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 3
  • 1
    Ross, David Andrew
    Managing Director born in September 1963
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Ross, David Andrew
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr David Andrew Ross
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    2016-10-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Fletcher, Nicola Evelyn
    Accounts Director born in August 1966
    Individual (1 offspring)
    Officer
    2005-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Mr Michael David Jones
    Born in February 1956
    Individual (17 offsprings)
    Person with significant control
    2016-10-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Jones, Michael David
    Company Director born in February 1956
    Individual (17 offsprings)
    Officer
    ~ 2002-05-09
    OF - Director → CIF 0
  • 2
    Magill, Daniel Joseph
    Financial Director born in June 1959
    Individual
    Officer
    2002-05-09 ~ 2011-06-01
    OF - Director → CIF 0
parent relation
Company in focus

ESP LEISURE LIMITED

Previous names
EURO SYSTEMS PROJECTS LIMITED - 2011-02-16
EURO SYSTEM PROJECTS LIMITED - 2004-06-02
Standard Industrial Classification
62012 - Business And Domestic Software Development
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
37,659 GBP2023-12-31
58,509 GBP2022-12-31
Total Inventories
28,228 GBP2023-12-31
33,944 GBP2022-12-31
Debtors
177,175 GBP2023-12-31
276,730 GBP2022-12-31
Cash at bank and in hand
2,551,477 GBP2023-12-31
2,412,958 GBP2022-12-31
Current Assets
2,756,880 GBP2023-12-31
2,723,632 GBP2022-12-31
Creditors
Current
851,138 GBP2023-12-31
854,265 GBP2022-12-31
Net Current Assets/Liabilities
1,905,742 GBP2023-12-31
1,869,367 GBP2022-12-31
Total Assets Less Current Liabilities
1,943,401 GBP2023-12-31
1,927,876 GBP2022-12-31
Equity
Called up share capital
950 GBP2023-12-31
950 GBP2022-12-31
Capital redemption reserve
50 GBP2023-12-31
50 GBP2022-12-31
Retained earnings (accumulated losses)
1,942,401 GBP2023-12-31
1,926,876 GBP2022-12-31
Equity
1,943,401 GBP2023-12-31
1,927,876 GBP2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
301,038 GBP2023-12-31
309,576 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
354,238 GBP2023-12-31
362,776 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-11,015 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-11,015 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
263,379 GBP2023-12-31
251,067 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
316,579 GBP2023-12-31
304,267 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,327 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,327 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-11,015 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,015 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
37,659 GBP2023-12-31
58,509 GBP2022-12-31
Merchandise
28,228 GBP2023-12-31
33,944 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
131,121 GBP2023-12-31
200,978 GBP2022-12-31
Other Debtors
Current
6,223 GBP2023-12-31
36,575 GBP2022-12-31
Prepayments
Current
16,640 GBP2023-12-31
17,738 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
177,175 GBP2023-12-31
276,730 GBP2022-12-31
Trade Creditors/Trade Payables
Current
18,392 GBP2023-12-31
13,160 GBP2022-12-31
Corporation Tax Payable
Current
101,409 GBP2023-12-31
77,728 GBP2022-12-31
Other Taxation & Social Security Payable
Current
27,183 GBP2023-12-31
26,406 GBP2022-12-31
Amount of value-added tax that is payable
53,081 GBP2023-12-31
61,813 GBP2022-12-31
Other Creditors
Current
2,363 GBP2023-12-31
2,269 GBP2022-12-31
Loans received from directors
4,198 GBP2023-12-31
5,041 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
644,512 GBP2023-12-31
667,848 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
55,000 GBP2023-12-31
55,000 GBP2022-12-31
Between one and five year
9,167 GBP2023-12-31
64,167 GBP2022-12-31
All periods
64,167 GBP2023-12-31
119,167 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-23,191 GBP2023-12-31
-21,439 GBP2022-12-31
  • ESP LEISURE LIMITED
    Info
    EURO SYSTEMS PROJECTS LIMITED - 2011-02-16
    EURO SYSTEM PROJECTS LIMITED - 2004-06-02
    Registered number 02550976
    Europa House 1 Kimpton Link Business Park, 40 Kimpton Road, Sutton, Surrey SM3 9QP
    Private Limited Company incorporated on 1990-10-23 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.