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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 16
  • 1
    Billaud, Philippe Roland
    Director Of Esi Group born in July 1956
    Individual (3 offsprings)
    Officer
    2001-10-19 ~ 2007-01-15
    OF - Director → CIF 0
    Billaud, Philippe Roland
    Individual (3 offsprings)
    Officer
    2001-10-19 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 2
    St John, Christopher Michael
    Coo Esi Group, Director Asia Region born in August 1946
    Individual (1 offspring)
    Officer
    2013-07-29 ~ 2021-04-01
    OF - Director → CIF 0
  • 3
    RÉgnier, Corinne-romefort
    Sr. Vice President, General Secretary & Governance born in October 1962
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2025-09-24
    OF - Director → CIF 0
  • 4
    Zorgati, Olfa
    Esi Group'S Chief Financial Officer born in March 1974
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2024-02-09
    OF - Director → CIF 0
  • 5
    Warner, William
    Born in July 1968
    Individual (273 offsprings)
    Officer
    2001-08-20 ~ 2001-10-19
    OF - Nominee Director → CIF 0
  • 6
    Muller-borle, Eric
    Group Cfo born in July 1962
    Individual (1 offspring)
    Officer
    2008-10-24 ~ 2010-11-01
    OF - Director → CIF 0
  • 7
    Rich, Michael William
    Born in July 1947
    Individual (302 offsprings)
    Officer
    2001-08-20 ~ 2001-10-19
    OF - Nominee Director → CIF 0
  • 8
    Kisielewicz, Tomasz
    Vice President born in December 1949
    Individual (1 offspring)
    Officer
    2007-01-15 ~ 2015-07-31
    OF - Director → CIF 0
    Kisielewicz, Tomasz
    Individual (1 offspring)
    Officer
    2007-01-15 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 9
    Wams, Nanno Willem Cornelis
    Chief Financial Director born in May 1958
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2013-07-29
    OF - Director → CIF 0
  • 10
    Roy, Paul Ian
    Born in July 1971
    Individual (36 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 11
    Boden, Andrew
    Assistant Company Secretary born in December 1968
    Individual (12 offsprings)
    Officer
    2001-10-19 ~ 2001-10-19
    OF - Director → CIF 0
  • 12
    Smith, Gareth Brinley
    Born in August 1970
    Individual (19 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 13
    Alain Loriot De Rouvray
    Born in October 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 14
    Gremaud, Marco
    Ibu Managing Director born in July 1960
    Individual (2 offsprings)
    Officer
    2008-10-24 ~ 2018-02-01
    OF - Director → CIF 0
    Gremaud, Marco
    Ibu Managing Director
    Individual (2 offsprings)
    Officer
    2008-10-24 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 15
    10, Avenue Aristide, Briand, Bagneux, France
    Corporate (2 offsprings)
    Officer
    2001-10-19 ~ 2025-09-24
    OF - Director → CIF 0
  • 16
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2001-08-20 ~ 2001-10-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ESI UK LIMITED

Period: 2001-10-22 ~ now
Company number: 04273597
Registered names
ESI UK LIMITED - now
INTERCEDE 1741 LIMITED - 2001-10-22 04217608... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
182024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Turnover/Revenue
6,249,071 GBP2024-01-01 ~ 2024-12-31
5,842,210 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-3,470,230 GBP2024-01-01 ~ 2024-12-31
-3,140,358 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,778,841 GBP2024-01-01 ~ 2024-12-31
2,701,852 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,983,647 GBP2024-01-01 ~ 2024-12-31
-2,800,735 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-202,103 GBP2024-01-01 ~ 2024-12-31
69,597 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
117,450 GBP2024-01-01 ~ 2024-12-31
69,087 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-84,653 GBP2024-01-01 ~ 2024-12-31
138,684 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-78,910 GBP2024-01-01 ~ 2024-12-31
130,808 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
18,859 GBP2024-12-31
Property, Plant & Equipment
18,819 GBP2024-12-31
22,971 GBP2023-12-31
Fixed Assets
37,678 GBP2024-12-31
22,971 GBP2023-12-31
Debtors
Current
2,562,619 GBP2024-12-31
4,005,416 GBP2023-12-31
Cash at bank and in hand
799,691 GBP2024-12-31
536,585 GBP2023-12-31
Current Assets
3,362,310 GBP2024-12-31
