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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.

Parent entities and officers 19
  • 1
    Collins, Carol
    Director born in January 1951
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2003-10-13
    OF - Director → CIF 0
  • 2
    How, Alistair Maxwell
    Director born in August 1965
    Individual (141 offsprings)
    Officer
    2013-11-04 ~ 2014-09-24
    OF - Director → CIF 0
  • 3
    Kirkpatrick, Paul
    Chief Technical Officer born in July 1965
    Individual (29 offsprings)
    Officer
    2015-02-02 ~ 2017-02-01
    OF - Director → CIF 0
  • 4
    Ashby, Keith
    Individual (1 offspring)
    Officer
    2010-04-06 ~ 2013-11-04
    OF - Secretary → CIF 0
  • 5
    Dean, Andrew Paul
    Chief Financial Officer born in November 1982
    Individual (25 offsprings)
    Officer
    2017-09-18 ~ 2024-05-31
    OF - Director → CIF 0
  • 6
    Dungate, Keith Stephen
    Individual (1 offspring)
    Officer
    2002-09-20 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 7
    Ashby, Gwyneth
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2013-11-04
    OF - Director → CIF 0
  • 8
    Collier, Stephen John
    Director born in May 1957
    Individual (163 offsprings)
    Officer
    2017-07-01 ~ 2021-08-25
    OF - Director → CIF 0
  • 9
    Blount, Steven
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    2002-11-01 ~ 2011-04-21
    OF - Director → CIF 0
    Blount, Steven
    Individual (5 offsprings)
    Officer
    2002-11-01 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 10
    Merry, Craig
    Accountant born in July 1969
    Individual (15 offsprings)
    Officer
    2005-10-03 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Wright, William Charlton
    Born in June 1981
    Individual (26 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 12
    Lennox, Andrew Gordon
    Chief Executive born in May 1973
    Individual (40 offsprings)
    Officer
    2014-09-24 ~ 2019-07-31
    OF - Director → CIF 0
  • 13
    Moss, Paul Michael
    Finance Director born in August 1957
    Individual (65 offsprings)
    Officer
    2014-11-01 ~ 2017-05-19
    OF - Director → CIF 0
  • 14
    Berry, Dawn Allyson
    Chief Operating Officer born in September 1975
    Individual (35 offsprings)
    Officer
    2016-05-16 ~ 2021-12-17
    OF - Director → CIF 0
  • 15
    Dungate, Stephanie Marie
    Insurance born in August 1956
    Individual (346 offsprings)
    Officer
    2002-09-20 ~ 2002-11-01
    OF - Director → CIF 0
  • 16
    Echtle, Christa Iris
    Born in December 1957
    Individual (69 offsprings)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
  • 17
    Roberts, Sharon Mary
    Born in June 1962
    Individual (100 offsprings)
    Officer
    2013-11-04 ~ 2014-12-12
    OF - Director → CIF 0
    Roberts, Sharon Mary
    Individual (100 offsprings)
    Officer
    2013-11-04 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 18
    Stokes, Helen Louise
    Born in May 1978
    Individual (22 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 19
    ECS DEBTCO LIMITED
    08792969
    Harlaxton House, Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ESSENTIAL FUTURES LIMITED

