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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
Active 3
  • 1
    Webber, Marc Edwin Lampard
    Born in August 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Hagan, Ryan Kevin
    Born in November 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit G Panorama, Bridge Close, Dartford, Kent, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,583,138 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    icon of calendar 2021-12-21 ~ now
    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
Ceased 5
  • 1
    Caulfield, Shane Anthony
    Pyrotechnics Technician born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2021-12-21
    OF - Director → CIF 0
    Mr Shane Anthony Caulfield
    Born in November 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-06-24 ~ 2021-12-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Huffam, Richard
    Pyrotechnics Technician born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2021-12-21
    OF - Director → CIF 0
    Huffam, Richard
    Pyrotechnics Technician
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2021-12-21
    OF - Secretary → CIF 0
    Mr Richard Huffam
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-06-24 ~ 2021-12-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mott, Daniel Paul
    Project Manager/Technical Director born in May 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-14 ~ 2021-12-21
    OF - Director → CIF 0
  • 4
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-06-24 ~ 2005-06-24
    PE - Nominee Director → CIF 0
  • 5
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-06-24 ~ 2005-06-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXPLOSIVE SOLUTIONS GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32022-02-01 ~ 2023-01-31
62021-04-01 ~ 2022-01-31
Property, Plant & Equipment
671 GBP2023-01-31
895 GBP2022-01-31
Fixed Assets - Investments
2 GBP2023-01-31
2 GBP2022-01-31
Fixed Assets
673 GBP2023-01-31
897 GBP2022-01-31
Debtors
Current
260,046 GBP2023-01-31
221,419 GBP2022-01-31
Cash at bank and in hand
15,584 GBP2023-01-31
23,908 GBP2022-01-31
Current Assets
275,630 GBP2023-01-31
245,327 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-169,082 GBP2023-01-31
-54,234 GBP2022-01-31
Net Current Assets/Liabilities
106,548 GBP2023-01-31
191,093 GBP2022-01-31
Total Assets Less Current Liabilities
107,221 GBP2023-01-31
191,990 GBP2022-01-31
Net Assets/Liabilities
107,221 GBP2023-01-31
191,990 GBP2022-01-31
Equity
Called up share capital
130 GBP2023-01-31
130 GBP2022-01-31
Retained earnings (accumulated losses)
107,091 GBP2023-01-31
191,860 GBP2022-01-31
Equity
107,221 GBP2023-01-31
191,990 GBP2022-01-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,629 GBP2023-01-31
2,629 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,734 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,958 GBP2023-01-31
Property, Plant & Equipment
Office equipment
671 GBP2023-01-31
895 GBP2022-01-31
Amounts Owed by Group Undertakings
Current
260,000 GBP2023-01-31
201,045 GBP2022-01-31
Other Debtors
Current
46 GBP2023-01-31
7,376 GBP2022-01-31
Prepayments/Accrued Income
Current
12,998 GBP2022-01-31
Cash and Cash Equivalents
15,584 GBP2023-01-31
23,908 GBP2022-01-31
Trade Creditors/Trade Payables
Current
15,469 GBP2022-01-31
Amounts owed to group undertakings
Current
166,107 GBP2023-01-31
Corporation Tax Payable
Current
5,676 GBP2022-01-31
Taxation/Social Security Payable
Current
6,031 GBP2022-01-31
Other Creditors
Current
23,833 GBP2022-01-31
Accrued Liabilities/Deferred Income
Current
2,975 GBP2023-01-31
3,225 GBP2022-01-31
Creditors
Current
169,082 GBP2023-01-31
54,234 GBP2022-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-01-31
100 shares2022-01-31
Par Value of Share
Class 1 ordinary share
1.002022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2023-01-31
10 shares2022-01-31
Par Value of Share
Class 2 ordinary share
1.002022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2023-01-31
10 shares2022-01-31
Par Value of Share
Class 3 ordinary share
1.002022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2023-01-31
10 shares2022-01-31
Par Value of Share
Class 4 ordinary share
1.002022-02-01 ~ 2023-01-31
Related profiles found in government register
  • EXPLOSIVE SOLUTIONS GROUP LIMITED
    Info
    Registered number 05490538
    icon of addressUnit G Panorama, Bridge Close, Dartford, Kent DA2 6QP
    PRIVATE LIMITED COMPANY incorporated on 2005-06-24 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • EXPLOSIVE SOLUTIONS GROUP LIMITED
    S
    Registered number 05490538
    icon of addressLygon House, 50 London Road, Bromley, Kent, United Kingdom, BR1 3RA
    Companies Act 2006 in Company Registered In England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit G Panorama, Bridge Close, Dartford, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    545,042 GBP2023-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.