED
    Info
    Registered number 12851617
    Unit 8, 10, Great North Way York Business Park, Nether Poppleton, York, North Yorkshire YO26 6RB
    Private Limited Company incorporated on 2020-09-02 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • ENCELADUS AI LIMITED
    S
    Registered number 12851617
    Unit 8, 10, Great North Way, York Business Park, Nether Poppleton, York, United Kingdom
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RUBYCHILLI LIMITED - 2021-12-22
    PARTNERTASTIC LIMITED - 2021-02-19
    Unit 8, 10, Great North Way York Business Park, Nether Poppleton, York, North Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -2,901 GBP2023-12-31
    Person with significant control
    2020-09-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit 8, 10, Great North Way York Business Park, Nether Poppleton, York, North Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -1,812 GBP2023-12-31
    Person with significant control
    2020-09-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.