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
    Chapman, Jonathan Guy
    Director born in May 1976
    Individual (24 offsprings)
    Officer
    2006-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, James Harvey
    Director born in November 1972
    Individual (25 offsprings)
    Officer
    2006-11-09 ~ now
    OF - Director → CIF 0
  • 3
    ESHTON GREGORY LIMITED - now
    GWECO 295 LIMITED - 2006-04-11
    Oxford House, Oxford Road, Guiseley, Leeds, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    336 GBP2020-03-31
    Person with significant control
    2018-05-24 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Robertson, Marjorie
    Individual (4 offsprings)
    Officer
    2006-11-09 ~ 2015-12-09
    OF - Secretary → CIF 0
  • 2
    Brimblecombe, David John
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    2006-11-09 ~ 2013-07-23
    OF - Director → CIF 0
  • 3
    Tovey, Richard Simon John
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    2006-11-09 ~ 2013-07-23
    OF - Director → CIF 0
  • 4
    GWECO 295 LIMITED - 2006-04-11
    15, St. Pauls Street, Leeds, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    336 GBP2020-03-31
    Person with significant control
    2016-04-14 ~ 2018-05-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    14 Piccadilly, Bradford, West Yorkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2006-10-13 ~ 2006-11-09
    PE - Secretary → CIF 0
  • 6
    14 Piccadilly, Bradford, West Yorkshire
    Dissolved Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2006-10-13 ~ 2006-11-09
    PE - Director → CIF 0
parent relation
Company in focus

ESHTON THIRTY ONE LIMITED

Previous names
ESHTON GREGORY (BIRSTALL) LIMITED - 2018-05-30
ESHTON GREGORY (SPRINGWELL 27) LIMITED - 2006-12-29
GWECO 325 LIMITED - 2006-11-15
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
776 GBP2024-03-31
242,415 GBP2023-03-31
Creditors
Current
147 GBP2024-03-31
242,414 GBP2023-03-31
Net Current Assets/Liabilities
629 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
629 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
628 GBP2024-03-31
Equity
629 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Amounts owed to group undertakings
Current
10,570 GBP2023-03-31
Other Taxation & Social Security Payable
Current
147 GBP2024-03-31
231,844 GBP2023-03-31
Related profiles found in government register
  • ESHTON THIRTY ONE LIMITED
    Info
    ESHTON GREGORY (BIRSTALL) LIMITED - 2018-05-30
    ESHTON GREGORY (SPRINGWELL 27) LIMITED - 2006-12-29
    GWECO 325 LIMITED - 2006-11-15
    Registered number 05966744
    Oxford House Oxford Road, Guiseley, Leeds LS20 9AA
    Private Limited Company incorporated on 2006-10-13 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • ESHTON THIRTY ONE LIMITED
    S
    Registered number 05966744
    15, St. Pauls Street, Leeds, England, LS1 2JG
    CIF 1
  • ESHTON THIRTY ONE LIMITED
    S
    Registered number 05966744
    15, St. Pauls Street, Leeds, England, LS1 2JG
    Private Limited Company in Registrar Of Companies For England & Wales, England
    CIF 2
  • ESHTON THIRTY ONE LIMITED
    S
    Registered number 05966744
    Oxford House, Oxford Road, Guiseley, Leeds, England, LS20 9AA
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Oxford House Oxford Road, Guiseley, Leeds, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100,786 GBP2019-07-31
    Person with significant control
    2018-12-07 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-12-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    Minton Place, Station Road, Swindon, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2025-01-07 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • 5 Carrwood Park, Selby Road, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Person with significant control
    2017-08-09 ~ 2017-09-13
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.