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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
Active 3
  • 1
    Childs, Kevin Joseph
    Born in January 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Woodcock, Timothy David
    Born in April 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ now
    OF - Director → CIF 0
    Mr Timothy David Woodcock
    Born in April 1964
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2018-03-20 ~ now
    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
  • 3
    Milne, Andrew Robert
    Born in December 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Roberts, Russell John
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2003-07-30 ~ 2018-03-20
    OF - Director → CIF 0
    Mr Russell John Roberts
    Born in December 1962
    Individual
    Person with significant control
    icon of calendar 2016-07-30 ~ 2018-03-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Roberts, Gail
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2003-07-30 ~ 2012-07-10
    OF - Director → CIF 0
    Roberts, Gail
    Individual
    Officer
    icon of calendar 2003-07-30 ~ 2012-07-10
    OF - Secretary → CIF 0
  • 3
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-07-30 ~ 2003-07-30
    PE - Nominee Director → CIF 0
  • 4
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-07-30 ~ 2003-07-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

E & S PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
54 GBP2024-09-30
63 GBP2023-09-30
Investment Property
240,000 GBP2024-09-30
240,000 GBP2023-09-30
Fixed Assets
240,054 GBP2024-09-30
240,063 GBP2023-09-30
Debtors
102,249 GBP2024-09-30
Cash at bank and in hand
4,151 GBP2024-09-30
24,260 GBP2023-09-30
Current Assets
106,400 GBP2024-09-30
24,260 GBP2023-09-30
Creditors
Current
138,281 GBP2024-09-30
59,802 GBP2023-09-30
Net Current Assets/Liabilities
-31,881 GBP2024-09-30
-35,542 GBP2023-09-30
Total Assets Less Current Liabilities
208,173 GBP2024-09-30
204,521 GBP2023-09-30
Net Assets/Liabilities
191,265 GBP2024-09-30
187,613 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
190,265 GBP2024-09-30
186,613 GBP2023-09-30
Equity
191,265 GBP2024-09-30
187,613 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
630 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
576 GBP2024-09-30
567 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
54 GBP2024-09-30
63 GBP2023-09-30
Investment Property - Fair Value Model
240,000 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
102,249 GBP2024-09-30
Other Taxation & Social Security Payable
Current
859 GBP2024-09-30
1,402 GBP2023-09-30
Other Creditors
Current
137,422 GBP2024-09-30
58,400 GBP2023-09-30

  • E & S PROPERTIES LIMITED
    Info
    Registered number 04850786
    icon of addressUnit 6 Shepperton Business Park, Govett Avenue, Shepperton, Middlesex TW17 8BA
    PRIVATE LIMITED COMPANY incorporated on 2003-07-30 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.