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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 3
  • 1
    Edy, Angus Arthur
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
    Edy, Angus Arthur
    Estate Agent born in November 1972
    Individual (2 offsprings)
    2001-04-26 ~ 2013-12-15
    OF - Director → CIF 0
    Edy, Angus Arthur
    Estate Agent
    Individual (2 offsprings)
    Officer
    2001-04-26 ~ 2013-12-15
    OF - Secretary → CIF 0
    Mr Angus Arthur Edy
    Born in November 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Edy, Richard John
    Retired born in January 1945
    Individual (2 offsprings)
    Officer
    2001-04-26 ~ 2024-02-13
    OF - Director → CIF 0
    Mr Richard John Edy
    Born in January 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2001-04-26 ~ 2001-04-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ESP PROPERTY LTD.

Period: 2001-04-26 ~ now
Company number: 04206875
Registered name
ESP PROPERTY LTD. - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
4,125,886 GBP2025-04-30
3,805,886 GBP2024-04-30
Debtors
0 GBP2025-04-30
30,352 GBP2024-04-30
Cash at bank and in hand
161,838 GBP2025-04-30
40,400 GBP2024-04-30
Current Assets
161,838 GBP2025-04-30
70,752 GBP2024-04-30
Creditors
Current
-60,032 GBP2025-04-30
-74,810 GBP2024-04-30
Net Current Assets/Liabilities
101,806 GBP2025-04-30
-4,058 GBP2024-04-30
Total Assets Less Current Liabilities
4,227,692 GBP2025-04-30
3,801,828 GBP2024-04-30
Creditors
Non-current
-2,572,118 GBP2025-04-30
-2,307,464 GBP2024-04-30
Net Assets/Liabilities
1,178,223 GBP2025-04-30
1,142,012 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Revaluation reserve
1,409,292 GBP2025-04-30
1,122,570 GBP2024-04-30
1,057,054 GBP2023-04-30
Retained earnings (accumulated losses)
-231,169 GBP2025-04-30
19,342 GBP2024-04-30
Equity
1,178,223 GBP2025-04-30
1,142,012 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2025-04-30
12,206 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-12,206 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2025-04-30
12,206 GBP2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-12,206 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-04-30
0 GBP2024-04-30
Investment Property - Fair Value Model
4,125,886 GBP2025-04-30
3,805,886 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
0 GBP2025-04-30
30,352 GBP2024-04-30
Other Creditors
Current
60,032 GBP2025-04-30
74,810 GBP2024-04-30
Non-current
2,572,118 GBP2025-04-30
2,307,464 GBP2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-04-30
50 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25 shares2025-04-30
25 shares2024-04-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
25 shares2025-04-30
25 shares2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30

  • ESP PROPERTY LTD.
    Info
    Registered number 04206875
    Woods Edge Main Road, Bucks Horn Oak, Farnham GU10 4LT
    PRIVATE LIMITED COMPANY incorporated on 2001-04-26 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.