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
James, Tracey Denise
Individual (5 offsprings)Officer
2020-11-30 ~ nowOF - Secretary → CIF 0 - 2
Malin, Leslie John
Born in September 1959Individual (2 offsprings)Officer 2017-12-01 ~ nowOF - Director → CIF 0 - 3
13, Rue De L'industrie, 67160 Wissembourg, FranceCorporate (1 offspring)Person with significant control 2024-10-18 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Societe De Gestion Etesia S A R L
IndividualOfficer 1991-06-24 ~ 1997-03-07OF - Director → CIF 0 - 2
Holder, Stephen John
Certified AccountantIndividual (12 offsprings)Officer 1993-02-04 ~ 2020-11-30OF - Secretary → CIF 0 - 3
Vives, Patrick
Director born in July 1953IndividualOfficer 1997-03-07 ~ 2020-11-30OF - Director → CIF 0 - 4
Kaufman, Andrew Charles
Individual (2 offsprings)Officer 1991-06-24 ~ 1993-02-25OF - Secretary → CIF 0 - 55, Rue De L'industrie, 67160 Wissembourg, FranceCorporatePerson with significant control2016-04-06 ~ 2024-10-18PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ETESIA U.K. LIMITED
Standard Industrial Classification
46610 - Wholesale Of Agricultural Machinery, Equipment And Supplies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
89,525 GBP2024-07-31
111,704 GBP2023-07-31
Total Inventories
892,098 GBP2024-07-31
990,255 GBP2023-07-31
Debtors
368,746 GBP2024-07-31
724,364 GBP2023-07-31
Cash at bank and in hand
292,861 GBP2024-07-31
339,169 GBP2023-07-31
Current Assets
1,553,705 GBP2024-07-31
2,053,788 GBP2023-07-31
Creditors
Current
1,892,898 GBP2024-07-31
2,200,032 GBP2023-07-31
Net Current Assets/Liabilities
-339,193 GBP2024-07-31
-146,244 GBP2023-07-31
Total Assets Less Current Liabilities
-249,668 GBP2024-07-31
-34,540 GBP2023-07-31
Creditors
Non-current
-24,546 GBP2024-07-31
-37,311 GBP2023-07-31
Net Assets/Liabilities
-288,455 GBP2024-07-31
-71,851 GBP2023-07-31
Equity
Called up share capital
100,000 GBP2024-07-31
100,000 GBP2023-07-31
Retained earnings (accumulated losses)
-388,455 GBP2024-07-31
-171,851 GBP2023-07-31
Equity
-288,455 GBP2024-07-31
-71,851 GBP2023-07-31
Average Number of Employees
62023-08-01 ~ 2024-07-31
52022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
284,968 GBP2024-07-31
268,719 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
195,443 GBP2024-07-31
157,015 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
38,428 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
89,525 GBP2024-07-31
111,704 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
127,507 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
31,234 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
31,877 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
63,111 GBP2024-07-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
64,396 GBP2024-07-31
Under hire purchased contracts or finance leases, Plant and equipment
96,273 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
322,926 GBP2024-07-31
665,477 GBP2023-07-31
Other Debtors
Current
45,820 GBP2024-07-31
38,782 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
368,746 GBP2024-07-31
704,259 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
13,706 GBP2024-07-31
23,565 GBP2023-07-31
Trade Creditors/Trade Payables
Current
12,843 GBP2024-07-31
28,481 GBP2023-07-31
Amounts owed to group undertakings
Current
1,707,758 GBP2024-07-31
1,916,128 GBP2023-07-31
Other Taxation & Social Security Payable
Current
128,129 GBP2024-07-31
182,070 GBP2023-07-31
Other Creditors
Current
30,462 GBP2024-07-31
49,788 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
24,546 GBP2024-07-31
37,311 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-07-31
- Registered number 02623409
ETESIA U.K. LIMITED
InfoC/o Holder Blackthorn Llp Studio 2, 50-54 St Pauls Square, Birmingham B3 1QSPRIVATE LIMITED COMPANY incorporated on 1991-06-24 (34 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-24CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.