logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Dunn, Terence Frederick
    Managing Director born in December 1952
    Individual (6 offsprings)
    Officer
    1994-06-17 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Harrison, Richard
    Company Director And Secretary born in April 1948
    Individual (30 offsprings)
    Officer
    ~ 1994-08-04
    OF - Director → CIF 0
    Harrison, Richard
    Individual (30 offsprings)
    Officer
    ~ 1994-08-04
    OF - Secretary → CIF 0
  • 3
    Longman, Michael Guy
    Company Director born in May 1964
    Individual (23 offsprings)
    Officer
    2015-11-17 ~ 2017-02-14
    OF - Director → CIF 0
  • 4
    Hill, Simon John
    Individual (12 offsprings)
    Officer
    2010-03-11 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 5
    Lawson, Theresa Frances
    Born in June 1977
    Individual (6 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
    Mrs Theresa Frances Lawson
    Born in June 1977
    Individual (6 offsprings)
    Person with significant control
    2023-05-31 ~ 2023-05-31
    PE - Has significant influence or control → CIF 0
  • 6
    Booth, Stephen Rodger Gavin
    Company Director born in April 1943
    Individual (34 offsprings)
    Officer
    ~ 1994-08-04
    OF - Director → CIF 0
  • 7
    Wigglesworth, David Cade
    Company Director born in March 1930
    Individual (12 offsprings)
    Officer
    ~ 1994-08-04
    OF - Director → CIF 0
  • 8
    Ellis, Robin
    Computer Consultant born in November 1956
    Individual (3 offsprings)
    Officer
    1994-08-04 ~ 2010-03-08
    OF - Director → CIF 0
    Ellis, Robin
    Individual (3 offsprings)
    Officer
    1994-08-04 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 9
    Lawson, Iain
    Born in September 1984
    Individual (5 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 10
    ROLLITS COMPANY SECRETARIES LIMITED
    - now 03841539
    RFBCO 88 LIMITED - 1999-10-11
    Citadel House, 58 High Street, Hull, England
    Active Corporate (74 parents, 201 offsprings)
    Officer
    2016-05-31 ~ 2020-01-08
    OF - Secretary → CIF 0
  • 11
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - now 02249348
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - 2009-12-20
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    Cartergate House, 26, Chantry Lane, Grimsby, England
    Active Corporate (26 parents, 574 offsprings)
    Officer
    2020-01-08 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 12
    ESP SYSTEX HOLDINGS LIMITED
    07123448
    C/o Cms Cameron Mckenna Nabaro Olswang Llp, 78 Cannon Street, Cannon Place, London
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2023-05-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ESP SYSTEX LIMITED

Period: 1994-06-28 ~ now
Company number: 01599791
Registered names
ESP SYSTEX LIMITED - now
CARDPLUME LIMITED - 1993-11-02
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
252024-08-01 ~ 2025-07-31
322023-08-01 ~ 2024-07-31
Turnover/Revenue
6,015,608 GBP2024-08-01 ~ 2025-07-31
5,132,212 GBP2023-08-01 ~ 2024-07-31
Cost of Sales
-4,854,069 GBP2024-08-01 ~ 2025-07-31
-4,298,966 GBP2023-08-01 ~ 2024-07-31
Gross Profit/Loss
1,161,539 GBP2024-08-01 ~ 2025-07-31
833,246 GBP2023-08-01 ~ 2024-07-31
Administrative Expenses
-505,085 GBP2024-08-01 ~ 2025-07-31
-539,764 GBP2023-08-01 ~ 2024-07-31
Operating Profit/Loss
656,454 GBP2024-08-01 ~ 2025-07-31
293,482 GBP2023-08-01 ~ 2024-07-31
Other Interest Receivable/Similar Income (Finance Income)
12,213 GBP2024-08-01 ~ 2025-07-31
3,250 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
668,667 GBP2024-08-01 ~ 2025-07-31
296,732 GBP2023-08-01 ~ 2024-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-167,418 GBP2024-08-01 ~ 2025-07-31
-74,666 GBP2023-08-01 ~ 2024-07-31
Equity
Retained earnings (accumulated losses)
2,212,233 GBP2025-07-31
1,710,984 GBP2024-07-31
1,488,918 GBP2023-08-01
Profit/Loss
Retained earnings (accumulated losses)
501,249 GBP2024-08-01 ~ 2025-07-31
222,066 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
53,347 GBP2025-07-31
70,762 GBP2024-07-31
Fixed Assets
53,347 GBP2025-07-31
70,762 GBP2024-07-31
Total Inventories
658,827 GBP2025-07-31
561,262 GBP2024-07-31
Debtors
Current
1,689,559 GBP2025-07-31
1,670,112 GBP2024-07-31
Cash at bank and in hand
1,055,997 GBP2025-07-31
404,285 GBP2024-07-31
Current Assets
3,404,383 GBP2025-07-31
2,635,659 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-910,280 GBP2024-07-31
Net Current Assets/Liabilities
2,241,324 GBP2025-07-31
1,725,379 GBP2024-07-31
Total Assets Less Current Liabilities
2,294,671 GBP2025-07-31
1,796,141 GBP2024-07-31
Net Assets/Liabilities
2,292,333 GBP2025-07-31
1,791,084 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Capital redemption reserve
80,000 GBP2025-07-31
80,000 GBP2024-07-31
Equity
2,292,333 GBP2025-07-31
1,791,084 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
297,803 GBP2025-07-31
297,578 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
371,904 GBP2025-07-31
371,679 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
281,089 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
300,917 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
7,669 GBP2024-08-01 ~ 2025-07-31
Owned/Freehold
17,640 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
288,758 GBP2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
318,557 GBP2025-07-31
Property, Plant & Equipment
Plant and equipment
9,045 GBP2025-07-31
16,489 GBP2024-07-31
Finished Goods/Goods for Resale
658,827 GBP2025-07-31
561,262 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
924,541 GBP2025-07-31
823,433 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
637,900 GBP2025-07-31
593,158 GBP2024-07-31
Other Debtors
Current
23 GBP2025-07-31
23 GBP2024-07-31
Prepayments/Accrued Income
Current
127,095 GBP2025-07-31
253,498 GBP2024-07-31
Trade Creditors/Trade Payables
Current
441,740 GBP2025-07-31
425,121 GBP2024-07-31
Amounts owed to group undertakings
Current
231,364 GBP2025-07-31
164,801 GBP2024-07-31
Corporation Tax Payable
Current
170,137 GBP2025-07-31
78,848 GBP2024-07-31
Taxation/Social Security Payable
Current
205,791 GBP2025-07-31
170,313 GBP2024-07-31
Other Creditors
Current
4,044 GBP2025-07-31
4,189 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
109,983 GBP2025-07-31
67,008 GBP2024-07-31
Creditors
Current
1,163,059 GBP2025-07-31
910,280 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2025-07-31
400 shares2024-07-31
Par Value of Share
Class 1 ordinary share
0.252024-08-01 ~ 2025-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
95,000 GBP2025-07-31
96,638 GBP2024-07-31
Between one and five year
56,374 GBP2025-07-31
151,374 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
151,374 GBP2025-07-31
248,012 GBP2024-07-31
  • ESP SYSTEX LIMITED
    Info
    ROWTON CRYSTAL LIMITED - 1994-06-28
    CARDPLUME LIMITED - 1994-06-28
    Registered number 01599791
    Witham House, 45 Spyvee Street, Kingston Upon Hull HU8 7JJ
    PRIVATE LIMITED COMPANY incorporated on 1981-11-25 (44 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.