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 2
  • 1
    Holland, John Paul
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    1994-03-11 ~ now
    OF - Director → CIF 0
    Mr John Paul Holland
    Born in August 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Holland, Samantha Elizabeth
    Individual (8 offsprings)
    Officer
    2002-11-28 ~ now
    OF - Secretary → CIF 0
    Mrs Samantha Elizabeth Holland
    Born in January 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Eldred, Grant Richard
    Individual (9 offsprings)
    Officer
    1994-03-11 ~ 1994-04-28
    OF - Secretary → CIF 0
  • 2
    Penny, Mark Richard
    Director born in July 1962
    Individual
    Officer
    2019-01-02 ~ 2021-12-16
    OF - Director → CIF 0
  • 3
    Grazebrook, James
    Company Director born in April 1950
    Individual (2 offsprings)
    Officer
    2013-07-04 ~ 2015-07-01
    OF - Director → CIF 0
  • 4
    Harris, Elizabeth
    Individual
    Officer
    1995-11-01 ~ 1997-02-09
    OF - Secretary → CIF 0
  • 5
    Harris, Andrew James
    Engineering born in April 1964
    Individual (3 offsprings)
    Officer
    1995-11-01 ~ 1997-01-24
    OF - Director → CIF 0
  • 6
    Holland, Samantha Elizabeth
    Individual (8 offsprings)
    Officer
    1994-04-28 ~ 1995-11-01
    OF - Secretary → CIF 0
    1997-02-09 ~ 1998-08-17
    OF - Secretary → CIF 0
  • 7
    Lay, Melanie Fleur
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2019-01-02 ~ 2021-10-29
    OF - Director → CIF 0
  • 8
    Freeman, Paul Anthony
    Company Director born in November 1960
    Individual (5 offsprings)
    Officer
    1998-08-17 ~ 2002-11-27
    OF - Director → CIF 0
    Freeman, Paul Anthony
    Individual (5 offsprings)
    Officer
    1998-08-17 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 9
    Freeman, Andrew John
    Company Director born in March 1964
    Individual (4 offsprings)
    Officer
    1998-08-17 ~ 2002-11-27
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-03-03 ~ 1994-03-11
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-03-03 ~ 1994-03-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ENERGY SOLUTIONS (UK) LIMITED

Previous names
MARINE ENERGY SOLUTIONS LIMITED - 2005-02-21
ESCORTMOTOR LIMITED - 1994-04-12
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
183,934 GBP2023-12-31
126,785 GBP2022-12-31
Property, Plant & Equipment
539,238 GBP2023-12-31
436,148 GBP2022-12-31
Fixed Assets - Investments
302,102 GBP2023-12-31
30,000 GBP2022-12-31
Fixed Assets
1,025,274 GBP2023-12-31
592,933 GBP2022-12-31
Total Inventories
2,874,309 GBP2023-12-31
3,809,708 GBP2022-12-31
Debtors
3,351,763 GBP2023-12-31
2,199,290 GBP2022-12-31
Cash at bank and in hand
130,535 GBP2023-12-31
276,926 GBP2022-12-31
Current Assets
6,356,607 GBP2023-12-31
6,285,924 GBP2022-12-31
Creditors
Current
4,582,511 GBP2023-12-31
5,512,670 GBP2022-12-31
Net Current Assets/Liabilities
1,774,096 GBP2023-12-31
773,254 GBP2022-12-31
Total Assets Less Current Liabilities
2,799,370 GBP2023-12-31
1,366,187 GBP2022-12-31
Net Assets/Liabilities
2,280,798 GBP2023-12-31
912,421 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Share premium
27,672 GBP2023-12-31
27,672 GBP2022-12-31
27,672 GBP2021-12-31
Equity
2,280,798 GBP2023-12-31
912,421 GBP2022-12-31
736,420 GBP2021-12-31
Retained earnings (accumulated losses)
2,252,126 GBP2023-12-31
883,749 GBP2022-12-31
707,748 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-66,057 GBP2023-01-01 ~ 2023-12-31
-54,707 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-66,057 GBP2023-01-01 ~ 2023-12-31
-54,707 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,434,434 GBP2023-01-01 ~ 2023-12-31
230,708 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,434,434 GBP2023-01-01 ~ 2023-12-31
230,708 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
722023-01-01 ~ 2023-12-31
492022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
218,447 GBP2023-12-31
151,762 GBP2022-12-31
Intangible Assets - Gross Cost
233,001 GBP2023-12-31
151,762 GBP2022-12-31
Intangible assets - Disposals
-5,708 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
14,554 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
49,067 GBP2023-12-31
24,977 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
343 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
24,955 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-865 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