4,542,001 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,475,974 GBP2023-12-31
Net Current Assets/Liabilities
1,995,059 GBP2024-12-31
2,066,027 GBP2023-12-31
Total Assets Less Current Liabilities
2,032,737 GBP2024-12-31
2,088,998 GBP2023-12-31
Net Assets/Liabilities
2,004,345 GBP2024-12-31
2,083,255 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2023-01-01
Retained earnings (accumulated losses)
1,904,345 GBP2024-12-31
1,983,255 GBP2023-12-31
1,852,447 GBP2023-01-01
Equity
2,004,345 GBP2024-12-31
2,083,255 GBP2023-12-31
1,952,447 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-78,910 GBP2024-01-01 ~ 2024-12-31
130,808 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Audit Fees/Expenses
10,000 GBP2024-01-01 ~ 2024-12-31
10,600 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,094,002 GBP2024-01-01 ~ 2024-12-31
1,686,622 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
428,150 GBP2024-01-01 ~ 2024-12-31
486,448 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,597,619 GBP2024-01-01 ~ 2024-12-31
2,232,400 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,743 GBP2024-01-01 ~ 2024-12-31
-1,324 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
34,671 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
44,055 GBP2024-12-31
Goodwill
28,288 GBP2024-12-31
Intangible Assets - Gross Cost
72,343 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
9,429 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
9,429 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
53,484 GBP2024-12-31
Intangible Assets
Goodwill
18,859 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
140,411 GBP2024-12-31
98,400 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
142,158 GBP2024-12-31
98,400 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-1,971 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,971 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,747 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
75,429 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
75,429 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
15 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
11,781 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-1,801 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,801 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,430 GBP2024-12-31
Computers
121,909 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,339 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
317 GBP2024-12-31
Computers
18,502 GBP2024-12-31
22,971 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
251,616 GBP2024-12-31
1,954,292 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,815,791 GBP2024-12-31
1,739,660 GBP2023-12-31
Other Debtors
Current
39,538 GBP2024-12-31
40,371 GBP2023-12-31
Prepayments/Accrued Income
Current
455,674 GBP2024-12-31
271,093 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,424 GBP2024-12-31
1,418 GBP2023-12-31
Amounts owed to group undertakings
Current
99,161 GBP2024-12-31
378,629 GBP2023-12-31
Taxation/Social Security Payable
Current
154,775 GBP2024-12-31
398,979 GBP2023-12-31
Other Creditors
Current
16,719 GBP2024-12-31
13,196 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,094,172 GBP2024-12-31
1,683,752 GBP2023-12-31
Creditors
Current
1,367,251 GBP2024-12-31
2,475,974 GBP2023-12-31
Net Deferred Tax Liability/Asset
-5,743 GBP2023-12-31
-7,067 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
5,743 GBP2024-01-01 ~ 2024-12-31
1,324 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-5,743 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
55,460 GBP2024-12-31
11,844 GBP2023-12-31
Between one and five year
21,604 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
77,064 GBP2024-12-31
11,844 GBP2023-12-31
Related profiles found in government register
  • ESI UK LIMITED
    Info
    INTERCEDE 1741 LIMITED - 2001-10-22
    Registered number 04273597
    2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB
    PRIVATE LIMITED COMPANY incorporated on 2001-08-20 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
  • ESI UK LIMITED
    S
    Registered number 04273597
    2, Chawley Park, Cumnor Hill, Oxford, England, OX2 9GG
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPENCFD LIMITED
    05276391
    Unit 6 The Courtyard, Eastern Road, Bracknell, Berkshire, England
    Active Corporate (19 parents)
    Officer
    2021-04-01 ~ 2021-04-01
    CIF 1 - Director → ME

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