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
Peacock, Matthew Robert
Director born in November 1970Individual (71 offsprings)Officer
2021-11-17 ~ nowOF - director → CIF 0 - 2
Dickinson, Peter John Goddard
Director born in March 1962Individual (129 offsprings)Officer 2021-11-17 ~ nowOF - director → CIF 0 - 3MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10MITIE (43) LIMITED - 2005-01-17
Level 12, The Shard, 32 London Bridge Street, London, EnglandCorporate (6 parents, 342 offsprings)Officer 2021-11-17 ~ nowOF - secretary → CIF 0 - 4
MITIE SECURITY LIMITED
- nowMITIE SECURITY 2006 LIMITED - 2006-07-25INITIAL SECURITY LIMITED - 2006-03-08RENTOKIL INITIAL SECURITY SERVICES LTD - 1999-12-30RENTOKIL SECURITY SERVICES LIMITED - 1997-09-01SECURIGUARD SERVICES LIMITED - 1995-01-31CONSOLIDATED SAFEGUARDS LIMITED - 1990-09-10SEBOW LIMITED - 1982-01-01Level 12, The Shard, 32 London Bridge Street, London, EnglandCorporate (4 parents, 6 offsprings)Person with significant control 2021-11-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Shaw, Kathleen Mary
IndividualOfficer 2002-05-17 ~ 2021-11-17OF - secretary → CIF 0 - 2
Shaw, Emma Jane
Managing Director born in May 1967Individual (2 offsprings)Officer 2002-05-17 ~ 2021-11-17OF - director → CIF 0Mrs Emma Jane Shaw
Born in May 1967Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2021-11-17PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Company in focus
ESOTERIC LIMITED
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Intangible Assets
3,125 GBP2021-03-31
Dividends Paid on Shares
5,625 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
123,716 GBP2021-03-31
153,434 GBP2020-03-31
Fixed Assets
126,841 GBP2021-03-31
159,059 GBP2020-03-31
Debtors
216,632 GBP2021-03-31
348,507 GBP2020-03-31
Cash at bank and in hand
131,596 GBP2021-03-31
73,666 GBP2020-03-31
Current Assets
348,228 GBP2021-03-31
422,173 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-183,790 GBP2021-03-31
-325,903 GBP2020-03-31
Net Current Assets/Liabilities
164,438 GBP2021-03-31
96,270 GBP2020-03-31
Total Assets Less Current Liabilities
291,279 GBP2021-03-31
255,329 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-136,391 GBP2021-03-31
0 GBP2020-03-31
Net Assets/Liabilities
132,350 GBP2021-03-31
227,214 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
132,250 GBP2021-03-31
227,114 GBP2020-03-31
Equity
132,350 GBP2021-03-31
227,214 GBP2020-03-31
Average Number of Employees
112020-04-01 ~ 2021-03-31
112019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Net goodwill
50,000 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
46,875 GBP2021-03-31
44,375 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,500 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
Net goodwill
3,125 GBP2021-03-31
5,625 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Other
383,872 GBP2021-03-31
383,780 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
260,156 GBP2021-03-31
230,346 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
29,810 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Other
123,716 GBP2021-03-31
153,434 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
112,182 GBP2021-03-31
160,753 GBP2020-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2021-03-31
7,060 GBP2020-03-31
Other Debtors
Amounts falling due within one year
104,450 GBP2021-03-31
180,694 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
216,632 GBP2021-03-31
348,507 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
13,609 GBP2021-03-31
38,023 GBP2020-03-31
Trade Creditors/Trade Payables
Current
17,469 GBP2021-03-31
81,874 GBP2020-03-31
Corporation Tax Payable
Current
22,730 GBP2021-03-31
19,237 GBP2020-03-31
Other Taxation & Social Security Payable
Current
58,979 GBP2021-03-31
35,943 GBP2020-03-31
Other Creditors
Current
71,003 GBP2021-03-31
150,826 GBP2020-03-31
Creditors
Current
183,790 GBP2021-03-31
325,903 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
136,391 GBP2021-03-31
0 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
72,980 GBP2021-03-31
96,080 GBP2020-03-31
- Registered number 04441008
ESOTERIC LIMITED
InfoLevel 12, The Shard, 32 London Bridge Street, London SE1 9SGPrivate Limited Company incorporated on 2002-05-17 (23 years). The company status is Active.The last date of confirmation statement was made at 2024-09-30CIF 0
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.