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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 11
  • 1
    Leadbeater, Robert James
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Foley, Brian Patrick
    Sales Engineer born in April 1966
    Individual (2 offsprings)
    Officer
    2002-11-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Fennessy, Cathy
    Born in November 1964
    Individual (11 offsprings)
    Officer
    2017-07-06 ~ now
    OF - Director → CIF 0
    Fennessy, Cathy
    Accountant
    Individual (11 offsprings)
    Officer
    2002-03-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Ring, Ellen
    Individual (1 offspring)
    Officer
    2001-10-12 ~ 2002-03-19
    OF - Secretary → CIF 0
  • 5
    Field, Declan Patrick
    Born in March 1962
    Individual (12 offsprings)
    Officer
    2017-07-06 ~ now
    OF - Director → CIF 0
  • 6
    Fahy, Brian
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2017-07-06 ~ now
    OF - Director → CIF 0
  • 7
    Foley, Diarmuid
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2001-10-12 ~ 2002-11-13
    OF - Director → CIF 0
  • 8
    O'brien, Morgan Joseph
    Director born in October 1961
    Individual (19 offsprings)
    Officer
    2001-10-12 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Combined Nominees Limited
    Born in August 1990
    Individual (2258 offsprings)
    Officer
    2001-10-12 ~ 2001-10-12
    OF - Nominee Director → CIF 0
  • 10
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    2001-10-12 ~ 2001-10-12
    OF - Nominee Director → CIF 0
    2001-10-12 ~ 2001-10-12
    OF - Nominee Secretary → CIF 0
  • 11
    Unit 1, North Esk Business Park, Dunkettle, Co Cork, Ireland
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ESI PROCESS U.K. LIMITED

Period: 2001-10-12 ~ now
Company number: 04303465
Registered name
ESI PROCESS U.K. LIMITED - now
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Cost of Sales
-9,254,100 GBP2024-01-01 ~ 2024-12-31
-7,557,637 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,011,925 GBP2024-01-01 ~ 2024-12-31
-1,824,163 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,749,120 GBP2024-01-01 ~ 2024-12-31
9,576,763 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
7,331,106 GBP2024-01-01 ~ 2024-12-31
7,740,205 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
7,569,943 GBP2024-01-01 ~ 2024-12-31
8,100,015 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
7,569,943 GBP2024-01-01 ~ 2024-12-31
8,100,015 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
58,557 GBP2024-12-31
65,561 GBP2023-12-31
Fixed Assets - Investments
64,163,708 GBP2024-12-31
64,163,708 GBP2023-12-31
Fixed Assets
64,222,265 GBP2024-12-31
64,229,269 GBP2023-12-31
Debtors
4,093,655 GBP2024-12-31
2,396,490 GBP2023-12-31
Cash at bank and in hand
12,104,852 GBP2024-12-31
16,054,290 GBP2023-12-31
Current Assets
18,704,708 GBP2024-12-31
20,438,946 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-51,992,015 GBP2024-12-31
-61,303,200 GBP2023-12-31
Net Current Assets/Liabilities
-33,287,307 GBP2024-12-31
-40,864,254 GBP2023-12-31
Total Assets Less Current Liabilities
30,934,958 GBP2024-12-31
23,365,015 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Other miscellaneous reserve
5,300,000 GBP2024-12-31
5,300,000 GBP2023-12-31
Retained earnings (accumulated losses)
25,634,858 GBP2024-12-31
18,064,915 GBP2023-12-31
19,864,900 GBP2022-12-31
Equity
30,934,958 GBP2024-12-31
23,365,015 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
7,569,943 GBP2024-01-01 ~ 2024-12-31
8,100,015 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-9,900,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
9,261 GBP2024-01-01 ~ 2024-12-31
5,842 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Wages/Salaries
1,151,189 GBP2024-01-01 ~ 2024-12-31
1,108,172 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
25,315 GBP2024-01-01 ~ 2024-12-31
27,194 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,287,245 GBP2024-01-01 ~ 2024-12-31
1,248,018 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
119,504 GBP2024-01-01 ~ 2024-12-31
127,951 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-242,224 GBP2024-01-01 ~ 2024-12-31
-390,373 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
85,695 GBP2024-12-31
78,785 GBP2023-12-31
Plant and equipment
50,409 GBP2024-12-31
50,409 GBP2023-12-31
Furniture and fittings
48,577 GBP2024-12-31
46,178 GBP2023-12-31
Motor vehicles
32,002 GBP2024-12-31
32,002 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
216,683 GBP2024-12-31
207,374 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
32,744 GBP2024-12-31
20,885 GBP2023-12-31
Plant and equipment
49,373 GBP2024-12-31
48,692 GBP2023-12-31
Furniture and fittings
44,007 GBP2024-12-31
40,234 GBP2023-12-31
Motor vehicles
32,002 GBP2024-12-31
