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
    Welsford, Carole Lynne
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ now
    OF - secretary → CIF 0
  • 2
    Townsend, Barry David
    Engineer born in March 1973
    Individual (7 offsprings)
    Officer
    2001-04-12 ~ now
    OF - director → CIF 0
  • 3
    Townsend, Joanna Claire
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ now
    OF - director → CIF 0
  • 4
    255, Green Lanes, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    233,237 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Townsend, David Charles
    Company Director born in February 1948
    Individual
    Officer
    1996-06-13 ~ 2010-11-07
    OF - director → CIF 0
  • 2
    Townsend, Linda Elizabeth
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    1996-06-13 ~ 2015-06-17
    OF - director → CIF 0
    Townsend, Linda Elizabeth
    Company Director
    Individual (1 offspring)
    Officer
    1996-06-13 ~ 2009-03-20
    OF - secretary → CIF 0
  • 3
    Townsend, Joanna Claire
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2011-11-01
    OF - secretary → CIF 0
  • 4
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1996-06-13 ~ 1996-06-13
    PE - nominee-director → CIF 0
  • 5
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1996-06-13 ~ 1996-06-13
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

E.S.L. (BASILDON) HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
173,009 GBP2023-12-31
207,710 GBP2022-12-31
Investment Property
8,433,104 GBP2023-12-31
6,933,130 GBP2022-12-31
Fixed Assets
8,606,113 GBP2023-12-31
7,140,840 GBP2022-12-31
Debtors
2,733,709 GBP2023-12-31
3,542,026 GBP2022-12-31
Cash at bank and in hand
631,144 GBP2023-12-31
208,773 GBP2022-12-31
Current Assets
3,364,853 GBP2023-12-31
3,750,799 GBP2022-12-31
Creditors
Current
905,080 GBP2023-12-31
755,741 GBP2022-12-31
Net Current Assets/Liabilities
2,459,773 GBP2023-12-31
2,995,058 GBP2022-12-31
Total Assets Less Current Liabilities
11,065,886 GBP2023-12-31
10,135,898 GBP2022-12-31
Creditors
Non-current
-1,703,579 GBP2023-12-31
-2,032,864 GBP2022-12-31
Net Assets/Liabilities
8,565,855 GBP2023-12-31
7,777,668 GBP2022-12-31
Equity
Called up share capital
4,467 GBP2023-12-31
4,467 GBP2022-12-31
Retained earnings (accumulated losses)
5,778,914 GBP2023-12-31
6,011,481 GBP2022-12-31
Equity
8,565,855 GBP2023-12-31
7,777,668 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
315,156 GBP2022-12-31
Motor vehicles
71,500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
386,656 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
175,617 GBP2023-12-31
152,072 GBP2022-12-31
Motor vehicles
38,030 GBP2023-12-31
26,874 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
213,647 GBP2023-12-31
178,946 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
23,545 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
11,156 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,701 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
139,539 GBP2023-12-31
163,084 GBP2022-12-31
Motor vehicles
33,470 GBP2023-12-31
44,626 GBP2022-12-31
Investment Property - Fair Value Model
8,433,104 GBP2023-12-31
6,933,130 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
118,226 GBP2023-12-31
56,063 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
365,483 GBP2023-12-31
485,963 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,733,709 GBP2023-12-31
3,542,026 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
117,617 GBP2023-12-31
97,818 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,475 GBP2023-12-31
10,829 GBP2022-12-31
Amounts owed to group undertakings
Current
395,448 GBP2023-12-31
549,005 GBP2022-12-31
Other Taxation & Social Security Payable
Current
24,012 GBP2023-12-31
50,999 GBP2022-12-31
Other Creditors
Current
363,528 GBP2023-12-31
47,090 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,703,579 GBP2023-12-31
2,032,864 GBP2022-12-31
Bank Borrowings
Secured
1,821,196 GBP2023-12-31
2,130,682 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,467 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,028,187 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,028,187 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-240,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-240,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • E.S.L. (BASILDON) HOLDINGS LIMITED
    Info
    Registered number 03211811
    255 Green Lanes, Palmers Green, London N13 4XE
    Private Limited Company incorporated on 1996-06-13 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • E.S.L. (BASILDON) HOLDINGS LIMITED
    S
    Registered number 03211811
    255, Green Lanes, London, England, N13 4XE
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 255 Green Lanes, Palmers Green, London
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,028,187 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    255 Green Lanes, Palmers Green, London
    Corporate (5 parents)
    Equity (Company account)
    1,024,579 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-04-01
    CIF 2 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2017-01-01
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ROBERT PRINGLE ENGINEERS (2014) LIMITED - 2014-02-28
    255 Green Lanes, Palmers Green, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    607,975 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2021-04-06
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.