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
2
- 1
Roy, Paul Ian
Born in July 1971Individual (18 offsprings)Officer
2025-09-24 ~ nowOF - Director → CIF 0 - 2
Smith, Gareth
Born in August 1970Individual (3 offsprings)Officer 2025-09-24 ~ nowOF - Director → CIF 0
Ceased
14
- 1
St John, Christopher Michael
Coo Esi Group, Director Asia Region born in August 1946IndividualOfficer 2013-07-29 ~ 2021-04-01OF - Director → CIF 0 - 2
Kisielewicz, Tomasz
Vice President born in November 1949IndividualOfficer 2007-01-15 ~ 2015-07-31OF - Director → CIF 0Kisielewicz, Tomasz
IndividualOfficer 2007-01-15 ~ 2008-10-24OF - Secretary → CIF 0 - 3
Warner, William
Born in July 1968Individual (28 offsprings)Officer 2001-08-20 ~ 2001-10-19OF - Nominee Director → CIF 0 - 4
Muller-borle, Eric
Group Cfo born in July 1962IndividualOfficer 2008-10-24 ~ 2010-11-01OF - Director → CIF 0 - 5
Alain Loriot De Rouvray
Born in October 1943Individual (1 offspring)Person with significant control 2016-04-06 ~ 2021-08-01PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 6
Billaud, Philippe Roland
Director Of Esi Group born in June 1956IndividualOfficer 2001-10-19 ~ 2007-01-15OF - Director → CIF 0Billaud, Philippe Roland
IndividualOfficer 2001-10-19 ~ 2007-01-15OF - Secretary → CIF 0 - 7
Boden, Andrew
Assistant Company Secretary born in December 1968Individual (7 offsprings)Officer 2001-10-19 ~ 2001-10-19OF - Director → CIF 0 - 8
Wams, Nanno Willem Cornelis
Chief Financial Director born in May 1958IndividualOfficer 2010-11-01 ~ 2013-07-29OF - Director → CIF 0 - 9
Gremaud, Marco
Ibu Managing Director born in June 1960IndividualOfficer 2008-10-24 ~ 2018-02-01OF - Director → CIF 0Gremaud, Marco
Ibu Managing DirectorIndividualOfficer 2008-10-24 ~ 2018-02-01OF - Secretary → CIF 0 - 10
Rich, Michael William
Born in July 1947IndividualOfficer 2001-08-20 ~ 2001-10-19OF - Nominee Director → CIF 0 - 11
RÉgnier, Corinne-romefort
Sr. Vice President, General Secretary & Governance born in October 1962IndividualOfficer 2021-04-01 ~ 2025-09-24OF - Director → CIF 0 - 12
Zorgati, Olfa
Esi Group'S Chief Financial Officer born in March 1974IndividualOfficer 2021-04-01 ~ 2024-02-09OF - Director → CIF 0 - 13
10, Avenue Aristide, Briand, Bagneux, FranceCorporateOfficer2001-10-19 ~ 2025-09-24PE - Director → CIF 0 - 14INVERESK SECRETARIES LIMITED - 1990-11-16Mitre House, 160 Aldersgate Street, LondonActive Corporate (4 parents, 24 offsprings)Equity (Company account)2 GBP2018-04-30Officer2001-08-20 ~ 2001-10-19PE - Nominee Secretary → CIF 0
Company in focus
ESI UK LIMITED
Previous name
INTERCEDE 1741 LIMITED - 2001-10-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
162023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Turnover/Revenue
5,842,210 GBP2023-01-01 ~ 2023-12-31
5,285,775 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-3,140,358 GBP2023-01-01 ~ 2023-12-31
-2,714,207 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,701,852 GBP2023-01-01 ~ 2023-12-31
2,571,568 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,800,735 GBP2023-01-01 ~ 2023-12-31
-2,282,071 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
69,597 GBP2023-01-01 ~ 2023-12-31
289,497 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
69,087 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
138,684 GBP2023-01-01 ~ 2023-12-31
289,497 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
130,808 GBP2023-01-01 ~ 2023-12-31
326,004 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
22,971 GBP2023-12-31
29,108 GBP2022-12-31
Fixed Assets
22,971 GBP2023-12-31
29,108 GBP2022-12-31
Debtors
Current
4,005,416 GBP2023-12-31
2,944,151 GBP2022-12-31
Cash at bank and in hand
536,585 GBP2023-12-31
482,090 GBP2022-12-31
Current Assets
4,542,001 GBP2023-12-31
3,426,241 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,475,974 GBP2023-12-31
-1,495,835 GBP2022-12-31
Net Current Assets/Liabilities
2,066,027 GBP2023-12-31
1,930,406 GBP2022-12-31
Total Assets Less Current Liabilities
2,088,998 GBP2023-12-31
1,959,514 GBP2022-12-31
Net Assets/Liabilities
