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
    Jones, Stephen Grant
    Director born in September 1969
    Individual (13 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Jones, David Peter
    Director born in February 1971
    Individual (9 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Lisa Jane
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Rastall, Mara Elizabeth
    Director born in April 1991
    Individual (2 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
    Mrs Mara Elizabeth Rastall
    Born in April 1991
    Individual (2 offsprings)
    Person with significant control
    2023-02-21 ~ now
    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
  • 5
    Rastall, Timothy Philip
    Managing Director born in June 1992
    Individual (2 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
    Mr Timothy Philip Rastall
    Born in June 1992
    Individual (2 offsprings)
    Person with significant control
    2022-11-23 ~ now
    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
  • 6
    Jones, Marie
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ENSPEC HOLDINGS LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Average Number of Employees
02022-11-23 ~ 2023-12-31
02021-11-23 ~ 2022-11-22
Fixed Assets - Investments
3,528,756 GBP2023-12-31
Fixed Assets
3,528,756 GBP2023-12-31
Debtors
2,000 GBP2023-12-31
Current Assets
2,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-951,887 GBP2023-12-31
Net Current Assets/Liabilities
-949,887 GBP2023-12-31
Total Assets Less Current Liabilities
2,578,869 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,976,869 GBP2023-12-31
Net Assets/Liabilities
602,000 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
Equity
602,000 GBP2023-12-31
Bank Borrowings
Current
452,739 GBP2023-12-31
Amounts owed to group undertakings
Current
389,267 GBP2023-12-31
Other Creditors
Current
109,881 GBP2023-12-31
Creditors
Current
951,887 GBP2023-12-31
Bank Borrowings
Non-current
1,686,750 GBP2023-12-31
Other Creditors
Non-current
290,119 GBP2023-12-31
Creditors
Non-current
1,976,869 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
452,739 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
452,739 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
975,833 GBP2023-12-31
Non-current, Between two and five year
628,060 GBP2023-12-31
Total Borrowings
2,139,489 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002022-11-23 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
750 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002022-11-23 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
500 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002022-11-23 ~ 2023-12-31
Related profiles found in government register
  • ENSPEC HOLDINGS LIMITED
    Info
    Registered number 14501870
    6 Waterside Court, St. Helens WA9 1UA
    Private Limited Company incorporated on 2022-11-23 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • ENSPEC HOLDINGS LIMITED
    S
    Registered number 14501870
    6 Waterside Court, St. Helens Technology Campus, St. Helens, Merseyside, England, WA9 1UA
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENSPEC LIMITED - 2001-02-13
    6 Waterside Court, St. Helens Technology Campus, St. Helens, Merseyside, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,026,105 GBP2023-12-31
    Person with significant control
    2023-02-21 ~ 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.