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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.

Parent entities and officers
Active 2
  • 1
    Holland, John Paul
    Born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-03-11 ~ now
    OF - Director → CIF 0
    Mr John Paul Holland
    Born in August 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2002-11-28 ~ now
    OF - Secretary → CIF 0
    Mrs Samantha Elizabeth Holland
    Born in January 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Penny, Mark Richard
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2019-01-02 ~ 2021-12-16
    OF - Director → CIF 0
  • 2
    Harris, Elizabeth
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1997-02-09
    OF - Secretary → CIF 0
  • 3
    Freeman, Paul Anthony
    Company Director born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-08-17 ~ 2002-11-27
    OF - Director → CIF 0
    Freeman, Paul Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-08-17 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 4
    Holland, Samantha Elizabeth
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-04-28 ~ 1995-11-01
    OF - Secretary → CIF 0
    icon of calendar 1997-02-09 ~ 1998-08-17
    OF - Secretary → CIF 0
  • 5
    Grazebrook, James
    Company Director born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2015-07-01
    OF - Director → CIF 0
  • 6
    Freeman, Andrew John
    Company Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-08-17 ~ 2002-11-27
    OF - Director → CIF 0
  • 7
    Eldred, Grant Richard
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-03-11 ~ 1994-04-28
    OF - Secretary → CIF 0
  • 8
    Lay, Melanie Fleur
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-02 ~ 2021-10-29
    OF - Director → CIF 0
  • 9
    Harris, Andrew James
    Engineering born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 1997-01-24
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-03-03 ~ 1994-03-11
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
02024-01-01 ~ 2024-12-31
Intangible Assets
153,611 GBP2024-12-31
183,934 GBP2023-12-31
Property, Plant & Equipment
1,192,522 GBP2024-12-31
539,238 GBP2023-12-31
Fixed Assets - Investments
1,183,006 GBP2024-12-31
302,102 GBP2023-12-31
Fixed Assets
2,529,139 GBP2024-12-31
1,025,274 GBP2023-12-31
Total Inventories
3,673,854 GBP2024-12-31
2,874,309 GBP2023-12-31
Debtors
2,390,596 GBP2024-12-31
3,351,763 GBP2023-12-31
Cash at bank and in hand
23,243 GBP2024-12-31
130,535 GBP2023-12-31
Current Assets
6,087,693 GBP2024-12-31
6,356,607 GBP2023-12-31
Creditors
Current
4,438,381 GBP2024-12-31
4,582,511 GBP2023-12-31
Net Current Assets/Liabilities
1,649,312 GBP2024-12-31
1,774,096 GBP2023-12-31
Total Assets Less Current Liabilities
4,178,451 GBP2024-12-31
2,799,370 GBP2023-12-31
Net Assets/Liabilities
3,110,671 GBP2024-12-31
2,280,798 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
27,672 GBP2024-12-31
27,672 GBP2023-12-31
27,672 GBP2022-12-31
Retained earnings (accumulated losses)
3,081,999 GBP2024-12-31
2,252,126 GBP2023-12-31
883,749 GBP2022-12-31
Equity
3,110,671 GBP2024-12-31
2,280,798 GBP2023-12-31
912,421 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-61,110 GBP2024-01-01 ~ 2024-12-31
-66,057 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-61,110 GBP2024-01-01 ~ 2024-12-31
-66,057 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
890,983 GBP2024-01-01 ~ 2024-12-31
1,434,434 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
890,983 GBP2024-01-01 ~ 2024-12-31
1,434,434 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1092024-01-01 ~ 2024-12-31
722023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
15,531 GBP2024-12-31
14,554 GBP2023-12-31
Computer software
218,447 GBP2024-12-31
218,447 GBP2023-12-31
Intangible Assets - Gross Cost
233,978 GBP2024-12-31
233,001 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,497 GBP2024-12-31
343 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
80,367 GBP2024-12-31
49,067 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,154 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
31,300 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
13,034 GBP2024-12-31
14,211 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
63,005 GBP2024-12-31
41,126 GBP2023-12-31
Plant and equipment
951,440 GBP2024-12-31
441,135 GBP2023-12-31
Motor vehicles
749,601 GBP2024-12-31
466,184 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,764,046 GBP2024-12-31
948,445 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-40,368 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-1,884 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-87,221 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,500 GBP2024-12-31
22,529 GBP2023-12-31
Plant and equipment
277,393 GBP2024-12-31
208,543 GBP2023-12-31
Motor vehicles
290,631 GBP2024-12-31
178,135 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
571,524 GBP2024-12-31
409,207 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
15,006 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
100,127 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
112,496 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
227,629 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-31,277 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-65,312 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
59,505 GBP2024-12-31
18,597 GBP2023-12-31
Plant and equipment
674,047 GBP2024-12-31
232,592 GBP2023-12-31
Motor vehicles
458,970 GBP2024-12-31
288,049 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
142,969 GBP2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
342,018 GBP2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
653,376 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
50,814 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
40,730 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
109,195 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
149,925 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
91,544 GBP2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
207,688 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
250,474 GBP2024-12-31
92,155 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
445,688 GBP2024-12-31
269,582 GBP2023-12-31
Under hire purchased contracts or finance leases
696,162 GBP2024-12-31
361,737 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,183,006 GBP2024-12-31
30,000 GBP2023-12-31
Additions to investments
1,182,906 GBP2024-12-31
Investments in Group Undertakings
1,183,006 GBP2024-12-31
30,000 GBP2023-12-31
Merchandise
3,673,854 GBP2024-12-31
2,874,309 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,329,513 GBP2024-12-31
3,131,669 GBP2023-12-31
Other Debtors
Current
1,061,083 GBP2024-12-31
220,094 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,390,596 GBP2024-12-31
Amounts falling due within one year, Current
3,351,763 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
810,813 GBP2024-12-31
1,113,295 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
186,679 GBP2024-12-31
101,470 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,287,512 GBP2024-12-31
1,233,724 GBP2023-12-31
Amounts owed to group undertakings
Current
243,174 GBP2024-12-31
Corporation Tax Payable
Current
353,409 GBP2023-12-31
Other Taxation & Social Security Payable
Current
89,665 GBP2024-12-31
509,181 GBP2023-12-31
Other Creditors
Current
1,820,538 GBP2024-12-31
1,271,432 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
398,836 GBP2024-12-31
225,251 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
441,696 GBP2024-12-31
204,928 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
119,847 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
810,813 GBP2024-12-31
Bank Borrowings
Non-current, Between one and two years
100,920 GBP2024-12-31
87,667 GBP2023-12-31
Between two and five year, Non-current
201,097 GBP2024-12-31
137,584 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
hire purchase agreements
628,375 GBP2024-12-31
306,398 GBP2023-12-31
Bank Overdrafts
Secured
690,966 GBP2024-12-31
1,025,628 GBP2023-12-31
Total Borrowings
Secured
1,319,341 GBP2024-12-31
1,332,026 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
227,248 GBP2024-12-31
88,393 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
890,983 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
890,983 GBP2024-01-01 ~ 2024-12-31
  • ENERGY SOLUTIONS (UK) LIMITED
    Info
    MARINE ENERGY SOLUTIONS LIMITED - 2005-02-21
    ESCORTMOTOR LIMITED - 2005-02-21
    Registered number 02904541
    icon of addressBroadmead House, Bellingham Way, Aylesford, Kent ME20 6XS
    PRIVATE LIMITED COMPANY incorporated on 1994-03-03 (31 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.