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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 21
  • 1
    Zietsman, Dennis Christopher
    Company Director born in September 1958
    Individual (11 offsprings)
    Officer
    2007-10-31 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Beukes, Barend Hendrik Johannes
    Director born in April 1955
    Individual (14 offsprings)
    Officer
    2016-12-29 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Sean Michael Carr
    Director born in June 1968
    Individual (28 offsprings)
    Officer
    2008-01-24 ~ 2017-04-03
    OF - Director → CIF 0
    Mr Sean Michael Carr Taylor
    Born in June 1968
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Saunders, Jane Ann
    Legal Assistant born in April 1958
    Individual (214 offsprings)
    Officer
    2005-04-08 ~ 2006-01-24
    OF - Director → CIF 0
  • 5
    Wollaston, Richard Hugh
    Solicitor born in August 1947
    Individual (166 offsprings)
    Officer
    2005-04-08 ~ 2006-01-24
    OF - Director → CIF 0
  • 6
    Legge, Robert
    Company Director born in July 1968
    Individual (47 offsprings)
    Officer
    2006-01-24 ~ 2012-10-17
    OF - Director → CIF 0
  • 7
    Belcher, Maurice
    Company Director born in November 1951
    Individual (5 offsprings)
    Officer
    2006-01-24 ~ 2007-10-31
    OF - Director → CIF 0
    Belcher, Maurice
    Individual (5 offsprings)
    Officer
    2006-01-24 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 8
    Oosthuizen, Francois
    Chief Operations Officer born in May 1972
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ 2022-10-08
    OF - Director → CIF 0
  • 9
    Middleton, Paul Christopher
    Company Director born in March 1975
    Individual (11 offsprings)
    Officer
    2006-01-24 ~ 2007-10-31
    OF - Director → CIF 0
  • 10
    Lockwood, Dennis Vincent
    Company Director born in July 1945
    Individual (5 offsprings)
    Officer
    2006-01-24 ~ 2007-10-31
    OF - Director → CIF 0
  • 11
    Mcmullen, Mark Patrick
    Chief Commercial Officer born in May 1972
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ 2020-12-01
    OF - Director → CIF 0
    2021-01-01 ~ 2021-10-14
    OF - Director → CIF 0
  • 12
    Henderson, Gavin Craig
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Fine, Kenton James
    Company Director born in August 1968
    Individual (29 offsprings)
    Officer
    2007-10-31 ~ 2010-09-30
    OF - Director → CIF 0
  • 14
    Van Heerden, Andre Christiaan
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ 2021-05-20
    OF - Director → CIF 0
  • 15
    Maharaj, Dhemendra
    Chief Sales Officer born in August 1975
    Individual (2 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 16
    Naisby, Christopher John
    Chief Financial Officer born in February 1972
    Individual (49 offsprings)
    Officer
    2020-12-01 ~ 2020-12-01
    OF - Director → CIF 0
    2021-01-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 17
    Beukes, Jean-henri Gareth
    Director born in January 1985
    Individual (18 offsprings)
    Officer
    2016-12-29 ~ now
    OF - Director → CIF 0
    Jean-henri Gareth Beukes
    Born in January 1985
    Individual (18 offsprings)
    Person with significant control
    2017-01-01 ~ 2022-11-23
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 18
    Smith, Paul Andrew
    Company Director born in May 1966
    Individual (98 offsprings)
    Officer
    2010-09-30 ~ 2017-04-03
    OF - Director → CIF 0
  • 19
    BIRKETTS NOMINEES LIMITED - now
    WOLLASTONS NOMINEES LIMITED
    - 2014-05-12 02189414
    Brierly Place, New London Road, Chelmsford, Essex
    Active Corporate (14 parents, 170 offsprings)
    Officer
    2005-04-08 ~ 2006-01-24
    OF - Secretary → CIF 0
  • 20
    ECOSERV HOLDINGS LIMITED
    - now 09068393
    ESL FACILITIES MANAGEMENT LIMITED - 2021-06-10 09068393
    ESL (SOUTH WALES) LTD - 2017-03-01
    Stables 3, Howbery Business Park, Wallingford, Oxfordshire, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2020-10-28 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    THE FORCES GROUP (FM) LTD - now
    ESL FM GROUP LIMITED
    - 2017-08-11 07374375
    ECOSERVE SUPPORT SERVICES HOLDINGS LIMITED - 2015-08-16
    Videcom House, Newtown Road, Henley-on-thames, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EG 2023 LIMITED

Period: 2023-02-16 ~ 2025-05-10
Company number: 05418796
Registered names
EG 2023 LIMITED - Dissolved
NOTSALLOW 230 LIMITED - 2005-05-17 05418776... (more)
Standard Industrial Classification
