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 5
  • 1
    Blizzard, David John Mark
    Individual (91 offsprings)
    Officer
    2023-03-09 ~ now
    OF - secretary → CIF 0
  • 2
    Nicholass, Garry James
    Commercial Director born in January 1977
    Individual (1 offspring)
    Officer
    2023-04-19 ~ now
    OF - director → CIF 0
  • 3
    Mcinnes, James Robert
    Accountant born in May 1984
    Individual (44 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 4
    Jarvis, Andrew Simon
    Company Director born in July 1974
    Individual (89 offsprings)
    Officer
    2023-03-09 ~ now
    OF - director → CIF 0
  • 5
    FIRST BUS HOLDINGS LIMITED - now
    FIRSTBUS (SOUTH) LIMITED - 2024-07-10
    QUAYSHELFCO 573 LIMITED - 1996-11-18
    8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (7 parents, 31 offsprings)
    Person with significant control
    2023-03-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Newman, Stephen Philip
    Operations Manager born in August 1972
    Individual (6 offsprings)
    Officer
    2001-06-16 ~ 2023-03-09
    OF - director → CIF 0
  • 2
    Newman, Peter Ivor
    Company Director born in January 1940
    Individual (7 offsprings)
    Officer
    ~ 2023-03-09
    OF - director → CIF 0
    Mr Peter Ivor Newman
    Born in January 1940
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Longley, Brian Edward
    Engineer born in November 1947
    Individual
    Officer
    1998-03-02 ~ 2016-10-31
    OF - director → CIF 0
    Longley, Brian Edward
    Individual
    Officer
    1999-02-22 ~ 2016-10-31
    OF - secretary → CIF 0
  • 4
    Pirie, Louise Amy
    Individual
    Officer
    2016-10-31 ~ 2023-03-09
    OF - secretary → CIF 0
  • 5
    Wilcox, Geoffrey
    Accountant born in May 1944
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2002-08-08
    OF - director → CIF 0
  • 6
    Marlow, Piers Darryl St John
    Managing Director born in January 1959
    Individual (3 offsprings)
    Officer
    2023-03-09 ~ 2025-03-31
    OF - director → CIF 0
  • 7
    Brown, Colin
    Accountant born in February 1968
    Individual (125 offsprings)
    Officer
    2023-03-09 ~ 2025-03-31
    OF - director → CIF 0
  • 8
    Quinsee, Christopher John
    Financial Director born in August 1963
    Individual (4 offsprings)
    Officer
    ~ 1999-02-23
    OF - director → CIF 0
    Quinsee, Christopher John
    Individual (4 offsprings)
    Officer
    ~ 1999-02-23
    OF - secretary → CIF 0
  • 9
    Newman, Ross Christopher
    Operations Director born in April 1970
    Individual (4 offsprings)
    Officer
    2001-06-16 ~ 2023-03-09
    OF - director → CIF 0
  • 10
    Jackson, Roger Frederick
    Engineering Director born in January 1958
    Individual (4 offsprings)
    Officer
    2017-03-31 ~ 2023-03-09
    OF - director → CIF 0
  • 11
    EBH REALISATIONS LIMITED - now
    The Rifle Range, Juliette Close, Purfleet Industrial Park, Aveley, South Ockendon, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,500,000 GBP2021-12-31
    Person with significant control
    2021-09-30 ~ 2023-03-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ENSIGN BUS COMPANY LIMITED

Previous names
CHEERROUTE LIMITED - 1998-02-02
LONDON PRIDE SIGHTSEEING LIMITED - 1993-10-20
CHEERROUTE LIMITED - 1991-12-16
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
(expand)
Gross Profit/Loss
5,895,178 GBP2022-01-01 ~ 2023-03-25
6,336,988 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
2,873,735 GBP2022-01-01 ~ 2023-03-25
2,348,753 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
3,614,947 GBP2022-01-01 ~ 2023-03-25
8,567,930 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
41,145 GBP2022-01-01 ~ 2023-03-25
1,022 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
127,003 GBP2022-01-01 ~ 2023-03-25
16,843 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
3,529,089 GBP2022-01-01 ~ 2023-03-25
8,552,109 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
551,534 GBP2022-01-01 ~ 2023-03-25
2,139,765 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
2,977,555 GBP2022-01-01 ~ 2023-03-25
6,412,344 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
2,977,555 GBP2022-01-01 ~ 2023-03-25
