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
    Meston, Ashley
    Director born in December 1985
    Individual (1 offspring)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Price, Kerri
    Director born in October 1987
    Individual (1 offspring)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Cunningham, Stacey
    Director born in April 1987
    Individual (1 offspring)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Howe, Julie
    Director born in November 1986
    Individual (1 offspring)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Lawson, Theresa Frances
    Director born in June 1977
    Individual (5 offsprings)
    Officer
    2015-11-17 ~ now
    OF - Director → CIF 0
  • 6
    Lawson, Iain
    Director born in September 1984
    Individual (5 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 7
    3, James Chalmers Road, Arbroath Enterprise Park, Arbroath, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,002,355 GBP2023-07-31
    Person with significant control
    2023-05-31 ~ 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 7
  • 1
    Dunn, Terence Frederick
    Director born in December 1952
    Individual
    Officer
    2010-01-12 ~ 2023-05-31
    OF - Director → CIF 0
    Mr Terence Frederick Dunn
    Born in December 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2022-05-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hill, Simon John
    Individual
    Officer
    2010-03-11 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 3
    Cassidy, Steven
    Company Director born in March 1964
    Individual (4 offsprings)
    Officer
    2015-11-17 ~ 2019-06-27
    OF - Director → CIF 0
  • 4
    Longman, Michael Guy
    Company Director born in May 1964
    Individual (1 offspring)
    Officer
    2015-11-17 ~ 2017-02-14
    OF - Director → CIF 0
  • 5
    Dunn, Fiona
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2014-04-11 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    RFBCO 88 LIMITED - 1999-10-11
    Citadel House, 58 High Street, Hull, England
    Active Corporate (10 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-05-31 ~ 2020-01-08
    PE - Secretary → CIF 0
  • 7
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    Cartergate House, 26, Chantry Lane, Grimsby, England
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-01-08 ~ 2023-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ESP SYSTEX HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31
Turnover/Revenue
30 GBP2021-08-01 ~ 2022-07-31
Gross Profit/Loss
30 GBP2021-08-01 ~ 2022-07-31
Administrative Expenses
-227,679 GBP2022-08-01 ~ 2023-07-31
-228,269 GBP2021-08-01 ~ 2022-07-31
Operating Profit/Loss
-227,679 GBP2022-08-01 ~ 2023-07-31
-228,239 GBP2021-08-01 ~ 2022-07-31
Other Interest Receivable/Similar Income (Finance Income)
29,021 GBP2022-08-01 ~ 2023-07-31
4,555 GBP2021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
2,803,597 GBP2022-08-01 ~ 2023-07-31
-223,684 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
2,803,699 GBP2022-08-01 ~ 2023-07-31
-223,643 GBP2021-08-01 ~ 2022-07-31
Intangible Assets
15,000 GBP2023-07-31
35,000 GBP2022-07-31
Property, Plant & Equipment
405 GBP2022-07-31
Fixed Assets - Investments
4,487,050 GBP2023-07-31
4,487,050 GBP2022-07-31
Fixed Assets
4,502,050 GBP2023-07-31
4,522,455 GBP2022-07-31
Debtors
Current
840,724 GBP2023-07-31
91,638 GBP2022-07-31
Cash at bank and in hand
1,043,027 GBP2023-07-31
1,012,459 GBP2022-07-31
Current Assets
1,883,751 GBP2023-07-31
1,104,097 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-3,398,443 GBP2023-07-31
-1,163,875 GBP2022-07-31
Net Current Assets/Liabilities
-1,514,692 GBP2023-07-31
-59,778 GBP2022-07-31
Total Assets Less Current Liabilities
2,987,358 GBP2023-07-31
4,462,677 GBP2022-07-31
Net Assets/Liabilities
2,987,358 GBP2023-07-31
4,462,575 GBP2022-07-31
Equity
Called up share capital
1,566,668 GBP2023-07-31
1,566,668 GBP2022-07-31
1,566,668 GBP2021-08-01
Capital redemption reserve
240,000 GBP2023-07-31
240,000 GBP2022-07-31
240,000 GBP2021-08-01
Retained earnings (accumulated losses)
1,180,690 GBP2023-07-31
2,655,907 GBP2022-07-31
3,176,288 GBP2021-08-01
Equity
2,987,358 GBP2023-07-31
4,462,575 GBP2022-07-31
4,982,956 GBP2021-08-01
Profit/Loss
Retained earnings (accumulated losses)