81210 - General Cleaning Of Buildings
81221 - Window Cleaning Services
81100 - Combined Facilities Support Activities
81229 - Other Building And Industrial Cleaning Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02021-01-01 ~ 2021-12-31
Class 2 ordinary share
02021-01-01 ~ 2021-12-31
Class 3 ordinary share
02021-01-01 ~ 2021-12-31
Intangible Assets
601,433 GBP2021-12-31
71,642 GBP2020-12-31
Property, Plant & Equipment
133,916 GBP2021-12-31
174,786 GBP2020-12-31
Fixed Assets - Investments
11,686,420 GBP2021-12-31
2,721,319 GBP2020-12-31
Fixed Assets
12,421,769 GBP2021-12-31
2,967,747 GBP2020-12-31
Debtors
7,914,856 GBP2021-12-31
5,095,263 GBP2020-12-31
Cash at bank and in hand
848,508 GBP2021-12-31
386,774 GBP2020-12-31
Current Assets
8,763,364 GBP2021-12-31
5,482,037 GBP2020-12-31
Creditors
Current
11,473,197 GBP2021-12-31
5,326,746 GBP2020-12-31
Net Current Assets/Liabilities
-2,709,833 GBP2021-12-31
155,291 GBP2020-12-31
Total Assets Less Current Liabilities
9,711,936 GBP2021-12-31
3,123,038 GBP2020-12-31
Net Assets/Liabilities
1,277,832 GBP2021-12-31
1,309,779 GBP2020-12-31
Equity
Called up share capital
117 GBP2021-12-31
112 GBP2020-12-31
112 GBP2019-12-31
Share premium
9,980 GBP2021-12-31
9,980 GBP2020-12-31
9,980 GBP2019-12-31
Capital redemption reserve
5 GBP2021-12-31
Retained earnings (accumulated losses)
1,267,730 GBP2021-12-31
1,299,687 GBP2020-12-31
810,646 GBP2019-12-31
Equity
1,277,832 GBP2021-12-31
1,309,779 GBP2020-12-31
820,738 GBP2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2021-01-01 ~ 2021-12-31
-300,056 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-300,000 GBP2021-01-01 ~ 2021-12-31
-300,056 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
268,043 GBP2021-01-01 ~ 2021-12-31
789,097 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
268,048 GBP2021-01-01 ~ 2021-12-31
789,097 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
5 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
5 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
14982021-01-01 ~ 2021-12-31
3982020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
671,595 GBP2021-12-31
209,595 GBP2020-12-31
Development expenditure
34,779 GBP2021-12-31
34,779 GBP2020-12-31
Intangible Assets - Gross Cost
808,874 GBP2021-12-31
244,374 GBP2020-12-31
Patents/Trademarks/Licences/Concessions
102,500 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
172,662 GBP2021-12-31
137,953 GBP2020-12-31
Development expenditure
34,779 GBP2021-12-31
34,779 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
207,441 GBP2021-12-31
172,732 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
34,709 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
34,709 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Net goodwill
498,933 GBP2021-12-31
71,642 GBP2020-12-31
Patents/Trademarks/Licences/Concessions
102,500 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
162,986 GBP2021-12-31
162,986 GBP2020-12-31
Furniture and fittings
44,360 GBP2021-12-31
43,865 GBP2020-12-31
Motor vehicles
125,327 GBP2021-12-31
125,327 GBP2020-12-31
Computers
56,947 GBP2021-12-31
42,341 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
389,620 GBP2021-12-31
374,519 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
116,525 GBP2021-12-31
94,280 GBP2020-12-31
Furniture and fittings
36,441 GBP2021-12-31
28,083 GBP2020-12-31
Motor vehicles
69,256 GBP2021-12-31
54,838 GBP2020-12-31
Computers
33,482 GBP2021-12-31
22,532 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
255,704 GBP2021-12-31
199,733 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,245 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
8,358 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
14,418 GBP2021-01-01 ~ 2021-12-31
Computers
10,950 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,971 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
46,461 GBP2021-12-31
68,706 GBP2020-12-31
Furniture and fittings
7,919 GBP2021-12-31
15,782 GBP2020-12-31
Motor vehicles
56,071 GBP2021-12-31
70,489 GBP2020-12-31
Computers
23,465 GBP2021-12-31
19,809 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
11,686,420 GBP2021-12-31
2,721,319 GBP2020-12-31
Additions to investments
8,965,101 GBP2021-12-31
Investments in Group Undertakings
11,686,420 GBP2021-12-31
2,721,319 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
4,258,411 GBP2021-12-31
1,991,357 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
2,702,688 GBP2021-12-31
2,140,543 GBP2020-12-31
Other Debtors
Current
393,992 GBP2021-12-31
375,917 GBP2020-12-31
Prepayments/Accrued Income
Current
