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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 10
  • 1
    Holloway, Lee
    Born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcinnes, Iain
    Company Director 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 - Has significant influence or control → CIF 0
  • 3
    Vine, Zoe Marie
    Finance born in May 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Mcinnes, Jane
    Company Director born in June 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 1992-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Ward, Anthony Maurice
    Individual (28 offsprings)
    Officer
    icon of calendar 1996-07-04 ~ now
    OF - Secretary → CIF 0
  • 6
    O'mara, Rebecca Frances
    Director born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Page, Graham Edward
    Electronics born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Sigournay, Laurence Leon
    Electronics born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Otter, Russell Barry
    Sales Director born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Handley, Paul Jason
    Supply Chain Director born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Knipe, Sally Ann
    Financial Controller born in January 1954
    Individual
    Officer
    icon of calendar 2008-06-13 ~ 2020-07-22
    OF - Director → CIF 0
  • 2
    Taylor, Geoffrey Alexander
    Electronics Engineer born in January 1943
    Individual
    Officer
    icon of calendar ~ 1992-09-29
    OF - Director → CIF 0
  • 3
    Gavin, John
    Site Manager born in October 1957
    Individual
    Officer
    icon of calendar 2008-06-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Jones, Cathrine
    Company Secretary born in June 1959
    Individual
    Officer
    icon of calendar 1994-06-15 ~ 1996-07-04
    OF - Director → CIF 0
    Jones, Cathrine
    Individual
    Officer
    icon of calendar 1992-09-29 ~ 1996-07-04
    OF - Secretary → CIF 0
  • 5
    Gilbert, Graham Robert
    Materials Director born in July 1952
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 6
    Swift, Bret Michael
    Materials Procurer born in March 1965
    Individual
    Officer
    icon of calendar 2008-06-13 ~ 2012-05-31
    OF - Director → CIF 0
  • 7
    Gibbons, John
    Electronics born in December 1961
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2001-04-27
    OF - Director → CIF 0
  • 8
    Nolan, Kevin John
    Sales & Marketing Director born in January 1960
    Individual
    Officer
    icon of calendar ~ 1992-08-14
    OF - Director → CIF 0
  • 9
    Michalczuk, Christopher Paul
    Managing Director born in November 1953
    Individual
    Officer
    icon of calendar ~ 1996-09-15
    OF - Director → CIF 0
  • 10
    Carter, Robert Michael
    Electronics born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2003-08-29
    OF - Director → CIF 0
  • 11
    icon of addressSouthern House, Guildford Road, Woking, Surrey
    Corporate
    Officer
    ~ 1992-09-29
    PE - Secretary → CIF 0
parent relation
Company in focus

ESPRIT ELECTRONICS LIMITED

Previous name
ESPRIT BUSINESS SERVICES LIMITED - 1988-11-04
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Average Number of Employees
892023-06-01 ~ 2024-05-31
902022-06-01 ~ 2023-05-31
Turnover/Revenue
15,449,650 GBP2023-06-01 ~ 2024-05-31
18,822,214 GBP2022-06-01 ~ 2023-05-31
Cost of Sales
-10,209,385 GBP2023-06-01 ~ 2024-05-31
-13,692,527 GBP2022-06-01 ~ 2023-05-31
Gross Profit/Loss
5,240,265 GBP2023-06-01 ~ 2024-05-31
5,129,687 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-4,352,673 GBP2023-06-01 ~ 2024-05-31
-3,972,031 GBP2022-06-01 ~ 2023-05-31
Operating Profit/Loss
917,695 GBP2023-06-01 ~ 2024-05-31
1,187,759 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
21,205 GBP2023-06-01 ~ 2024-05-31
4,921 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
865,244 GBP2023-06-01 ~ 2024-05-31
1,107,689 GBP2022-06-01 ~ 2023-05-31
Equity
Retained earnings (accumulated losses)
5,584,456 GBP2024-05-31
5,016,103 GBP2023-05-31
4,180,063 GBP2022-06-01
Profit/Loss
Retained earnings (accumulated losses)
643,353 GBP2023-06-01 ~ 2024-05-31
911,040 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
Property, Plant & Equipment
1,432,170 GBP2024-05-31
1,533,827 GBP2023-05-31
Fixed Assets - Investments
54,499 GBP2024-05-31
54,499 GBP2023-05-31
Fixed Assets
1,486,669 GBP2024-05-31
1,588,326 GBP2023-05-31
Total Inventories
2,518,674 GBP2024-05-31
3,381,158 GBP2023-05-31
Debtors
Current
4,755,694 GBP2024-05-31
5,133,004 GBP2023-05-31
Cash at bank and in hand
1,327,290 GBP2024-05-31
753,690 GBP2023-05-31
Current Assets
8,601,658 GBP2024-05-31
9,267,852 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-3,860,545 GBP2024-05-31
-4,991,701 GBP2023-05-31
Net Current Assets/Liabilities
4,741,113 GBP2024-05-31
4,276,151 GBP2023-05-31
Total Assets Less Current Liabilities
6,227,782 GBP2024-05-31
5,864,477 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-299,734 GBP2024-05-31
-490,144 GBP2023-05-31
Net Assets/Liabilities
