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
Parsons, Toby George
Born in April 1995Individual (1 offspring)Officer
2024-06-30 ~ nowOF - Director → CIF 0 - 2
Whyte, Andrew
Born in July 1961Individual (3 offsprings)Officer ~ nowOF - Director → CIF 0 - 3
Mr Andy Whyte
Born in July 1961Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 4
Ward, Wayne
Born in April 1964Individual (2 offsprings)Officer 1996-02-01 ~ nowOF - Director → CIF 0Ward, Wayne
Individual (2 offsprings)Officer 2000-01-31 ~ nowOF - Secretary → CIF 0 - 5
Wormingford Road, Fordham, Colchester, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,831,903 GBP2025-01-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Whyte, Andrew
Individual (3 offsprings)Officer ~ 1996-02-01OF - Secretary → CIF 0 - 2
Green, Ian Stewart
Director born in July 1944Individual (2 offsprings)Officer ~ 1999-01-31OF - Director → CIF 0 - 3
Fairweather, Sonia
IndividualOfficer 1996-02-01 ~ 2000-01-31OF - Secretary → CIF 0
Company in focus
ESSEX GOVERNOR SERVICES LIMITED
Previous name
TRIUMPHGRAPH LIMITED - 1985-03-21
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
283,347 GBP2025-01-31
266,555 GBP2024-01-31
Debtors
2,089,862 GBP2025-01-31
2,010,430 GBP2024-01-31
Cash at bank and in hand
363,583 GBP2025-01-31
620,199 GBP2024-01-31
Current Assets
2,811,543 GBP2025-01-31
3,056,391 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-426,781 GBP2024-01-31
Net Current Assets/Liabilities
2,553,318 GBP2025-01-31
2,629,610 GBP2024-01-31
Total Assets Less Current Liabilities
2,836,665 GBP2025-01-31
2,896,165 GBP2024-01-31
Net Assets/Liabilities
2,773,637 GBP2025-01-31
2,829,526 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
2,773,537 GBP2025-01-31
2,829,426 GBP2024-01-31
Equity
2,773,637 GBP2025-01-31
2,829,526 GBP2024-01-31
Average Number of Employees
262024-02-01 ~ 2025-01-31
242023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
700,801 GBP2025-01-31
785,232 GBP2024-01-31
Furniture and fittings
139,550 GBP2025-01-31
255,962 GBP2024-01-31
Motor vehicles
79,675 GBP2025-01-31
80,048 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
920,026 GBP2025-01-31
1,121,242 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-120,395 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
-130,727 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-20,463 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-271,585 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
503,916 GBP2025-01-31
588,159 GBP2024-01-31
Furniture and fittings
98,314 GBP2025-01-31
222,727 GBP2024-01-31
Motor vehicles
34,449 GBP2025-01-31
43,801 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
636,679 GBP2025-01-31
854,687 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36,152 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
6,314 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
9,063 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,529 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-120,395 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
-130,727 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-18,415 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-269,537 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
196,885 GBP2025-01-31
197,073 GBP2024-01-31
Furniture and fittings
41,236 GBP2025-01-31
33,235 GBP2024-01-31
Motor vehicles
45,226 GBP2025-01-31
36,247 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
357,094 GBP2025-01-31
492,394 GBP2024-01-31
Amounts Owed By Related Parties
1,732,768 GBP2025-01-31
Current
1,518,036 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
2,089,862 GBP2025-01-31
Current, Amounts falling due within one year
2,010,430 GBP2024-01-31
Trade Creditors/Trade Payables
Current
140,546 GBP2025-01-31
129,586 GBP2024-01-31
Corporation Tax Payable
Current
5,277 GBP2025-01-31
120,288 GBP2024-01-31
Other Taxation & Social Security Payable
Current
33,015 GBP2025-01-31
97,065 GBP2024-01-31
Other Creditors
Current
79,387 GBP2025-01-31
79,842 GBP2024-01-31
Creditors
Current
258,225 GBP2025-01-31
426,781 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31
ESSEX GOVERNOR SERVICES LIMITED
InfoTRIUMPHGRAPH LIMITED - 1985-03-21Registered number 01876943Wormingford Road, Fordham, Colchester, Essex CO6 3NSPRIVATE LIMITED COMPANY incorporated on 1985-01-14 (41 years). The company status is Active.The last date of confirmation statement was made at 2025-07-18CIF 0
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.