2,083,255 GBP2023-12-31
1,952,447 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2022-01-01
Retained earnings (accumulated losses)
1,983,255 GBP2023-12-31
1,852,447 GBP2022-12-31
1,526,443 GBP2022-01-01
Equity
2,083,255 GBP2023-12-31
1,952,447 GBP2022-12-31
1,626,443 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
130,808 GBP2023-01-01 ~ 2023-12-31
326,004 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-01-01 ~ 2023-12-31
Computers
252023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,600 GBP2023-01-01 ~ 2023-12-31
11,873 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,686,622 GBP2023-01-01 ~ 2023-12-31
1,281,438 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
486,448 GBP2023-01-01 ~ 2023-12-31
162,656 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,232,400 GBP2023-01-01 ~ 2023-12-31
1,488,239 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,324 GBP2023-01-01 ~ 2023-12-31
2,302 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
34,671 GBP2023-01-01 ~ 2023-12-31
55,004 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,863 GBP2022-12-31
Computers
98,400 GBP2023-12-31
172,193 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
98,400 GBP2023-12-31
222,266 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-16,863 GBP2023-01-01 ~ 2023-12-31
Computers
-80,664 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-130,737 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
16,863 GBP2022-12-31
Computers
143,085 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
193,158 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
13,008 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
13,008 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-16,863 GBP2023-01-01 ~ 2023-12-31
Computers
-80,664 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-130,737 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
75,429 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,429 GBP2023-12-31
Property, Plant & Equipment
Computers
22,971 GBP2023-12-31
29,108 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,954,292 GBP2023-12-31
1,263,007 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,739,660 GBP2023-12-31
1,488,874 GBP2022-12-31
Other Debtors
Current
40,371 GBP2023-12-31
182,049 GBP2022-12-31
Prepayments/Accrued Income
Current
271,093 GBP2023-12-31
10,221 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,418 GBP2023-12-31
-818,643 GBP2022-12-31
Amounts owed to group undertakings
Current
378,629 GBP2023-12-31
618,014 GBP2022-12-31
Taxation/Social Security Payable
Current
398,979 GBP2023-12-31
189,453 GBP2022-12-31
Other Creditors
Current
13,196 GBP2023-12-31
23,672 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,683,752 GBP2023-12-31
1,483,339 GBP2022-12-31
Creditors
Current
2,475,974 GBP2023-12-31
1,495,835 GBP2022-12-31
Net Deferred Tax Liability/Asset
-5,743 GBP2023-12-31
-7,067 GBP2022-12-31
-4,765 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,324 GBP2023-01-01 ~ 2023-12-31
-2,302 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-5,743 GBP2023-12-31
-7,067 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
100,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,844 GBP2023-12-31
24,988 GBP2022-12-31
Between one and five year
38,951 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,844 GBP2023-12-31
63,939 GBP2022-12-31
Related profiles found in government register
ESI UK LIMITED
InfoINTERCEDE 1741 LIMITED - 2001-10-22Registered number 042735972 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6ABPRIVATE LIMITED COMPANY incorporated on 2001-08-20 (24 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-20CIF 0ESI UK LIMITED
SRegistered number 04273597CIF 12, Chawley Park, Cumnor Hill, Oxford, England, OX2 9GG
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- Unit 6 The Courtyard, Eastern Road, Bracknell, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)535,478 GBP2023-12-31Officer 2021-04-01 ~ 2021-04-01CIF 1 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.