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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
Active 4
  • 1
    Harling, Michael George William, Dr
    Born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-11-13 ~ now
    OF - Director → CIF 0
    Harling, Michael George William, Dr
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-11-13 ~ now
    OF - Secretary → CIF 0
    Dr Michael George William Harling
    Born in February 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-10-07 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Hayles, Michael
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
    Mr Michael Hayles
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Jenner, Andrew Peter Rhodes
    Born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-25 ~ now
    OF - Director → CIF 0
    Mr Andrew Peter Rhodes Jenner
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-04-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    ESP GLOBAL SERVICES LIMITED - 2012-07-18
    ESP INTERNATIONAL HOLDINGS LIMITED - 2006-05-11
    icon of address5, Acre Road, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    632,950 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Richardson, Darren John
    Company Director born in September 1966
    Individual
    Officer
    icon of calendar 1995-11-13 ~ 2018-09-10
    OF - Director → CIF 0
    Mr Darren John Richardson
    Born in September 1966
    Individual
    Person with significant control
    icon of calendar 2016-10-07 ~ 2018-09-10
    PE - Has significant influence or control → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-11-13 ~ 1995-11-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ESP GLOBAL SERVICES LIMITED

Previous names
ESP GLOBAL SUPPORT LIMITED - 2012-09-05
ESP.CO.UK. LIMITED - 2012-07-10
ELECTRONIC SYSTEMS & PERIPHERALS LIMITED - 2002-03-27
Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
286,576 GBP2024-12-31
429,177 GBP2023-12-31
Fixed Assets - Investments
39,350 GBP2024-12-31
39,350 GBP2023-12-31
Fixed Assets
325,926 GBP2024-12-31
468,527 GBP2023-12-31
Total Inventories
10,172 GBP2024-12-31
27,438 GBP2023-12-31
Debtors
10,788,433 GBP2024-12-31
10,434,334 GBP2023-12-31
Cash at bank and in hand
2,167,730 GBP2024-12-31
1,955,867 GBP2023-12-31
Current Assets
12,966,335 GBP2024-12-31
12,417,639 GBP2023-12-31
Creditors
Current
11,714,923 GBP2024-12-31
11,059,387 GBP2023-12-31
Net Current Assets/Liabilities
1,251,412 GBP2024-12-31
1,358,252 GBP2023-12-31
Total Assets Less Current Liabilities
1,577,338 GBP2024-12-31
1,826,779 GBP2023-12-31
Creditors
Non-current
197,161 GBP2024-12-31
396,845 GBP2023-12-31
Net Assets/Liabilities
1,380,177 GBP2024-12-31
1,429,934 GBP2023-12-31
Equity
Called up share capital
911,000 GBP2024-12-31
911,000 GBP2023-12-31
911,000 GBP2022-12-31
Retained earnings (accumulated losses)
469,177 GBP2024-12-31
518,934 GBP2023-12-31
2,196,848 GBP2022-12-31
Equity
1,380,177 GBP2024-12-31
1,429,934 GBP2023-12-31
3,107,848 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-150,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-49,757 GBP2024-01-01 ~ 2024-12-31
-1,527,914 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-49,757 GBP2024-01-01 ~ 2024-12-31
-1,527,914 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
5292024-01-01 ~ 2024-12-31
5652023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
214,340 GBP2024-12-31
214,340 GBP2023-12-31
Furniture and fittings
197,761 GBP2024-12-31
163,770 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
194,137 GBP2024-12-31
190,273 GBP2023-12-31
Furniture and fittings
147,573 GBP2024-12-31
136,513 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
3,642 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
3,864 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
11,060 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
20,203 GBP2024-12-31
24,067 GBP2023-12-31
Furniture and fittings
50,188 GBP2024-12-31
27,257 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
203,413 GBP2024-12-31
197,506 GBP2023-12-31
Computers
942,800 GBP2024-12-31
937,537 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,631,263 GBP2024-12-31
2,564,173 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-19,893 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-19,893 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
138,084 GBP2024-12-31
136,455 GBP2023-12-31
Computers
841,224 GBP2024-12-31
651,728 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,344,687 GBP2024-12-31
2,134,996 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
21,522 GBP2024-01-01 ~ 2024-12-31
Computers
189,496 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
229,584 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-19,893 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,893 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
65,329 GBP2024-12-31
61,051 GBP2023-12-31
Computers
101,576 GBP2024-12-31
285,809 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
203,413 GBP2024-12-31
197,506 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
25,800 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
138,084 GBP2024-12-31
136,455 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
21,522 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
65,329 GBP2024-12-31
61,051 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
39,350 GBP2023-12-31
Investments in Group Undertakings
39,350 GBP2024-12-31
39,350 GBP2023-12-31
Merchandise
10,172 GBP2024-12-31
27,438 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,461,285 GBP2024-12-31
6,413,951 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
644,104 GBP2024-12-31
1,131,973 GBP2023-12-31
Other Debtors
Current
105,692 GBP2024-12-31
129,130 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
18,643 GBP2024-12-31
22,281 GBP2023-12-31
Prepayments/Accrued Income
Current
1,985,940 GBP2024-12-31
2,200,384 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
10,788,433 GBP2024-12-31
10,434,334 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
327,500 GBP2024-12-31
385,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
19,512 GBP2024-12-31
41,452 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,687,521 GBP2024-12-31
2,738,117 GBP2023-12-31
Amounts owed to group undertakings
Current
761,147 GBP2024-12-31
679,962 GBP2023-12-31
Corporation Tax Payable
Current
9,116 GBP2024-12-31
47,734 GBP2023-12-31
Other Taxation & Social Security Payable
Current
235,414 GBP2024-12-31
234,700 GBP2023-12-31
Other Creditors
Current
703,916 GBP2024-12-31
801,209 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
955,080 GBP2024-12-31
1,295,316 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
150,000 GBP2024-12-31
350,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
47,161 GBP2024-12-31
46,845 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
150,000 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
19,512 GBP2024-12-31
Between one and five year, hire purchase agreements
47,161 GBP2024-12-31
hire purchase agreements
66,673 GBP2024-12-31
88,297 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
414,591 GBP2024-12-31
376,892 GBP2023-12-31
Between one and five year
1,020,078 GBP2024-12-31
1,028,145 GBP2023-12-31
More than five year
103,430 GBP2024-12-31
310,290 GBP2023-12-31
All periods
1,538,099 GBP2024-12-31
1,715,327 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
911,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-49,757 GBP2024-01-01 ~ 2024-12-31
  • ESP GLOBAL SERVICES LIMITED
    Info
    ESP GLOBAL SUPPORT LIMITED - 2012-09-05
    ESP.CO.UK. LIMITED - 2012-09-05
    ELECTRONIC SYSTEMS & PERIPHERALS LIMITED - 2012-09-05
    Registered number 03125221
    icon of address5 Acre Road, Reading, Berkshire RG2 0SU
    PRIVATE LIMITED COMPANY incorporated on 1995-11-13 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.