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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 7
  • 1
    Mcinnes, Jane
    Born in June 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 1992-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Mcinnes, Iain
    Born in March 1951
    Individual (21 offsprings)
    Officer
    icon of calendar 1992-09-29 ~ now
    OF - Director → CIF 0
    Mr Iain Mcinnes
    Born in March 1951
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Page, Graham Edward
    Born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Anthony Maurice
    Individual (28 offsprings)
    Officer
    icon of calendar 1996-07-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Sigournay, Laurence Leon
    Born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Holloway, Lee
    Born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Maloney, David Matthew
    Born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Michalczuk, Christopher Paul
    Managing Director born in November 1953
    Individual
    Officer
    icon of calendar ~ 1996-09-15
    OF - Director → CIF 0
  • 2
    Jones, Cathrine
    Individual
    Officer
    icon of calendar 1992-09-29 ~ 1996-07-04
    OF - Secretary → CIF 0
  • 3
    Taylor, Geoffrey Alexander
    Electronics Engineer born in January 1943
    Individual
    Officer
    icon of calendar ~ 1992-09-29
    OF - Director → CIF 0
  • 4
    Court, Tracy
    Sales Director born in August 1973
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2015-09-09
    OF - Director → CIF 0
  • 5
    Mcmullen, David John
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 6
    icon of addressSouthern 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
ESPRIT ELECTRONICS LIMITED - 1988-11-04
ESPRIT BUSINESS SERVICES LIMITED - 2008-06-27
ROCKBLAZE LIMITED - 1985-10-23
AEI ELECTRONICS LIMITED - 2011-08-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
340,562 GBP2024-05-31
340,562 GBP2023-05-31
Fixed Assets
340,562 GBP2024-05-31
340,562 GBP2023-05-31
Debtors
Current
613,564 GBP2024-05-31
613,564 GBP2023-05-31
Current Assets
613,564 GBP2024-05-31
613,564 GBP2023-05-31
Net Current Assets/Liabilities
-283,098 GBP2024-05-31
-283,098 GBP2023-05-31
Total Assets Less Current Liabilities
57,464 GBP2024-05-31
57,464 GBP2023-05-31
Net Assets/Liabilities
57,464 GBP2024-05-31
57,464 GBP2023-05-31
Equity
Called up share capital
6,060 GBP2024-05-31
6,060 GBP2023-05-31
6,060 GBP2022-06-01
Retained earnings (accumulated losses)
51,404 GBP2024-05-31
51,404 GBP2023-05-31
51,404 GBP2022-06-01
Profit/Loss
75,000 GBP2023-06-01 ~ 2024-05-31
75,000 GBP2022-06-01 ~ 2023-05-31
Equity
57,464 GBP2024-05-31
57,464 GBP2023-05-31
57,464 GBP2022-06-01
Profit/Loss
Retained earnings (accumulated losses)
75,000 GBP2023-06-01 ~ 2024-05-31
75,000 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
75,000 GBP2023-06-01 ~ 2024-05-31
75,000 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
75,000 GBP2023-06-01 ~ 2024-05-31
75,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-75,000 GBP2023-06-01 ~ 2024-05-31
-75,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-75,000 GBP2023-06-01 ~ 2024-05-31
-75,000 GBP2022-06-01 ~ 2023-05-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-75,000 GBP2023-06-01 ~ 2024-05-31
-75,000 GBP2022-06-01 ~ 2023-05-31
Equity - Income/Expense Recognised Directly
-75,000 GBP2023-06-01 ~ 2024-05-31
-75,000 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-06-01 ~ 2024-05-31
Motor vehicles
352023-06-01 ~ 2024-05-31
Furniture and fittings
252023-06-01 ~ 2024-05-31
Average Number of Employees
892023-06-01 ~ 2024-05-31
902022-06-01 ~ 2023-05-31
Amounts Owed by Group Undertakings
Current
283,658 GBP2024-05-31
283,658 GBP2023-05-31
Other Debtors
Current
157,676 GBP2024-05-31
157,676 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
31,326 GBP2024-05-31
31,326 GBP2023-05-31
Amounts owed to group undertakings
Current
895,980 GBP2024-05-31
895,980 GBP2023-05-31
Other Creditors
Current
682 GBP2024-05-31
682 GBP2023-05-31
Creditors
Current
896,662 GBP2024-05-31
896,662 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,060 shares2024-05-31
6,060 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1.002023-06-01 ~ 2024-05-31

  • ESPRIT BUSINESS SERVICES LIMITED
    Info
    ESPRIT ELECTRONICS LIMITED - 1988-11-04
    ESPRIT BUSINESS SERVICES LIMITED - 1988-11-04
    ROCKBLAZE LIMITED - 1988-11-04
    AEI ELECTRONICS LIMITED - 1988-11-04
    Registered number 01944164
    icon of addressUnit 33, Mitchell Point, Ensign Way, Hamble, Southampton, Hampshire SO31 4RF
    PRIVATE LIMITED COMPANY incorporated on 1985-09-03 (40 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.