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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
    Lawson, Theresa Frances
    Born in June 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Lawson, Iain
    Born in September 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Cms Cameron Mckenna Nabaro Olswang Llp, 78 Cannon Street, Cannon Place, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    4,369,522 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 11
  • 1
    Harrison, Richard
    Company Director And Secretary born in April 1948
    Individual
    Officer
    icon of calendar ~ 1994-08-04
    OF - Director → CIF 0
    Harrison, Richard
    Individual
    Officer
    icon of calendar ~ 1994-08-04
    OF - Secretary → CIF 0
  • 2
    Mrs Theresa Frances Lawson
    Born in June 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-05-31 ~ 2023-05-31
    PE - Has significant influence or control → CIF 0
  • 3
    Wigglesworth, David Cade
    Company Director born in March 1930
    Individual
    Officer
    icon of calendar ~ 1994-08-04
    OF - Director → CIF 0
  • 4
    Hill, Simon John
    Individual
    Officer
    icon of calendar 2010-03-11 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 5
    Ellis, Robin
    Computer Consultant born in November 1956
    Individual
    Officer
    icon of calendar 1994-08-04 ~ 2010-03-08
    OF - Director → CIF 0
    Ellis, Robin
    Individual
    Officer
    icon of calendar 1994-08-04 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 6
    Longman, Michael Guy
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2017-02-14
    OF - Director → CIF 0
  • 7
    Booth, Stephen Rodger Gavin
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar ~ 1994-08-04
    OF - Director → CIF 0
  • 8
    Dunn, Terence Frederick
    Managing Director born in December 1952
    Individual
    Officer
    icon of calendar 1994-06-17 ~ 2023-05-31
    OF - Director → CIF 0
  • 9
    RFBCO 88 LIMITED - 1999-10-11
    icon of addressCitadel House, 58 High Street, Hull, England
    Active Corporate (10 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-05-31 ~ 2020-01-08
    PE - Secretary → CIF 0
  • 10
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    icon of addressCartergate House, 26, Chantry Lane, Grimsby, England
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2020-01-08 ~ 2023-05-31
    PE - Secretary → CIF 0
  • 11
    icon of addressC/o Cms Cameron Mckenna Nabaro Olswang Llp, 78 Cannon Street, Cannon Place, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    4,369,522 GBP2024-07-31
    Person with significant control
    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

Previous names
ROWTON CRYSTAL LIMITED - 1994-06-28
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
322023-08-01 ~ 2024-07-31
402022-08-01 ~ 2023-07-31
Property, Plant & Equipment
70,762 GBP2024-07-31
97,704 GBP2023-07-31
Fixed Assets
70,762 GBP2024-07-31
97,704 GBP2023-07-31
Total Inventories
561,262 GBP2024-07-31
341,963 GBP2023-07-31
Debtors
Current
1,670,112 GBP2024-07-31
1,528,237 GBP2023-07-31
Cash at bank and in hand
404,285 GBP2024-07-31
381,094 GBP2023-07-31
Current Assets
2,635,659 GBP2024-07-31
2,251,294 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-770,741 GBP2023-07-31
Net Current Assets/Liabilities
1,725,379 GBP2024-07-31
1,480,553 GBP2023-07-31
Total Assets Less Current Liabilities
1,796,141 GBP2024-07-31
1,578,257 GBP2023-07-31
Net Assets/Liabilities
1,791,084 GBP2024-07-31
1,569,018 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Capital redemption reserve
80,000 GBP2024-07-31
80,000 GBP2023-07-31
Retained earnings (accumulated losses)
1,710,984 GBP2024-07-31
1,488,918 GBP2023-07-31
Equity
1,791,084 GBP2024-07-31
1,569,018 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
297,578 GBP2024-07-31
297,578 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
371,679 GBP2024-07-31
369,755 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
262,146 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
272,051 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
28,866 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
281,089 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
300,917 GBP2024-07-31
Property, Plant & Equipment
Plant and equipment
16,489 GBP2024-07-31
35,432 GBP2023-07-31
Finished Goods/Goods for Resale
561,262 GBP2024-07-31
341,963 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
823,433 GBP2024-07-31
556,947 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
593,158 GBP2024-07-31
467,813 GBP2023-07-31
Other Debtors
Current
23 GBP2024-07-31
Prepayments/Accrued Income
Current
253,498 GBP2024-07-31
503,477 GBP2023-07-31
Trade Creditors/Trade Payables
Current
425,121 GBP2024-07-31
366,751 GBP2023-07-31
Amounts owed to group undertakings
Current
164,801 GBP2024-07-31
116,557 GBP2023-07-31
Corporation Tax Payable
Current
78,848 GBP2024-07-31
Taxation/Social Security Payable
Current
170,313 GBP2024-07-31
145,812 GBP2023-07-31
Other Creditors
Current
4,189 GBP2024-07-31
6,054 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
67,008 GBP2024-07-31
135,567 GBP2023-07-31
Creditors
Current
910,280 GBP2024-07-31
770,741 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-07-31
400 shares2023-07-31
Par Value of Share
Class 1 ordinary share
0.252023-08-01 ~ 2024-07-31
  • ESP SYSTEX LIMITED
    Info
    ROWTON CRYSTAL LIMITED - 1994-06-28
    CARDPLUME LIMITED - 1994-06-28
    Registered number 01599791
    icon of addressWitham House, 45 Spyvee Street, Kingston Upon Hull HU8 7JJ
    PRIVATE LIMITED COMPANY incorporated on 1981-11-25 (44 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.