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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 24
  • 1
    Chand, Raghbir Gaddu
    Born in February 1959
    Individual (10 offsprings)
    Officer
    2016-12-07 ~ now
    OF - Director → CIF 0
    Mr Raghbir Chand
    Born in February 1959
    Individual (10 offsprings)
    Person with significant control
    2016-12-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Griffin, Simon
    General Manager born in February 1959
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2011-06-23
    OF - Director → CIF 0
  • 3
    Russell, Keith John
    Company Secretary born in April 1955
    Individual (21 offsprings)
    Officer
    2005-09-08 ~ 2005-10-20
    OF - Director → CIF 0
    Russell, Keith John
    Individual (21 offsprings)
    Officer
    2005-09-08 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 4
    Forster, Ralph Nicholas
    Investment Director born in May 1944
    Individual (17 offsprings)
    Officer
    2005-10-20 ~ 2011-06-23
    OF - Director → CIF 0
    Forster, Ralph Nicholas
    Individual (17 offsprings)
    Officer
    2005-10-20 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 5
    Hampson, Leslie Glyn
    Managing Director born in June 1947
    Individual (3 offsprings)
    Officer
    2005-10-07 ~ 2007-08-20
    OF - Director → CIF 0
  • 6
    Day, Margot Annabel
    Individual (32 offsprings)
    Officer
    2011-06-23 ~ 2016-12-07
    OF - Secretary → CIF 0
  • 7
    Krok-paszkowski, Andrew Robert
    Engineer born in June 1956
    Individual (23 offsprings)
    Officer
    2005-10-07 ~ 2011-06-23
    OF - Director → CIF 0
  • 8
    Sadler, Steve
    Chartered Accountant born in February 1968
    Individual (40 offsprings)
    Officer
    2010-04-20 ~ 2011-03-04
    OF - Director → CIF 0
  • 9
    Weaver, David William
    Chief Executive born in May 1949
    Individual (16 offsprings)
    Officer
    2007-08-28 ~ 2007-12-02
    OF - Director → CIF 0
  • 10
    Clark, Anne Rosemary
    Financial Director born in December 1964
    Individual (127 offsprings)
    Officer
    2011-06-23 ~ 2016-12-07
    OF - Director → CIF 0
  • 11
    Bradley, Simon
    Company Director born in September 1969
    Individual (8 offsprings)
    Officer
    2015-06-12 ~ 2016-12-07
    OF - Director → CIF 0
  • 12
    Thomson, James Robert
    Engineering Manager born in May 1955
    Individual (3 offsprings)
    Officer
    2010-04-20 ~ 2011-01-31
    OF - Director → CIF 0
  • 13
    Lawless, Patrick
    Ceo born in December 1955
    Individual (27 offsprings)
    Officer
    2008-05-22 ~ 2010-06-28
    OF - Director → CIF 0
  • 14
    Lindsay, David
    Group Finance Director born in May 1956
    Individual (69 offsprings)
    Officer
    2005-09-08 ~ 2005-10-07
    OF - Director → CIF 0
  • 15
    Reid, Graham Matthew
    Managing Director born in January 1962
    Individual (52 offsprings)
    Officer
    2011-06-23 ~ 2015-06-12
    OF - Director → CIF 0
  • 16
    Osborne, Paul Anthony
    Finance Director born in October 1969
    Individual (5 offsprings)
    Officer
    2006-02-16 ~ 2009-08-28
    OF - Director → CIF 0
    Osborne, Paul Anthony
    Individual (5 offsprings)
    Officer
    2006-02-16 ~ 2008-10-21
    OF - Secretary → CIF 0
  • 17
    Gaddu, Sandesh
    Individual (1 offspring)
    Officer
    2016-12-07 ~ now
    OF - Secretary → CIF 0
  • 18
    Brookes, Alan Geoffrey
    Company Director born in November 1961
    Individual (52 offsprings)
    Officer
    2015-06-12 ~ 2016-12-07
    OF - Director → CIF 0
  • 19
    Milsom, John Francis Sidney
    Chartered Accountant born in October 1947
    Individual (25 offsprings)
    Officer
    2005-10-07 ~ 2006-02-16
    OF - Director → CIF 0
  • 20
    Eckold, Geoffrey Charles
    Engineering Director born in August 1954
    Individual (2 offsprings)
    Officer
    2005-10-07 ~ 2008-06-26
    OF - Director → CIF 0
  • 21
    Macinnes, Donald Angus, Dr
    Chief Ops Officer born in April 1950
    Individual (4 offsprings)
    Officer
    2007-10-24 ~ 2010-04-30
    OF - Director → CIF 0
  • 22
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2005-05-25 ~ 2005-09-08
    OF - Nominee Secretary → CIF 0
  • 23
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2005-05-25 ~ 2005-09-08
    OF - Nominee Director → CIF 0
  • 24
    JAMESTOWN INVESTMENTS LIMITED
    - now 02147480
    ALNERY NO. 593 LIMITED - 1987-10-07
    4, Felstead Gardens, Ferry Street, London, United Kingdom
    Active Corporate (8 parents, 74 offsprings)
    Officer
    2008-10-21 ~ 2011-06-23
    OF - Secretary → CIF 0
parent relation
Company in focus

ESR TECHNOLOGY LIMITED

Period: 2005-09-07 ~ now
Company number: 05462871
Registered names
ESR TECHNOLOGY LIMITED - now
HACKREMCO (NO. 2277) LIMITED - 2005-09-07 05462824... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
7,069,107 GBP2024-01-01 ~ 2024-12-31
6,470,218 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
4,889,354 GBP2024-01-01 ~ 2024-12-31
4,997,641 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,179,753 GBP2024-01-01 ~ 2024-12-31
1,472,577 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
2,106,199 GBP2024-01-01 ~ 2024-12-31
1,899,472 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
11,261 GBP2024-01-01 ~ 2024-12-31
