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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
21
- 1
Page, Graham Edward
Born in June 1962Individual (3 offsprings)Officer1999-06-01 ~ nowOF - Director → CIF 0 - 2
Mcinnes, Jane
Born in June 1954Individual (15 offsprings)Officer1992-09-29 ~ nowOF - Director → CIF 0 - 3
Handley, Paul Jason
Born in April 1973Individual (1 offspring)Officer2015-06-01 ~ nowOF - Director → CIF 0 - 4
Gavin, John
Site Manager born in October 1957Individual (1 offspring)Officer2008-06-13 ~ 2016-09-30OF - Director → CIF 0 - 5
Holloway, Lee
Born in May 1967Individual (2 offsprings)Officer2012-03-01 ~ nowOF - Director → CIF 0 - 6
O'mara, Rebecca Frances
Born in November 1981Individual (1 offspring)Officer2023-08-01 ~ nowOF - Director → CIF 0 - 7
Gilbert, Graham Robert
Materials Director born in July 1952Individual (2 offsprings)Officer~ 1993-07-31OF - Director → CIF 0 - 8
Swift, Bret Michael
Materials Procurer born in March 1965Individual (1 offspring)Officer2008-06-13 ~ 2012-05-31OF - Director → CIF 0 - 9
Otter, Russell Barry
Born in August 1975Individual (1 offspring)Officer2015-06-01 ~ nowOF - Director → CIF 0 - 10
Gibbons, John
Electronics born in December 1961Individual (1 offspring)Officer1999-06-01 ~ 2001-04-27OF - Director → CIF 0 - 12
Michalczuk, Christopher Paul
Managing Director born in November 1953Individual (2 offsprings)Officer~ 1996-09-15OF - Director → CIF 0 - 13
Knipe, Sally Ann
Financial Controller born in January 1954Individual (1 offspring)Officer2008-06-13 ~ 2020-07-22OF - Director → CIF 0 - 14
Nolan, Kevin John
Sales & Marketing Director born in January 1960Individual (2 offsprings)Officer~ 1992-08-14OF - Director → CIF 0 - 15
Taylor, Geoffrey Alexander
Electronics Engineer born in January 1943Individual (7 offsprings)Officer~ 1992-09-29OF - Director → CIF 0 - 16
Carter, Robert Michael
Electronics born in January 1967Individual (6 offsprings)Officer1999-06-01 ~ 2003-08-29OF - Director → CIF 0 - 17
Mcinnes, Iain
Born in March 1951Individual (28 offsprings)Officer1992-09-29 ~ nowOF - Director → CIF 0Mr Iain Mcinnes
Born in March 1951Individual (28 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 18
Vine, Zoe Marie
Born in May 1987Individual (2 offsprings)Officer2022-10-18 ~ nowOF - Director → CIF 0 - 19
Sigournay, Laurence Leon
Born in July 1964Individual (8 offsprings)Officer1999-06-01 ~ nowOF - Director → CIF 0 - 20
Jones, Cathrine
Company Secretary born in June 1959Individual (5 offsprings)Officer1994-06-15 ~ 1996-07-04OF - Director → CIF 0Jones, Cathrine
Individual (5 offsprings)Officer1992-09-29 ~ 1996-07-04OF - Secretary → CIF 0 - 21Southern House, Guildford Road, Woking, SurreyCorporate (27 offsprings)Officer~ 1992-09-29OF - Secretary → CIF 0
Company in focus
ESPRIT ELECTRONICS LIMITED
Period: 1988-11-04 ~ now
Company number: 02285953 01944164
Registered names
ESPRIT ELECTRONICS LIMITED - now 01944164
ESPRIT BUSINESS SERVICES LIMITED - 1988-11-04 06508158... (more)
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Average Number of Employees
902024-06-01 ~ 2025-05-31
892023-06-01 ~ 2024-05-31
Turnover/Revenue
17,474,948 GBP2024-06-01 ~ 2025-05-31
15,449,650 GBP2023-06-01 ~ 2024-05-31
Cost of Sales
-11,022,573 GBP2024-06-01 ~ 2025-05-31
-10,209,385 GBP2023-06-01 ~ 2024-05-31
Gross Profit/Loss
6,452,375 GBP2024-06-01 ~ 2025-05-31
5,240,265 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
-5,053,810 GBP2024-06-01 ~ 2025-05-31
-4,352,673 GBP2023-06-01 ~ 2024-05-31
Operating Profit/Loss
1,418,633 GBP2024-06-01 ~ 2025-05-31
917,695 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
23,788 GBP2024-06-01 ~ 2025-05-31
21,205 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
1,357,163 GBP2024-06-01 ~ 2025-05-31
865,244 GBP2023-06-01 ~ 2024-05-31
Equity
Retained earnings (accumulated losses)
6,518,489 GBP2025-05-31
5,584,456 GBP2024-05-31
5,016,103 GBP2023-06-01
Profit/Loss
Retained earnings (accumulated losses)
1,009,033 GBP2024-06-01 ~ 2025-05-31
643,353 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
Property, Plant & Equipment
1,992,481 GBP2025-05-31
1,432,170 GBP2024-05-31
Fixed Assets - Investments
54,499 GBP2025-05-31
54,499 GBP2024-05-31
Fixed Assets
2,046,980 GBP2025-05-31
1,486,669 GBP2024-05-31
Total Inventories
2,319,477 GBP2025-05-31
2,518,674 GBP2024-05-31
Debtors
Current
5,946,427 GBP2025-05-31
4,755,694 GBP2024-05-31
Cash at bank and in hand
2,378,781 GBP2025-05-31
1,327,290 GBP2024-05-31
Current Assets
10,644,685 GBP2025-05-31
8,601,658 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-4,977,728 GBP2025-05-31
Net Current Assets/Liabilities
5,666,957 GBP2025-05-31
4,741,113 GBP2024-05-31
Total Assets Less Current Liabilities
7,713,937 GBP2025-05-31
6,227,782 GBP2024-05-31
Net Assets/Liabilities
6,583,489 GBP2025-05-31
5,649,456 GBP2024-05-31
Equity
Called up share capital
65,000 GBP2025-05-31
65,000 GBP2024-05-31
Equity
6,583,489 GBP2025-05-31