6,401,996 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
18,456,621 GBP2023-03-25
21,863,155 GBP2021-12-31
Fixed Assets - Investments
11,323 GBP2021-12-31
Fixed Assets
18,456,621 GBP2023-03-25
21,874,478 GBP2021-12-31
Total Inventories
1,089,143 GBP2023-03-25
2,658,682 GBP2021-12-31
Debtors
9,461,472 GBP2023-03-25
4,511,918 GBP2021-12-31
Cash at bank and in hand
1,004,590 GBP2023-03-25
12,418,211 GBP2021-12-31
Current Assets
11,555,205 GBP2023-03-25
19,588,811 GBP2021-12-31
Creditors
Current
2,613,697 GBP2023-03-25
2,118,966 GBP2021-12-31
Net Current Assets/Liabilities
8,941,508 GBP2023-03-25
17,469,845 GBP2021-12-31
Total Assets Less Current Liabilities
27,398,129 GBP2023-03-25
39,344,323 GBP2021-12-31
Creditors
Non-current
-2,293,833 GBP2021-12-31
Net Assets/Liabilities
24,519,302 GBP2023-03-25
33,802,126 GBP2021-12-31
Equity
Called up share capital
1,500,000 GBP2023-03-25
1,500,000 GBP2021-12-31
2,200,000 GBP2020-12-31
Revaluation reserve
565,726 GBP2021-12-31
576,074 GBP2020-12-31
Capital redemption reserve
1,750,000 GBP2023-03-25
1,750,000 GBP2021-12-31
1,050,000 GBP2020-12-31
Retained earnings (accumulated losses)
21,269,302 GBP2023-03-25
29,986,400 GBP2021-12-31
25,324,056 GBP2020-12-31
Equity
24,519,302 GBP2023-03-25
33,802,126 GBP2021-12-31
29,150,130 GBP2020-12-31
Issue of Equity Instruments
Called up share capital
-700,000 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
-700,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-12,260,379 GBP2022-01-01 ~ 2023-03-25
-1,050,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-12,260,379 GBP2022-01-01 ~ 2023-03-25
-1,050,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,977,555 GBP2022-01-01 ~ 2023-03-25
6,412,344 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
10,257,148 GBP2022-01-01 ~ 2023-03-25
7,416,392 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
115,627 GBP2022-01-01 ~ 2023-03-25
69,668 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
276,732 GBP2022-01-01 ~ 2023-03-25
208,188 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
10,649,507 GBP2022-01-01 ~ 2023-03-25
7,694,248 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
2042022-01-01 ~ 2023-03-25
2012021-01-01 ~ 2021-12-31
Director Remuneration
393,440 GBP2022-01-01 ~ 2023-03-25
295,158 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,346,038 GBP2022-01-01 ~ 2023-03-25
936,942 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
29,350 GBP2022-01-01 ~ 2023-03-25
27,000 GBP2021-01-01 ~ 2021-12-31
Current Tax for the Period
921,072 GBP2022-01-01 ~ 2023-03-25
690,070 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
670,527 GBP2022-01-01 ~ 2023-03-25
1,624,901 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,933,768 GBP2023-03-25
10,933,768 GBP2021-12-31
Improvements to leasehold property
1,767,212 GBP2021-12-31
Plant and equipment
1,240,727 GBP2023-03-25
1,226,276 GBP2021-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-24,194 GBP2022-01-01 ~ 2023-03-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,083,852 GBP2023-03-25
936,147 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
171,149 GBP2022-01-01 ~ 2023-03-25
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-23,444 GBP2022-01-01 ~ 2023-03-25
Property, Plant & Equipment
Land and buildings
10,933,768 GBP2023-03-25
10,933,768 GBP2021-12-31
Plant and equipment
156,875 GBP2023-03-25
290,129 GBP2021-12-31
Improvements to leasehold property
1,767,212 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
397,571 GBP2023-03-25
403,429 GBP2021-12-31
Motor vehicles
192,988 GBP2023-03-25
254,597 GBP2021-12-31
Computers
10,832,646 GBP2023-03-25
11,444,165 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
23,597,700 GBP2023-03-25
26,029,447 GBP2021-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-31,675 GBP2022-01-01 ~ 2023-03-25
Motor vehicles
-141,458 GBP2022-01-01 ~ 2023-03-25
Computers
-722,840 GBP2022-01-01 ~ 2023-03-25
Property, Plant & Equipment - Disposals
-2,793,555 GBP2022-01-01 ~ 2023-03-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
363,161 GBP2023-03-25
364,184 GBP2021-12-31
Motor vehicles
101,728 GBP2023-03-25
118,117 GBP2021-12-31
Computers
3,592,338 GBP2023-03-25
2,747,844 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,141,079 GBP2023-03-25
