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 7
  • 1
    Ward, Anthony Maurice
    Individual (28 offsprings)
    Officer
    1996-07-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Holloway, Lee
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Maloney, David Matthew
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcinnes, Jane
    Company Director born in June 1954
    Individual (12 offsprings)
    Officer
    1992-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Mcinnes, Iain
    Company Director born in March 1951
    Individual (21 offsprings)
    Officer
    1992-09-29 ~ now
    OF - Director → CIF 0
    Mr Iain Mcinnes
    Born in March 1951
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Page, Graham Edward
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Sigournay, Laurence Leon
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Jones, Cathrine
    Individual
    Officer
    1992-09-29 ~ 1996-07-04
    OF - Secretary → CIF 0
  • 2
    Taylor, Geoffrey Alexander
    Electronics Engineer born in January 1943
    Individual
    Officer
    ~ 1992-09-29
    OF - Director → CIF 0
  • 3
    Mcmullen, David John
    Director born in May 1967
    Individual
    Officer
    2008-06-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 4
    Michalczuk, Christopher Paul
    Managing Director born in November 1953
    Individual
    Officer
    ~ 1996-09-15
    OF - Director → CIF 0
  • 5
    Court, Tracy
    Sales Director born in August 1973
    Individual
    Officer
    2010-07-01 ~ 2015-09-09
    OF - Director → CIF 0
  • 6
    Southern House, Guildford Road, Woking, Surrey
    Corporate
    Officer
    ~ 1992-09-29
    PE - Secretary → CIF 0
parent relation
Company in focus

ESPRIT BUSINESS SERVICES LIMITED

Previous names
AEI ELECTRONICS LIMITED - 2011-08-01
ESPRIT BUSINESS SERVICES LIMITED - 2008-06-27
ESPRIT ELECTRONICS LIMITED - 1988-11-04
ROCKBLAZE LIMITED - 1985-10-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Fixed Assets - Investments
340,562 GBP2023-05-31
340,562 GBP2022-05-31
Fixed Assets
340,562 GBP2023-05-31
340,562 GBP2022-05-31
Debtors
Current
1,672,534 GBP2023-05-31
1,672,534 GBP2022-05-31
Current Assets
1,672,534 GBP2023-05-31
1,672,534 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-1,955,632 GBP2023-05-31
-1,955,632 GBP2022-05-31
Net Current Assets/Liabilities
-283,098 GBP2023-05-31
-283,098 GBP2022-05-31
Total Assets Less Current Liabilities
57,464 GBP2023-05-31
57,464 GBP2022-05-31
Net Assets/Liabilities
57,464 GBP2023-05-31
57,464 GBP2022-05-31
Equity
Called up share capital
6,060 GBP2023-05-31
6,060 GBP2022-05-31
6,060 GBP2021-06-01
Retained earnings (accumulated losses)
51,404 GBP2023-05-31
51,404 GBP2022-05-31
51,404 GBP2021-06-01
Profit/Loss
75,000 GBP2022-06-01 ~ 2023-05-31
75,000 GBP2021-06-01 ~ 2022-05-31
Equity
57,464 GBP2023-05-31
57,464 GBP2022-05-31
57,464 GBP2021-06-01
Profit/Loss
Retained earnings (accumulated losses)
75,000 GBP2022-06-01 ~ 2023-05-31
75,000 GBP2021-06-01 ~ 2022-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
75,000 GBP2022-06-01 ~ 2023-05-31
75,000 GBP2021-06-01 ~ 2022-05-31
Comprehensive Income/Expense
75,000 GBP2022-06-01 ~ 2023-05-31
75,000 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-75,000 GBP2022-06-01 ~ 2023-05-31
-75,000 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
-75,000 GBP2022-06-01 ~ 2023-05-31
-75,000 GBP2021-06-01 ~ 2022-05-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-75,000 GBP2022-06-01 ~ 2023-05-31
-75,000 GBP2021-06-01 ~ 2022-05-31
Equity - Income/Expense Recognised Directly
-75,000 GBP2022-06-01 ~ 2023-05-31
-75,000 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202022-06-01 ~ 2023-05-31
Motor vehicles
352022-06-01 ~ 2023-05-31
Furniture and fittings
252022-06-01 ~ 2023-05-31
Investments in Subsidiaries
340,562 GBP2023-05-31
340,562 GBP2022-06-01
Amounts Owed by Group Undertakings
Current
283,658 GBP2023-05-31
283,658 GBP2022-05-31
Other Debtors
Current
1,216,646 GBP2023-05-31
1,216,646 GBP2022-05-31
Amount of corporation tax that is recoverable
Current
31,326 GBP2023-05-31
31,326 GBP2022-05-31
Amounts owed to group undertakings
Current
895,980 GBP2023-05-31
895,980 GBP2022-05-31
Other Creditors
Current
1,059,652 GBP2023-05-31
1,059,652 GBP2022-05-31
Creditors
Current
1,955,632 GBP2023-05-31
1,955,632 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,060 shares2023-05-31
6,060 shares2022-05-31
Par Value of Share
Class 1 ordinary share
1.002022-06-01 ~ 2023-05-31

  • ESPRIT BUSINESS SERVICES LIMITED
    Info
    AEI ELECTRONICS LIMITED - 2011-08-01
    ESPRIT BUSINESS SERVICES LIMITED - 2008-06-27
    ESPRIT ELECTRONICS LIMITED - 1988-11-04
    ROCKBLAZE LIMITED - 1985-10-23
    Registered number 01944164
    Unit 33, Mitchell Point, Ensign Way, Hamble, Southampton, Hampshire SO31 4RF
    Private Limited Company incorporated on 1985-09-03 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.