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
Turner, Charles Guy Broughton
Director born in May 1974Individual (8 offsprings)Officer
2004-04-20 ~ dissolvedOF - Director → CIF 0Mr Charles Guy Broughton Turner
Born in May 1974Individual (8 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0 - 2
Turberville-tully, Christopher Richard
Director born in July 1968Individual (12 offsprings)Officer 2013-03-21 ~ dissolvedOF - Director → CIF 0 - 3
Logan, John Howard
Director born in April 1949Individual (4 offsprings)Officer 2013-03-21 ~ dissolvedOF - Director → CIF 0
Ceased
6
- 1
Turner, Charles Guy Broughton
DirectorIndividual (8 offsprings)Officer 2004-04-20 ~ 2004-07-19OF - Secretary → CIF 0 - 2
Minhinnett, Christopher Charles
Director born in July 1975Individual (4 offsprings)Officer 2007-12-07 ~ 2018-11-30OF - Director → CIF 0Hope, Carl
Financial AdviserIndividual (4 offsprings)Officer 2006-05-17 ~ 2007-12-06OF - Secretary → CIF 0Minhinnett, Christopher Charles
DirectorIndividual (4 offsprings)Officer 2007-12-07 ~ 2018-11-30OF - Secretary → CIF 0 - 3
Wilson, Paul
Director born in June 1975Individual (1 offspring)Officer 2013-03-21 ~ 2017-05-12OF - Director → CIF 0 - 4
Harrison, Irene Lesley
Individual (3 offsprings)Officer 2004-04-20 ~ 2004-04-20OF - Nominee Secretary → CIF 0 - 5
Mallaburn, Nicholas Scott
Director born in March 1975Individual (6 offsprings)Officer 2004-04-20 ~ 2004-07-19OF - Director → CIF 0Mallaburn, Nicholas Scott
Individual (6 offsprings)Officer 2004-07-19 ~ 2006-05-17OF - Secretary → CIF 0 - 6
Crown House, 64 Whitchurch Road, CardiffCorporate (1 offspring)Officer2004-04-20 ~ 2004-04-20PE - Nominee Director → CIF 0
Company in focus
EXECUTIVE SERVICED APARTMENTS LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Equity
Called up share capital
122,857 GBP2017-03-31
113,600 GBP2016-03-31
113,600 GBP2015-04-01
Share premium
527,143 GBP2017-03-31
316,400 GBP2016-03-31
316,400 GBP2015-04-01
Retained earnings (accumulated losses)
133,369 GBP2017-03-31
230,916 GBP2016-03-31
652,460 GBP2015-04-01
Equity
783,369 GBP2017-03-31
660,916 GBP2016-03-31
1,082,460 GBP2015-04-01
Profit/Loss
Retained earnings (accumulated losses)
-67,216 GBP2016-04-01 ~ 2017-03-31
-297,235 GBP2015-04-01 ~ 2016-03-31
Profit/Loss
-67,216 GBP2016-04-01 ~ 2017-03-31
-297,235 GBP2015-04-01 ~ 2016-03-31
Dividends Paid
Retained earnings (accumulated losses)
-30,331 GBP2016-04-01 ~ 2017-03-31
-124,309 GBP2015-04-01 ~ 2016-03-31
Dividends Paid
-30,331 GBP2016-04-01 ~ 2017-03-31
-124,309 GBP2015-04-01 ~ 2016-03-31
Issue of Equity Instruments
Called up share capital
9,257 GBP2016-04-01 ~ 2017-03-31
Issue of Equity Instruments
220,000 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Depreciation Expense
588,362 GBP2016-04-01 ~ 2017-03-31
466,441 GBP2015-04-01 ~ 2016-03-31
Audit Fees/Expenses
10,750 GBP2016-04-01 ~ 2017-03-31
10,750 GBP2015-04-01 ~ 2016-03-31
Wages/Salaries
2,374,720 GBP2016-04-01 ~ 2017-03-31
2,233,905 GBP2015-04-01 ~ 2016-03-31
Social Security Costs
202,565 GBP2016-04-01 ~ 2017-03-31
150,561 GBP2015-04-01 ~ 2016-03-31
Staff Costs/Employee Benefits Expense
2,666,131 GBP2016-04-01 ~ 2017-03-31
2,436,092 GBP2015-04-01 ~ 2016-03-31
Director Remuneration
92,333 GBP2016-04-01 ~ 2017-03-31
53,362 GBP2015-04-01 ~ 2016-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-87,000 GBP2015-04-01 ~ 2016-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
642 GBP2016-04-01 ~ 2017-03-31
-87,000 GBP2015-04-01 ~ 2016-03-31
Profit/Loss on Ordinary Activities Before Tax
-66,574 GBP2016-04-01 ~ 2017-03-31
-66,574 GBP2015-04-01 ~ 2016-03-31
Tax Expense/Credit at Applicable Tax Rate
-13,315 GBP2016-04-01 ~ 2017-03-31
-47,868 GBP2015-04-01 ~ 2016-03-31
Intangible Assets - Gross Cost
Development expenditure
1,065,875 GBP2017-03-31
857,060 GBP2016-03-31
Computer software
591,643 GBP2017-03-31
498,614 GBP2016-03-31
Intangible Assets - Gross Cost
1,657,518 GBP2017-03-31
1,355,674 GBP2016-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
535,343 GBP2017-03-31
348,513 GBP2016-03-31
Intangible Assets - Accumulated Amortisation & Impairment
712,195 GBP2017-03-31
469,024 GBP2016-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
186,830 GBP2016-04-01 ~ 2017-03-31
Intangible Assets - Increase From Amortisation Charge for Year
243,171 GBP2016-04-01 ~ 2017-03-31
Intangible Assets
Development expenditure
530,532 GBP2017-03-31
508,547 GBP2016-03-31
Intangible Assets