343 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
14,211 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
41,126 GBP2023-12-31
41,126 GBP2022-12-31
Plant and equipment
441,135 GBP2023-12-31
398,319 GBP2022-12-31
Motor vehicles
466,184 GBP2023-12-31
360,295 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
948,445 GBP2023-12-31
799,740 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-45,055 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-112,550 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-157,605 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
22,529 GBP2023-12-31
13,586 GBP2022-12-31
Plant and equipment
208,543 GBP2023-12-31
157,400 GBP2022-12-31
Motor vehicles
178,135 GBP2023-12-31
192,606 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
409,207 GBP2023-12-31
363,592 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
8,943 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
82,065 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
64,469 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
155,477 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-30,922 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-78,940 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-109,862 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
18,597 GBP2023-12-31
27,540 GBP2022-12-31
Plant and equipment
232,592 GBP2023-12-31
240,919 GBP2022-12-31
Motor vehicles
288,049 GBP2023-12-31
167,689 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
142,969 GBP2023-12-31
118,108 GBP2022-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
24,861 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
50,814 GBP2023-12-31
14,740 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
36,074 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
57,019 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
93,093 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
92,155 GBP2023-12-31
103,368 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
269,582 GBP2023-12-31
152,629 GBP2022-12-31
Under hire purchased contracts or finance leases
361,737 GBP2023-12-31
255,997 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Investments in Group Undertakings
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Merchandise
2,874,309 GBP2023-12-31
3,809,708 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,131,669 GBP2023-12-31
2,042,204 GBP2022-12-31
Other Debtors
Current
220,094 GBP2023-12-31
138,606 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,351,763 GBP2023-12-31
2,199,290 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,113,295 GBP2023-12-31
1,425,345 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
101,470 GBP2023-12-31
98,318 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,233,724 GBP2023-12-31
2,457,715 GBP2022-12-31
Corporation Tax Payable
Current
353,409 GBP2023-12-31
Other Taxation & Social Security Payable
Current
509,181 GBP2023-12-31
519,859 GBP2022-12-31
Other Creditors
Current
1,271,432 GBP2023-12-31
1,011,433 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
225,251 GBP2023-12-31
312,917 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
204,928 GBP2023-12-31
140,849 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
87,667 GBP2023-12-31
87,667 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
1,113,295 GBP2023-12-31
1,425,345 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
87,667 GBP2023-12-31
87,657 GBP2022-12-31
Non-current, Between two and five year
137,584 GBP2023-12-31
194,010 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
204,928 GBP2023-12-31
140,849 GBP2022-12-31
hire purchase agreements
306,398 GBP2023-12-31
239,167 GBP2022-12-31
Bank Overdrafts
Secured
1,025,628 GBP2023-12-31
1,337,678 GBP2022-12-31
Total Borrowings
Secured
1,332,026 GBP2023-12-31
1,576,845 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
88,393 GBP2023-12-31
-18,480 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,434,434 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,434,434 GBP2023-01-01 ~ 2023-12-31
  • ENERGY SOLUTIONS (UK) LIMITED
    Info
    MARINE ENERGY SOLUTIONS LIMITED - 2005-02-21
    ESCORTMOTOR LIMITED - 1994-04-12
    Registered number 02904541
    Broadmead House, Bellingham Way, Aylesford, Kent ME20 6XS
    Private Limited Company incorporated on 1994-03-03 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.