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
2
- 1
Hoare, Sean Anthony
Born in January 1977Individual (14 offsprings)Officer2011-05-16 ~ nowOF - Director → CIF 0Mr Sean Anthony Hoare
Born in January 1977Individual (14 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Tysoe, Steven John
Born in August 1960Individual (15 offsprings)Officer2011-05-16 ~ nowOF - Director → CIF 0Mr Steven John Tysoe
Born in August 1960Individual (15 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
ESENDEE HOLDINGS LIMITED
Period: 2011-06-20 ~ now
Company number: 07635255
Registered names
ESENDEE HOLDINGS LIMITED - now
ESENDEE LIMITED - 2011-06-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-08-01 ~ 2025-07-31
Class 2 ordinary share
02024-08-01 ~ 2025-07-31
Property, Plant & Equipment
4,000 GBP2025-07-31
4,000 GBP2024-07-31
Fixed Assets - Investments
0 GBP2025-07-31
0 GBP2024-07-31
Fixed Assets
4,000 GBP2025-07-31
4,000 GBP2024-07-31
Debtors
3,000 GBP2025-07-31
1,000 GBP2024-07-31
Cash at bank and in hand
0 GBP2025-07-31
0 GBP2024-07-31
Current Assets
3,000 GBP2025-07-31
1,000 GBP2024-07-31
Creditors
Current
5,000 GBP2025-07-31
3,000 GBP2024-07-31
Net Current Assets/Liabilities
-2,000 GBP2025-07-31
-2,000 GBP2024-07-31
Total Assets Less Current Liabilities
2,000 GBP2025-07-31
3,000 GBP2024-07-31
Creditors
Non-current
2,000 GBP2025-07-31
2,000 GBP2024-07-31
Net Assets/Liabilities
0 GBP2025-07-31
0 GBP2024-07-31
Equity
Retained earnings (accumulated losses)
0 GBP2025-07-31
0 GBP2024-07-31
0 GBP2023-07-31
Equity
0 GBP2025-07-31
0 GBP2024-07-31
0 GBP2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2024-08-01 ~ 2025-07-31
-0 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
-1,000 GBP2024-08-01 ~ 2025-07-31
-0 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000 GBP2024-08-01 ~ 2025-07-31
-0 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
1,000 GBP2024-08-01 ~ 2025-07-31
-0 GBP2023-08-01 ~ 2024-07-31
Average Number of Employees
822024-08-01 ~ 2025-07-31
912023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,000 GBP2024-07-31
Plant and equipment
0 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
4,000 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-07-31
Property, Plant & Equipment
Land and buildings
4,000 GBP2025-07-31
4,000 GBP2024-07-31
Investments in Group Undertakings
Cost valuation
0 GBP2025-07-31
0 GBP2024-07-31
Investments in Group Undertakings
0 GBP2025-07-31
0 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
0 GBP2025-07-31
0 GBP2024-07-31
Prepayments
Current
0 GBP2025-07-31
0 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
3,000 GBP2025-07-31
1,000 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
1,000 GBP2025-07-31
0 GBP2024-07-31
Trade Creditors/Trade Payables
Current
0 GBP2025-07-31
0 GBP2024-07-31
Amounts owed to group undertakings
Current
3,000 GBP2025-07-31
3,000 GBP2024-07-31
Accrued Liabilities
Current
0 GBP2025-07-31
0 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
2,000 GBP2025-07-31
2,000 GBP2024-07-31
Bank Borrowings
Non-current, Between two and five year
1,000 GBP2025-07-31
1,000 GBP2024-07-31
Bank Overdrafts
Secured
1,000 GBP2025-07-31
Bank Borrowings
Secured
2,000 GBP2025-07-31
3,000 GBP2024-07-31
Total Borrowings
Secured
3,000 GBP2025-07-31
3,000 GBP2024-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-0 GBP2025-07-31
-0 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2025-07-31
Class 2 ordinary share
101 shares2025-07-31
Related profiles found in government register
ESENDEE HOLDINGS LIMITED
InfoESENDEE LIMITED - 2011-06-20Registered number 076352554 Bank Court, Weldon Road, Loughborough, Leicestershire LE11 5RFPRIVATE LIMITED COMPANY incorporated on 2011-05-16 (15 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-16CIF 0ESENDEE HOLDINGS LIMITED
SRegistered number 076352554, Bank Court, Weldon Road, Loughborough, England, LE11 5RFLimited Company in Companies House, EnglandCIF 1ESENDEE HOLDINGS LIMITED
SRegistered number 076352554 Bank Court, Weldon Road, Loughborough, Leicestershire, England, LE11 5RFLimited Company in Uk, England And WalesCIF 2ESENDEE HOLDINGS LIMITED
SRegistered number 076352554 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom, LE11 5RFCompany in England, England And WalesCIF 3
Offspring entities and appointments
7
- 1
EASTCO HOMES LTD
105056644 Bank Court, Weldon Road, Loughborough, Leicestershire, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2018-11-22 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 2ESENDEE CONSTRUCTION LIMITED - 2010-10-19DALESTAND LIMITED - 1995-03-284 Bank Court, Weldon Road, Loughborough, LeicestershireActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 34 Bank Court, Weldon Road, Loughborough, Leicestershire, United KingdomActive Corporate (3 parents)Person with significant control2021-06-11 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4
ECL INFRASTRUCTURES LIMITED
123609664 Bank Court, Weldon Road, Loughborough, Leicestershire, United KingdomActive Corporate (4 parents)Person with significant control2019-12-12 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 5
ECL PLANT HIRE LIMITED
073932674 Bank Court, Weldon Road, Loughborough, LeicestershireActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 6
OPTRAX LIMITED
131160634 Bank Court, Weldon Road, Loughborough, LeicestershireActive Corporate (6 parents)Person with significant control2021-01-06 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7
R&B DEVELOPMENTS (TILSWORTH) LIMITED
112451834 Bank Court, Weldon Road, Loughborough, EnglandDissolved Corporate (6 parents)Person with significant control2021-06-01 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 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.