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 4
  • 1
    Vernon, Mark
    Director born in January 1981
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Gordon
    Portfolio Manager born in January 1964
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Hoffman, Jay
    Ceo born in June 1955
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Ryehill Park, West Haddon, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    94 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 10
  • 1
    Beresford, Timothy
    Director born in July 1980
    Individual
    Officer
    2023-05-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 2
    Shaw, Charles Trystan
    Accountant born in May 1961
    Individual (1 offspring)
    Officer
    2001-09-29 ~ 2024-02-01
    OF - Director → CIF 0
    Shaw, Charles Trystan
    Accountant
    Individual (1 offspring)
    Officer
    2001-09-29 ~ 2013-11-30
    OF - Secretary → CIF 0
    Shaw, Charles Trystan
    Individual (1 offspring)
    2014-03-14 ~ 2024-02-01
    OF - Secretary → CIF 0
    Mr Charles Trystan Shaw
    Born in May 1961
    Individual (1 offspring)
    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
  • 3
    Turney, Alison Mary
    Marketing born in September 1963
    Individual
    Officer
    2001-09-29 ~ 2024-02-01
    OF - Director → CIF 0
    Ms Alison Mary Turney
    Born in September 1963
    Individual
    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
    Hampshire, Steve
    It Professional born in October 1956
    Individual
    Officer
    2003-08-01 ~ 2021-03-03
    OF - Director → CIF 0
    Mr Steve Hampshire
    Born in October 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-03
    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
  • 5
    Patel, Jignasha
    Director born in March 1973
    Individual
    Officer
    2023-05-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 6
    Bray, Jamie
    Director born in December 1982
    Individual
    Officer
    2023-05-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 7
    Razaq, Usmaan
    Director born in January 1984
    Individual
    Officer
    2023-05-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 8
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2001-09-24 ~ 2001-09-26
    PE - Nominee Secretary → CIF 0
  • 9
    Satra Innovation Park, Satra House, Rockingham Road, Kettering, Northants, England
    Active Corporate (5 parents, 46 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    596,257 GBP2023-08-31
    Officer
    2013-11-30 ~ 2014-03-14
    PE - Secretary → CIF 0
  • 10
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2001-09-24 ~ 2001-09-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ESTEIRO BUSINESS SOLUTIONS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
68,198 GBP2023-12-31
46,242 GBP2022-12-31
Fixed Assets
68,198 GBP2023-12-31
46,242 GBP2022-12-31
Debtors
653,938 GBP2023-12-31
585,103 GBP2022-12-31
Cash at bank and in hand
1,045,974 GBP2023-12-31
788,029 GBP2022-12-31
Current Assets
1,699,912 GBP2023-12-31
1,373,132 GBP2022-12-31
Net Current Assets/Liabilities
1,122,957 GBP2023-12-31
822,972 GBP2022-12-31
Total Assets Less Current Liabilities
1,191,155 GBP2023-12-31
869,214 GBP2022-12-31
Net Assets/Liabilities
1,178,733 GBP2023-12-31
862,576 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,178,633 GBP2023-12-31
862,476 GBP2022-12-31
Average Number of Employees
472023-01-01 ~ 2023-12-31
442022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
145,610 GBP2023-12-31
145,610 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
145,610 GBP2023-12-31
145,610 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
95,964 GBP2023-12-31
95,964 GBP2022-12-31
Furniture and fittings
94,112 GBP2023-12-31
94,112 GBP2022-12-31
Computers
626,524 GBP2023-12-31
565,572 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
816,600 GBP2023-12-31
755,648 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
95,964 GBP2023-12-31
95,964 GBP2022-12-31
Furniture and fittings
93,939 GBP2023-12-31
93,783 GBP2022-12-31
Computers
558,499 GBP2023-12-31
519,659 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
748,402 GBP2023-12-31
709,406 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
156 GBP2023-01-01 ~ 2023-12-31
Computers
38,840 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,996 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
173 GBP2023-12-31
329 GBP2022-12-31
Computers
68,025 GBP2023-12-31
45,913 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
92,999 GBP2023-12-31
92,159 GBP2022-12-31
Other Debtors
Current
116,515 GBP2023-12-31
100,535 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
37,478 GBP2023-12-31
-14,537 GBP2022-12-31
Trade Creditors/Trade Payables
Current
74,392 GBP2023-12-31
60,259 GBP2022-12-31
Corporation Tax Payable
Current
-40,939 GBP2023-12-31
195 GBP2022-12-31
Other Taxation & Social Security Payable
Current
200,635 GBP2023-12-31
178,396 GBP2022-12-31
Other Creditors
Current
342,867 GBP2023-12-31
311,310 GBP2022-12-31
  • ESTEIRO BUSINESS SOLUTIONS LIMITED
    Info
    Registered number 04292582
    4 - 6 Ryehills Park, West Haddon, Northampton, Northamptonshire NN6 7BX
    Private Limited Company incorporated on 2001-09-24 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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.