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
Dunlop, Keith Martin
Solicitor born in October 1981Individual (3 offsprings)Officer
2019-05-01 ~ nowOF - Director → CIF 0 - 2
Morrison, Fraser
Solicitor born in January 1984Individual (6 offsprings)Officer 2021-05-13 ~ nowOF - Director → CIF 0 - 3
Forrester, Emma Louise
Solicitor born in April 1984Individual (2 offsprings)Officer 2023-05-01 ~ nowOF - Director → CIF 0 - 4
Cumming, John Matheson Macleod
Solicitor born in May 1961Individual (4 offsprings)Officer 2014-03-10 ~ nowOF - Director → CIF 0 - 5
Hardie, Randolph Wemyss Lawrence
Solicitor born in March 1978Individual (2 offsprings)Officer 2022-08-01 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Ramsey, Karen Elizabeth
Solicitor born in July 1978Individual (2 offsprings)Officer 2018-10-23 ~ 2024-05-31OF - Director → CIF 0 - 2
Innes, Craig Scott
Solicitor born in June 1958IndividualOfficer 2014-04-28 ~ 2015-10-12OF - Director → CIF 0 - 3
Mcintosh, Sarah Louise
Solicitor born in December 1981Individual (5 offsprings)Officer 2018-05-11 ~ 2019-04-25OF - Director → CIF 0 - 4
Kennedy, Bryan Ross
Solicitor born in October 1965Individual (7 offsprings)Officer 2010-06-16 ~ 2017-09-20OF - Director → CIF 0Mr Bryan Ross Kennedy
Born in October 1965Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2017-09-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Mr John Matheson Macleod Cumming
Born in May 1961Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2020-11-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Gibson, William George
Solicitor born in September 1963Individual (15 offsprings)Officer 2014-03-03 ~ 2021-12-31OF - Director → CIF 0Mr William George Gibson
Born in September 1963Individual (15 offsprings)Person with significant control 2016-04-06 ~ 2020-11-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
ENNOVA LIMITED
Previous name
WARNERSOL NO.102 LIMITED - 2010-10-27
Standard Industrial Classification
69102 - Solicitors
Brief company account
Average Number of Employees
282023-05-01 ~ 2024-04-30
242022-05-01 ~ 2023-04-30
Property, Plant & Equipment
52,441 GBP2024-04-30
56,348 GBP2023-04-30
Fixed Assets - Investments
97 GBP2024-04-30
97 GBP2023-04-30
Fixed Assets
52,538 GBP2024-04-30
56,445 GBP2023-04-30
Total Inventories
40,000 GBP2024-04-30
40,000 GBP2023-04-30
Debtors
328,447 GBP2024-04-30
295,372 GBP2023-04-30
Cash at bank and in hand
2,284,528 GBP2024-04-30
985,873 GBP2023-04-30
Current Assets
2,652,975 GBP2024-04-30
1,321,245 GBP2023-04-30
Net Current Assets/Liabilities
549,486 GBP2024-04-30
475,766 GBP2023-04-30
Total Assets Less Current Liabilities
602,024 GBP2024-04-30
532,211 GBP2023-04-30
Creditors
Amounts falling due after one year
-12,184 GBP2024-04-30
-22,399 GBP2023-04-30
Net Assets/Liabilities
576,729 GBP2024-04-30
495,726 GBP2023-04-30
Equity
Called up share capital
145,303 GBP2024-04-30
128,720 GBP2023-04-30
112,138 GBP2022-04-30
Capital redemption reserve
69,697 GBP2024-04-30
61,280 GBP2023-04-30
52,862 GBP2022-04-30
Retained earnings (accumulated losses)
361,729 GBP2024-04-30
305,726 GBP2023-04-30
424,714 GBP2022-04-30
Equity
576,729 GBP2024-04-30
495,726 GBP2023-04-30
589,714 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
540,595 GBP2023-05-01 ~ 2024-04-30
457,257 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
540,595 GBP2023-05-01 ~ 2024-04-30
457,257 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
540,595 GBP2023-05-01 ~ 2024-04-30
457,257 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
540,595 GBP2023-05-01 ~ 2024-04-30
457,257 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
Called up share capital
25,000 GBP2023-05-01 ~ 2024-04-30
25,000 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
25,000 GBP2023-05-01 ~ 2024-04-30
25,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-484,592 GBP2023-05-01 ~ 2024-04-30
