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 1
  • Stanley, Simon Peter
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2010-03-04 ~ now
    OF - director → CIF 0
    Stanley, Simon Peter
    Individual (1 offspring)
    Officer
    1999-06-02 ~ now
    OF - secretary → CIF 0
    Mr Simon Peter Stanley
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Smith, Peter Sydney
    Director born in June 1933
    Individual
    Officer
    2002-08-02 ~ 2010-06-02
    OF - director → CIF 0
  • 2
    Luciano, Angelo Edwardo
    Director born in April 1964
    Individual (15 offsprings)
    Officer
    2010-03-12 ~ 2015-07-10
    OF - director → CIF 0
  • 3
    Stanley, Kim Alexis
    Director born in November 1962
    Individual
    Officer
    1999-06-02 ~ 2002-06-02
    OF - director → CIF 0
  • 4
    72 New Bond Street, London
    Dissolved corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-02 ~ 1999-06-02
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ENGINEERING SOLUTIONS & AUTOMATION LIMITED

Previous names
EXPERT SITE ASSIST LTD - 2015-07-25
SITE ASSIST LTD - 2009-07-01
K.L.S. SERVICES LTD - 2002-10-14
Standard Industrial Classification
43210 - Electrical Installation
62090 - Other Information Technology Service Activities
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
25,552 GBP2024-03-31
32,627 GBP2023-03-31
Total Inventories
72,500 GBP2024-03-31
230,217 GBP2023-03-31
Debtors
302,023 GBP2024-03-31
72,567 GBP2023-03-31
Cash at bank and in hand
416,786 GBP2024-03-31
189,883 GBP2023-03-31
Current Assets
791,309 GBP2024-03-31
492,667 GBP2023-03-31
Creditors
Current
526,473 GBP2024-03-31
244,979 GBP2023-03-31
Net Current Assets/Liabilities
264,836 GBP2024-03-31
247,688 GBP2023-03-31
Total Assets Less Current Liabilities
290,388 GBP2024-03-31
280,315 GBP2023-03-31
Creditors
Non-current
35,928 GBP2024-03-31
51,459 GBP2023-03-31
Net Assets/Liabilities
254,460 GBP2024-03-31
228,856 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
254,360 GBP2024-03-31
228,756 GBP2023-03-31
Equity
254,460 GBP2024-03-31
228,856 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
175,547 GBP2024-03-31
174,745 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
149,995 GBP2024-03-31
142,118 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,877 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
64,375 GBP2024-03-31
115,875 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

  • ENGINEERING SOLUTIONS & AUTOMATION LIMITED
    Info
    EXPERT SITE ASSIST LTD - 2015-07-25
    SITE ASSIST LTD - 2009-07-01
    K.L.S. SERVICES LTD - 2002-10-14
    Registered number 03781279
    A1 Penrhyn Court Penrhyn Road, Knowsley Business Park, Prescot L34 9AB
    Private Limited Company incorporated on 1999-06-02 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.