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
    Vian-smith, Christopher
    Individual (2 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Crompton, Patrick James
    Proposed Co Director born in October 1977
    Individual (2 offsprings)
    Officer
    2001-06-15 ~ now
    OF - Director → CIF 0
  • 3
    New London House, 6 London Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,284,940 GBP2023-06-30
    Person with significant control
    2019-04-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Clark, Leslie Charles
    Born in February 1944
    Individual (3 offsprings)
    Officer
    2010-12-01 ~ 2022-07-11
    OF - Director → CIF 0
  • 2
    Badcock, Gavin David
    Proposed Co Director born in May 1973
    Individual (1 offspring)
    Officer
    2001-06-15 ~ 2013-10-01
    OF - Director → CIF 0
  • 3
    Patrick James Crompton
    Born in October 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Gausden, Nigel David
    Born in March 1968
    Individual (10 offsprings)
    Officer
    2010-12-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Narasimham, Srikanth Pigileti Rao
    Proposed Co Director born in March 1976
    Individual (1 offspring)
    Officer
    2001-06-15 ~ 2019-04-05
    OF - Director → CIF 0
    Narasimham, Srikanth Pigileti Rao
    Individual (1 offspring)
    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 (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-06-15 ~ 2001-06-15
    PE - Nominee Secretary → CIF 0
  • 7
    4th Floor, 7-9 Swallow Street, London
    Dissolved Corporate (2 parents, 16 offsprings)
    Officer
    2006-09-11 ~ 2007-12-01
    PE - Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-06-15 ~ 2001-06-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ESYNERGY SOLUTIONS LIMITED

Previous name
E-SYNERGY SOLUTIONS LIMITED - 2013-05-30
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Cost of Sales
-19,674,260 GBP2022-07-01 ~ 2023-06-30
-18,398,951 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-6,593,742 GBP2022-07-01 ~ 2023-06-30
-4,740,222 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
1,132,007 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Other
93,219 GBP2023-06-30
90,421 GBP2022-06-30
Property, Plant & Equipment
207,544 GBP2023-06-30
96,525 GBP2022-06-30
Fixed Assets
300,763 GBP2023-06-30
186,946 GBP2022-06-30
Debtors
5,275,940 GBP2023-06-30
3,475,372 GBP2022-06-30
Cash at bank and in hand
599,277 GBP2023-06-30
582,965 GBP2022-06-30
Current Assets
5,875,217 GBP2023-06-30
4,058,337 GBP2022-06-30
Net Current Assets/Liabilities
426,337 GBP2023-06-30
781,395 GBP2022-06-30
Total Assets Less Current Liabilities
727,100 GBP2023-06-30
968,341 GBP2022-06-30
Net Assets/Liabilities
686,205 GBP2023-06-30
612,440 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
100 GBP2021-06-30
Capital redemption reserve
10 GBP2023-06-30
10 GBP2022-06-30
10 GBP2021-06-30
Retained earnings (accumulated losses)
686,095 GBP2023-06-30
612,330 GBP2022-06-30
941,105 GBP2021-06-30
Equity
686,205 GBP2023-06-30
612,440 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-647,500 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-1,058,242 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
26,000 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
342022-07-01 ~ 2023-06-30
312021-07-01 ~ 2022-06-30
Wages/Salaries
3,856,083 GBP2022-07-01 ~ 2023-06-30
2,593,554 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
81,904 GBP2022-07-01 ~ 2023-06-30
65,497 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
4,419,550 GBP2022-07-01 ~ 2023-06-30
2,979,960 GBP2021-07-01 ~ 2022-06-30
Director Remuneration
16,525 GBP2022-07-01 ~ 2023-06-30
9,000 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
1,432,213 GBP2022-07-01 ~ 2023-06-30
388,745 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
263,890 GBP2023-06-30
105,346 GBP2022-06-30
Motor vehicles
69,419 GBP2023-06-30
69,419 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
333,309 GBP2023-06-30
174,765 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-6,293 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-6,293 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
96,840 GBP2023-06-30
66,670 GBP2022-06-30
Motor vehicles
28,925 GBP2023-06-30
11,570 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,765 GBP2023-06-30
78,240 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
34,393 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
17,355 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,748 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-4,223 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,223 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
167,050 GBP2023-06-30
38,676 GBP2022-06-30
Motor vehicles
40,494 GBP2023-06-30
57,849 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
3,814,348 GBP2023-06-30
2,221,832 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
17,639 GBP2023-06-30
9,100 GBP2022-06-30
Other Debtors
Current
111 GBP2023-06-30
123,501 GBP2022-06-30
Prepayments/Accrued Income
Current
1,443,842 GBP2023-06-30
1,120,939 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
5,275,940 GBP2023-06-30
3,475,372 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-06-30
96,600 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
9,106 GBP2023-06-30
9,106 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,869,970 GBP2023-06-30
1,636,437 GBP2022-06-30
Corporation Tax Payable
Current
300,206 GBP2023-06-30
70,020 GBP2022-06-30
Other Taxation & Social Security Payable
Current
269,317 GBP2023-06-30
118,410 GBP2022-06-30
Other Creditors
Current
1,906,688 GBP2023-06-30
776,829 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
1,093,593 GBP2023-06-30
569,540 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-06-30
305,900 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
40,895 GBP2023-06-30
50,001 GBP2022-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
9,106 GBP2023-06-30
9,106 GBP2022-06-30
Minimum gross finance lease payments owing
50,001 GBP2023-06-30
59,107 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
93,177 GBP2023-06-30
112,138 GBP2022-06-30
Between two and five year
163,078 GBP2023-06-30
253 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
112,391 GBP2022-06-30
  • ESYNERGY SOLUTIONS LIMITED
    Info
    E-SYNERGY SOLUTIONS LIMITED - 2013-05-30
    Registered number 04235243
    New London House, 6 London Street, London EC3R 7LP
    Private Limited Company incorporated on 2001-06-15 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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.