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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Narasimham, Srikanth Pigileti Rao
    Proposed Co Director born in March 1976
    Individual (3 offsprings)
    Officer
    2001-06-15 ~ 2019-04-05
    OF - Director → CIF 0
    Narasimham, Srikanth Pigileti Rao
    Individual (3 offsprings)
    Officer
    2001-06-15 ~ 2006-09-11
    OF - Secretary → CIF 0
    2007-12-01 ~ 2019-04-05
    OF - Secretary → CIF 0
    Mr Srikanth Pigileti Rao Narasimham
    Born in March 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    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
  • 2
    Badcock, Gavin David
    Proposed Co Director born in May 1973
    Individual (2 offsprings)
    Officer
    2001-06-15 ~ 2013-10-01
    OF - Director → CIF 0
  • 3
    Clark, Leslie Charles
    Born in February 1944
    Individual (17 offsprings)
    Officer
    2010-12-01 ~ 2022-07-11
    OF - Director → CIF 0
  • 4
    Crompton, Patrick James
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2001-06-15 ~ now
    OF - Director → CIF 0
    Patrick James Crompton
    Born in October 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    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
  • 5
    Vian-smith, Christopher
    Individual (2 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Gausden, Nigel David
    Born in March 1968
    Individual (15 offsprings)
    Officer
    2010-12-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    CARLTON REGISTRARS LIMITED
    02035477
    4th Floor, 7-9 Swallow Street, London
    Dissolved Corporate (21 parents, 378 offsprings)
    Officer
    2006-09-11 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2001-06-15 ~ 2001-06-15
    OF - Nominee Secretary → CIF 0
  • 9
    ESYNERGY HOLDINGS LIMITED
    11849065
    5 Lloyds Avenue, London, Lloyd's Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-04-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2001-06-15 ~ 2001-06-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ESYNERGY SOLUTIONS LIMITED

Period: 2013-05-30 ~ now
Company number: 04235243
Registered names
ESYNERGY SOLUTIONS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Administrative Expenses
-9,685,969 GBP2024-07-01 ~ 2025-06-30
-7,730,998 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
3,735 GBP2024-07-01 ~ 2025-06-30
7,415 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,722,372 GBP2024-07-01 ~ 2025-06-30
552,762 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,258,473 GBP2024-07-01 ~ 2025-06-30
323,996 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other
129,331 GBP2025-06-30
127,633 GBP2024-06-30
Property, Plant & Equipment
114,160 GBP2025-06-30
172,262 GBP2024-06-30
Fixed Assets
243,491 GBP2025-06-30
299,895 GBP2024-06-30
Debtors
9,130,525 GBP2025-06-30
5,004,796 GBP2024-06-30
Cash at bank and in hand
311,381 GBP2025-06-30
463,003 GBP2024-06-30
Current Assets
9,441,906 GBP2025-06-30
5,467,799 GBP2024-06-30
Net Current Assets/Liabilities
903,283 GBP2025-06-30
110,595 GBP2024-06-30
Total Assets Less Current Liabilities
1,146,774 GBP2025-06-30
410,490 GBP2024-06-30
Creditors
Non-current
0 GBP2025-06-30
-31,789 GBP2024-06-30
Net Assets/Liabilities
1,146,774 GBP2025-06-30
378,701 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-06-30
Capital redemption reserve
10 GBP2025-06-30
10 GBP2024-06-30
10 GBP2023-06-30
Retained earnings (accumulated losses)
1,146,664 GBP2025-06-30
378,591 GBP2024-06-30
686,095 GBP2023-06-30
Equity
1,146,774 GBP2025-06-30
378,701 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,258,473 GBP2024-07-01 ~ 2025-06-30
323,996 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-631,500 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-490,400 GBP2024-07-01 ~ 2025-06-30
Audit Fees/Expenses
34,225 GBP2024-07-01 ~ 2025-06-30
27,500 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
462024-07-01 ~ 2025-06-30
392023-07-01 ~ 2024-06-30
Wages/Salaries
6,124,552 GBP2024-07-01 ~ 2025-06-30
4,200,761 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
81,705 GBP2024-07-01 ~ 2025-06-30
94,565 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
7,005,710 GBP2024-07-01 ~ 2025-06-30
4,822,078 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
604,675 GBP2024-07-01 ~ 2025-06-30
73,530 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
227,253 GBP2025-06-30
284,386 GBP2024-06-30
Motor vehicles
69,419 GBP2025-06-30
69,419 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
296,672 GBP2025-06-30
353,805 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-78,124 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-78,124 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
118,880 GBP2025-06-30
135,263 GBP2024-06-30
Motor vehicles
63,632 GBP2025-06-30
46,280 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
182,512 GBP2025-06-30
181,543 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
55,381 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
17,352 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,733 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-71,764 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-71,764 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
108,373 GBP2025-06-30
149,123 GBP2024-06-30
Motor vehicles
5,787 GBP2025-06-30
23,139 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
8,780,812 GBP2025-06-30
4,000,001 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
0 GBP2025-06-30
27,050 GBP2024-06-30
Other Debtors
Current
46,046 GBP2025-06-30
819 GBP2024-06-30
Prepayments/Accrued Income
Current
303,667 GBP2025-06-30
976,926 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
9,130,525 GBP2025-06-30
5,004,796 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
31,789 GBP2025-06-30
9,106 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2,759,298 GBP2025-06-30
2,004,837 GBP2024-06-30
Amounts owed to group undertakings
Current
167,386 GBP2025-06-30
0 GBP2024-06-30
Corporation Tax Payable
Current
263,899 GBP2025-06-30
181,484 GBP2024-06-30
Other Taxation & Social Security Payable
Current
862,069 GBP2025-06-30
367,504 GBP2024-06-30
Other Creditors
Current
3,275,778 GBP2025-06-30
1,923,444 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,178,404 GBP2025-06-30
870,829 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-06-30
31,789 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
31,789 GBP2025-06-30
9,106 GBP2024-06-30
Minimum gross finance lease payments owing
31,789 GBP2025-06-30
40,895 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
70,923 GBP2025-06-30
92,155 GBP2024-06-30
Between two and five year
0 GBP2025-06-30
70,923 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
163,078 GBP2024-06-30
  • ESYNERGY SOLUTIONS LIMITED
    Info
    E-SYNERGY SOLUTIONS LIMITED - 2013-05-30
    Registered number 04235243
    5 Lloyd's Avenue, London EC3N 3AE
    PRIVATE LIMITED COMPANY incorporated on 2001-06-15 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    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.