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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 5
  • 1
    Whyte, Andrew
    Born in July 1961
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Whyte, Andrew
    Individual (3 offsprings)
    Officer
    ~ 1999-01-31
    OF - Secretary → CIF 0
  • 2
    Fairweather, Sonia
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 3
    Ward, Wayne
    Individual (2 offsprings)
    Officer
    2000-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Green, Ian Stewart
    Director born in July 1944
    Individual (4 offsprings)
    Officer
    ~ 1999-01-31
    OF - Director → CIF 0
    Green, Ian Stewart
    Individual (4 offsprings)
    Officer
    ~ 1999-01-31
    OF - Secretary → CIF 0
  • 5
    Mr Andy Whyte
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ESSEX ENGINEERING (HOLDINGS) LIMITED

Company number: 02034153
Registered name
ESSEX ENGINEERING (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
2,780,000 GBP2025-01-31
2,560,000 GBP2024-01-31
Fixed Assets - Investments
200 GBP2025-01-31
200 GBP2024-01-31
Fixed Assets
2,780,200 GBP2025-01-31
2,560,200 GBP2024-01-31
Cash at bank and in hand
1,240,209 GBP2025-01-31
5,847,233 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-1,854,000 GBP2025-01-31
Net Current Assets/Liabilities
-613,791 GBP2025-01-31
4,244,209 GBP2024-01-31
Total Assets Less Current Liabilities
2,166,409 GBP2025-01-31
6,804,409 GBP2024-01-31
Net Assets/Liabilities
1,831,903 GBP2025-01-31
6,524,903 GBP2024-01-31
Equity
Called up share capital
75 GBP2025-01-31
75 GBP2024-01-31
Revaluation reserve
1,401,841 GBP2025-01-31
1,236,841 GBP2024-01-31
Capital redemption reserve
25 GBP2025-01-31
25 GBP2024-01-31
Retained earnings (accumulated losses)
429,962 GBP2025-01-31
5,287,962 GBP2024-01-31
Equity
1,831,903 GBP2025-01-31
6,524,903 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
2,780,000 GBP2025-01-31
2,560,000 GBP2024-01-31
Investments in group undertakings and participating interests
200 GBP2025-01-31
200 GBP2024-01-31
Amounts owed to group undertakings
Current
1,732,768 GBP2025-01-31
1,518,036 GBP2024-01-31
Corporation Tax Payable
Current
116,232 GBP2025-01-31
79,988 GBP2024-01-31
Other Creditors
Current
5,000 GBP2025-01-31
5,000 GBP2024-01-31
Creditors
Current
1,854,000 GBP2025-01-31
1,603,024 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
75 shares2025-01-31
75 shares2024-01-31

Related profiles found in government register
  • ESSEX ENGINEERING (HOLDINGS) LIMITED
    Info
    Registered number 02034153
    Wormingford Road, Fordham, Colchester, Essex CO6 3NS
    PRIVATE LIMITED COMPANY incorporated on 1986-07-04 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • ESSEX ENGINEERING (HOLDINGS) LIMITED
    S
    Registered number 02034153
    Wormingford Road, Fordham, Colchester, Essex, United Kingdom, CO6 3NS
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ESSEX GOVERNOR SERVICES LIMITED
    - now 01876943
    TRIUMPHGRAPH LIMITED - 1985-03-21
    Wormingford Road, Fordham, Colchester, Essex
    Active Corporate (7 parents)
    Equity (Company account)
    2,773,637 GBP2025-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.