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 2
  • 1
    Randerson, Caroline Mary
    Company Director born in May 1958
    Individual (8 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
    Mrs Caroline Mary Randerson
    Born in May 1958
    Individual (8 offsprings)
    Person with significant control
    2016-10-08 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Wardle, Ian
    Company Director born in March 1958
    Individual (4 offsprings)
    Officer
    2015-10-08 ~ now
    OF - Director → CIF 0
    Wardle, Ian
    Individual (4 offsprings)
    Officer
    2015-10-08 ~ now
    OF - Secretary → CIF 0
    Mr Ian Wardle
    Born in March 1958
    Individual (4 offsprings)
    Person with significant control
    2016-10-08 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 3
  • 1
    Seery, Susan
    Company Director born in November 1963
    Individual (23 offsprings)
    Officer
    2008-02-01 ~ 2008-02-01
    OF - Director → CIF 0
    2010-01-01 ~ 2012-07-01
    OF - Director → CIF 0
    Seery, Susan
    Individual (23 offsprings)
    Officer
    2008-02-01 ~ 2008-02-01
    OF - Secretary → CIF 0
    2012-01-01 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 2
    Randerson, Caroline Mary
    Individual (8 offsprings)
    Officer
    2015-10-05 ~ 2015-10-08
    OF - Secretary → CIF 0
  • 3
    Randerson, Martin Robert Paul
    Company Director born in January 1954
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2015-10-05
    OF - Director → CIF 0
    Randerson, Martin Robert Paul
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2012-01-01
    OF - Secretary → CIF 0
    2012-07-01 ~ 2015-10-05
    OF - Secretary → CIF 0
parent relation
Company in focus

ESHER PARK INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,061,000 GBP2024-02-29
1,061,000 GBP2023-02-28
Fixed Assets
1,061,000 GBP2024-02-29
1,061,000 GBP2023-02-28
Debtors
7,072 GBP2024-02-29
6,237 GBP2023-02-28
Cash at bank and in hand
10,974 GBP2024-02-29
7,044 GBP2023-02-28
Current Assets
18,046 GBP2024-02-29
13,281 GBP2023-02-28
Creditors
-660,136 GBP2024-02-29
-658,303 GBP2023-02-28
Net Current Assets/Liabilities
-642,090 GBP2024-02-29
-645,022 GBP2023-02-28
Total Assets Less Current Liabilities
418,910 GBP2024-02-29
415,978 GBP2023-02-28
Creditors
Non-current
-275,990 GBP2024-02-29
-288,396 GBP2023-02-28
Net Assets/Liabilities
142,920 GBP2024-02-29
127,582 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
142,820 GBP2024-02-29
127,482 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,035,000 GBP2024-02-29
1,035,000 GBP2023-02-28
Plant and equipment
26,000 GBP2024-02-29
26,000 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
1,061,000 GBP2024-02-29
1,061,000 GBP2023-02-28
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,035,000 GBP2024-02-29
1,035,000 GBP2023-02-28
Plant and equipment
26,000 GBP2024-02-29
26,000 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
1,545 GBP2023-02-28
Other Debtors
Current
7,072 GBP2024-02-29
4,692 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
15,341 GBP2024-02-29
18,276 GBP2023-02-28
Corporation Tax Payable
Current
7,921 GBP2024-02-29
8,355 GBP2023-02-28
Other Creditors
Current
156 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
594 GBP2024-02-29
540 GBP2023-02-28
Amounts owed to directors
Current
626,296 GBP2024-02-29
624,296 GBP2023-02-28
Creditors
Current
660,136 GBP2024-02-29
658,303 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
275,990 GBP2024-02-29
288,396 GBP2023-02-28
Dividends paid as a final distribution
14,000 GBP2023-03-01 ~ 2024-02-29
20,000 GBP2022-03-01 ~ 2023-02-28
  • ESHER PARK INVESTMENTS LIMITED
    Info
    Registered number 06491062
    Fairwinds, Bull Lane, Gerrards Cross, Buckinghamshire SL9 8RU
    Private Limited Company incorporated on 2008-02-01 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.