4,166,292 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
29,219 GBP2022-01-01 ~ 2023-03-25
Motor vehicles
56,789 GBP2022-01-01 ~ 2023-03-25
Computers
1,088,881 GBP2022-01-01 ~ 2023-03-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,346,038 GBP2022-01-01 ~ 2023-03-25
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-30,242 GBP2022-01-01 ~ 2023-03-25
Motor vehicles
-73,178 GBP2022-01-01 ~ 2023-03-25
Computers
-244,387 GBP2022-01-01 ~ 2023-03-25
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-371,251 GBP2022-01-01 ~ 2023-03-25
Property, Plant & Equipment
Furniture and fittings
34,410 GBP2023-03-25
39,245 GBP2021-12-31
Motor vehicles
91,260 GBP2023-03-25
136,480 GBP2021-12-31
Computers
7,240,308 GBP2023-03-25
8,696,321 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
1,169 GBP2021-12-31
Investments in Group Undertakings
1,169 GBP2021-12-31
Raw Materials
786,393 GBP2023-03-25
730,414 GBP2021-12-31
Finished Goods
302,750 GBP2023-03-25
1,928,268 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,229,629 GBP2023-03-25
2,072,735 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
7,672,388 GBP2023-03-25
Other Debtors
Current
36,111 GBP2023-03-25
109,415 GBP2021-12-31
Prepayments/Accrued Income
Current
523,344 GBP2023-03-25
2,329,599 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
9,461,472 GBP2023-03-25
4,511,918 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
604,096 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,118,303 GBP2023-03-25
871,921 GBP2021-12-31
Amounts owed to group undertakings
Current
10,496 GBP2021-12-31
Corporation Tax Payable
Current
398,890 GBP2023-03-25
106,556 GBP2021-12-31
Other Taxation & Social Security Payable
Current
290,941 GBP2023-03-25
205,325 GBP2021-12-31
Other Creditors
Current
652,667 GBP2023-03-25
136,801 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
152,896 GBP2023-03-25
183,771 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,293,833 GBP2021-12-31
Between one and five year, hire purchase agreements
2,293,833 GBP2021-12-31
hire purchase agreements
2,897,929 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,550 GBP2021-12-31
Between one and five year
21,963 GBP2021-12-31
All periods
34,513 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,066,203 GBP2023-03-25
3,573,549 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,300,000 shares2023-03-25
Class 3 ordinary share
50,000 shares2023-03-25
Class 4 ordinary share
50,000 shares2023-03-25
Related profiles found in government register
  • ENSIGN BUS COMPANY LIMITED
    Info
    CHEERROUTE LIMITED - 1998-02-02
    LONDON PRIDE SIGHTSEEING LIMITED - 1993-10-20
    CHEERROUTE LIMITED - 1991-12-16
    Registered number 02656574
    The Rifle Range Juliette Close, Purfleet Industrial Park, Aveley South Ockendon, Essex RM15 4YF
    Private Limited Company incorporated on 1991-10-23 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • ENSIGN BUS COMPANY LIMITED
    S
    Registered number 02656574
    The Rifle Range, Juliette Close, Purfleet Industrial Park, Aveley, South Ockendon, Essex, United Kingdom, RM15 4YF
    Limited in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    SQUARE RIGGER LIMITED - 2013-07-26
    The Rifle Range Juliette Close, Purfleet Industrial Park, Aveley South Ockendon, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2018-10-02
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    2018-11-01 ~ 2019-06-25
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    The Rifle Range Juliette Close, Purfleet Industrial Estate, Aveley, South Ockendon, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -36,940 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2018-10-02
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    2018-10-03 ~ 2019-05-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    960 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-01-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    CITY SIGHTSEEING INTERNATIONAL LIMITED - 2019-07-17
    Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    9,536 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-01-31
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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