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 6
  • 1
    Rusling, Robert Matthew
    Director born in March 1962
    Individual (10 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Rusling, Thomas William
    Director born in June 1989
    Individual (10 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Wadsworth, Roderick Geoffrey
    Director born in June 1951
    Individual (17 offsprings)
    Officer
    2004-11-17 ~ now
    OF - Director → CIF 0
    Wadsworth, Roderick Geoffrey
    Director
    Individual (17 offsprings)
    Officer
    2004-11-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Wadsworth, Timothy James
    Director born in September 1979
    Individual (15 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Mr Timothy James Wadsworth
    Born in September 1979
    Individual (15 offsprings)
    Person with significant control
    2018-03-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Herbert, Patrick Russell
    Director born in November 1967
    Individual (18 offsprings)
    Officer
    2004-11-17 ~ now
    OF - Director → CIF 0
    Mr Patrick Russell Herbert
    Born in November 1967
    Individual (18 offsprings)
    Person with significant control
    2020-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    ACKROYD & ABBOTT LIMITED
    Storthfield, Storth Lane, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    30,851,983 GBP2024-04-30
    Person with significant control
    2022-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Leyden, Sean Joseph
    Co Dir born in October 1950
    Individual (2 offsprings)
    Officer
    2004-11-17 ~ 2018-03-22
    OF - Director → CIF 0
  • 2
    Mulcahy, Donal Christopher
    Accountant born in May 1963
    Individual (2 offsprings)
    Officer
    2004-11-17 ~ 2018-03-22
    OF - Director → CIF 0
  • 3
    Pattison, Kelly Louise
    Individual
    Officer
    2004-10-21 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 4
    Mr Roderick Geoffrey Wadsworth
    Born in June 1951
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-01
    PE - Has significant influence or control → CIF 0
  • 5
    Dyson, Roger Kenneth
    Solicitor born in September 1954
    Individual (15 offsprings)
    Officer
    2004-10-21 ~ 2004-11-17
    OF - Director → CIF 0
parent relation
Company in focus

ESTEN ESTATES LIMITED

Previous names
JAGUAR RETIREMENT HOMES LIMITED - 2022-11-16
SALT BOX DEVELOPMENTS LIMITED - 2017-01-26
HLW 249 LIMITED - 2004-12-23
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Total Inventories
2,254,415 GBP2023-09-30
2,240,729 GBP2022-09-30
Debtors
8,411 GBP2022-09-30
Cash at bank and in hand
9,452 GBP2023-09-30
2,773 GBP2022-09-30
Current Assets
2,263,867 GBP2023-09-30
2,251,913 GBP2022-09-30
Creditors
Current
2,258,371 GBP2023-09-30
2,244,425 GBP2022-09-30
Net Current Assets/Liabilities
5,496 GBP2023-09-30
7,488 GBP2022-09-30
Total Assets Less Current Liabilities
5,496 GBP2023-09-30
7,488 GBP2022-09-30
Creditors
Non-current
26,816 GBP2022-09-30
Net Assets/Liabilities
5,496 GBP2023-09-30
-19,328 GBP2022-09-30
Equity
Called up share capital
2,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
3,496 GBP2023-09-30
-20,328 GBP2022-09-30
Equity
5,496 GBP2023-09-30
-19,328 GBP2022-09-30
Other Debtors
Current
8,411 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
15,760 GBP2022-09-30
Other Creditors
Current
2,256,184 GBP2023-09-30
2,215,555 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,750 GBP2023-09-30
1,700 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2023-09-30
  • ESTEN ESTATES LIMITED
    Info
    JAGUAR RETIREMENT HOMES LIMITED - 2022-11-16
    SALT BOX DEVELOPMENTS LIMITED - 2017-01-26
    HLW 249 LIMITED - 2004-12-23
    Registered number 05266710
    201 High Street, Ecclesfield, Sheffield S35 9XB
    Private Limited Company incorporated on 2004-10-21 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.