5,649,456 GBP2024-05-31
Audit Fees/Expenses
18,750 GBP2024-06-01 ~ 2025-05-31
17,750 GBP2023-06-01 ~ 2024-05-31
Wages/Salaries
3,419,796 GBP2024-06-01 ~ 2025-05-31
2,954,960 GBP2023-06-01 ~ 2024-05-31
Social Security Costs
341,169 GBP2024-06-01 ~ 2025-05-31
271,264 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
3,848,135 GBP2024-06-01 ~ 2025-05-31
3,328,488 GBP2023-06-01 ~ 2024-05-31
Director Remuneration
921,537 GBP2024-06-01 ~ 2025-05-31
773,063 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
136,474 GBP2024-06-01 ~ 2025-05-31
-14,638 GBP2023-06-01 ~ 2024-05-31
Tax Expense/Credit at Applicable Tax Rate
339,291 GBP2024-06-01 ~ 2025-05-31
216,311 GBP2023-06-01 ~ 2024-05-31
Dividends Paid on Shares
75,000 GBP2024-06-01 ~ 2025-05-31
75,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,739,901 GBP2025-05-31
3,772,288 GBP2024-05-31
Motor vehicles
546,879 GBP2025-05-31
516,779 GBP2024-05-31
Furniture and fittings
582,594 GBP2025-05-31
538,279 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
6,126,454 GBP2025-05-31
5,084,426 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-67,910 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
-4,861 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-72,771 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,717,983 GBP2024-05-31
Motor vehicles
243,616 GBP2024-05-31
Furniture and fittings
491,794 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,652,256 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
543,648 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-57,366 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
-4,565 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-61,931 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,125,037 GBP2025-05-31
Motor vehicles
289,038 GBP2025-05-31
Furniture and fittings
506,481 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,133,973 GBP2025-05-31
Property, Plant & Equipment
Plant and equipment
1,614,864 GBP2025-05-31
1,054,305 GBP2024-05-31
Motor vehicles
257,841 GBP2025-05-31
273,163 GBP2024-05-31
Furniture and fittings
76,113 GBP2025-05-31
46,485 GBP2024-05-31
Land and buildings
43,663 GBP2025-05-31
58,214 GBP2024-05-31
Under hire purchased contracts or finance leases, Plant and equipment
1,325,885 GBP2025-05-31
732,230 GBP2024-05-31
Motor vehicles, Under hire purchased contracts or finance leases
66,735 GBP2025-05-31
Under hire purchased contracts or finance leases, Motor vehicles
106,150 GBP2024-05-31
Under hire purchased contracts or finance leases
1,392,620 GBP2025-05-31
838,380 GBP2024-05-31
Raw materials and consumables
1,164,593 GBP2025-05-31
1,709,827 GBP2024-05-31
Value of work in progress
1,154,884 GBP2025-05-31
808,847 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
4,198,850 GBP2025-05-31
2,901,618 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
898,840 GBP2025-05-31
898,840 GBP2024-05-31
Other Debtors
Current
526,793 GBP2025-05-31
456,124 GBP2024-05-31
Prepayments/Accrued Income
Current
321,845 GBP2025-05-31
499,013 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
99 GBP2025-05-31
99 GBP2024-05-31
Cash and Cash Equivalents
2,378,781 GBP2025-05-31
1,327,290 GBP2024-05-31
Bank Borrowings
Current
12,500 GBP2025-05-31
22,500 GBP2024-05-31
Trade Creditors/Trade Payables
Current
2,511,493 GBP2025-05-31
2,260,247 GBP2024-05-31
Corporation Tax Payable
Current
51,657 GBP2025-05-31
118,258 GBP2024-05-31
Taxation/Social Security Payable
Current
456,985 GBP2025-05-31
428,012 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
309,660 GBP2025-05-31
236,734 GBP2024-05-31
Other Creditors
Current
132,679 GBP2025-05-31
87,111 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
518,735 GBP2025-05-31
446,894 GBP2024-05-31
Creditors
Current
4,977,728 GBP2025-05-31
3,860,545 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
715,382 GBP2025-05-31
299,734 GBP2024-05-31
Creditors
Non-current
715,382 GBP2025-05-31
299,734 GBP2024-05-31
Minimum gross finance lease payments owing
1,025,042 GBP2025-05-31
536,468 GBP2024-05-31
Net Deferred Tax Liability/Asset
-415,066 GBP2025-05-31
-278,592 GBP2024-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-136,474 GBP2024-06-01 ~ 2025-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-417,650 GBP2025-05-31
-283,171 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65,000 shares2025-05-31
65,000 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1.002024-06-01 ~ 2025-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,425 GBP2025-05-31
37,425 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
37,425 GBP2025-05-31
37,425 GBP2024-05-31
ESPRIT ELECTRONICS LIMITED
InfoESPRIT BUSINESS SERVICES LIMITED - 1988-11-04Registered number 02285953Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire SO31 4RFPRIVATE LIMITED COMPANY incorporated on 1988-08-11 (37 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-11CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.