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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Logothetis, Mingo Viniscos
    Engineer
    Individual (1 offspring)
    Officer
    ~ 1990-01-30
    OF - Director → CIF 0
  • 2
    Rustler, Stefan
    Born in July 1972
    Individual (1 offspring)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Martinek, Petr
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2023-03-30 ~ 2024-09-17
    OF - Director → CIF 0
  • 4
    Pease, Francis John
    Vice President born in August 1937
    Individual (1 offspring)
    Officer
    1990-01-30 ~ 2005-12-01
    OF - Director → CIF 0
  • 5
    Young, Nicola
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 6
    Thomas, George
    Director born in September 1953
    Individual (1 offspring)
    Officer
    2017-09-20 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Morgan, Andrew Kenneth
    Chartered Accountant born in November 1968
    Individual (16 offsprings)
    Officer
    2011-06-15 ~ 2014-07-31
    OF - Director → CIF 0
    Morgan, Andrew
    Individual (16 offsprings)
    Officer
    2010-02-19 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 8
    Mitchell, Guy James
    Financial Controller
    Individual (25 offsprings)
    Officer
    2008-04-02 ~ 2010-02-19
    OF - Secretary → CIF 0
  • 9
    Wai, Yeong Bou
    Chairman & Ceo born in June 1959
    Individual (1 offspring)
    Officer
    2014-07-31 ~ 2016-10-14
    OF - Director → CIF 0
  • 10
    Gu, Jun
    Born in August 1977
    Individual (1 offspring)
    Officer
    2024-09-17 ~ 2026-03-31
    OF - Director → CIF 0
  • 11
    Jean Eric Salata Rothleder
    Born in December 1965
    Individual (56 offsprings)
    Person with significant control
    2016-10-14 ~ 2021-12-08
    PE - Has significant influence or control → CIF 0
  • 12
    Huat, Ang Tong
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2017-03-10 ~ 2017-09-20
    OF - Director → CIF 0
  • 13
    Belinda, Lin Zijun
    Individual (1 offspring)
    Officer
    2014-07-31 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 14
    Har, Jocelin Soon Swee
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2017-03-10 ~ now
    OF - Director → CIF 0
    Soon, Jocelin Swee Har
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Jolly, John Beattie Clark
    Engineer born in November 1941
    Individual (2 offsprings)
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
  • 16
    Alexander, Walter Ronald
    Company Director born in April 1931
    Individual (13 offsprings)
    Officer
    ~ 1991-11-20
    OF - Director → CIF 0
  • 17
    Collins, Simon Edward
    Toolmaker born in March 1961
    Individual (14 offsprings)
    Officer
    2009-02-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 18
    Alexander, Cyril James Turnbull
    Company Director born in December 1932
    Individual (7 offsprings)
    Officer
    ~ 1991-11-20
    OF - Director → CIF 0
  • 19
    Ritchie, Dennis Middleton
    Individual (1 offspring)
    Officer
    ~ 1991-11-20
    OF - Secretary → CIF 0
  • 20
    Campbell, Kenneth James
    Engineer born in November 1941
    Individual (2 offsprings)
    Officer
    ~ 2009-03-31
    OF - Director → CIF 0
    Campbell, Kenneth James
    Individual (2 offsprings)
    Officer
    ~ 1992-04-20
    OF - Secretary → CIF 0
  • 21
    Chuan, Quek Pek
    Chief Design & Development Officer born in December 1964
    Individual (1 offspring)
    Officer
    2014-07-31 ~ 2017-03-10
    OF - Director → CIF 0
  • 22
    Perrotta, Alessandro
    Company Director born in March 1969
    Individual (5 offsprings)
    Officer
    2016-10-14 ~ 2023-11-30
    OF - Director → CIF 0
    Mr Alessandro Perrotta
    Born in March 1969
    Individual (5 offsprings)
    Person with significant control
    2016-10-14 ~ 2023-11-30
    PE - Has significant influence or control → CIF 0
  • 23
    Barlow, Stephen Andrew
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2010-03-30 ~ 2014-07-31
    OF - Director → CIF 0
  • 24
    Feder, Robert
    Lawyer born in November 1930
    Individual (1 offspring)