Period: 2002-09-20 ~ now
Company number: 04541238
Registered name
ESSENTIAL FUTURES LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Turnover/Revenue
5,459,414 GBP2024-04-01 ~ 2025-03-31
4,956,511 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-4,401,058 GBP2024-04-01 ~ 2025-03-31
-3,820,484 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
1,058,356 GBP2024-04-01 ~ 2025-03-31
1,136,027 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-714,266 GBP2024-04-01 ~ 2025-03-31
-546,958 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
335,450 GBP2024-04-01 ~ 2025-03-31
589,069 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
560,501 GBP2024-04-01 ~ 2025-03-31
498,314 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-280,597 GBP2024-04-01 ~ 2025-03-31
-294,299 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
615,354 GBP2024-04-01 ~ 2025-03-31
793,084 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
618,877 GBP2024-04-01 ~ 2025-03-31
758,253 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
13,882 GBP2025-03-31
21,906 GBP2024-03-31
Fixed Assets
13,882 GBP2025-03-31
21,906 GBP2024-03-31
Cash at bank and in hand
609,446 GBP2025-03-31
748,382 GBP2024-03-31
Current Assets
7,245,455 GBP2025-03-31
6,695,324 GBP2024-03-31
Net Current Assets/Liabilities
6,620,337 GBP2025-03-31
6,139,911 GBP2024-03-31
Total Assets Less Current Liabilities
6,634,219 GBP2025-03-31
6,161,817 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,873,169 GBP2025-03-31
-3,019,366 GBP2024-03-31
Net Assets/Liabilities
3,761,050 GBP2025-03-31
3,142,173 GBP2024-03-31
Equity
Called up share capital
600 GBP2025-03-31
600 GBP2024-03-31
600 GBP2023-03-31
Retained earnings (accumulated losses)
3,760,450 GBP2025-03-31
3,141,573 GBP2024-03-31
2,383,320 GBP2023-03-31
Equity
3,761,050 GBP2025-03-31
3,142,173 GBP2024-03-31
2,383,920 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
618,877 GBP2024-04-01 ~ 2025-03-31
758,253 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
3,577 GBP2024-04-01 ~ 2025-03-31
4,353 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
4,053,066 GBP2024-04-01 ~ 2025-03-31
3,500,746 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
338,470 GBP2024-04-01 ~ 2025-03-31
276,957 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
4,455,787 GBP2024-04-01 ~ 2025-03-31
3,832,403 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1742024-04-01 ~ 2025-03-31
1652023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,523 GBP2024-04-01 ~ 2025-03-31
-799 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
153,839 GBP2024-04-01 ~ 2025-03-31
198,271 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
278 GBP2024-03-31
Intangible Assets - Gross Cost
Goodwill
30,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,060 GBP2025-03-31
8,060 GBP2024-03-31
Tools/Equipment for furniture and fittings
104,754 GBP2025-03-31
187,967 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
112,814 GBP2025-03-31
196,027 GBP2024-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-83,213 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-83,213 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,060 GBP2025-03-31
8,060 GBP2024-03-31
Tools/Equipment for furniture and fittings
90,872 GBP2025-03-31
166,061 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,932 GBP2025-03-31
174,121 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,577 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,577 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-78,766 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-78,766 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
13,882 GBP2025-03-31
21,906 GBP2024-03-31
Trade Debtors/Trade Receivables
498,438 GBP2025-03-31
50,415 GBP2024-03-31
Other Debtors
600 GBP2025-03-31
9,302 GBP2024-03-31
Prepayments
82,287 GBP2025-03-31
388,397 GBP2024-03-31
Debtors
6,636,009 GBP2025-03-31
5,946,942 GBP2024-03-31
Non-current
-6,051,439 GBP2025-03-31
-5,498,828 GBP2024-03-31
Current
584,570 GBP2025-03-31
448,114 GBP2024-03-31
Trade Creditors/Trade Payables
10,950 GBP2025-03-31
3,402 GBP2024-03-31
Taxation/Social Security Payable
66,724 GBP2025-03-31
56,259 GBP2024-03-31
Other Creditors
420,217 GBP2025-03-31
369,922 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2025-03-31
600 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,500 GBP2025-03-31
25,500 GBP2024-03-31
Between two and five year
23,474 GBP2025-03-31
48,974 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
48,974 GBP2025-03-31
74,474 GBP2024-03-31

  • ESSENTIAL FUTURES LIMITED
    Info
    Registered number 04541238
    Harlaxton House Long Bennington Business Park, Great North Road, Newark NG23 5JR
    PRIVATE LIMITED COMPANY incorporated on 2002-09-20 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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