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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 11
  • 1
    Beckerleg, Jane
    Born in March 1970
    Individual (2 offsprings)
    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, 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 controlCIF 0
  • 4
    Farthing, Stephen
    Born in December 1969
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Grant, Amanda Jane
    Individual (1 offspring)
    Officer
    2007-08-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Hyett, Derek John
    Born in March 1970
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 7
    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 controlCIF 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 controlCIF 0
  • 9
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    1994-06-15 ~ 1994-06-15
    OF - Nominee Director → CIF 0
  • 11
    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
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
30,513 GBP2024-07-31
24,876 GBP2023-07-31
Fixed Assets - Investments
267,571 GBP2024-07-31
237,390 GBP2023-07-31
Fixed Assets
298,084 GBP2024-07-31
262,266 GBP2023-07-31
Total Inventories
4,177 GBP2024-07-31
4,200 GBP2023-07-31
Debtors
2,233,916 GBP2024-07-31
2,137,260 GBP2023-07-31
Cash at bank and in hand
2,135,351 GBP2024-07-31
1,318,449 GBP2023-07-31
Current Assets
4,373,444 GBP2024-07-31
3,459,909 GBP2023-07-31
Creditors
Current
1,628,126 GBP2024-07-31
1,280,914 GBP2023-07-31
Net Current Assets/Liabilities
2,745,318 GBP2024-07-31
2,178,995 GBP2023-07-31
Total Assets Less Current Liabilities
3,043,402 GBP2024-07-31
2,441,261 GBP2023-07-31
Net Assets/Liabilities
3,026,392 GBP2024-07-31
2,428,151 GBP2023-07-31
Equity
Called up share capital
830 GBP2024-07-31
830 GBP2023-07-31
Share premium
61,700 GBP2024-07-31
61,700 GBP2023-07-31
Capital redemption reserve
170 GBP2024-07-31
170 GBP2023-07-31
Retained earnings (accumulated losses)
2,963,692 GBP2024-07-31
2,365,451 GBP2023-07-31
Equity
3,026,392 GBP2024-07-31
2,428,151 GBP2023-07-31
Average Number of Employees
702023-08-01 ~ 2024-07-31
702022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
187,711 GBP2024-07-31
170,454 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
157,198 GBP2024-07-31
145,578 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,620 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
30,513 GBP2024-07-31
24,876 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-07-31
1 GBP2023-07-31
Other Investments Other Than Loans
Cost valuation
267,570 GBP2024-07-31
237,389 GBP2023-07-31
Additions to investments
6,191 GBP2024-07-31
Disposals
-5,140 GBP2024-07-31
Investments in Group Undertakings
1 GBP2024-07-31
1 GBP2023-07-31
Other Investments Other Than Loans
267,570 GBP2024-07-31
237,389 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,588,139 GBP2024-07-31
Current, Amounts falling due within one year
1,406,333 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
211,767 GBP2024-07-31
Current, Amounts falling due within one year
112,786 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
2,233,916 GBP2024-07-31
Current, Amounts falling due within one year
2,137,260 GBP2023-07-31
Trade Creditors/Trade Payables
Current
599,374 GBP2024-07-31
574,695 GBP2023-07-31
Amounts owed to group undertakings
Current
50,000 GBP2024-07-31
50,000 GBP2023-07-31
Other Taxation & Social Security Payable
Current
673,801 GBP2024-07-31
394,365 GBP2023-07-31
Other Creditors
Current
304,951 GBP2024-07-31
261,854 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
232,467 GBP2024-07-31
238,298 GBP2023-07-31
Between one and five year
420,311 GBP2024-07-31
582,734 GBP2023-07-31
All periods
652,778 GBP2024-07-31
821,032 GBP2023-07-31

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 9 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.