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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 7
  • 1
    Morrell, Graham Joseph
    Born in December 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Stammers, Richard James
    Born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Van Vuuren, Carel Gerhardus
    Born in October 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Coutts-trotter, Carl Philip
    Born in April 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Cubitt, Lucy Katherine
    Born in April 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
  • 6
    Lowe, Matthew
    Born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ now
    OF - Director → CIF 0
  • 7
    FLUID HOLDINGS LIMITED - 2000-01-14
    FLOWMAX HOLDINGS (UK) LIMITED - 2007-01-30
    icon of addressOffice 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2020-12-02 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Stammers, Douglas Raymond
    Director born in June 1943
    Individual
    Officer
    icon of calendar 2007-05-14 ~ 2020-12-01
    OF - Director → CIF 0
  • 2
    Trott, Matthew Charles
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2020-03-18 ~ 2023-01-14
    OF - Director → CIF 0
  • 3
    Sweeney, Sam Michael
    Director born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ 2023-06-28
    OF - Director → CIF 0
  • 4
    Stammers, Amber Louise
    Accountant born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-15 ~ 2020-12-01
    OF - Director → CIF 0
    Stammers, Amber Louise
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-05 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 5
    Stammers, Richard James
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-14 ~ 2009-06-05
    OF - Secretary → CIF 0
    Mr Richard James Stammers
    Born in July 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-02
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Cole, Michael Stephen
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-03-19 ~ 2007-05-14
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-03-19 ~ 2007-05-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ESSCO CONTROLS LIMITED

Previous name
MC404 LIMITED - 2007-05-29
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Average Number of Employees
282024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1,601,216 GBP2024-12-31
1,747,533 GBP2023-12-31
Total Inventories
1,482,324 GBP2024-12-31
1,657,919 GBP2023-12-31
Debtors
1,657,631 GBP2024-12-31
2,077,324 GBP2023-12-31
Cash at bank and in hand
261,286 GBP2024-12-31
247,341 GBP2023-12-31
Current Assets
3,401,241 GBP2024-12-31
3,982,584 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,019,855 GBP2024-12-31
Net Current Assets/Liabilities
1,381,386 GBP2024-12-31
1,792,426 GBP2023-12-31
Total Assets Less Current Liabilities
2,982,602 GBP2024-12-31
3,539,959 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,216,677 GBP2024-12-31
Net Assets/Liabilities
1,675,117 GBP2024-12-31
1,896,431 GBP2023-12-31
Equity
Called up share capital
93 GBP2024-12-31
93 GBP2023-12-31
Capital redemption reserve
25 GBP2024-12-31
25 GBP2023-12-31
Retained earnings (accumulated losses)
1,674,999 GBP2024-12-31
1,896,313 GBP2023-12-31
Equity
1,675,117 GBP2024-12-31
1,896,431 GBP2023-12-31
Wages/Salaries
1,183,120 GBP2024-01-01 ~ 2024-12-31
1,121,230 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
135,398 GBP2024-01-01 ~ 2024-12-31
134,490 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,363,548 GBP2024-01-01 ~ 2024-12-31
1,289,969 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
6 GBP2024-12-31
Goodwill
142,795 GBP2024-12-31
52,795 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
161,983 GBP2024-12-31
105,843 GBP2023-12-31
Furniture and fittings
89,424 GBP2024-12-31
84,755 GBP2023-12-31
Office equipment
183,776 GBP2024-12-31
179,911 GBP2023-12-31
Computers
51,799 GBP2024-12-31
51,799 GBP2023-12-31
Other
1,350,846 GBP2024-12-31
1,543,247 GBP2023-12-31
Motor vehicles
207,655 GBP2024-12-31
342,562 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,045,483 GBP2024-12-31
2,308,117 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,465 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-15,160 GBP2024-01-01 ~ 2024-12-31
Other
-192,401 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-165,383 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-380,029 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
69,190 GBP2023-12-31
Furniture and fittings
55,562 GBP2023-12-31
Office equipment
111,548 GBP2023-12-31
Computers
6,475 GBP2023-12-31
Motor vehicles
217,062 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
613,380 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
67,699 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
54,899 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
206,504 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-149 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-7,333 GBP2024-01-01 ~ 2024-12-31
Other
-130,196 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-158,216 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-300,514 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
86,666 GBP2024-12-31
Furniture and fittings
58,576 GBP2024-12-31
Office equipment
146,655 GBP2024-12-31
Computers
22,995 GBP2024-12-31
Other
158,432 GBP2024-12-31
Motor vehicles
113,745 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
587,069 GBP2024-12-31
Finished Goods/Goods for Resale
1,482,324 GBP2024-12-31
1,657,919 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,475,197 GBP2024-12-31
1,663,942 GBP2023-12-31
Other Debtors
Current
54,668 GBP2024-12-31
Prepayments/Accrued Income
Current
127,766 GBP2024-12-31
413,382 GBP2023-12-31
Debtors
Current
1,657,631 GBP2024-12-31
2,077,324 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,072,886 GBP2024-12-31
1,404,414 GBP2023-12-31
Amounts owed to group undertakings
Current
568 GBP2024-12-31
Corporation Tax Payable
Current
52,707 GBP2024-12-31
85,297 GBP2023-12-31
Other Taxation & Social Security Payable
Current
281,123 GBP2024-12-31
250,365 GBP2023-12-31
Other Creditors
Current
70,443 GBP2024-12-31
14,670 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
223,627 GBP2024-12-31
241,139 GBP2023-12-31
Creditors
Current
2,019,855 GBP2024-12-31
2,190,158 GBP2023-12-31
Net Deferred Tax Liability/Asset
-32,277 GBP2024-12-31
-30,141 GBP2023-12-31
4,485 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,136 GBP2024-01-01 ~ 2024-12-31
-34,626 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-32,277 GBP2024-12-31
-30,141 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,050 shares2024-12-31
1,050 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,860 shares2024-12-31
1,860 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6,385 shares2024-12-31
6,385 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31

  • ESSCO CONTROLS LIMITED
    Info
    MC404 LIMITED - 2007-05-29
    Registered number 06166936
    icon of addressOffice 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry CV1 2TT
    PRIVATE LIMITED COMPANY incorporated on 2007-03-19 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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