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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 7
  • 1
    Bird, James Alexander
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
    Bird, James Alexander
    Individual (4 offsprings)
    Officer
    2008-12-21 ~ now
    OF - Secretary → CIF 0
    Mr James Alexander Bird
    Born in July 1979
    Individual (4 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Tate, Robert Armstrong
    Director born in February 1947
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 1997-12-01
    OF - Director → CIF 0
  • 3
    Bird, Jonathan Henry
    Individual (3 offsprings)
    Officer
    1995-04-28 ~ 2008-12-21
    OF - Secretary → CIF 0
  • 4
    Bird, Andrea Helen
    Director born in June 1949
    Individual (3 offsprings)
    Officer
    1996-01-02 ~ 2022-06-14
    OF - Director → CIF 0
    Executor For Mrs Andrea Helen Bird
    Born in June 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Shephard, Anthony Graham
    Engineer born in May 1948
    Individual (1 offspring)
    Officer
    1995-04-28 ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1995-03-22 ~ 1995-04-28
    OF - Nominee Secretary → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1995-03-22 ~ 1995-04-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

E.S.B. ENVIRONMENTAL LIMITED

Period: 1995-03-22 ~ now
Company number: 03036464
Registered name
E.S.B. ENVIRONMENTAL LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Intangible Assets
418 GBP2025-03-31
495 GBP2024-03-31
Property, Plant & Equipment
845 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
30 GBP2025-03-31
30 GBP2024-03-31
Total Inventories
14,561 GBP2025-03-31
1,175 GBP2024-03-31
Debtors
Current
66,534 GBP2025-03-31
39,555 GBP2024-03-31
Cash at bank and in hand
968 GBP2025-03-31
6,727 GBP2024-03-31
Net Assets/Liabilities
-39,692 GBP2025-03-31
-87,488 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-39,792 GBP2025-03-31
-87,588 GBP2024-03-31
Equity
-39,692 GBP2025-03-31
-87,488 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
4,689 GBP2025-03-31
4,689 GBP2024-03-31
Intangible Assets - Gross Cost
4,689 GBP2025-03-31
4,689 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
4,271 GBP2025-03-31
4,194 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
4,271 GBP2025-03-31
4,194 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
77 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
77 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
418 GBP2025-03-31
495 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
975 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
975 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
130 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
130 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
130 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
130 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
30 GBP2025-03-31
30 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
61,162 GBP2025-03-31
37,189 GBP2024-03-31
Prepayments/Accrued Income
Current
2,442 GBP2025-03-31
2,366 GBP2024-03-31
Trade Creditors/Trade Payables
Current
25,157 GBP2025-03-31
22,230 GBP2024-03-31
Amounts owed to directors
Current
92,679 GBP2025-03-31
109,556 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,550 GBP2025-03-31
1,452 GBP2024-03-31

  • E.S.B. ENVIRONMENTAL LIMITED
    Info
    Registered number 03036464
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 1995-03-22 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.