-408,641 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
14,115 GBP2024-01-01 ~ 2024-12-31
429 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
17,391 GBP2024-01-01 ~ 2024-12-31
21,295 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
7,985 GBP2024-01-01 ~ 2024-12-31
-429,507 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-363,502 GBP2024-01-01 ~ 2024-12-31
-139,526 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
371,487 GBP2024-01-01 ~ 2024-12-31
-289,981 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
371,487 GBP2024-01-01 ~ 2024-12-31
-289,981 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
2,596 GBP2024-12-31
438 GBP2023-12-31
Property, Plant & Equipment
266,161 GBP2024-12-31
435,116 GBP2023-12-31
Fixed Assets
268,757 GBP2024-12-31
435,554 GBP2023-12-31
Debtors
4,750,197 GBP2024-12-31
4,290,480 GBP2023-12-31
Cash at bank and in hand
597,716 GBP2024-12-31
682,776 GBP2023-12-31
Current Assets
5,347,913 GBP2024-12-31
4,973,256 GBP2023-12-31
Creditors
Current
1,753,998 GBP2024-12-31
1,863,569 GBP2023-12-31
Net Current Assets/Liabilities
3,593,915 GBP2024-12-31
3,109,687 GBP2023-12-31
Total Assets Less Current Liabilities
3,862,672 GBP2024-12-31
3,545,241 GBP2023-12-31
Creditors
Non-current
392,383 GBP2024-12-31
446,439 GBP2023-12-31
Net Assets/Liabilities
3,470,289 GBP2024-12-31
3,098,802 GBP2023-12-31
Equity
Called up share capital
1,535,314 GBP2024-12-31
1,535,314 GBP2023-12-31
1,535,314 GBP2022-12-31
Share premium
2,096,000 GBP2024-12-31
2,096,000 GBP2023-12-31
2,096,000 GBP2022-12-31
Retained earnings (accumulated losses)
-161,025 GBP2024-12-31
-532,512 GBP2023-12-31
-242,531 GBP2022-12-31
Equity
3,470,289 GBP2024-12-31
3,098,802 GBP2023-12-31
3,388,783 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
371,487 GBP2024-01-01 ~ 2024-12-31
-289,981 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,785,916 GBP2024-01-01 ~ 2024-12-31
3,509,254 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
359,310 GBP2024-01-01 ~ 2024-12-31
332,477 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
256,858 GBP2024-01-01 ~ 2024-12-31
241,581 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,402,084 GBP2024-01-01 ~ 2024-12-31
4,083,312 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
812024-01-01 ~ 2024-12-31
782023-01-01 ~ 2023-12-31
Director Remuneration
68,344 GBP2024-01-01 ~ 2024-12-31
65,945 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
232,430 GBP2024-01-01 ~ 2024-12-31
204,210 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
16,750 GBP2024-01-01 ~ 2024-12-31
Current Tax for the Period
85,588 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Computer software
551,606 GBP2024-12-31
545,747 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,772,890 GBP2024-12-31
1,772,890 GBP2023-12-31
Plant and equipment
1,919,320 GBP2024-12-31
1,855,845 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,692,210 GBP2024-12-31
3,628,735 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,683,678 GBP2024-12-31
1,500,231 GBP2023-12-31
Plant and equipment
1,742,371 GBP2024-12-31
1,693,388 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,426,049 GBP2024-12-31
3,193,619 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
183,447 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
48,983 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
232,430 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
89,212 GBP2024-12-31
272,659 GBP2023-12-31
Plant and equipment
176,949 GBP2024-12-31
162,457 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,100,384 GBP2024-12-31
1,206,720 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,587,851 GBP2024-12-31
2,477,851 GBP2023-12-31
Other Debtors
Current
24,419 GBP2024-12-31
22,484 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
365,901 GBP2024-12-31
141,254 GBP2023-12-31
Prepayments
Current
233,506 GBP2024-12-31
202,993 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,750,197 GBP2024-12-31
4,290,480 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
80,000 GBP2024-12-31
80,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
186,457 GBP2024-12-31
262,083 GBP2023-12-31
Other Taxation & Social Security Payable
Current
107,263 GBP2024-12-31
94,905 GBP2023-12-31
Other Creditors
Current
52,308 GBP2024-12-31
56,361 GBP2023-12-31
Accrued Liabilities
Current
277,209 GBP2024-12-31
327,812 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
66,667 GBP2024-12-31
146,667 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
80,000 GBP2024-12-31
80,000 GBP2023-12-31
Non-current, Between one and two years
66,667 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
104,405 GBP2024-12-31
181,561 GBP2023-12-31
Between one and five year
59,173 GBP2024-12-31
158,718 GBP2023-12-31
All periods
163,578 GBP2024-12-31
340,279 GBP2023-12-31
Bank Borrowings
Secured
146,667 GBP2024-12-31
226,667 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,535,315 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
371,487 GBP2024-01-01 ~ 2024-12-31
  • ESR TECHNOLOGY LIMITED
    Info
    HACKREMCO (NO. 2277) LIMITED - 2005-09-07
    Registered number 05462871
    202 Cavendish Place, Birchwood Park, Birchwood, Warrington WA3 6WU
    PRIVATE LIMITED COMPANY incorporated on 2005-05-25 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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