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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 15
  • 1
    Taylor, Sarah
    Born in April 1974
    Individual (17 offsprings)
    Officer
    2026-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Hoffman, Jay
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ 2026-03-04
    OF - Director → CIF 0
  • 3
    Shaw, Charles Trystan
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2001-09-29 ~ 2024-02-01
    OF - Director → CIF 0
    Shaw, Charles Trystan
    Individual (4 offsprings)
    Officer
    2001-09-29 ~ 2013-11-30
    OF - Secretary → CIF 0
    2014-03-14 ~ 2024-02-01
    OF - Secretary → CIF 0
    Mr Charles Trystan Shaw
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-01
    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
    Smith, Gordon
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ 2026-03-04
    OF - Director → CIF 0
  • 5
    Bray, Jamie
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 6
    Turney, Alison Mary
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2001-09-29 ~ 2024-02-01
    OF - Director → CIF 0
    Ms Alison Mary Turney
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-01
    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
  • 7
    Beresford, Timothy
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 8
    Razaq, Usmaan
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 9
    Patel, Jignasha
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 10
    Hampshire, Steve
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2021-03-03
    OF - Director → CIF 0
    Mr Steve Hampshire
    Born in October 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-03
    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
  • 11
    Vernon, Mark
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 12
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2001-09-24 ~ 2001-09-26
    OF - Nominee Director → CIF 0
  • 13
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    2001-09-24 ~ 2001-09-26
    OF - Nominee Secretary → CIF 0
  • 14
    ESTEIRO HOLDINGS LIMITED
    07632758
    Vulcan, Works, 34-38 Guildhall Road, Northampton, Northamptonshire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 15
    AFP SERVICES LIMITED
    04511386
    Satra Innovation Park, Satra House, Rockingham Road, Kettering, Northants, England
    Active Corporate (11 parents, 140 offsprings)
    Officer
    2013-11-30 ~ 2014-03-14
    OF - Secretary → CIF 0
parent relation
Company in focus

ESTEIRO BUSINESS SOLUTIONS LIMITED

Period: 2001-09-24 ~ now
Company number: 04292582
Registered name
ESTEIRO BUSINESS SOLUTIONS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
95,275 GBP2024-12-31
68,198 GBP2023-12-31
Fixed Assets
95,275 GBP2024-12-31
68,198 GBP2023-12-31
Debtors
1,897,592 GBP2024-12-31
694,877 GBP2023-12-31
Cash at bank and in hand
447,936 GBP2024-12-31
1,045,974 GBP2023-12-31
Current Assets
2,345,528 GBP2024-12-31
1,740,851 GBP2023-12-31
Net Current Assets/Liabilities
1,519,962 GBP2024-12-31
1,122,957 GBP2023-12-31
Total Assets Less Current Liabilities
1,615,237 GBP2024-12-31
1,191,155 GBP2023-12-31
Creditors
Non-current
-43,342 GBP2024-12-31
Net Assets/Liabilities
1,569,460 GBP2024-12-31
1,178,733 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,569,360 GBP2024-12-31
1,178,633 GBP2023-12-31
Average Number of Employees
392024-01-01 ~ 2024-12-31
472023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
145,610 GBP2024-12-31
145,610 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
145,610 GBP2024-12-31
145,610 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
94,112 GBP2023-12-31
Computers
174,409 GBP2024-12-31
626,524 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
270,373 GBP2024-12-31
816,600 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-94,112 GBP2024-01-01 ~ 2024-12-31
Computers
-526,415 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-620,527 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
93,939 GBP2023-12-31
Computers
79,134 GBP2024-12-31
558,499 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
175,098 GBP2024-12-31
748,402 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
39,160 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,160 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-93,939 GBP2024-01-01 ~ 2024-12-31
Computers
-518,525 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-612,464 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
95,275 GBP2024-12-31
68,025 GBP2023-12-31
Furniture and fittings
173 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
179,706 GBP2024-12-31
92,999 GBP2023-12-31
Other Debtors
Current
142,159 GBP2024-12-31
116,515 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
40,939 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,167,270 GBP2024-12-31
37,478 GBP2023-12-31
Trade Creditors/Trade Payables
Current
90,458 GBP2024-12-31
74,392 GBP2023-12-31
Corporation Tax Payable
Current
52,746 GBP2024-12-31
Other Taxation & Social Security Payable
Current
160,876 GBP2024-12-31
200,635 GBP2023-12-31
Other Creditors
Current
514,587 GBP2024-12-31
342,867 GBP2023-12-31
Non-current
43,342 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,418 GBP2024-12-31
92,918 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
45,418 GBP2024-12-31
92,918 GBP2023-12-31
  • ESTEIRO BUSINESS SOLUTIONS LIMITED
    Info
    Registered number 04292582
    Vulcan Works, 34-38 Guildhall Road, Northampton, Northamptonshire NN1 1EW
    PRIVATE LIMITED COMPANY incorporated on 2001-09-24 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.