32,002 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
158,126 GBP2024-12-31
141,813 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
11,859 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
681 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,773 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,313 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
52,951 GBP2024-12-31
57,900 GBP2023-12-31
Plant and equipment
1,036 GBP2024-12-31
1,717 GBP2023-12-31
Furniture and fittings
4,570 GBP2024-12-31
5,944 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
2,506,201 GBP2024-12-31
1,988,166 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,995,434 GBP2024-12-31
1,892,339 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
314,326 GBP2024-12-31
74,326 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,320 GBP2024-12-31
4,218 GBP2023-12-31
Other Debtors
Current
21,288 GBP2024-12-31
22,840 GBP2023-12-31
Prepayments/Accrued Income
Current
121,063 GBP2024-12-31
12,394 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,453,431 GBP2024-12-31
2,006,117 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,936,472 GBP2024-12-31
783,854 GBP2023-12-31
Amounts owed to group undertakings
Current
47,438,415 GBP2024-12-31
59,035,483 GBP2023-12-31
Other Taxation & Social Security Payable
Current
635,347 GBP2024-12-31
269,349 GBP2023-12-31
Other Creditors
Current
99,982 GBP2024-12-31
191,008 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,881,799 GBP2024-12-31
1,023,506 GBP2023-12-31
Creditors
Current
51,992,015 GBP2024-12-31
61,303,200 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,500 GBP2024-12-31
2,500 GBP2023-12-31
Related profiles found in government register
  • ESI PROCESS U.K. LIMITED
    Info
    Registered number 04303465
    Lakeside House Lakeside Park, Llantarnam Industrial Park, Cwmbran, Gwent NP44 3XS
    PRIVATE LIMITED COMPANY incorporated on 2001-10-12 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • ESI PROCESS U.K. LIMITED
    S
    Registered number 04303465
    Lakeside House, Lakeside Park, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3XS
    Company in England And Wales, England
    CIF 1
    Private Limited Company in England And Wales Company Registry, England And Wales
    CIF 2
  • ESI PROCESS U.K. LIMITED
    S
    Registered number 04303465
    Lakeside Park, Llantarnam Industrial Park, Cwmbran, Gwent, Wales, NP44 3XS
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    ALPHR HOLDINGS LIMITED
    - now 01971403
    ALPHR TECHNOLOGY LIMITED - 1994-11-11
    IVYSHORE LIMITED - 1986-01-31
    Amor Way, Dunhams Lane, Letchworth, Herts
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-09-20 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    ALPHR MBO LIMITED
    05250490
    Unit 1b Focus 4, Fourth Avenue, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-09-20 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    ALPHR TECHNOLOGY LIMITED
    - now 02967759 01971403
    EVENTIDEAL LIMITED - 1994-11-11
    18 Amor Way, Letchworth Garden City, England
    Active Corporate (27 parents)
    Person with significant control
    2017-07-21 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    FILTRATION LIMITED
    02244893
    303b Dean Road, Severnside Trading Estate, Avonmouth, Bristol
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    FLUID CONTROLS LIMITED
    02275692
    50 Easter Park, Benyon Road, Aldermaston, Berkshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    PRECISION PARTS UK LIMITED
    05058855
    Corner House, 28 Huddersfield Road, Milnrow, Lancashire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2018-05-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    SUNFLOWER MEDICAL LIMITED
    04514281
    Unit 17 Roydsdale Way, Euroway Trading Estate, Bradford, West Yorkshire
    Active Corporate (14 parents)
    Person with significant control
    2017-01-19 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    THE TRELAWNY GROUP LIMITED
    08952107
    Trelawny House, 13 Highdown Road, Leamington Spa
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    TRELAWNY SPT LIMITED
    - now 04943839
    CMC LEGAL SKILLS LIMITED - 2003-11-11
    13 Highdown Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    U.K. GAS TECHNOLOGIES LIMITED
    - now 12508617 02565991
    BARWOOD PROCESS LIMITED
    - 2025-05-21 12508617
    5 Polar Drive, North Gatwick Gateway, Salfords, Surrey, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-09-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    YB FIXINGS LTD
    - now SC075801
    YOUNG BLACK INDUSTRIAL STAPLING LIMITED
    - 2022-03-31 SC075801
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-07-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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