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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 5
  • 1
    Gibson, Paul Martyn
    Company Director born in October 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Jonathan Scott
    Company Director born in September 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Lawton, Ian Richard
    Company Director born in July 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Warren, Daniel Albert
    Company Director born in November 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Doherty, Paul Mortimer
    Company Director born in April 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 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 GBP2024-12-31
200 GBP2023-12-31
Debtors
84,038 GBP2024-12-31
58,820 GBP2023-12-31
Cash at bank and in hand
13,717 GBP2024-12-31
17,206 GBP2023-12-31
Current Assets
97,755 GBP2024-12-31
76,026 GBP2023-12-31
Net Current Assets/Liabilities
257 GBP2024-12-31
3,691 GBP2023-12-31
Total Assets Less Current Liabilities
457 GBP2024-12-31
3,891 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
357 GBP2024-12-31
3,791 GBP2023-12-31
Equity
457 GBP2024-12-31
3,891 GBP2023-12-31
Investments in group undertakings and participating interests
200 GBP2024-12-31
200 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
70,528 GBP2024-12-31
58,820 GBP2023-12-31
Other Debtors
Amounts falling due within one year
13,510 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
84,038 GBP2024-12-31
Current, Amounts falling due within one year
58,820 GBP2023-12-31
Trade Creditors/Trade Payables
Current
25,800 GBP2024-12-31
72 GBP2023-12-31
Corporation Tax Payable
Current
57,239 GBP2024-12-31
40,829 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,423 GBP2024-12-31
20,938 GBP2023-12-31
Other Creditors
Current
6,036 GBP2024-12-31
10,496 GBP2023-12-31
Creditors
Current
97,498 GBP2024-12-31
72,335 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • ENCELADUS AI LIMITED
    Info
    Registered number 12851617
    icon of addressUnit 8, 10, Great North Way York Business Park, Nether Poppleton, York, North Yorkshire YO26 6RB
    Private Limited Company incorporated on 2020-09-02 (5 years 2 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
    icon of addressUnit 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
    PARTNERTASTIC LIMITED - 2021-02-19
    RUBYCHILLI LIMITED - 2021-12-22
    icon of addressUnit 8, 10, Great North Way York Business Park, Nether Poppleton, York, North Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -2,901 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-03 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 8, 10, Great North Way York Business Park, Nether Poppleton, York, North Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,812 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-03 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.