E.S.A. LIMITED

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 5

1
Foster, Adam Craig
Born in November 1980
Individual (2 offsprings)
Officer
2021-06-16 ~ now
OF - Director → CIF 0
2
Styles, Paul Brian
Born in December 1968
Individual (1 offspring)
Officer
2020-12-14 ~ now
OF - Director → CIF 0
3
Chalmers, Mark James
Born in July 1974
Individual (9 offsprings)
Officer
2017-12-13 ~ now
OF - Director → CIF 0
4
Butterworth, Mark Alan Foster
Born in August 1974
Individual (19 offsprings)
Officer
2017-12-13 ~ now
OF - Director → CIF 0
Butterworth, Mark Alan Foster
Individual (19 offsprings)
Officer
2018-03-29 ~ now
OF - Secretary → CIF 0
5
SUTTON GROUP TRUSTEE LTD
SUTTON GROUP TRUSTEE LIMITED
Riverside, Newchurch Road, Bacup, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2017-01-18 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 12

1
Graeme, Lesley Joyce
Born in December 1953
Individual
Officer
1994-07-05 ~ 1994-07-05
OF - Nominee Director → CIF 0
2
Holding, Simon Peter Lord
Company Director born in May 1960
Individual (1 offspring)
Officer
2010-01-13 ~ 2020-10-02
OF - Director → CIF 0
3
Terry, Brian
Company Director born in January 1956
Individual (2 offsprings)
Officer
2000-11-14 ~ 2018-03-29
OF - Director → CIF 0
Terry, Brian
Director
Individual (2 offsprings)
Officer
2005-02-22 ~ 2018-03-29
OF - Secretary → CIF 0
Mr Brian Terry
Born in January 1956
Individual (2 offsprings)
Person with significant control
2016-06-30 ~ 2017-01-18
PE - Ownership of shares – 75% or more → CIF 0
4
Graeme, Dorothy May
Individual
Officer
1994-07-05 ~ 1994-07-05
OF - Nominee Secretary → CIF 0
5
Brooks, John Peter
Company Director born in October 1951
Individual
Officer
1994-07-05 ~ 2011-09-30
OF - Director → CIF 0
6
Kelly, Michael Stephen
Director born in October 1967
Individual (6 offsprings)
Officer
2005-02-22 ~ 2020-09-22
OF - Director → CIF 0
7
Drew, Frederick Leonard
Company Director born in February 1948
Individual
Officer
1994-07-05 ~ 2009-04-30
OF - Director → CIF 0
8
Lynch, Barry John
Company Director born in January 1945
Individual (2 offsprings)
Officer
1994-07-05 ~ 2005-02-22
OF - Director → CIF 0
Lynch, Barry John
Company Director
Individual (2 offsprings)
Officer
1994-07-05 ~ 2005-02-22
OF - Secretary → CIF 0
9
Barker, Ronald
Company Director born in November 1945
Individual (5 offsprings)
Officer
1994-07-05 ~ 2005-11-18
OF - Director → CIF 0
10
Duffy, Kevin
Company Director born in March 1948
Individual
Officer
1996-12-13 ~ 2008-03-20
OF - Director → CIF 0
11
Clegg, Leslie
Company Director born in April 1934
Individual
Officer
1994-07-05 ~ 2000-10-30
OF - Director → CIF 0
12
Richardson, Mark Keith
Director born in October 1968
Individual
Officer
2008-08-27 ~ 2021-04-30
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

70100 - Activities Of Head Offices

Brief company account

Fixed Assets - Investments

874,068 GBP2024-12-31

887,568 GBP2023-12-31

Debtors

1,490,440 GBP2024-12-31

900,000 GBP2023-12-31

Cash at bank and in hand

82,504 GBP2024-12-31

668,811 GBP2023-12-31

Current Assets

1,572,944 GBP2024-12-31

1,568,811 GBP2023-12-31

Net Current Assets/Liabilities

1,565,696 GBP2024-12-31

1,560,153 GBP2023-12-31

Total Assets Less Current Liabilities

2,439,764 GBP2024-12-31

2,447,721 GBP2023-12-31

Equity

Called up share capital

60 GBP2024-12-31

60 GBP2023-12-31

Retained earnings (accumulated losses)

2,439,704 GBP2024-12-31

2,447,661 GBP2023-12-31

Equity

2,439,764 GBP2024-12-31

2,447,721 GBP2023-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Amounts invested in assets

Non-current

874,068 GBP2024-12-31

887,568 GBP2023-12-31

Amounts Owed by Group Undertakings

Current

1,490,000 GBP2024-12-31

900,000 GBP2023-12-31

Prepayments/Accrued Income

Current

440 GBP2024-12-31

0 GBP2023-12-31

Debtors

Current, Amounts falling due within one year

1,490,440 GBP2024-12-31

Amounts falling due within one year, Current

900,000 GBP2023-12-31

Accrued Liabilities/Deferred Income

Current

7,248 GBP2024-12-31

8,658 GBP2023-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

60 shares2024-12-31

60 shares2023-12-31

E.S.A. LIMITED
Info
Registered number 02945571
Riverside, Newchurch Road, Bacup, Lancashire OL13 0DT
PRIVATE LIMITED COMPANY incorporated on 1994-07-05 (31 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.