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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 3
  • 1
    Bennett, Clair Louise
    Born in May 1988
    Individual (2 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
    Bennett, Clair Louise
    Individual (2 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Goodall, Kerrie Ann
    Administrator born in July 1963
    Individual (2 offsprings)
    Officer
    2006-03-16 ~ 2019-06-05
    OF - Director → CIF 0
    Goodall, Kerrie Ann
    Estate Agent Negotiator
    Individual (2 offsprings)
    Officer
    2006-03-16 ~ 2019-06-05
    OF - Secretary → CIF 0
    Mrs Kerrie Ann Goodall
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2019-06-06 ~ now
    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
    2016-04-06 ~ 2019-06-05
    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
  • 3
    Goodall, Neil Eric
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2006-03-16 ~ now
    OF - Director → CIF 0
    Mr Neil Eric Goodall
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

ESM HOLDINGS LIMITED

Period: 2006-03-16 ~ now
Company number: 05746086
Registered name
ESM HOLDINGS LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
320,000 GBP2025-04-30
320,000 GBP2024-04-30
Fixed Assets
320,000 GBP2025-04-30
320,000 GBP2024-04-30
Total Assets Less Current Liabilities
320,000 GBP2025-04-30
320,000 GBP2024-04-30
Net Assets/Liabilities
320,000 GBP2025-04-30
320,000 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
319,900 GBP2025-04-30
319,900 GBP2024-04-30
Equity
320,000 GBP2025-04-30
320,000 GBP2024-04-30

Related profiles found in government register
  • ESM HOLDINGS LIMITED
    Info
    Registered number 05746086
    Unit 6 Io Centre, Swift Valley, Rugby CV21 1TW
    PRIVATE LIMITED COMPANY incorporated on 2006-03-16 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • ESM HOLDINGS LIMITED
    S
    Registered number 05746086
    Unit 6 Io Centre, Swift Valley, Rugby, England, CV21 1TW
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EARLSDON SHEET METAL LIMITED
    - now 01475647
    MARTIN ARC FABRICATIONS LIMITED - 1980-12-31
    Unit 6 Io Centre, Swift Valley, Rugby, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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