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

ESI CONTROLS LIMITED

Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Property, Plant & Equipment
76,273 GBP2024-03-31
179,802 GBP2023-03-31
Debtors
2,933,677 GBP2024-03-31
2,610,185 GBP2023-03-31
Cash at bank and in hand
821,018 GBP2024-03-31
2,099,616 GBP2023-03-31
Current Assets
5,590,045 GBP2024-03-31
7,193,709 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,188,369 GBP2024-03-31
-702,525 GBP2023-03-31
Net Current Assets/Liabilities
4,401,676 GBP2024-03-31
6,491,184 GBP2023-03-31
Total Assets Less Current Liabilities
4,477,949 GBP2024-03-31
6,670,986 GBP2023-03-31
Net Assets/Liabilities
4,466,289 GBP2024-03-31
6,652,446 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
4,466,189 GBP2024-03-31
6,652,346 GBP2023-03-31
Equity
4,466,289 GBP2024-03-31
6,652,446 GBP2023-03-31
Average Number of Employees
192023-04-01 ~ 2024-03-31
192022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
15,154 GBP2024-03-31
15,154 GBP2023-03-31
Other
227,448 GBP2024-03-31
345,164 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
242,602 GBP2024-03-31
360,318 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-131,069 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-131,069 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,154 GBP2024-03-31
15,154 GBP2023-03-31
Other
151,175 GBP2024-03-31
165,362 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
166,329 GBP2024-03-31
180,516 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
23,865 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,865 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-38,052 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-38,052 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
76,273 GBP2024-03-31
179,802 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,700,467 GBP2024-03-31
2,297,759 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
50,645 GBP2024-03-31
179,076 GBP2023-03-31
Other Debtors
Amounts falling due within one year
182,565 GBP2024-03-31
133,350 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,933,677 GBP2024-03-31
2,610,185 GBP2023-03-31
Trade Creditors/Trade Payables
Current
267,070 GBP2024-03-31
260,385 GBP2023-03-31
Corporation Tax Payable
Current
352,278 GBP2024-03-31
120,814 GBP2023-03-31
Other Taxation & Social Security Payable
Current
242,755 GBP2024-03-31
28,593 GBP2023-03-31
Other Creditors
Current
326,266 GBP2024-03-31
292,733 GBP2023-03-31
Creditors
Current
1,188,369 GBP2024-03-31
702,525 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
93,538 GBP2024-03-31
121,237 GBP2023-03-31
  • 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 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    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.