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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 4
  • 1
    Hensley, John Andrew
    Company Director born in May 1966
    Individual (20 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    King, Michele Ann
    Finance Director born in May 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
    King, Michele Ann
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Tosh, Ronald Basey
    Chief Operating Officer born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-23 ~ now
    OF - Director → CIF 0
  • 4
    ANT GROUP LIMITED - now
    ANTI-STAT LIMITED - 2004-06-15
    icon of address108, Claydon Business Park, Great Blakenham, Ipswich, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    1,018,507 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Softley, Ian Keith
    Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-01 ~ 1993-04-27
    OF - Director → CIF 0
  • 2
    Kennedy, Martin Stephen
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-04-25
    OF - Secretary → CIF 0
  • 3
    Emsden, Kelly Marie
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 4
    Durell, Andrew Edward
    Financial Controller
    Individual
    Officer
    icon of calendar 1997-04-25 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 5
    Culley, Martin
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-30 ~ 2000-06-27
    OF - Secretary → CIF 0
  • 6
    Hewes, Graham Brian
    Accountant
    Individual
    Officer
    icon of calendar 2000-06-27 ~ 2000-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THE E.S.D. CONTROL CENTRE LIMITED

Previous name
DEMONFLEX AGENCIES LIMITED - 1991-02-20
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
695,855 GBP2017-12-31
653,334 GBP2016-12-31
Total Inventories
823,804 GBP2017-12-31
801,355 GBP2016-12-31
Debtors
Current
4,038,246 GBP2017-12-31
4,145,615 GBP2016-12-31
Cash at bank and in hand
64,885 GBP2017-12-31
61,224 GBP2016-12-31
Current Assets
4,926,935 GBP2017-12-31
5,008,194 GBP2016-12-31
Creditors
Current
-3,505,975 GBP2017-12-31
-3,752,098 GBP2016-12-31
3,752,098 GBP2016-12-31
Net Current Assets/Liabilities
1,420,960 GBP2017-12-31
1,256,096 GBP2016-12-31
Total Assets Less Current Liabilities
2,116,815 GBP2017-12-31
1,909,430 GBP2016-12-31
Creditors
Non-current
3,505,975 GBP2017-12-31
-61,340 GBP2016-12-31
Net Assets/Liabilities
1,997,837 GBP2017-12-31
1,848,090 GBP2016-12-31
Equity
Called up share capital
1,000 GBP2017-12-31
1,000 GBP2016-12-31
Retained earnings (accumulated losses)
1,996,837 GBP2017-12-31
1,847,090 GBP2016-12-31
Equity
1,997,837 GBP2017-12-31
1,848,090 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
668,362 GBP2017-12-31
610,498 GBP2016-12-31
Other
208,228 GBP2017-12-31
171,833 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
876,590 GBP2017-12-31
782,331 GBP2016-12-31
Property, Plant & Equipment - Other Disposals
Other
-71,748 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Other Disposals
-71,748 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
105,064 GBP2017-12-31
32,935 GBP2016-12-31
Other
75,671 GBP2017-12-31
96,062 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
180,735 GBP2017-12-31
128,997 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
72,129 GBP2017-01-01 ~ 2017-12-31
Other
38,022 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110,151 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-58,413 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-58,413 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Land and buildings
563,298 GBP2017-12-31
577,563 GBP2016-12-31
Other
132,557 GBP2017-12-31
75,771 GBP2016-12-31
Trade Debtors/Trade Receivables
1,467,785 GBP2017-12-31
1,698,701 GBP2016-12-31
Amounts Owed By Related Parties
2,439,916 GBP2017-12-31
2,368,569 GBP2016-12-31
Other Debtors
130,545 GBP2017-12-31
78,345 GBP2016-12-31
Debtors
4,038,246 GBP2017-12-31
4,145,615 GBP2016-12-31
Bank Borrowings/Overdrafts
Current
408,383 GBP2017-12-31
461,167 GBP2016-12-31
Trade Creditors/Trade Payables
Current
1,313,473 GBP2017-12-31
1,811,417 GBP2016-12-31
Amounts owed to group undertakings
Current
285,710 GBP2017-12-31
187,949 GBP2016-12-31
Corporation Tax Payable
60,734 GBP2017-12-31
101,988 GBP2016-12-31
Other Taxation & Social Security Payable
117,031 GBP2017-12-31
131,303 GBP2016-12-31
Other Creditors
Current
1,320,644 GBP2017-12-31
1,058,274 GBP2016-12-31
Non-current
118,978 GBP2017-12-31
61,340 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
Called up share capital
1,000 GBP2017-12-31
1,000 GBP2016-12-31
Related profiles found in government register
  • THE E.S.D. CONTROL CENTRE LIMITED
    Info
    DEMONFLEX AGENCIES LIMITED - 1991-02-20
    Registered number 02526954
    icon of addressIntegrity House, Easlea Road, Bury St. Edmunds IP32 7BY
    Private Limited Company incorporated on 1990-08-01 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • THE E.S.D. CONTROL CENTRE LIMITED
    S
    Registered number 02526954
    icon of addressUnit 108, Claydon Business Park, Great Blakenham, Ipswich, Suffolk, United Kingdom, IP6 0NL
    ENGLAND & WALES
    CIF 1
  • ESD CONTROL CENTRE LTD
    S
    Registered number 02526954
    icon of address108, Claydon Industrial Park, Great Blakenham, Ipswich, Suffolk, United Kingdom, IP6 0NL
    ENGLAND & WALES
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressIntegrity House, Easlea Road, Bury St. Edmunds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-02 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    ANTISTAT LLP - 2014-11-28
    icon of address108 Claydon Business Park, Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-26 ~ dissolved
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.