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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 4
  • 1
    Ingham, Christopher David
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
    Ingham, Christopher David
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Secretary → CIF 0
    Mr Christopher David Ingham
    Born in August 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Marsden, Susan Elisabeth
    Individual (162 offsprings)
    Officer
    2006-06-30 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 3
    Gray, Paul Anthony
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Gray
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    PARK LANE DIRECTORS LIMITED
    - now 04638843
    GEORGE STREET INVESTMENTS LIMITED - 2003-05-16
    33 George Street, Wakefield, West Yorkshire
    Dissolved Corporate (7 parents, 78 offsprings)
    Officer
    2006-06-30 ~ 2006-06-30
    OF - Director → CIF 0
parent relation
Company in focus

ESS HOLDINGS LIMITED

Period: 2006-06-30 ~ now
Company number: 05863138
Registered name
ESS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,100,000 GBP2025-04-30
1,100,000 GBP2024-04-30
Cash at bank and in hand
2,040 GBP2025-04-30
2,040 GBP2024-04-30
Net Current Assets/Liabilities
-849,506 GBP2025-04-30
-849,506 GBP2024-04-30
Total Assets Less Current Liabilities
250,494 GBP2025-04-30
250,494 GBP2024-04-30
Equity
Called up share capital
3,000 GBP2025-04-30
3,000 GBP2024-04-30
Retained earnings (accumulated losses)
247,494 GBP2025-04-30
247,494 GBP2024-04-30
Equity
250,494 GBP2025-04-30
250,494 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
1,100,000 GBP2025-04-30
1,100,000 GBP2024-04-30

Related profiles found in government register
  • ESS HOLDINGS LIMITED
    Info
    Registered number 05863138
    Unit 1 Fusion Court, Aberford Road Garforth, Leeds, West Yorkshire LS25 2GH
    PRIVATE LIMITED COMPANY incorporated on 2006-06-30 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • ESS HOLDINGS LIMITED
    S
    Registered number 05863138
    Unit 1, Fusion Court, Aberford Road, Garforth, Leeds, West Yorkshire, England, LS25 2GH
    Private Company Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ESS - SECURITY LIMITED
    04740028
    Unit 1 Fusion Court Aberford Road, Garforth, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-23 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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