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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.

Parent entities and officers 5
  • 1
    Yates, Helen
    Individual (1 offspring)
    Officer
    2005-06-30 ~ 2007-01-16
    OF - Secretary → CIF 0
  • 2
    Rudder, Janet Ann
    Individual (4 offsprings)
    Officer
    2005-06-11 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 3
    Macallan, Philip Andrew Kincaid
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2005-06-30 ~ now
    OF - Director → CIF 0
    Macallan, Philip Andrew Kincaid
    Individual (2 offsprings)
    Officer
    2007-02-12 ~ now
    OF - Secretary → CIF 0
    Mr Philip Andrew Kincaid Macallan
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Collinson, Ann Louise
    Administrator born in February 1975
    Individual (12 offsprings)
    Officer
    2005-06-11 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Holehouse-macallan, Sadie
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2023-07-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ESS FINANCIAL SERVICES LIMITED

Period: 2005-06-11 ~ now
Company number: 05478554
Registered name
ESS FINANCIAL SERVICES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
59,546 GBP2024-06-30
4,479 GBP2023-06-30
Current Assets
69,455 GBP2024-06-30
115,943 GBP2023-06-30
Creditors
Current
-60,568 GBP2024-06-30
-67,249 GBP2023-06-30
Net Current Assets/Liabilities
8,887 GBP2024-06-30
48,694 GBP2023-06-30
Total Assets Less Current Liabilities
68,433 GBP2024-06-30
53,173 GBP2023-06-30
Creditors
Non-current
-64,839 GBP2024-06-30
-17,333 GBP2023-06-30
Accrued Liabilities/Deferred Income
-174 GBP2024-06-30
-174 GBP2023-06-30
Net Assets/Liabilities
3,420 GBP2024-06-30
35,666 GBP2023-06-30
Equity
3,420 GBP2024-06-30
35,666 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • ESS FINANCIAL SERVICES LIMITED
    Info
    Registered number 05478554
    C/o Glx, 69-75 Thorpe Road, Norwich, Norfolk NR1 1UA
    PRIVATE LIMITED COMPANY incorporated on 2005-06-11 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.