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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Skarbrandt, Asa Viktoria
    Born in March 1982
    Individual (4 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Moller, Henrik Hartvig
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Ewings, Neil Eric
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2010-09-01 ~ 2023-03-31
    OF - Director → CIF 0
    Neil Eric Ewings
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Goding, Christian
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Glennie, Pamela June
    Director born in June 1940
    Individual (1 offspring)
    Officer
    2009-11-27 ~ 2010-11-01
    OF - Director → CIF 0
  • 6
    Miller, Kevin Cameron
    Born in October 1960
    Individual (7 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Miller, Kevin Cameron
    Commercial Director born in October 1960
    Individual (7 offsprings)
    2014-05-26 ~ 2018-01-19
    OF - Director → CIF 0
    Mr Kevin Cameron Miller
    Born in October 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-19
    PE - Has significant influence or control → CIF 0
  • 7
    Woolley, Paul
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2015-01-05 ~ 2015-04-21
    OF - Director → CIF 0
  • 8
    Mr David Alistair Whigham
    Born in September 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-20
    PE - Has significant influence or control → CIF 0
  • 9
    James, Tristan Elliot
    Director born in August 1977
    Individual (1 offspring)
    Officer
    2018-02-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 10
    Lundblad, Per
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 11
    Haines, Gary Leslie
    Born in May 1964
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Box 5112, Se102 43, Stockholm, Sweden
    Corporate (14 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ESI CONTROLS LIMITED

Period: 2009-11-27 ~ now
Company number: 07089566
Registered name
ESI CONTROLS LIMITED - now
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Administrative Expenses
-2,259,854 GBP2024-04-01 ~ 2025-03-31
-2,099,764 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
358 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,414,897 GBP2024-04-01 ~ 2025-03-31
2,035,024 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,895,278 GBP2024-04-01 ~ 2025-03-31
1,613,843 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
45,297 GBP2025-03-31
76,273 GBP2024-03-31
Debtors
2,538,740 GBP2025-03-31
2,933,677 GBP2024-03-31
Cash at bank and in hand
339,430 GBP2025-03-31
821,018 GBP2024-03-31
Current Assets
5,375,597 GBP2025-03-31
5,590,045 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,052,116 GBP2025-03-31
-1,188,369 GBP2024-03-31
Net Current Assets/Liabilities
4,323,481 GBP2025-03-31
4,401,676 GBP2024-03-31
Total Assets Less Current Liabilities
4,368,778 GBP2025-03-31
4,477,949 GBP2024-03-31
Net Assets/Liabilities
4,361,567 GBP2025-03-31
4,466,289 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
4,361,467 GBP2025-03-31
4,466,189 GBP2024-03-31
6,652,346 GBP2023-03-31
Equity
4,361,567 GBP2025-03-31
4,466,289 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,895,278 GBP2024-04-01 ~ 2025-03-31
1,613,843 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,800,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-2,000,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
4,100 GBP2024-04-01 ~ 2025-03-31
4,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
192024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Wages/Salaries
1,022,945 GBP2024-04-01 ~ 2025-03-31
954,863 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
40,756 GBP2024-04-01 ~ 2025-03-31
22,997 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,185,379 GBP2024-04-01 ~ 2025-03-31
1,092,188 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
99,600 GBP2024-04-01 ~ 2025-03-31
110,400 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,448 GBP2024-04-01 ~ 2025-03-31
-6,880 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
15,154 GBP2025-03-31
15,154 GBP2024-03-31
Other
211,240 GBP2025-03-31
227,448 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
226,394 GBP2025-03-31
242,602 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-16,208 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-16,208 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,154 GBP2025-03-31
15,154 GBP2024-03-31
Other
165,943 GBP2025-03-31
151,175 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
181,097 GBP2025-03-31
166,329 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
22,556 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,556 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-7,788 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,788 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Other
45,297 GBP2025-03-31
76,273 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,376,377 GBP2025-03-31
2,700,467 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
50,645 GBP2024-03-31
Other Debtors
Amounts falling due within one year
162,363 GBP2025-03-31
182,565 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,538,740 GBP2025-03-31
2,933,677 GBP2024-03-31
Trade Creditors/Trade Payables
Current
174,434 GBP2025-03-31
267,070 GBP2024-03-31
Amounts owed to group undertakings
Current
100,000 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
385,582 GBP2025-03-31
352,278 GBP2024-03-31
Other Taxation & Social Security Payable
Current
139,497 GBP2025-03-31
242,755 GBP2024-03-31
Other Creditors
Current
252,603 GBP2025-03-31
326,266 GBP2024-03-31
Creditors
Current
1,052,116 GBP2025-03-31
1,188,369 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
63,911 GBP2025-03-31
  • ESI CONTROLS LIMITED
    Info
    Registered number 07089566
    Unit 21 Angelvale Top Angel, Buckingham Industrial Estate, Buckingham MK18 1TH
    PRIVATE LIMITED COMPANY incorporated on 2009-11-27 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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