ENSPEC HOLDINGS LIMITED

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, David Peter
Director born in February 1971
Individual (4 offsprings)
Officer
2022-11-23 ~ now
OF - Director → CIF 0
2
Jones, Stephen Grant
Director born in September 1969
Individual (8 offsprings)
Officer
2022-11-23 ~ now
OF - Director → CIF 0
3
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 voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Jones, Marie
Director born in June 1971
Individual (1 offspring)
Officer
2023-12-01 ~ now
OF - Director → 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 voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Jones, Lisa Jane
Director born in July 1970
Individual (4 offsprings)
Officer
2023-12-01 ~ now
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

71122 - Engineering Related Scientific And Technical Consulting Activities

Brief company account

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Fixed Assets - Investments

3,528,756 GBP2024-12-31

3,528,756 GBP2023-12-31

Debtors

2,000 GBP2024-12-31

2,000 GBP2023-12-31

Creditors

Current, Amounts falling due within one year

-1,509,156 GBP2024-12-31

-1,128,160 GBP2023-12-31

Net Current Assets/Liabilities

-1,507,156 GBP2024-12-31

-1,126,160 GBP2023-12-31

Total Assets Less Current Liabilities

2,021,600 GBP2024-12-31

2,402,596 GBP2023-12-31

Creditors

Non-current, Amounts falling due after one year

-1,800,596 GBP2023-12-31

Net Assets/Liabilities

623,230 GBP2024-12-31

602,000 GBP2023-12-31

Equity

Called up share capital

2,000 GBP2024-12-31

2,000 GBP2023-12-31

Retained earnings (accumulated losses)

21,230 GBP2024-12-31

Equity

623,230 GBP2024-12-31

602,000 GBP2023-12-31

Bank Overdrafts

Current

86 GBP2024-12-31

Bank Borrowings

Current

318,652 GBP2024-12-31

378,893 GBP2023-12-31

Amounts owed to group undertakings

Current

1,150,418 GBP2024-12-31

389,267 GBP2023-12-31

Other Creditors

Current

40,000 GBP2024-12-31

360,000 GBP2023-12-31

Creditors

Current

1,509,156 GBP2024-12-31

1,128,160 GBP2023-12-31

Bank Borrowings

Non-current

1,398,370 GBP2024-12-31

1,760,596 GBP2023-12-31

Other Creditors

Non-current

40,000 GBP2023-12-31

Creditors

Non-current

1,398,370 GBP2024-12-31

1,800,596 GBP2023-12-31

Bank Borrowings

Current, Amounts falling due within one year

318,652 GBP2024-12-31

378,893 GBP2023-12-31

Non-current, Between one and two years

325,078 GBP2024-12-31

Between two and five year, Non-current

1,015,094 GBP2024-12-31

958,413 GBP2023-12-31

Total Borrowings

1,717,022 GBP2024-12-31

2,139,489 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

750 shares2024-12-31

750 shares2023-12-31

Par Value of Share

Class 1 ordinary share

1.002024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

750 shares2024-12-31

750 shares2023-12-31

Par Value of Share

Class 2 ordinary share

1.002024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 3 ordinary share

500 shares2024-12-31

500 shares2023-12-31

Par Value of Share

Class 3 ordinary share

1.002024-01-01 ~ 2024-12-31

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 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-18
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

Offspring entities and appointments

Active 1

ENSPEC POWER LTD
- now
ENSPEC LIMITED - 2001-02-13
6 Waterside Court, St. Helens Technology Campus, St. Helens, Merseyside, England
Active Corporate (5 parents)
Equity (Company account)
1,684,749 GBP2024-12-31
Person with significant control
2023-02-21 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE