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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.

Parent entities and officers
Active 5
  • 1
    Shepherd, Charles Robert Leonard
    Property Director born in November 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Geddes, Janet Margaret
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-07-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Grodner, Michael Maurice
    Company Director/Chairman born in January 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Carson, Anthony Nigel
    Director born in May 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ now
    OF - Director → CIF 0
  • 5
    CORNHILL NOMINEES COMPANY NO:1 LTD - 2024-06-21
    icon of address73, Cornhill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-11-13 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Mr David Albert Convisser
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-29 ~ 2024-11-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Howard Jonathan Wallis
    Born in December 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-09-29 ~ 2024-11-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Grodner, Melvyn
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 2012-03-28
    OF - Director → CIF 0
  • 4
    Grodner, Delia Joy
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar ~ 2012-03-28
    OF - Director → CIF 0
    Grodner, Delia Joy
    Individual
    Officer
    icon of calendar ~ 2012-03-28
    OF - Secretary → CIF 0
  • 5
    Grodner, Sarah
    Director born in September 1909
    Individual
    Officer
    icon of calendar ~ 1996-04-05
    OF - Director → CIF 0
  • 6
    Snowball, Alan
    Chartered Surveyor born in December 1952
    Individual
    Officer
    icon of calendar 1998-07-14 ~ 2015-02-28
    OF - Director → CIF 0
parent relation
Company in focus

ESS-GEE INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
22,309 GBP2024-04-05
29,745 GBP2023-04-05
Investment Property
14,055,000 GBP2024-04-05
14,055,000 GBP2023-04-05
Fixed Assets - Investments
1,000,000 GBP2024-04-05
0 GBP2023-04-05
Fixed Assets
15,077,309 GBP2024-04-05
14,084,745 GBP2023-04-05
Debtors
241,527 GBP2024-04-05
1,079,224 GBP2023-04-05
Cash at bank and in hand
518,105 GBP2024-04-05
770,840 GBP2023-04-05
Current Assets
759,632 GBP2024-04-05
1,850,064 GBP2023-04-05
Creditors
Current, Amounts falling due within one year
-1,125,749 GBP2024-04-05
Net Current Assets/Liabilities
-366,117 GBP2024-04-05
-4,920,887 GBP2023-04-05
Total Assets Less Current Liabilities
14,711,192 GBP2024-04-05
9,163,858 GBP2023-04-05
Net Assets/Liabilities
9,566,435 GBP2024-04-05
9,139,855 GBP2023-04-05
Equity
Called up share capital
501 GBP2024-04-05
501 GBP2023-04-05
Capital redemption reserve
499 GBP2024-04-05
499 GBP2023-04-05
Retained earnings (accumulated losses)
9,565,435 GBP2024-04-05
9,138,855 GBP2023-04-05
Equity
9,566,435 GBP2024-04-05
9,139,855 GBP2023-04-05
Average Number of Employees
12023-04-06 ~ 2024-04-05
12022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Gross Cost
Other
39,660 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
17,351 GBP2024-04-05
9,915 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,436 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Other
22,309 GBP2024-04-05
29,745 GBP2023-04-05
Investment Property - Fair Value Model
14,055,000 GBP2023-04-05
Other Investments Other Than Loans
1,000,000 GBP2024-04-05
0 GBP2023-04-05
Trade Debtors/Trade Receivables
Current
109,144 GBP2024-04-05
104,349 GBP2023-04-05
Other Debtors
Amounts falling due within one year
132,383 GBP2024-04-05
974,875 GBP2023-04-05
Debtors
Current, Amounts falling due within one year
241,527 GBP2024-04-05
Amounts falling due within one year, Current
1,079,224 GBP2023-04-05
Bank Borrowings/Overdrafts
Current
281,013 GBP2024-04-05
6,292,139 GBP2023-04-05
Trade Creditors/Trade Payables
Current
20,490 GBP2024-04-05
1,666 GBP2023-04-05
Corporation Tax Payable
Current
141,409 GBP2024-04-05
124,512 GBP2023-04-05
Other Taxation & Social Security Payable
Current
42,215 GBP2024-04-05
42,542 GBP2023-04-05
Other Creditors
Current
640,622 GBP2024-04-05
310,092 GBP2023-04-05
Creditors
Current
1,125,749 GBP2024-04-05
6,770,951 GBP2023-04-05
Bank Borrowings/Overdrafts
Non-current
5,124,936 GBP2024-04-05
0 GBP2023-04-05
Other Creditors
Non-current
19,821 GBP2024-04-05
24,003 GBP2023-04-05

Related profiles found in government register
  • ESS-GEE INVESTMENTS LIMITED
    Info
    Registered number 00422450
    icon of addressSuite 1.2, 1st Floor Exchange Court, 1 Dale Street, Liverpool L2 2ET
    Private Limited Company incorporated on 1946-10-28 (79 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • ESS-GEE INVESTMENTS LIMITED
    S
    Registered number 422450
    icon of addressSuite 4.3, 4th Floor, Exchange Court, 1 Dale Street, Liverpool, United Kingdom, L2 2ET
    Limited By Shares in Companies House Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 4.3, 4th Floor Exchange Court, 1 Dale Street, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-07 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.