5,649,456 GBP2024-05-31
5,081,103 GBP2023-05-31
Equity
Called up share capital
65,000 GBP2024-05-31
65,000 GBP2023-05-31
Equity
5,649,456 GBP2024-05-31
5,081,103 GBP2023-05-31
Audit Fees/Expenses
17,750 GBP2023-06-01 ~ 2024-05-31
16,450 GBP2022-06-01 ~ 2023-05-31
Wages/Salaries
2,954,960 GBP2023-06-01 ~ 2024-05-31
2,791,393 GBP2022-06-01 ~ 2023-05-31
Social Security Costs
271,264 GBP2023-06-01 ~ 2024-05-31
282,128 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
3,328,488 GBP2023-06-01 ~ 2024-05-31
3,162,042 GBP2022-06-01 ~ 2023-05-31
Director Remuneration
773,063 GBP2023-06-01 ~ 2024-05-31
583,446 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-14,638 GBP2023-06-01 ~ 2024-05-31
42,760 GBP2022-06-01 ~ 2023-05-31
Tax Expense/Credit at Applicable Tax Rate
216,311 GBP2023-06-01 ~ 2024-05-31
221,538 GBP2022-06-01 ~ 2023-05-31
Dividends Paid on Shares
75,000 GBP2023-06-01 ~ 2024-05-31
75,000 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,772,289 GBP2024-05-31
3,638,742 GBP2023-05-31
Motor vehicles
516,779 GBP2024-05-31
387,895 GBP2023-05-31
Furniture and fittings
538,278 GBP2024-05-31
520,448 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
5,084,426 GBP2024-05-31
4,802,160 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-37,032 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
-1,315 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-38,347 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,450,961 GBP2023-05-31
Motor vehicles
161,256 GBP2023-05-31
Furniture and fittings
476,488 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,268,333 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
304,055 GBP2023-06-01 ~ 2024-05-31
Motor vehicles, Owned/Freehold
82,360 GBP2023-06-01 ~ 2024-05-31
Owned/Freehold
422,270 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-37,032 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
-1,315 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-38,347 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,717,984 GBP2024-05-31
Motor vehicles
243,616 GBP2024-05-31
Furniture and fittings
491,790 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,652,256 GBP2024-05-31
Property, Plant & Equipment
Plant and equipment
1,054,305 GBP2024-05-31
1,187,781 GBP2023-05-31
Motor vehicles
273,163 GBP2024-05-31
226,639 GBP2023-05-31
Furniture and fittings
46,488 GBP2024-05-31
43,960 GBP2023-05-31
Plant and equipment, Under hire purchased contracts or finance leases
732,230 GBP2024-05-31
976,306 GBP2023-05-31
Under hire purchased contracts or finance leases, Motor vehicles
106,150 GBP2024-05-31
96,750 GBP2023-05-31
Under hire purchased contracts or finance leases
838,380 GBP2024-05-31
1,073,056 GBP2023-05-31
Raw materials and consumables
1,709,827 GBP2024-05-31
2,360,881 GBP2023-05-31
Value of work in progress
808,847 GBP2024-05-31
1,020,277 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
2,901,618 GBP2024-05-31
3,631,266 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
898,840 GBP2024-05-31
898,840 GBP2023-05-31
Other Debtors
Current
456,124 GBP2024-05-31
385,147 GBP2023-05-31
Prepayments/Accrued Income
Current
499,013 GBP2024-05-31
217,652 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
99 GBP2024-05-31
99 GBP2023-05-31
Cash and Cash Equivalents
1,327,290 GBP2024-05-31
753,690 GBP2023-05-31
Bank Borrowings
Current
22,500 GBP2024-05-31
32,500 GBP2023-05-31
Trade Creditors/Trade Payables
Current
2,260,247 GBP2024-05-31
2,196,210 GBP2023-05-31
Corporation Tax Payable
Current
118,258 GBP2024-05-31
5,441 GBP2023-05-31
Taxation/Social Security Payable
Current
428,012 GBP2024-05-31
524,806 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
236,734 GBP2024-05-31
340,946 GBP2023-05-31
Other Creditors
Current
87,111 GBP2024-05-31
595 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
446,894 GBP2024-05-31
315,092 GBP2023-05-31
Creditors
Current
3,860,545 GBP2024-05-31
4,991,701 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
299,734 GBP2024-05-31
490,144 GBP2023-05-31
Creditors
Non-current
299,734 GBP2024-05-31
490,144 GBP2023-05-31
Minimum gross finance lease payments owing
536,468 GBP2024-05-31
831,090 GBP2023-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
14,638 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
283,171 GBP2024-05-31
297,439 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65,000 shares2024-05-31
65,000 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1.002023-06-01 ~ 2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,425 GBP2024-05-31
37,425 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
37,425 GBP2024-05-31
37,425 GBP2023-05-31
  • ESPRIT ELECTRONICS LIMITED
    Info
    ESPRIT BUSINESS SERVICES LIMITED - 1988-11-04
    Registered number 02285953
    icon of addressUnit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire SO31 4RF
    Private Limited Company incorporated on 1988-08-11 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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 16 October 2025 and licensed under the Open Government Licence v3.0.