Founded in 1993, Engenuity, classified under reg no. 02823761 is an active company. Currently registered at Unit 7 Paynes Place Farm RH15 8RG, Burgess Hill the company has been in the business for thirty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.
At the moment there are 5 directors in the the firm, namely Jordi A., Erich F. and Yihong G. and others. In addition one secretary - Trudie C. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Glenys G. who worked with the the firm until 3 April 2013.
| Office Address | Unit 7 Paynes Place Farm |
| Office Address2 | Cuckfield Road |
| Town | Burgess Hill |
| Post code | RH15 8RG |
| Country of origin | United Kingdom |
| Registration Number | 02823761 |
| Date of Incorporation | Thu, 3rd Jun 1993 |
| Industry | Information technology consultancy activities |
| Industry | Technical testing and analysis |
| End of financial Year | 31st December |
| Company age | 31 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 07 August 2018
Position: Director
Appointed: 07 August 2018
Position: Director
Appointed: 07 August 2018
Position: Director
Appointed: 07 August 2018
Position: Secretary
Appointed: 01 February 2013
Position: Director
Appointed: 13 March 1995
The list of persons with significant control that own or control the company is made up of 5 names. As BizStats researched, there is Yongtao G. This PSC and has 25-50% shares. Another one in the persons with significant control register is Hengrui Corporation Limited that put Causeway Bay, Hong Kong as the official address. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Paul G., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Yongtao G.
| Notified on | 7 October 2019 |
| Nature of control: |
25-50% shares |
Hengrui Corporation Limited
Room 1903 19/F Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong
| Legal authority | Hong Kong |
| Legal form | Company |
| Country registered | Hong Kong |
| Place registered | Hong Kong Companies Register |
| Registration number | 63611507-000-07-17-1 |
| Notified on | 7 August 2018 |
| Ceased on | 7 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul G.
| Notified on | 11 May 2018 |
| Ceased on | 7 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham B.
| Notified on | 11 April 2018 |
| Ceased on | 7 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian C.
| Notified on | 11 May 2018 |
| Ceased on | 7 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 26 694 | 66 603 | 44 257 | 132 540 | 73 314 |
| Current Assets | 239 460 | 383 621 | 307 710 | 328 070 | 426 128 |
| Debtors | 212 766 | 317 018 | 263 453 | 195 530 | 352 814 |
| Net Assets Liabilities | -93 708 | -353 541 | -590 157 | -480 326 | -614 904 |
| Other Debtors | 11 134 | 33 732 | 1 140 | 158 | |
| Property Plant Equipment | 205 853 | 164 001 | 117 402 | 114 961 | 404 045 |
| Other | |||||
| Accrued Liabilities Deferred Income | 15 647 | 34 136 | 32 723 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 224 425 | 271 699 | 320 471 | 331 555 | 316 432 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 5 422 | 2 173 | 8 643 | 2 702 | |
| Amounts Owed To Group Undertakings | 819 000 | 919 000 | |||
| Average Number Employees During Period | 14 | 14 | 14 | 14 | |
| Balances Amounts Owed To Related Parties | 919 000 | ||||
| Corporation Tax Recoverable | 69 936 | 58 153 | 54 622 | 30 484 | 131 365 |
| Creditors | 39 043 | 3 003 | 46 138 | 35 885 | 24 874 |
| Finance Lease Liabilities Present Value Total | 36 040 | 36 040 | 3 003 | ||
| Fixed Assets | 205 903 | 164 051 | 117 452 | 433 963 | 404 095 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 34 255 | 31 064 | 30 000 | 175 833 | 103 333 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 47 274 | 48 772 | 11 084 | 32 570 | |
| Investments Fixed Assets | 50 | 50 | 50 | 50 | 50 |
| Net Current Assets Liabilities | -259 146 | -513 558 | -660 910 | -874 901 | -894 987 |
| Other Creditors | 39 043 | 3 003 | 46 138 | 35 885 | 24 874 |
| Other Investments Other Than Loans | 50 | 50 | 50 | 50 | |
| Other Remaining Borrowings | 4 490 | ||||
| Other Taxation Social Security Payable | 52 609 | 34 363 | 55 685 | 39 407 | 4 092 |
| Prepayments Accrued Income | 38 700 | 34 930 | 37 558 | 61 664 | 62 604 |
| Profit Loss | -444 295 | -259 833 | -236 616 | -209 121 | |
| Property Plant Equipment Gross Cost | 430 278 | 435 700 | 437 873 | 717 775 | 720 477 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 422 | 1 031 | 561 | 3 503 | 99 138 |
| Total Assets Less Current Liabilities | -53 243 | -349 507 | -543 458 | -759 890 | -490 892 |
| Trade Creditors Trade Payables | 71 810 | 83 640 | 53 719 | 89 642 | 122 455 |
| Trade Debtors Trade Receivables | 92 996 | 190 203 | 170 133 | 103 224 | 158 845 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 19th, December 2023 |
accounts | Free Download (13 pages) |
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