    Officer
    1990-01-30 ~ 2014-07-31
    OF - Director → CIF 0
  • 25
    Begg, William Strang
    Born in July 1945
    Individual (1 offspring)
    Officer
    1992-04-20 ~ 2009-03-31
    OF - Director → CIF 0
  • 26
    Millet, Christian
    Engineer born in March 1964
    Individual (1 offspring)
    Officer
    2022-06-30 ~ 2023-03-30
    OF - Director → CIF 0
  • 27
    Christie, Alexander Bruce
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2009-03-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 28
    Feinstein, Steven Daniel
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    2014-07-31 ~ 2016-10-14
    OF - Director → CIF 0
  • 29
    Jones, David Stewart
    Individual (2 offsprings)
    Officer
    1992-04-20 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 30
    Lein, Ng Won
    Executive Director born in December 1965
    Individual (1 offspring)
    Officer
    2014-07-31 ~ 2017-03-10
    OF - Director → CIF 0
  • 31
    Seidler, Jack
    Company President born in November 1925
    Individual (1 offspring)
    Officer
    ~ 2014-07-31
    OF - Director → CIF 0
  • 32
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (12 parents, 649 offsprings)
    Officer
    2016-12-01 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 33
    298 Tiong Bahru Road, #17-01 Central Plaza, Singapore, Singapore
    Corporate (1 offspring)
    Person with significant control
    2024-01-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ENNOVI ADVANCED MOBILITY SOLUTIONS UK LIMITED

Period: 2023-11-01 ~ now
Company number: SC045447
Registered names
ENNOVI ADVANCED MOBILITY SOLUTIONS UK LIMITED - now
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Average Number of Employees
1272024-07-01 ~ 2025-06-30
1402023-07-01 ~ 2024-06-30
Turnover/Revenue
15,352,438 GBP2024-07-01 ~ 2025-06-30
18,346,749 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-11,383,578 GBP2024-07-01 ~ 2025-06-30
-12,528,536 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
3,968,860 GBP2024-07-01 ~ 2025-06-30
5,818,213 GBP2023-07-01 ~ 2024-06-30
Distribution Costs
-121,457 GBP2024-07-01 ~ 2025-06-30
-157,335 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-5,193,176 GBP2024-07-01 ~ 2025-06-30
-6,760,830 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
-862,586 GBP2024-07-01 ~ 2025-06-30
-609,117 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-961,389 GBP2024-07-01 ~ 2025-06-30
-738,750 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-961,389 GBP2024-07-01 ~ 2025-06-30
-685,218 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
-914,891 GBP2024-07-01 ~ 2025-06-30
-785,034 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
2,620,069 GBP2025-06-30
3,230,784 GBP2024-06-30
Fixed Assets
2,620,069 GBP2025-06-30
3,230,784 GBP2024-06-30
Total Inventories
1,995,133 GBP2025-06-30
2,093,628 GBP2024-06-30
Debtors
Current
4,105,772 GBP2025-06-30
3,686,258 GBP2024-06-30
Cash at bank and in hand
588,466 GBP2025-06-30
1,007,616 GBP2024-06-30
Current Assets
6,689,371 GBP2025-06-30
6,787,502 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-9,222,356 GBP2024-06-30
Net Current Assets/Liabilities
-2,926,112 GBP2025-06-30
-2,434,854 GBP2024-06-30
Total Assets Less Current Liabilities
-306,043 GBP2025-06-30
795,930 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-2,945 GBP2025-06-30
Net Assets/Liabilities
-160,681 GBP2025-06-30
754,210 GBP2024-06-30
Equity
Called up share capital
70,322 GBP2025-06-30
70,322 GBP2024-06-30
70,322 GBP2023-07-01
Share premium
182,362 GBP2025-06-30
182,362 GBP2024-06-30
182,362 GBP2023-07-01
Other miscellaneous reserve
2,229,935 GBP2025-06-30
2,229,935 GBP2024-06-30
49,492 GBP2023-07-01
Retained earnings (accumulated losses)
-2,643,300 GBP2025-06-30
-1,728,409 GBP2024-06-30
-943,375 GBP2023-07-01
Equity
-160,681 GBP2025-06-30
754,210 GBP2024-06-30
-641,199 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
-961,389 GBP2024-07-01 ~ 2025-06-30
-685,218 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
697,254 GBP2024-07-01 ~ 2025-06-30
692,077 GBP2023-07-01 ~ 2024-06-30
Cash and Cash Equivalents
