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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 4
  • 1
    Harper, Paul Harry
    Managing Director born in April 1957
    Individual (6 offsprings)
    Officer
    2004-01-20 ~ 2014-02-12
    OF - Director → CIF 0
  • 2
    Harper, Rita Mary
    Born in February 1958
    Individual (11 offsprings)
    Officer
    2012-02-21 ~ now
    OF - Director → CIF 0
    Harper, Rita Mary
    Co Accountant born in February 1958
    Individual (11 offsprings)
    2007-02-01 ~ 2012-02-21
    OF - Director → CIF 0
    Harper, Rita Mary
    Individual (11 offsprings)
    Officer
    2004-01-20 ~ now
    OF - Secretary → CIF 0
    Mrs Rita Mary Harper
    Born in February 1958
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13797 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-01-20 ~ 2004-01-20
    OF - Nominee Secretary → CIF 0
  • 4
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4872 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2004-01-20 ~ 2004-01-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

E S HOLDINGS LTD

Company number: 05020114
Registered name
E S HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
200 GBP2025-03-31
200 GBP2024-03-31
Debtors
Current
88,585 GBP2025-03-31
107,737 GBP2024-03-31
Cash at bank and in hand
6,082 GBP2025-03-31
600 GBP2024-03-31
Current Assets
94,667 GBP2025-03-31
108,337 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-61,248 GBP2025-03-31
Net Current Assets/Liabilities
33,419 GBP2025-03-31
46,911 GBP2024-03-31
Total Assets Less Current Liabilities
33,619 GBP2025-03-31
47,111 GBP2024-03-31
Net Assets/Liabilities
37,069 GBP2025-03-31
50,424 GBP2024-03-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
597 shares2024-03-31
Number of Shares Issued (Fully Paid)
600 shares2025-03-31
600 shares2024-03-31
Nominal value of allotted share capital
600 GBP2024-04-01 ~ 2025-03-31
600 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • E S HOLDINGS LTD
    Info
    Registered number 05020114
    Phoenix Works Phoenix Way, Smallshaw Industrial Estate, Burnley, Lancashire BB11 5SX
    PRIVATE LIMITED COMPANY incorporated on 2004-01-20 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • E S HOLDINGS LTD
    S
    Registered number 05020114
    Drivers Height Farm, Well Head Road, Newchurch-in-pendle, Burnley, Lancashire, United Kingdom, BB12 9LP
    ENGLAND AND WALES
    CIF 1
  • E S HOLDINGS LTD
    S
    Registered number 5020114
    Phoenix Works, Phoenix Way, Smallshaw Industrial Estate, Burnley, Lancashire, BB11 5SX
    ENGLAND AND WALES
    CIF 2
  • E S HOLDINGS LTD
    S
    Registered number 05020114
    Drivers Height Farm, Wellhead Road, Newchurch In Pendle, Burnley, Lancashire, England, BB12 9LP
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    DRIVERS HEIGHT FARM LLP
    - now OC337259
    EC02 ENTERPRISES LLP
    - 2014-02-28 OC337259 08905640
    E S PLANT & EQUIPMENT LLP - 2008-09-30
    Phoenix Works Phoenix Way, Smallshaw Industrial Estate, Burnley, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2011-06-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
    2010-04-27 ~ 2010-08-10
    CIF 2 - LLP Designated Member → ME
  • 2
    EQUESTRIAN SURFACES LIMITED
    - now 02075963
    PARKWAY RIDING SURFACES (MIDLANDS) LIMITED - 1994-10-17
    Phoenix Works Phoenix Way, Smallshaw Industrial Estate, Burnley, Lancashire
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    146,260 GBP2024-03-31
    Person with significant control
    2020-03-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    RECYCLING INNOVATIONS LIMITED
    08715173
    Drivers Height Farm, Wellhead Road Newchurch-in-pendle, Burnley, Lancashire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -705 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    RITOJAS LTD
    07362745
    Phoenix Works Phoenix Way, Smallwood Industrial Estate, Burnley, Lancashire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    474,145 GBP2024-03-31
    Person with significant control
    2020-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.