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
3
- 1
Wilber, Steven John Douglas
Software Engineer born in April 1972Individual (6 offsprings)Officer
1996-10-04 ~ nowOF - Director → CIF 0Mr Steven John Douglas Wilber
Born in April 1972Individual (6 offsprings)Person with significant control 2016-10-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Wilber, Regine Sieghild
Designer born in April 1976Individual (4 offsprings)Officer 2018-10-02 ~ nowOF - Director → CIF 0Mrs Regine Sieghild Wilber
Born in April 1976Individual (4 offsprings)Person with significant control 2018-10-15 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Wilber, Valerie Ann
Individual (1 offspring)Officer 1996-10-04 ~ nowOF - Secretary → CIF 0
Ceased
2
- 1
Wilber, Regine Sieghild
Designer born in April 1966Individual (4 offsprings)Officer 2005-04-01 ~ 2018-10-02OF - Director → CIF 0Mrs Regine Sieghild Wilber
Born in April 1966Individual (4 offsprings)Person with significant control 2016-10-04 ~ 2018-10-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
26, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer1996-10-04 ~ 1996-10-04PE - Nominee Secretary → CIF 0
Company in focus
ESSENCE DESIGN LIMITED
Previous name
CATAPULT SYSTEMS LIMITED - 2005-02-16
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
18,610 GBP2024-10-31
17,827 GBP2023-10-31
Debtors
25,120 GBP2024-10-31
12,513 GBP2023-10-31
Cash at bank and in hand
30,892 GBP2024-10-31
72,734 GBP2023-10-31
Current Assets
56,012 GBP2024-10-31
85,247 GBP2023-10-31
Net Current Assets/Liabilities
29,467 GBP2024-10-31
34,494 GBP2023-10-31
Total Assets Less Current Liabilities
48,077 GBP2024-10-31
52,321 GBP2023-10-31
Creditors
Amounts falling due after one year
-632 GBP2023-10-31
Net Assets/Liabilities
44,542 GBP2024-10-31
47,984 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
64,743 GBP2024-10-31
61,733 GBP2023-10-31
Furniture and fittings
12,948 GBP2024-10-31
12,157 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
77,691 GBP2024-10-31
73,890 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,248 GBP2024-10-31
47,828 GBP2023-10-31
Furniture and fittings
8,833 GBP2024-10-31
8,235 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,081 GBP2024-10-31
56,063 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,420 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
598 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,018 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
14,495 GBP2024-10-31
13,905 GBP2023-10-31
Furniture and fittings
4,115 GBP2024-10-31
3,922 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
24,920 GBP2024-10-31
12,513 GBP2023-10-31
Prepayments/Accrued Income
Amounts falling due within one year
200 GBP2024-10-31
Debtors
Amounts falling due within one year
25,120 GBP2024-10-31
12,513 GBP2023-10-31
Amount of value-added tax that is payable
Amounts falling due within one year
4,194 GBP2024-10-31
2,585 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
689 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
919 GBP2024-10-31
787 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
7,542 GBP2024-10-31
7,765 GBP2023-10-31
Other Creditors
Amounts falling due within one year
632 GBP2024-10-31
Loans received from directors
Amounts falling due within one year
12,473 GBP2024-10-31
38,365 GBP2023-10-31
Accrued Liabilities
Amounts falling due within one year
785 GBP2024-10-31
562 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
632 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-11-01 ~ 2024-10-31
2 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
ESSENCE DESIGN LIMITED
InfoCATAPULT SYSTEMS LIMITED - 2005-02-16Registered number 0325911728 High Street, Bidford-on-avon, Alcester, Warwickshire B50 4AAPrivate Limited Company incorporated on 1996-10-04 (29 years). The company status is Active.The last date of confirmation statement was made at 2025-03-21CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.