588,466 GBP2025-06-30
1,007,616 GBP2024-06-30
585,434 GBP2023-07-01
Wages/Salaries
4,450,731 GBP2024-07-01 ~ 2025-06-30
4,851,282 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
478,024 GBP2024-07-01 ~ 2025-06-30
501,059 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
5,234,191 GBP2024-07-01 ~ 2025-06-30
5,660,914 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
-240,347 GBP2024-07-01 ~ 2025-06-30
-184,688 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
505,966 GBP2025-06-30
505,966 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
505,966 GBP2025-06-30
505,966 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Buildings
3,095,853 GBP2025-06-30
3,095,853 GBP2024-06-30
Plant and equipment
15,626,947 GBP2025-06-30
15,540,408 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
18,722,800 GBP2025-06-30
18,636,261 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
13,130,656 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
15,405,477 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
697,254 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,741,092 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,102,731 GBP2025-06-30
Property, Plant & Equipment
Buildings
734,214 GBP2025-06-30
821,032 GBP2024-06-30
Plant and equipment
1,885,855 GBP2025-06-30
2,409,752 GBP2024-06-30
Plant and equipment, Under hire purchased contracts or finance leases
321,368 GBP2025-06-30
879,034 GBP2024-06-30
Raw materials and consumables
946,076 GBP2025-06-30
1,167,976 GBP2024-06-30
Value of work in progress
987,217 GBP2025-06-30
833,161 GBP2024-06-30
Finished Goods/Goods for Resale
61,840 GBP2025-06-30
92,491 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
3,702,581 GBP2025-06-30
3,412,912 GBP2024-06-30
Other Debtors
Current
227,739 GBP2025-06-30
66,345 GBP2024-06-30
Prepayments/Accrued Income
Current
175,452 GBP2025-06-30
207,001 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
83,336 GBP2025-06-30
80,044 GBP2024-06-30
Other Remaining Borrowings
Current
1,762,941 GBP2025-06-30
1,755,715 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,382,133 GBP2025-06-30
1,063,796 GBP2024-06-30
Amounts owed to group undertakings
Current
5,594,787 GBP2025-06-30
5,401,938 GBP2024-06-30
Taxation/Social Security Payable
Current
126,203 GBP2025-06-30
115,130 GBP2024-06-30
Other Creditors
Current
335,402 GBP2025-06-30
242,160 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
316,958 GBP2025-06-30
495,070 GBP2024-06-30
Bank Borrowings
Current
13,723 GBP2025-06-30
68,503 GBP2024-06-30
Creditors
Current
9,615,483 GBP2025-06-30
9,222,356 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
2,945 GBP2025-06-30
128,531 GBP2024-06-30
Bank Borrowings
Current, Amounts falling due within one year
68,503 GBP2024-06-30
Total Borrowings
1,776,664 GBP2025-06-30
1,824,218 GBP2024-06-30
Minimum gross finance lease payments owing
86,281 GBP2025-06-30
208,575 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
66,806 shares2025-06-30
66,806 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,516 shares2025-06-30
3,516 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1.002024-07-01 ~ 2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
49,372 GBP2025-06-30
45,725 GBP2024-06-30
Between one and five year
79,203 GBP2025-06-30
109,440 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
128,575 GBP2025-06-30
155,165 GBP2024-06-30
Related profiles found in government register
  • ENNOVI ADVANCED MOBILITY SOLUTIONS UK LIMITED
    Info
    INTERPLEX PMP LIMITED - 2023-11-01
    PMP INTERPLEX LIMITED - 2023-11-01
    INTERPLEX HOLDINGS LIMITED - 2023-11-01
    Registered number SC045447
    Elliot Industrial Estate, Arbroath DD11 2NN
    PRIVATE LIMITED COMPANY incorporated on 1968-02-12 (58 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • INTERPLEX PMP LIMITED
    S
    Registered number Sc045447
    Elliot Industrial Estate, Arbroath, United Kingdom, DD11 2NN
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTERPLEX FST LIMITED
    SC355545
    Elliot Industrial Estate, Arbroath, Angus
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.