559,765 GBP2021-12-31
58,642 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
7,914,856 GBP2021-12-31
Amounts falling due within one year, Current
4,590,263 GBP2020-12-31
Other Debtors
Non-current
505,000 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
422,462 GBP2021-12-31
398,196 GBP2020-12-31
Other Remaining Borrowings
Current
155,833 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
20,677 GBP2021-12-31
20,486 GBP2020-12-31
Trade Creditors/Trade Payables
Current
70,304 GBP2021-12-31
80,492 GBP2020-12-31
Amounts owed to group undertakings
Current
6,509,126 GBP2021-12-31
1,010,781 GBP2020-12-31
Corporation Tax Payable
Current
243,614 GBP2021-12-31
163,829 GBP2020-12-31
Other Taxation & Social Security Payable
Current
3,560 GBP2021-12-31
18,410 GBP2020-12-31
Other Creditors
Current
2,354,456 GBP2021-12-31
2,060,377 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
20,380 GBP2021-12-31
18,300 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
7,577,538 GBP2021-12-31
1,021,580 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
56,413 GBP2020-12-31
Other Creditors
Non-current
830,000 GBP2021-12-31
Bank Borrowings
Current, Amounts falling due within one year
422,462 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
578,295 GBP2021-12-31
Bank Borrowings
Non-current, Between one and two years
1,785,009 GBP2021-12-31
Non-current, Between two and five year
5,792,529 GBP2021-12-31
332,212 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
hire purchase agreements
20,677 GBP2021-12-31
76,899 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
121,473 GBP2021-12-31
122,404 GBP2020-12-31
Between one and five year
49,525 GBP2021-12-31
170,998 GBP2020-12-31
All periods
170,998 GBP2021-12-31
293,402 GBP2020-12-31
Bank Borrowings
Secured
8,000,000 GBP2021-12-31
1,419,776 GBP2020-12-31
Total Borrowings
Secured
8,020,677 GBP2021-12-31
2,938,245 GBP2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
26,566 GBP2021-12-31
35,266 GBP2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
26,566 GBP2021-12-31
35,266 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2021-12-31
Class 2 ordinary share
12 shares2021-12-31
Class 3 ordinary share
50,000 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
268,043 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
268,043 GBP2021-01-01 ~ 2021-12-31
Related profiles found in government register
  • EG 2023 LIMITED
    Info
    ECOSERV GROUP LIMITED - 2023-02-16
    ECOSERV FM GROUP LIMITED - 2023-02-16
    ECOCLEEN SERVICES LIMITED - 2023-02-16
    NOTSALLOW 230 LIMITED - 2023-02-16
    Registered number 05418796
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2005-04-08 and dissolved on 2025-05-10 (20 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-03-17
    CIF 0
  • ECOSERV GROUP LIMITED
    S
    Registered number 05418796
    Stables 3, Howbery Business Park, Wallingford, England, OX10 8BA
    Limited Company in At The Registered Office Address, England
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2
  • ECOSERV GROUP LIMITED
    S
    Registered number 05418796
    Stables 3, Howbery Park, Wallingford, Oxfordshire, England, OX10 8BA
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    EC 2023 LIMITED
    - now 05504892
    ECOSERV CLEANING LIMITED
    - 2023-02-16 05504892
    THE JPM GROUP COMPANIES LTD
    - 2021-06-08 05504892
    JPM CONTRACT CLEANERS LIMITED - 2016-03-22
    2nd Floor 110 Cannon Street, London, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-04-01 ~ dissolved
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 2
    ECOCLEEN SERVICES (REGENCY) LIMITED
    - now 04257325
    REGENCY CLEANING SERVICES LIMITED
    - 2019-11-14 04257325
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-09-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    ETS 2023 LIMITED
    - now 02689763
    ECOSERV TECHNICAL SERVICES LIMITED
    - 2023-02-16 02689763
    COOLTECH ENVIRONMENTAL ENGINEERING LIMITED
    - 2022-03-30 02689763
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2021-10-12 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    TIDY GREEN CLEAN LTD - now
    ECOCLEEN SCOTLAND LIMITED
    - 2018-11-01 SC568875
    Norsea Group House Crawpeel Road, Altens, Aberdeen, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-06-15 ~ 2018-10-28
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    WOOD VIEW HOLDINGS LIMITED
    10957770
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-06-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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