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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
    Jonas, Edward Duncan Christopher
    Born in June 1964
    Individual (7 offsprings)
    Officer
    2006-07-04 ~ now
    OF - Director → CIF 0
    Mr Edward Duncan Christopher Jonas
    Born in June 1964
    Individual (7 offsprings)
    Person with significant control
    2016-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Starbuck-edwards, David
    Individual (2 offsprings)
    Officer
    2006-07-04 ~ 2010-07-15
    OF - Secretary → CIF 0
  • 3
    Timmins, Stephen
    Company Director born in March 1968
    Individual (4 offsprings)
    Officer
    2006-07-04 ~ 2008-08-29
    OF - Director → CIF 0
parent relation
Company in focus

ESP VENTURES LIMITED

Period: 2006-07-04 ~ now
Company number: 05866122
Registered name
ESP VENTURES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
2,383,997 GBP2024-12-31
2,348,612 GBP2023-12-31
Fixed Assets - Investments
100,002 GBP2024-12-31
100,002 GBP2023-12-31
Fixed Assets
2,483,999 GBP2024-12-31
2,448,614 GBP2023-12-31
Debtors
676,794 GBP2024-12-31
439,540 GBP2023-12-31
Cash at bank and in hand
3,435 GBP2024-12-31
3,391 GBP2023-12-31
Current Assets
680,229 GBP2024-12-31
442,931 GBP2023-12-31
Net Current Assets/Liabilities
424,141 GBP2024-12-31
-66,262 GBP2023-12-31
Net Assets/Liabilities
2,908,140 GBP2024-12-31
2,382,352 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,858,140 GBP2024-12-31
2,332,352 GBP2023-12-31
Equity
2,908,140 GBP2024-12-31
2,382,352 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,485,440 GBP2024-12-31
2,486,669 GBP2023-12-31
Plant and equipment
148,351 GBP2024-12-31
45,065 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,633,791 GBP2024-12-31
2,531,734 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-1,229 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,229 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
202,744 GBP2024-12-31
157,427 GBP2023-12-31
Plant and equipment
47,050 GBP2024-12-31
25,695 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
249,794 GBP2024-12-31
183,122 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
45,317 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
21,355 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,672 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,282,696 GBP2024-12-31
2,329,242 GBP2023-12-31
Plant and equipment
101,301 GBP2024-12-31
19,370 GBP2023-12-31
Investments in Group Undertakings
100,002 GBP2024-12-31
100,002 GBP2023-12-31
Trade Debtors/Trade Receivables
94,257 GBP2023-12-31
Amounts owed by group undertakings and participating interests
676,794 GBP2024-12-31
345,283 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
79,417 GBP2024-12-31
75,907 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
78,269 GBP2024-12-31
157,869 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
183,999 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
98,402 GBP2024-12-31
91,418 GBP2023-12-31

Related profiles found in government register
  • ESP VENTURES LIMITED
    Info
    Registered number 05866122
    C/o Staycold Export Limited, Hawarden Business Park, Hawarden, Flintshire CH5 3US
    PRIVATE LIMITED COMPANY incorporated on 2006-07-04 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • ESP VENTURES LIMITED
    S
    Registered number 05866122
    Hawarden Business Park, Hawarden, Flintshire, United Kingdom, CH5 3US
    Limited Company in United Kingdom Companies Register, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • ESP VENTURES LIMITED
    S
    Registered number 05866122
    Staycold House, Hawarden Business Park, Hawarden, Flintshire, United Kingdom, CH5 3US
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    9 HW LIMITED
    13227668
    C/o Staycold Export Limited, Hawarden Business Park, Hawarden, Flintshire, Wales
    Active Corporate (2 parents)
    Person with significant control
    2021-02-25 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    STAYCOLD EXPORT LTD
    - now 03219772
    STAYCOLD INTERNATIONAL LIMITED - 1998-10-13
    Hawarden Business Park, Hawarden, Flintshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    STAYCOLD NI LIMITED
    NI674883
    73 Charlestown Road, Portadown, Craigavon, Northern Ireland
    Active Corporate (2 parents)
    Person with significant control
    2020-12-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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