-550,992 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-484,592 GBP2023-05-01 ~ 2024-04-30
-550,992 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
Called up share capital
16,583 GBP2023-05-01 ~ 2024-04-30
16,582 GBP2022-05-01 ~ 2023-04-30
Retained earnings (accumulated losses)
-484,592 GBP2023-05-01 ~ 2024-04-30
-576,245 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
-459,592 GBP2023-05-01 ~ 2024-04-30
-551,245 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.202023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
121,622 GBP2024-04-30
112,206 GBP2023-04-30
Improvements to leasehold property
8,316 GBP2024-04-30
8,316 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
129,938 GBP2024-04-30
120,522 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
71,675 GBP2024-04-30
59,185 GBP2023-04-30
Improvements to leasehold property
5,822 GBP2024-04-30
4,990 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,497 GBP2024-04-30
64,175 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
12,490 GBP2023-05-01 ~ 2024-04-30
Improvements to leasehold property
832 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,322 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
49,947 GBP2024-04-30
53,021 GBP2023-04-30
Improvements to leasehold property
2,494 GBP2024-04-30
3,326 GBP2023-04-30
Amounts invested in assets
Cost valuation, Non-current
97 GBP2024-04-30
Non-current
97 GBP2024-04-30
97 GBP2023-04-30
Trade Debtors/Trade Receivables
271,473 GBP2024-04-30
247,905 GBP2023-04-30
Other Debtors
56,974 GBP2024-04-30
47,467 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
35,730 GBP2024-04-30
15,346 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
5,922 GBP2024-04-30
4,777 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
97 GBP2024-04-30
97 GBP2023-04-30
Corporation Tax Payable
Amounts falling due within one year
190,279 GBP2024-04-30
120,605 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
154,098 GBP2024-04-30
133,236 GBP2023-04-30
Other Creditors
Amounts falling due within one year
1,717,363 GBP2024-04-30
571,418 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
12,184 GBP2024-04-30
22,399 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
13,111 GBP2024-04-30
14,086 GBP2023-04-30
Deferred Tax Liabilities
13,111 GBP2024-04-30
14,086 GBP2023-04-30
Related profiles found in government register
ENNOVA LIMITED
InfoWARNERSOL NO.102 LIMITED - 2010-10-27Registered number SC380506
26 George Square, Edinburgh, Midlothian EH8 9LDPrivate Limited Company incorporated on 2010-06-16 (15 years). The company status is Active.The last date of confirmation statement was made at 2024-05-10CIF 0ENNOVA LIMITED
SRegistered number SC38050626, George Square, Edinburgh, Scotland, EH8 9LDSCOTLANDCIF 1ENNOVA LIMITED
SRegistered number missing26, George Square, Edinburgh, Scotland, EH8 9LDPrivate Limited CompanyCIF 2ENNOVA LIMITED
SRegistered number Sc38050626, George Square, Edinburgh, Scotland, EH8 9LDLimited Company in Companies House Uk, ScotlandCIF 3
Offspring entities and appointments
Active
3
- 1WARNERS (SECRETARIES) LIMITED - 2015-05-0126 George Square, EdinburghDissolved Corporate (3 parents, 27 offsprings)Equity (Company account)1 GBP2019-06-30Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 226 George Square, EdinburghActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2023-05-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 326 George Square, Edinburgh, United KingdomActive Corporate (3 parents)Equity (Company account)17,219 GBP2024-02-29Person with significant control 2017-08-14 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
Ceased
1
- 26 George Square, EdinburghActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2023-05-31Officer 2014-05-27 ~ 2016-01-20CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.