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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Johnson, Michael Richard
    Consultant
    Individual (1 offspring)
    Officer
    2000-04-27 ~ 2017-03-14
    OF - Secretary → CIF 0
  • 2
    Keith, Melanie Jane
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Ainley, Thomas Jeffrey
    Born in October 1991
    Individual (1 offspring)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Melanie Christine
    Individual (1 offspring)
    Officer
    2017-03-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Luty, David
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    2006-11-20 ~ 2015-01-27
    OF - Director → CIF 0
  • 6
    Johnson, Stephen
    Electrician/Director born in October 1966
    Individual (11 offsprings)
    Officer
    1992-06-03 ~ 2001-09-14
    OF - Director → CIF 0
    Johnson, Stephen
    Director born in October 1966
    Individual (11 offsprings)
    2006-11-20 ~ 2022-03-25
    OF - Director → CIF 0
    Johnson, Stephen
    Individual (11 offsprings)
    Officer
    1992-05-14 ~ 2000-04-27
    OF - Secretary → CIF 0
  • 7
    Keith, Michael Brian
    Born in October 1961
    Individual (3 offsprings)
    Officer
    1992-05-14 ~ now
    OF - Director → CIF 0
    Keith, Michael Brian
    Company Director born in October 1961
    Individual (3 offsprings)
    1992-05-14 ~ 1992-04-13
    OF - Director → CIF 0
    Mr Michael Keith
    Born in October 1961
    Individual (3 offsprings)
    Person with significant control
    2017-03-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Parsons, Richard David
    Born in November 1974
    Individual (1 offspring)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-04-22 ~ 1992-05-14
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1992-04-22 ~ 1992-05-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ENGINEERED SYSTEMS (ELECTRICAL) LIMITED

Period: 1998-07-01 ~ now
Company number: 02708549
Registered names
ENGINEERED SYSTEMS (ELECTRICAL) LIMITED - now
ASSISTDUO LIMITED - 1992-06-02
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Property, Plant & Equipment
1,304,947 GBP2025-04-30
1,227,588 GBP2024-04-30
Debtors
1,056,530 GBP2025-04-30
1,302,197 GBP2024-04-30
Cash at bank and in hand
5,945 GBP2025-04-30
252,924 GBP2024-04-30
Current Assets
1,936,664 GBP2025-04-30
2,136,323 GBP2024-04-30
Creditors
Amounts falling due within one year
-1,466,778 GBP2025-04-30
-1,359,881 GBP2024-04-30
Net Current Assets/Liabilities
469,886 GBP2025-04-30
776,442 GBP2024-04-30
Total Assets Less Current Liabilities
1,774,833 GBP2025-04-30
2,004,030 GBP2024-04-30
Creditors
Amounts falling due after one year
-661,863 GBP2025-04-30
-654,942 GBP2024-04-30
Net Assets/Liabilities
1,070,326 GBP2025-04-30
1,309,070 GBP2024-04-30
Equity
Called up share capital
200 GBP2025-04-30
200 GBP2024-04-30
Retained earnings (accumulated losses)
1,070,126 GBP2025-04-30
1,308,870 GBP2024-04-30
Equity
1,070,326 GBP2025-04-30
1,309,070 GBP2024-04-30
Average Number of Employees
312024-05-01 ~ 2025-04-30
292023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,276,362 GBP2025-04-30
1,275,372 GBP2024-04-30
Plant and equipment
321,253 GBP2025-04-30
304,613 GBP2024-04-30
Motor vehicles
240,198 GBP2025-04-30
110,071 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,837,813 GBP2025-04-30
1,690,056 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
291,983 GBP2025-04-30
276,999 GBP2024-04-30
Motor vehicles
107,144 GBP2025-04-30
68,730 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
532,866 GBP2025-04-30
462,468 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
17,000 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
14,984 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
38,414 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,398 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,142,623 GBP2025-04-30
1,158,633 GBP2024-04-30
Plant and equipment
29,270 GBP2025-04-30
27,614 GBP2024-04-30
Motor vehicles
133,054 GBP2025-04-30
41,341 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
929,711 GBP2025-04-30
1,098,790 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
126,819 GBP2025-04-30
203,407 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
1,056,530 GBP2025-04-30
1,302,197 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
223,339 GBP2025-04-30
72,688 GBP2024-04-30
Trade Creditors/Trade Payables
Current
969,191 GBP2025-04-30
1,050,264 GBP2024-04-30
Other Taxation & Social Security Payable
Current
45,758 GBP2025-04-30
41,019 GBP2024-04-30
Other Creditors
Current
228,490 GBP2025-04-30
195,910 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
527,488 GBP2025-04-30
606,244 GBP2024-04-30
Other Creditors
Non-current
134,375 GBP2025-04-30
48,698 GBP2024-04-30
Creditors
Current
661,863 GBP2025-04-30
654,942 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180 shares2025-04-30
180 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-04-30
10 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-04-30
10 shares2024-04-30
Equity
Called up share capital
200 GBP2025-04-30
200 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
75,541 GBP2025-04-30
149,206 GBP2024-04-30
  • ENGINEERED SYSTEMS (ELECTRICAL) LIMITED
    Info
    ENGINEERED SYSTEMS ELECTRICAL LIMITED - 1998-07-01
    ASSISTDUO LIMITED - 1998-07-01
    Registered number 02708549
    Systems House, Unit 1 Waterside Industrial Park, Waterside Road, Leeds, West Yorkshire LS10 1RW
    PRIVATE LIMITED COMPANY incorporated on 1992-04-22 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.