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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 13
  • 1
    Maloney, David Matthew
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Holloway, Lee
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Sigournay, Laurence Leon
    Born in July 1964
    Individual (7 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcinnes, Iain
    Born in March 1951
    Individual (23 offsprings)
    Officer
    1992-09-29 ~ now
    OF - Director → CIF 0
    Mr Iain Mcinnes
    Born in March 1951
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Jones, Cathrine
    Individual (5 offsprings)
    Officer
    1992-09-29 ~ 1996-07-04
    OF - Secretary → CIF 0
  • 6
    Ward, Anthony Maurice
    Individual (34 offsprings)
    Officer
    1996-07-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Mcmullen, David John
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 8
    Mcinnes, Jane
    Born in June 1954
    Individual (15 offsprings)
    Officer
    1992-09-29 ~ now
    OF - Director → CIF 0
  • 9
    Page, Graham Edward
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Michalczuk, Christopher Paul
    Managing Director born in November 1953
    Individual (2 offsprings)
    Officer
    ~ 1996-09-15
    OF - Director → CIF 0
  • 11
    Taylor, Geoffrey Alexander
    Electronics Engineer born in January 1943
    Individual (7 offsprings)
    Officer
    ~ 1992-09-29
    OF - Director → CIF 0
  • 12
    Court, Tracy
    Sales Director born in August 1973
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2015-09-09
    OF - Director → CIF 0
  • 13
    Southern House, Guildford Road, Woking, Surrey
    Corporate (22 offsprings)
    Officer
    ~ 1992-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

ESPRIT BUSINESS SERVICES LIMITED

Period: 2011-08-01 ~ now
Company number: 01944164 02285953... (more)
Registered names
ESPRIT BUSINESS SERVICES LIMITED - now 02285953... (more)
ROCKBLAZE LIMITED - 1985-10-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Fixed Assets - Investments
340,562 GBP2025-05-31
340,562 GBP2024-05-31
Fixed Assets
340,562 GBP2025-05-31
340,562 GBP2024-05-31
Debtors
Current
613,564 GBP2025-05-31
613,564 GBP2024-05-31
Current Assets
613,564 GBP2025-05-31
613,564 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-896,662 GBP2024-05-31
Net Current Assets/Liabilities
-283,098 GBP2025-05-31
-283,098 GBP2024-05-31
Total Assets Less Current Liabilities
57,464 GBP2025-05-31
57,464 GBP2024-05-31
Net Assets/Liabilities
57,464 GBP2025-05-31
57,464 GBP2024-05-31
Equity
Called up share capital
6,060 GBP2025-05-31
6,060 GBP2024-05-31
6,060 GBP2023-06-01
Retained earnings (accumulated losses)
51,404 GBP2025-05-31
51,404 GBP2024-05-31
51,404 GBP2023-06-01
Profit/Loss
75,000 GBP2024-06-01 ~ 2025-05-31
75,000 GBP2023-06-01 ~ 2024-05-31
Equity
57,464 GBP2025-05-31
57,464 GBP2024-05-31
57,464 GBP2023-06-01
Profit/Loss
Retained earnings (accumulated losses)
75,000 GBP2024-06-01 ~ 2025-05-31
75,000 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
75,000 GBP2024-06-01 ~ 2025-05-31
75,000 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
75,000 GBP2024-06-01 ~ 2025-05-31
75,000 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-75,000 GBP2024-06-01 ~ 2025-05-31
-75,000 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-75,000 GBP2024-06-01 ~ 2025-05-31
-75,000 GBP2023-06-01 ~ 2024-05-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-75,000 GBP2024-06-01 ~ 2025-05-31
-75,000 GBP2023-06-01 ~ 2024-05-31
Equity - Income/Expense Recognised Directly
-75,000 GBP2024-06-01 ~ 2025-05-31
-75,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-06-01 ~ 2025-05-31
Motor vehicles
352024-06-01 ~ 2025-05-31
Furniture and fittings
252024-06-01 ~ 2025-05-31
Amounts Owed by Group Undertakings
Current
283,658 GBP2025-05-31
283,658 GBP2024-05-31
Other Debtors
Current
157,676 GBP2025-05-31
157,676 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
31,326 GBP2025-05-31
31,326 GBP2024-05-31
Amounts owed to group undertakings
Current
895,980 GBP2025-05-31
895,980 GBP2024-05-31
Other Creditors
Current
682 GBP2025-05-31
682 GBP2024-05-31
Creditors
Current
896,662 GBP2025-05-31
896,662 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,060 shares2025-05-31
6,060 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1.002024-06-01 ~ 2025-05-31

  • ESPRIT BUSINESS SERVICES LIMITED
    Info
    AEI ELECTRONICS LIMITED - 2011-08-01
    ESPRIT BUSINESS SERVICES LIMITED - 2011-08-01
    ESPRIT ELECTRONICS LIMITED - 2011-08-01
    ROCKBLAZE LIMITED - 2011-08-01
    Registered number 01944164
    Unit 33, Mitchell Point, Ensign Way, Hamble, Southampton, Hampshire SO31 4RF
    PRIVATE LIMITED COMPANY incorporated on 1985-09-03 (40 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.