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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 4
  • 1
    Elliott, Graeme
    Born in April 1967
    Individual (2 offsprings)
    Officer
    1998-06-03 ~ now
    OF - Director → CIF 0
    Mr Graeme Elliott
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Elliott, Ann-marie
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
    Elliott, Ann-marie
    Individual (2 offsprings)
    Officer
    1998-06-03 ~ now
    OF - Secretary → CIF 0
    Mrs Ann-marie Elliott
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    1998-06-01 ~ 1998-06-02
    OF - Nominee Director → CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    1998-06-01 ~ 1998-06-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

E.S. SYSTEMS LTD

Period: 1998-06-01 ~ now
Company number: 03573315
Registered name
E.S. SYSTEMS LTD - now
Recent Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
170,949 GBP2025-03-31
97,447 GBP2024-03-31
Total Inventories
42,152 GBP2025-03-31
12,876 GBP2024-03-31
Debtors
299,751 GBP2025-03-31
225,955 GBP2024-03-31
Cash at bank and in hand
64,963 GBP2025-03-31
109,462 GBP2024-03-31
Current Assets
406,866 GBP2025-03-31
348,293 GBP2024-03-31
Creditors
Current
326,311 GBP2025-03-31
280,611 GBP2024-03-31
Net Current Assets/Liabilities
80,555 GBP2025-03-31
67,682 GBP2024-03-31
Total Assets Less Current Liabilities
251,504 GBP2025-03-31
165,129 GBP2024-03-31
Net Assets/Liabilities
45,001 GBP2025-03-31
70,818 GBP2024-03-31
Equity
Called up share capital
900 GBP2025-03-31
900 GBP2024-03-31
Retained earnings (accumulated losses)
44,101 GBP2025-03-31
69,918 GBP2024-03-31
Equity
45,001 GBP2025-03-31
70,818 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,298 GBP2025-03-31
16,782 GBP2024-03-31
Furniture and fittings
18,245 GBP2025-03-31
21,465 GBP2024-03-31
Motor vehicles
168,973 GBP2025-03-31
95,170 GBP2024-03-31
Computers
17,676 GBP2025-03-31
14,938 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
219,192 GBP2025-03-31
148,355 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-8,926 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-7,483 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-30,688 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-47,097 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,346 GBP2025-03-31
7,672 GBP2024-03-31
Furniture and fittings
4,509 GBP2025-03-31
7,671 GBP2024-03-31
Motor vehicles
36,607 GBP2025-03-31
32,011 GBP2024-03-31
Computers
4,781 GBP2025-03-31
3,554 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,243 GBP2025-03-31
50,908 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
972 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,269 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
10,734 GBP2024-04-01 ~ 2025-03-31
Computers
1,227 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,202 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,298 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-4,431 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-6,138 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,867 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
11,952 GBP2025-03-31
9,110 GBP2024-03-31
Furniture and fittings
13,736 GBP2025-03-31
13,794 GBP2024-03-31
Motor vehicles
132,366 GBP2025-03-31
63,159 GBP2024-03-31
Computers
12,895 GBP2025-03-31
11,384 GBP2024-03-31
Merchandise
24,552 GBP2025-03-31
12,876 GBP2024-03-31
Value of work in progress
17,600 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
72,843 GBP2025-03-31
93,121 GBP2024-03-31
Other Debtors
Current
48,138 GBP2025-03-31
Prepayments/Accrued Income
Current
2,526 GBP2025-03-31
8,522 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
299,751 GBP2025-03-31
225,955 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
76,827 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Current
23,070 GBP2025-03-31
10,615 GBP2024-03-31
Trade Creditors/Trade Payables
Current
130,931 GBP2025-03-31
175,370 GBP2024-03-31
Other Taxation & Social Security Payable
Current
56,890 GBP2025-03-31
48,639 GBP2024-03-31
Other Creditors
Current
34,593 GBP2025-03-31
42,837 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2025-03-31
3,150 GBP2024-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
71,609 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Non-current
102,869 GBP2025-03-31
52,785 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
32,025 GBP2025-03-31
41,526 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,000 shares2025-03-31

  • E.S. SYSTEMS LTD
    Info
    Registered number 03573315
    Systems House, Fulforth Farm Witton Gilbert, Durham, County Durham DH7 6TU
    PRIVATE LIMITED COMPANY incorporated on 1998-06-01 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.