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 1
  • Marcus, Michael David
    Chartered Accountant born in June 1954
    Individual (8 offsprings)
    Officer
    1994-06-14 ~ now
    OF - Director → CIF 0
    Mr Michael David Marcus
    Born in June 1954
    Individual (8 offsprings)
    Person with significant control
    2016-06-01 ~ 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 3
  • 1
    Marcus, Glenda
    Individual (2 offsprings)
    Officer
    1994-06-14 ~ 2021-09-14
    OF - Secretary → CIF 0
    Mrs Glenda Marcus
    Born in April 1957
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2021-09-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lea Yeat Limited
    Individual
    Officer
    1994-06-10 ~ 1994-06-14
    OF - Nominee Director → CIF 0
  • 3
    22 Melton Street, Euston Square, London
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1994-06-10 ~ 1994-06-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ESMERILLION ASSOCIATES LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Intangible Assets
93,880 GBP2024-06-30
93,880 GBP2023-06-30
Property, Plant & Equipment
39,999 GBP2024-06-30
59,170 GBP2023-06-30
Fixed Assets - Investments
93,933 GBP2024-06-30
53 GBP2023-06-30
Fixed Assets
227,812 GBP2024-06-30
153,103 GBP2023-06-30
Debtors
12,985 GBP2024-06-30
Cash at bank and in hand
14,777 GBP2024-06-30
315 GBP2023-06-30
Current Assets
27,762 GBP2024-06-30
315 GBP2023-06-30
Creditors
Current
34,735 GBP2024-06-30
17,400 GBP2023-06-30
Net Current Assets/Liabilities
-6,973 GBP2024-06-30
-17,085 GBP2023-06-30
Total Assets Less Current Liabilities
220,839 GBP2024-06-30
136,018 GBP2023-06-30
Creditors
Non-current
32,856 GBP2024-06-30
41,822 GBP2023-06-30
Net Assets/Liabilities
187,983 GBP2024-06-30
94,196 GBP2023-06-30
Equity
Called up share capital
187,860 GBP2024-06-30
93,980 GBP2023-06-30
Retained earnings (accumulated losses)
123 GBP2024-06-30
216 GBP2023-06-30
Equity
187,983 GBP2024-06-30
94,196 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
93,880 GBP2023-06-30
Intangible Assets
Net goodwill
93,880 GBP2024-06-30
93,880 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
59,170 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,171 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,171 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
39,999 GBP2024-06-30
59,170 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
93,933 GBP2024-06-30
53 GBP2023-06-30
Additions to investments
93,880 GBP2024-06-30
Other Investments Other Than Loans
93,933 GBP2024-06-30
53 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
12,985 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
8,966 GBP2024-06-30
8,966 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,755 GBP2024-06-30
Other Taxation & Social Security Payable
Current
14,488 GBP2024-06-30
Other Creditors
Current
8,526 GBP2024-06-30
8,434 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
32,856 GBP2024-06-30
41,822 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
164,372 shares2024-06-30
Class 2 ordinary share
23,490 shares2024-06-30
Related profiles found in government register
  • ESMERILLION ASSOCIATES LIMITED
    Info
    Registered number 02937770
    50 Meadowbank, Watford WD19 4RW
    Private Limited Company incorporated on 1994-06-10 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • ESMERILLION ASSOCIATES LIMITED
    S
    Registered number 02937770
    50, Meadowbank, Watford, Herts, England, WD19 4RW
    ENGLAND
    CIF 1
  • ESMERILLION ASSOCIATES LTD
    S
    Registered number 02937770
    2, Park Road, High Barnet, Barnet, England, EN5 5RN
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CAPITAS CONSULTANTS LLP - 2009-12-30
    50 Meadowbank, Watford, Herts
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6 GBP2024-03-31
    Officer
    2012-03-30 ~ 2012-09-01
    CIF 1 - LLP Designated Member → ME
    2022-11-25 ~ 2022-12-01
    CIF 2 - LLP Designated Member → ME

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