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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 11
  • 1
    Hyett, Derek John
    Born in February 1970
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Durn, Brett
    Born in April 1984
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Gardiner, Ann Denise
    Born in January 1950
    Individual (3 offsprings)
    Officer
    2008-06-20 ~ now
    OF - Director → CIF 0
    Gardiner, Ann Denise
    Individual (3 offsprings)
    Officer
    1994-06-15 ~ 2007-07-31
    OF - Secretary → CIF 0
    Mrs Ann Denise Gardiner
    Born in January 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Gardiner, Michael Noel
    Born in December 1946
    Individual (6 offsprings)
    Officer
    1994-06-15 ~ now
    OF - Director → CIF 0
    Mr Michael Noel Gardiner
    Born in December 1946
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Grant, Amanda Jane
    Individual (1 offspring)
    Officer
    2007-08-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Beckerleg, Jane
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Farthing, Stephen
    Born in December 1969
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Jarman, Derek Timothy
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2009-08-01 ~ now
    OF - Director → CIF 0
    Mr Derek Timothy Jarman
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    1994-06-15 ~ 1994-06-15
    OF - Nominee Secretary → CIF 0
  • 10
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    1994-06-15 ~ 1994-06-15
    OF - Nominee Director → CIF 0
  • 11
    ELECTRICAL & ELECTRONIC SYSTEM INSTALLATIONS LIMITED
    05163982 02939365
    Unit 4 Springfield Business Centre, Brunel Way, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

E E S I LIMITED

Period: 2004-06-22 ~ now
Company number: 02939365
Registered names
E E S I LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
26,203 GBP2025-07-31
30,513 GBP2024-07-31
Fixed Assets - Investments
929,306 GBP2025-07-31
267,571 GBP2024-07-31
Fixed Assets
955,509 GBP2025-07-31
298,084 GBP2024-07-31
Debtors
1,789,166 GBP2025-07-31
2,233,916 GBP2024-07-31
Cash at bank and in hand
1,762,272 GBP2025-07-31
2,135,351 GBP2024-07-31
Current Assets
3,557,931 GBP2025-07-31
4,373,444 GBP2024-07-31
Creditors
Amounts falling due within one year
-1,347,470 GBP2025-07-31
-1,628,126 GBP2024-07-31
Net Current Assets/Liabilities
2,210,461 GBP2025-07-31
2,745,318 GBP2024-07-31
Total Assets Less Current Liabilities
3,165,970 GBP2025-07-31
3,043,402 GBP2024-07-31
Net Assets/Liabilities
3,139,270 GBP2025-07-31
3,026,392 GBP2024-07-31
Equity
Called up share capital
830 GBP2025-07-31
830 GBP2024-07-31
Share premium
61,700 GBP2025-07-31
61,700 GBP2024-07-31
Capital redemption reserve
170 GBP2025-07-31
170 GBP2024-07-31
Retained earnings (accumulated losses)
3,076,570 GBP2025-07-31
2,963,692 GBP2024-07-31
Equity
3,139,270 GBP2025-07-31
3,026,392 GBP2024-07-31
Average Number of Employees
702024-08-01 ~ 2025-07-31
702023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Other
197,759 GBP2025-07-31
187,710 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
171,556 GBP2025-07-31
157,197 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
14,359 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Other
26,203 GBP2025-07-31
30,513 GBP2024-07-31
Investments in group undertakings and participating interests
1 GBP2025-07-31
1 GBP2024-07-31
Other Investments Other Than Loans
929,305 GBP2025-07-31
267,570 GBP2024-07-31
Amounts invested in assets
Non-current
929,306 GBP2025-07-31
267,571 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
1,184,072 GBP2025-07-31
1,588,139 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
605,094 GBP2025-07-31
Amounts falling due within one year, Current
645,777 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
1,789,166 GBP2025-07-31
Amounts falling due within one year, Current
2,233,916 GBP2024-07-31
Trade Creditors/Trade Payables
Current
550,008 GBP2025-07-31
599,374 GBP2024-07-31
Other Taxation & Social Security Payable
Current
481,694 GBP2025-07-31
682,996 GBP2024-07-31
Other Creditors
Current
315,768 GBP2025-07-31
345,756 GBP2024-07-31
Creditors
Current
1,347,470 GBP2025-07-31
1,628,126 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
566,613 GBP2025-07-31
652,778 GBP2024-07-31
Related profiles found in government register
  • E E S I LIMITED
    Info
    ELECTRICAL & ELECTRONIC SYSTEM INSTALLATIONS LIMITED - 2004-06-22
    Registered number 02939365
    Unit 4 Springfield Business Centre, Stonehouse, Gloucestershire GL10 3SX
    PRIVATE LIMITED COMPANY incorporated on 1994-06-15 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • E E S I LIMITED
    S
    Registered number 02939365
    Unit 4 Springfield Business Centre, Brunel Way, Stonehouse, Gloucestershire, United Kingdom, GL10 3SX
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EESIBUILD LTD
    09092072
    Unit 4 Springfield Business Centre, Stonehouse, Gloucestershire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.