945,323 GBP2017-03-31
886,650 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
218,469 GBP2017-03-31
217,349 GBP2016-03-31
Furniture and fittings
2,391,297 GBP2017-03-31
2,202,952 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
2,806,054 GBP2017-03-31
2,616,589 GBP2016-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-14,900 GBP2016-04-01 ~ 2017-03-31
Furniture and fittings
-75,888 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Other Disposals
-90,788 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
57,395 GBP2016-03-31
Furniture and fittings
778,943 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
855,375 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
317,102 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-12,004 GBP2016-04-01 ~ 2017-03-31
Furniture and fittings
-22,100 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-34,104 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
62,574 GBP2017-03-31
Furniture and fittings
1,037,133 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,138,373 GBP2017-03-31
Property, Plant & Equipment
Motor vehicles
155,895 GBP2017-03-31
159,954 GBP2016-03-31
Furniture and fittings
1,354,164 GBP2017-03-31
1,424,009 GBP2016-03-31
Property, Plant & Equipment
1,667,681 GBP2017-03-31
1,761,214 GBP2016-03-31
Cash at bank and in hand
244,859 GBP2017-03-31
234,435 GBP2016-03-31
Bank Borrowings
Current
132,657 GBP2017-03-31
132,857 GBP2016-03-31
Trade Creditors/Trade Payables
Current
551,501 GBP2017-03-31
893,114 GBP2016-03-31
Other Taxation & Social Security Payable
Current
350,383 GBP2017-03-31
194,602 GBP2016-03-31
Finance Lease Liabilities - Total Present Value
Current
193,767 GBP2017-03-31
214,438 GBP2016-03-31
Other Creditors
Current
247,500 GBP2017-03-31
230,960 GBP2016-03-31
Accrued Liabilities/Deferred Income
Current
609,119 GBP2017-03-31
705,212 GBP2016-03-31
Creditors
Current
2,084,927 GBP2017-03-31
2,371,183 GBP2016-03-31
Bank Borrowings
Non-current
848,365 GBP2017-03-31
869,444 GBP2016-03-31
Finance Lease Liabilities - Total Present Value
Non-current
323,844 GBP2017-03-31
406,044 GBP2016-03-31
Creditors
Non-current
1,172,209 GBP2017-03-31
1,275,488 GBP2016-03-31
Bank Borrowings
Current, Amounts falling due within one year
132,657 GBP2017-03-31
Non-current, Between two and five year
848,365 GBP2017-03-31
869,444 GBP2016-03-31
Total Borrowings
981,022 GBP2017-03-31
1,002,301 GBP2016-03-31
Net Deferred Tax Liability/Asset
-86,332 GBP2017-03-31
-86,332 GBP2016-03-31
-173,331 GBP2015-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
87,000 GBP2015-04-01 ~ 2016-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-191,201 GBP2017-03-31
-239,167 GBP2016-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,426,025 shares2017-03-31
9,795,400 shares2016-03-31
Par Value of Share
Class 1 ordinary share
02016-04-01 ~ 2017-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
907,643 shares2017-03-31
837,600 shares2016-03-31
Par Value of Share
Class 2 ordinary share
02016-04-01 ~ 2017-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
581,112 shares2017-03-31
484,700 shares2016-03-31
Par Value of Share
Class 3 ordinary share
02016-04-01 ~ 2017-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
181,097 shares2017-03-31
73,500 shares2016-03-31
Par Value of Share
Class 4 ordinary share
02016-04-01 ~ 2017-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,779,714 GBP2017-03-31
1,876,266 GBP2016-03-31
Between one and five year
207,045 GBP2017-03-31
641,997 GBP2016-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,986,759 GBP2017-03-31
2,518,263 GBP2016-03-31
Related profiles found in government register
- Registered number 05106196
EXECUTIVE SERVICED APARTMENTS LIMITED
InfoOffice D Beresford House, Town Quay, Southampton SO14 2AQPRIVATE LIMITED COMPANY incorporated on 2004-04-20 and dissolved on 2021-06-26 (17 years 2 months). The company status is Dissolved.CIF 0 EXECUTIVE SERVICED APARTMENTS LTD
SRegistered number 5106196Elizabeth House, London Road, Newbury, England, RG14 1JLLimited Company in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- HOUSE OF FISHER SERVICED APARTMENTS LIMITED - 2013-05-15BLUE PRIOR (NEWBURY) LIMITED - 2010-03-06HOUSE OF FISHER ESA LIMITED - 2019-04-01Theale Court 11 - 13 High Street, Theale, ReadingActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2019-03-14CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.