Enghouse Development (UK) Limited in Reading, RG2 0TD

Description

Data updated on: 01-11-2023

Enghouse Development (UK) has been on the market for twenty two years. Registered under 04485978, it operates as a Private Limited Company. You may visit the headquarters of this firm during business times under the following location: Imperium Imperial Way, RG2 0TD Reading. Despite the fact, that lately it's been operating under the name of Enghouse Development (UK) Limited, it previously was known under a different name. The company was known as Hamsard 2543 until Wed, 2nd Oct 2002, at which point it was changed to Datapulse. The definitive change came on Mon, 31st Oct 2011. The firm's SIC code is 61900 and their NACE code stands for Other telecommunications activities. Enghouse Development (UK) Ltd filed its latest accounts for the period that ended on 2022/10/31. The firm's latest annual confirmation statement was filed on 2023/07/15.

In the business, all of director's tasks have so far been fulfilled by Robert M. who was formally appointed in 2022. Since March 2010 Stephen S., had been managing this specific business till the resignation in 2022. Additionally a different director, namely Gary Y. gave up the position on Wed, 31st Mar 2010. In addition, the managing director's efforts are regularly helped with by a secretary - Ian C., who was selected by this specific business on Tue, 15th Mar 2022.

Previous company's names
Enghouse Development (UK) Limited 2011-10-31
Datapulse Limited 2002-10-02
Hamsard 2543 Limited 2002-07-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31
Currency
Net Worth	6 665 559	766 818

Balance Sheet
Cash Bank In Hand	815	64 324
Cash Bank On Hand		64 324		239 521	308 080
Current Assets	6 799 861	920 612	2 368 328	2 663 728	3 224 820
Debtors	6 799 046	856 288	2 368 328	2 424 207	2 916 740
Intangible Fixed Assets	106 676

Capital & Reserves
Called Up Share Capital	1	1
Profit Loss Account Reserve	6 665 558	766 817
Shareholder Funds	6 665 559	766 818

Other Financial Data
Dividend Recommended By Directors				735 000
Accumulated Amortisation Impairment Intangible Assets		1 337 606
Adjustment For Prior Periods Leading To An Increase Decrease In Tax Charge	14 901
Administrative Expenses	3 485 485	2 708 953	2 306 586	2 187 401	2 169 793
Amortisation Expense Intangible Assets		106 676
Amortisation Intangible Assets Expense	105 800	106 676
Amounts Owed By Group Undertakings		831 067	2 349 284	2 409 439	2 904 630
Amounts Owed By Group Undertakings Other Participating Interests Within One Year	6 768 289	831 067
Applicable Tax Rate		20	19	19	19
Bank Borrowings Overdrafts			282
Bank Overdrafts			282
Capital Allowances In Excess Depreciation Leading To Decrease Increase In Tax	-14 408	-15 799
Comprehensive Income Expense		1 401 259	1 395 703	1 019 954	746 707
Corporation Tax Due Within One Year	240 978	153 794
Corporation Tax Payable		153 794	205 525	216 253	30 638
Creditors		153 794	205 807	216 253	30 638
Creditors Due Within One Year	240 978	153 794
Current Tax For Period		187 844	208 067	237 757	155 047
Debtors Due Within One Year	6 799 046	856 288
Deferred Tax Asset Debtors		25 221	19 044	14 768	12 110
Deferred Tax Current Asset	30 757	25 221
Disposals Decrease In Amortisation Impairment Intangible Assets			1 337 606
Disposals Intangible Assets			1 337 606
Dividend Per Share Interim				735 000
Dividends Paid		7 300 000		735 000
Dividends Paid On Shares Interim		7 300 000		735 000
Foreign Exchange Gain Loss Recognised In Profit Loss	29 649	-8 639
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss		-8 639	3 088	53 821	-36 027
Increase Decrease In Current Tax From Adjustment For Prior Periods			-14 923	1 515	22 616
Intangible Assets Gross Cost		1 337 606
Intangible Fixed Assets Aggregate Amortisation Impairment	1 230 930	1 337 606
Intangible Fixed Assets Amortisation Charged In Period		106 676
Intangible Fixed Assets Cost Or Valuation	1 337 606
Interest Expense On Bank Overdrafts					1 706
Interest Payable Similar Charges Finance Costs					1 706
Net Current Assets Liabilities	6 558 883	766 818	2 162 521	2 447 475	3 194 182
Net Increase Decrease In Shareholders Funds	948 981	-5 898 741
Number Shares Allotted		1
Number Shares Issued Fully Paid			1	1	1
Operating Profit Loss				1 261 987	905 603
Other Deferred Tax Expense Credit		5 536	6 177	4 276	2 658
Other Interest Receivable Similar Income Finance Income					515
Other Operating Income	4 704 665	4 303 592
Other Operating Income Format1		4 303 592	3 916 533	3 449 388	3 075 396
Par Value Share		1	1	1	1
Profit Loss		1 401 259	1 395 703	1 019 954	746 707
Profit Loss For Period	948 981	1 401 259
Profit Loss On Ordinary Activities Before Tax	1 219 180	1 594 639	1 609 947	1 261 987	904 412
Provisions Charged Credited To Profit Loss Account During Period		5 536
Provisions For Liabilities Charges	-30 757	-25 221
Share Capital Allotted Called Up Paid	1	1
Standard Nominal Tax Rate	20	20
Tax Expense Credit Applicable Tax Rate		318 928	305 890	239 778	171 838
Tax Increase Decrease From Effect Capital Allowances Depreciation		21 335	603	740	-242
Tax On Group Profit On Ordinary Activities Standard U K Tax Rate	243 836	318 928
Tax On Profit Or Loss On Ordinary Activities	270 199	193 380
Tax Tax Credit On Profit Or Loss On Ordinary Activities		193 380	214 244	242 033	157 705
Total Assets Less Current Liabilities	6 665 559	766 818	2 162 521	2 447 475	3 194 182
Total Dividend Payment		7 300 000
Total U K Foreign Current Tax After Adjustments Relief	263 447	187 844
U K Current Corporation Tax	240 979	187 844
U K Deferred Tax	6 752	5 536

Company staff

Robert M.

Role: Director

Appointed: 15 March 2022

Latest update: 7 January 2024

Role: Nominee Secretary

Appointed: 15 July 2002

Resigned: 14 November 2002

Latest update: 7 January 2024

Hse Directors Limited

Role: Corporate Nominee Director

Appointed: 15 July 2002

Resigned: 22 August 2002

Address: Cutlers Gardens, London, EC2M 4YH

Latest update: 7 January 2024

People with significant control

The companies that control this firm are: Enghouse Holdings (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Egham at Station Road, TW20 9LF, Berkshire and was registered as a PSC under the registration number 02675163.

Enghouse Holdings (Uk) Limited

Address: Centrum House Station Road, Egham, Berkshire, TW20 9LF, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 02675163

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	29 July 2024
Confirmation statement last made up date	15 July 2023

Annual Accounts 16 July 2017
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	16 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019

Enghouse Development (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert M.

Ian C.

Doug B.

Stephen S.

Emma S.

Gary Y.

Emma S.

Nicholas M.

Philip W.

Iain M.

Simon P.

Hse Secretaries Limited

Hse Directors Limited

People with significant control

Enghouse Holdings (Uk) Limited

Accounts Documents

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