2,803,699 GBP2022-08-01 ~ 2023-07-31
-223,643 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-4,278,916 GBP2022-08-01 ~ 2023-07-31
-296,738 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
-4,278,916 GBP2022-08-01 ~ 2023-07-31
-296,738 GBP2021-08-01 ~ 2022-07-31
Audit Fees/Expenses
8,000 GBP2022-08-01 ~ 2023-07-31
Wages/Salaries
43,131 GBP2022-08-01 ~ 2023-07-31
23,164 GBP2021-08-01 ~ 2022-07-31
Social Security Costs
5,975 GBP2022-08-01 ~ 2023-07-31
4,624 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
56,394 GBP2022-08-01 ~ 2023-07-31
33,912 GBP2021-08-01 ~ 2022-07-31
Director Remuneration
28,648 GBP2022-08-01 ~ 2023-07-31
23,164 GBP2021-08-01 ~ 2022-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-102 GBP2022-08-01 ~ 2023-07-31
-86 GBP2021-08-01 ~ 2022-07-31
Tax Expense/Credit at Applicable Tax Rate
700,899 GBP2022-08-01 ~ 2023-07-31
-42,500 GBP2021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Development expenditure
100,000 GBP2023-07-31
100,000 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
85,000 GBP2023-07-31
65,000 GBP2022-07-31
Intangible Assets
Development expenditure
15,000 GBP2023-07-31
35,000 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,042 GBP2022-07-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,042 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
637 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
260 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-897 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Furniture and fittings
405 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
751,828 GBP2023-07-31
Other Debtors
Current
58,204 GBP2023-07-31
68,257 GBP2022-07-31
Prepayments/Accrued Income
Current
30,692 GBP2023-07-31
23,381 GBP2022-07-31
Trade Creditors/Trade Payables
Current
28,376 GBP2023-07-31
15,357 GBP2022-07-31
Amounts owed to group undertakings
Current
3,307,813 GBP2023-07-31
1,085,551 GBP2022-07-31
Corporation Tax Payable
Current
16,928 GBP2022-07-31
Other Creditors
Current
38,921 GBP2023-07-31
35,733 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
23,333 GBP2023-07-31
10,306 GBP2022-07-31
Creditors
Current
3,398,443 GBP2023-07-31
1,163,875 GBP2022-07-31
Net Deferred Tax Liability/Asset
-102 GBP2022-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
102 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-102 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,400,000 shares2023-07-31
1,400,000 shares2022-07-31
Par Value of Share
Class 1 ordinary share
1.002022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
166,668 shares2023-07-31
166,668 shares2022-07-31
Par Value of Share
Class 2 ordinary share
1.002022-08-01 ~ 2023-07-31
Related profiles found in government register
  • ESP SYSTEX HOLDINGS LIMITED
    Info
    Registered number 07123448
    Witham House, 45 Spyvee Street, Kingston Upon Hull HU8 7JJ
    Private Limited Company incorporated on 2010-01-12 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • ESP SYSTEX HOLDINGS LIMITED
    S
    Registered number 07123448
    68-74, Holderness Road, Hull, East Yorkshire, England, HU9 1ED
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • ESP SYSTEX HOLDINGS LIMITED
    S
    Registered number 07123448
    C/o Cms Cameron Mckenna Nabaro Olswang Llp, 78 Cannon Street, Cannon Place, London, EC4 6AF
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    ROWTON CRYSTAL LIMITED - 1994-06-28
    CARDPLUME LIMITED - 1993-11-02
    Witham House, 45 Spyvee Street, Kingston Upon Hull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,569,018 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    TRAVELFLASH LTD. - 2003-12-17
    HAPPYHAGGIS.COM LTD. - 2002-01-29
    NESSERTON LIMITED - 2000-01-27
    14 City Quay, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,923,526 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    ESP SYSTEX CONSULTING LIMITED - 2014-04-22
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 78 Cannon Street, Cannon Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • ROWTON CRYSTAL LIMITED - 1994-06-28
    CARDPLUME LIMITED - 1993-11-02
    Witham House, 45 Spyvee Street, Kingston Upon Hull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,569,018 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2023-05-31
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.