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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 14
  • 1
    Dunn, Terence Frederick
    Director born in December 1952
    Individual (6 offsprings)
    Officer
    2010-01-12 ~ 2023-05-31
    OF - Director → CIF 0
    Mr Terence Frederick Dunn
    Born in December 1952
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Cassidy, Steven
    Company Director born in March 1964
    Individual (9 offsprings)
    Officer
    2015-11-17 ~ 2019-06-27
    OF - Director → CIF 0
  • 3
    Howe, Julie
    Born in November 1986
    Individual (1 offspring)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Meston, Ashley
    Born in December 1985
    Individual (1 offspring)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Longman, Michael Guy
    Company Director born in May 1964
    Individual (23 offsprings)
    Officer
    2015-11-17 ~ 2017-02-14
    OF - Director → CIF 0
  • 6
    Hill, Simon John
    Individual (12 offsprings)
    Officer
    2010-03-11 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 7
    Dunn, Fiona
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    2014-04-11 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Lawson, Theresa Frances
    Born in June 1977
    Individual (6 offsprings)
    Officer
    2015-11-17 ~ now
    OF - Director → CIF 0
  • 9
    Price, Kerri
    Born in October 1987
    Individual (1 offspring)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 10
    Cunningham, Stacey
    Born in April 1987
    Individual (1 offspring)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 11
    Lawson, Iain
    Born in September 1984
    Individual (5 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 12
    ROLLITS COMPANY SECRETARIES LIMITED
    - now 03841539
    RFBCO 88 LIMITED - 1999-10-11
    Citadel House, 58 High Street, Hull, England
    Active Corporate (74 parents, 201 offsprings)
    Officer
    2016-05-31 ~ 2020-01-08
    OF - Secretary → CIF 0
  • 13
    BALNIEL HOLDINGS LIMITED
    SC765748
    3, James Chalmers Road, Arbroath Enterprise Park, Arbroath, Scotland
    Active Corporate (3 parents, 1 offspring)
    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
  • 14
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - now 02249348
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - 2009-12-20
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    Cartergate House, 26, Chantry Lane, Grimsby, England
    Active Corporate (26 parents, 574 offsprings)
    Officer
    2020-01-08 ~ 2023-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ESP SYSTEX HOLDINGS LIMITED

Period: 2010-01-12 ~ now
Company number: 07123448
Registered name
ESP SYSTEX HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
62024-08-01 ~ 2025-07-31
42023-08-01 ~ 2024-07-31
Administrative Expenses
-233,718 GBP2024-08-01 ~ 2025-07-31
-209,921 GBP2023-08-01 ~ 2024-07-31
Operating Profit/Loss
-233,718 GBP2024-08-01 ~ 2025-07-31
-209,921 GBP2023-08-01 ~ 2024-07-31
Other Interest Receivable/Similar Income (Finance Income)
11,720 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
118,042 GBP2024-08-01 ~ 2025-07-31
1,701,532 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
118,042 GBP2024-08-01 ~ 2025-07-31
1,701,532 GBP2023-08-01 ~ 2024-07-31
Fixed Assets - Investments
4,487,050 GBP2025-07-31
4,487,050 GBP2024-07-31
Fixed Assets
4,487,050 GBP2025-07-31
4,487,050 GBP2024-07-31
Debtors
Current
85,069 GBP2025-07-31
545,457 GBP2024-07-31
Cash at bank and in hand
17,616 GBP2025-07-31
2,689 GBP2024-07-31
Current Assets
102,685 GBP2025-07-31
548,146 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-665,674 GBP2024-07-31
Net Current Assets/Liabilities
-887,122 GBP2025-07-31
-117,528 GBP2024-07-31
Total Assets Less Current Liabilities
3,599,928 GBP2025-07-31
4,369,522 GBP2024-07-31
Net Assets/Liabilities
3,599,928 GBP2025-07-31
4,369,522 GBP2024-07-31
Equity
Called up share capital
1,570,585 GBP2025-07-31
1,570,585 GBP2024-07-31
1,566,668 GBP2023-08-01
Capital redemption reserve
240,000 GBP2025-07-31
240,000 GBP2024-07-31
240,000 GBP2023-08-01
Retained earnings (accumulated losses)
1,789,343 GBP2025-07-31
2,558,937 GBP2024-07-31
1,180,690 GBP2023-08-01
Equity
3,599,928 GBP2025-07-31
4,369,522 GBP2024-07-31
2,987,358 GBP2023-08-01
Profit/Loss
Retained earnings (accumulated losses)
118,042 GBP2024-08-01 ~ 2025-07-31
1,701,532 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
Retained earnings (accumulated losses)
-887,636 GBP2024-08-01 ~ 2025-07-31
-323,285 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
-887,636 GBP2024-08-01 ~ 2025-07-31
-323,285 GBP2023-08-01 ~ 2024-07-31
Issue of Equity Instruments
Called up share capital
3,917 GBP2023-08-01 ~ 2024-07-31
Issue of Equity Instruments
3,917 GBP2023-08-01 ~ 2024-07-31
Audit Fees/Expenses
6,000 GBP2024-08-01 ~ 2025-07-31
5,000 GBP2023-08-01 ~ 2024-07-31
Wages/Salaries
38,693 GBP2024-08-01 ~ 2025-07-31
33,020 GBP2023-08-01 ~ 2024-07-31
Social Security Costs
2,331 GBP2024-08-01 ~ 2025-07-31
135 GBP2023-08-01 ~ 2024-07-31
Staff Costs/Employee Benefits Expense
54,414 GBP2024-08-01 ~ 2025-07-31
42,426 GBP2023-08-01 ~ 2024-07-31
Director Remuneration
26,123 GBP2024-08-01 ~ 2025-07-31
25,968 GBP2023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Development expenditure
100,000 GBP2025-07-31
100,000 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
100,000 GBP2025-07-31
100,000 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
32,400 GBP2025-07-31
480,577 GBP2024-07-31
Other Debtors
Current
29,300 GBP2025-07-31
36,756 GBP2024-07-31
Prepayments/Accrued Income
Current
23,369 GBP2025-07-31
28,124 GBP2024-07-31
Trade Creditors/Trade Payables
Current
4,012 GBP2025-07-31
31,912 GBP2024-07-31
Amounts owed to group undertakings
Current
885,443 GBP2025-07-31
593,158 GBP2024-07-31
Other Creditors
Current
86,269 GBP2025-07-31
38,921 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
14,083 GBP2025-07-31
1,683 GBP2024-07-31
Creditors
Current
989,807 GBP2025-07-31
665,674 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,566,668 shares2025-07-31
1,566,668 shares2024-07-31
Par Value of Share
Class 2 ordinary share
1.002024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
391,668 shares2025-07-31
391,668 shares2024-07-31
Par Value of Share
Class 3 ordinary share
0.012024-08-01 ~ 2025-07-31
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 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    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 3
  • 1
    ESP SYSTEX LIMITED
    - now 01599791
    ROWTON CRYSTAL LIMITED - 1994-06-28
    CARDPLUME LIMITED - 1993-11-02
    Witham House, 45 Spyvee Street, Kingston Upon Hull, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2023-05-31
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    JOURNEYCALL LIMITED
    - now SC202170
    TRAVELFLASH LTD. - 2003-12-17
    HAPPYHAGGIS.COM LTD. - 2002-01-29
    NESSERTON LIMITED - 2000-01-27
    14 City Quay, Dundee, Scotland
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    VIAQQIO LIMITED
    - now 04929982
    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 (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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