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 6
  • 1
    Morey, William Robert Caleb
    Director born in May 1975
    Individual (11 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Maher, Paul
    Finance Director born in June 1976
    Individual (17 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Matzopoulos, Rachael Alexandra
    Individual (22 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Murphy, John Patrick
    Company Director born in March 1979
    Individual (7 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 5
    Williams, David John
    Commercial Director born in September 1986
    Individual (23 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 6
    GAMMA TELECOMMUNICATIONS LIMITED - 2003-07-15
    CHARCO 1001 LIMITED - 2001-12-19
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2023-12-20 ~ 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
    Pile, Daryl James
    Managing Director born in January 1977
    Individual
    Officer
    2023-12-20 ~ 2024-06-04
    OF - Director → CIF 0
  • 2
    Morey, William Robert Caleb
    Director born in May 1975
    Individual (11 offsprings)
    Officer
    2022-01-31 ~ 2022-02-22
    OF - Director → CIF 0
    Mr William Robert Caleb Morey
    Born in May 1975
    Individual (11 offsprings)
    Person with significant control
    2022-01-31 ~ 2022-02-22
    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
    2022-03-04 ~ 2023-12-20
    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
    Brooks, Timothy
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    2022-01-31 ~ 2022-02-22
    OF - Director → CIF 0
  • 4
    Mayer, Dean Scott
    Director born in October 1971
    Individual (17 offsprings)
    Officer
    2022-01-31 ~ 2023-12-20
    OF - Director → CIF 0
    Mr Dean Scott Mayer
    Born in October 1971
    Individual (17 offsprings)
    Person with significant control
    2022-01-31 ~ 2022-03-04
    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
  • 5
    TECHLAND LIMITED - 2022-03-17
    11 Gleneagles Court, Brighton Road, Crawley, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-03-04 ~ 2023-12-20
    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

ENABLEX GROUP LIMITED

Previous name
CANDIO GROUP LIMITED - 2022-03-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash and Cash Equivalents
451 GBP2023-12-31
Current Assets
2,644,089 GBP2023-12-31
642,732 GBP2022-09-30
Total assets
21,483,387 GBP2023-12-31
19,217,430 GBP2022-09-30
Equity
Called up share capital
107,223 GBP2023-12-31
100,000 GBP2022-09-30
Share premium
7,158,728 GBP2023-12-31
6,996,500 GBP2022-09-30
Retained earnings (accumulated losses)
461 GBP2023-12-31
93,785 GBP2022-09-30
Equity
15,049,624 GBP2023-12-31
7,190,285 GBP2022-09-30
Total liabilities
6,433,763 GBP2023-12-31
12,027,145 GBP2022-09-30
Issue of Equity Instruments
Called up share capital
7,223 GBP2022-10-01 ~ 2023-12-31
100,000 GBP2022-01-31 ~ 2022-09-30
Issue of Equity Instruments
169,451 GBP2022-10-01 ~ 2023-12-31
7,096,500 GBP2022-01-31 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-362,373 GBP2022-10-01 ~ 2023-12-31
-146,358 GBP2022-01-31 ~ 2022-09-30
Dividends Paid
-362,373 GBP2022-10-01 ~ 2023-12-31
-146,358 GBP2022-01-31 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
269,049 GBP2022-10-01 ~ 2023-12-31
240,143 GBP2022-01-31 ~ 2022-09-30
Comprehensive Income/Expense
8,052,261 GBP2022-10-01 ~ 2023-12-31
240,143 GBP2022-01-31 ~ 2022-09-30
Average Number of Employees
472022-10-01 ~ 2023-12-31
422022-01-31 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
406,300 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
17,640 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
141,700 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,612,000 GBP2023-12-31
550,000 GBP2022-09-30
Prepayments
Current
31,638 GBP2023-12-31
92,732 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
269,049 GBP2022-10-01 ~ 2023-12-31
Profit/Loss
269,049 GBP2022-10-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
6,134,785 GBP2023-12-31
3,068,770 GBP2022-09-30
Bank Borrowings
Current, Amounts falling due within one year
949,693 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
70,875 GBP2023-12-31
949,693 GBP2022-09-30
Bank Borrowings
Non-current
6,550,307 GBP2022-09-30
Total Borrowings
Non-current
194,906 GBP2023-12-31
7,620,307 GBP2022-09-30
Related profiles found in government register
  • ENABLEX GROUP LIMITED
    Info
    CANDIO GROUP LIMITED - 2022-03-25
    Registered number 13882052
    The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF
    Private Limited Company incorporated on 2022-01-31 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • ENABLEX GROUP LIMITED
    S
    Registered number 13882052
    The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
    Private Limited Company in Companies House, England
    CIF 1
  • ENABLEX GROUP LIMITED
    S
    Registered number 13882052
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,042,815 GBP2023-12-31
    Person with significant control
    2022-03-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    KENDLEBURY LIMITED - 1983-12-06
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,644,940 GBP2023-12-31
    Person with significant control
    2022-03-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.