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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 3
  • 1
    Caunce, Colin
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-07-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Caunce, Andrew John
    Accountant born in June 1974
    Individual (68 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLynstock House, Lynstock Way, Lostock, Bolton, United Kingdom
    Active Corporate (7 parents, 59 offsprings)
    Officer
    icon of calendar 2005-07-11 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Espley, Angela Mary
    Individual
    Officer
    icon of calendar 1994-02-11 ~ 2005-07-11
    OF - Secretary → CIF 0
  • 2
    Patel, Anwer Ibrahim Issa Ismail
    Director born in October 1954
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ 2014-09-19
    OF - Director → CIF 0
  • 3
    Tattersall, Peter
    Pharmacist born in October 1934
    Individual
    Officer
    icon of calendar ~ 2005-03-10
    OF - Director → CIF 0
  • 4
    Espley, Peter David
    Pharmacist born in June 1945
    Individual
    Officer
    icon of calendar ~ 2005-07-11
    OF - Director → CIF 0
  • 5
    Espley, Herbert Noel
    Pharmacist born in January 1915
    Individual
    Officer
    icon of calendar ~ 1994-10-09
    OF - Director → CIF 0
  • 6
    Espley, Mary
    Married Woman born in December 1914
    Individual
    Officer
    icon of calendar ~ 2001-09-24
    OF - Director → CIF 0
  • 7
    icon of addressPo Box 2076, Lynstock House, Lynstock Way, Bolton, Greater Manshester
    Active Corporate (7 parents, 59 offsprings)
    Officer
    ~ 2005-07-11
    PE - Director → CIF 0
    ~ 1994-02-11
    PE - Secretary → CIF 0
parent relation
Company in focus

H.N. ESPLEY & SONS LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-08-31
100 GBP2023-08-31
Net Assets/Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
100 GBP2024-08-31
100 GBP2023-08-31

Related profiles found in government register
  • H.N. ESPLEY & SONS LIMITED
    Info
    Registered number 01354014
    icon of addressLynstock House Lynstock Way, Lostock, Bolton BL6 4SA
    Private Limited Company incorporated on 1978-02-21 (47 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • H N ESPLEY & SONS LIMITED
    S
    Registered number missing
    icon of address450 Whalley New Road, Roelee, Blackburn, Lancashire, BB1 9SL
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressLynstock House Lynstock Way, Lostock, Bolton
    Active Corporate (2 parents)
    Equity (Company account)
    164,419 GBP2019-08-29
    Officer
    icon of calendar ~ 2010-10-11
    CIF 1 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.