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 4
  • 1
    Biagioni, Mauro Andrea
    Company Director born in February 1978
    Individual (25 offsprings)
    Officer
    2023-06-16 ~ now
    OF - director → CIF 0
  • 2
    Marr, Andrew Wallace
    Accountant born in May 1973
    Individual (5 offsprings)
    Officer
    2012-07-31 ~ now
    OF - director → CIF 0
  • 3
    Hepburn, Gavin Lewis
    Company Director born in January 1974
    Individual (6 offsprings)
    Officer
    2023-04-25 ~ now
    OF - director → CIF 0
  • 4
    DEPS GROUP LIMITED - now
    DEPS BIDCO LIMITED
    - 2018-10-05
    Eastfield Industrial Estate, Salter Road, Scarborough, North Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-02-02 ~ 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 12
  • 1
    Lyndon, Andrew Steven
    Accountant born in December 1969
    Individual (5 offsprings)
    Officer
    2012-07-31 ~ 2018-02-02
    OF - director → CIF 0
  • 2
    Clay, Roger
    Technical Director born in October 1957
    Individual
    Officer
    2012-07-31 ~ 2012-08-17
    OF - director → CIF 0
  • 3
    Wilkins, Timothy John
    General Manager born in March 1960
    Individual (2 offsprings)
    Officer
    2012-07-31 ~ 2019-09-13
    OF - director → CIF 0
  • 4
    Lee, Denzil, Mr.
    Company Director born in February 1948
    Individual (2 offsprings)
    Officer
    2012-07-19 ~ 2022-11-23
    OF - director → CIF 0
  • 5
    Flinton, Shaun
    Operations Director born in July 1954
    Individual
    Officer
    2012-07-31 ~ 2012-08-17
    OF - director → CIF 0
  • 6
    Ward, Michael James
    Born in January 1959
    Individual (266 offsprings)
    Officer
    2012-02-10 ~ 2012-07-19
    OF - director → CIF 0
  • 7
    Arrowsmith, James Vaughan
    Investment Manager born in March 1968
    Individual (21 offsprings)
    Officer
    2018-02-02 ~ 2023-06-16
    OF - director → CIF 0
  • 8
    Perkins, Anthony Edward
    Company Director born in January 1955
    Individual
    Officer
    2012-07-31 ~ 2012-08-17
    OF - director → CIF 0
  • 9
    Green, John Charles
    Accountant born in May 1967
    Individual (2 offsprings)
    Officer
    2012-07-31 ~ 2018-02-02
    OF - director → CIF 0
  • 10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-02-10 ~ 2012-07-19
    PE - director → CIF 0
  • 11
    FOTOMECHANIX LIMITED
    One Vine Street, Vine Street, London, England
    Corporate (4 parents, 135 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
  • 12
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-02-10 ~ 2012-07-19
    PE - secretary → CIF 0
parent relation
Company in focus

DALE ERSKINE POWER SOLUTIONS LIMITED

Previous name
ENSCO 915 LIMITED - 2012-07-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Administrative Expenses
1,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-1,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
315,000 GBP2023-01-01 ~ 2023-12-31
315,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
315,000 GBP2023-01-01 ~ 2023-12-31
314,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
79,000 GBP2023-01-01 ~ 2023-12-31
-24,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
236,000 GBP2023-01-01 ~ 2023-12-31
338,000 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
-469,000 GBP2023-12-31
-705,000 GBP2022-12-31
-1,043,000 GBP2021-12-31
Debtors
3,658,000 GBP2023-12-31
3,737,000 GBP2022-12-31
Cash at bank and in hand
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Current Assets
3,659,000 GBP2023-12-31
3,738,000 GBP2022-12-31
Creditors
Current
3,885,000 GBP2023-12-31
4,200,000 GBP2022-12-31
Net Current Assets/Liabilities
-226,000 GBP2023-12-31
-462,000 GBP2022-12-31
Total Assets Less Current Liabilities
-226,000 GBP2023-12-31
-462,000 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Share premium
238,000 GBP2023-12-31
238,000 GBP2022-12-31
Equity
-226,000 GBP2023-12-31
-462,000 GBP2022-12-31
Tax Expense/Credit at Applicable Tax Rate
79,000 GBP2023-01-01 ~ 2023-12-31
60,000 GBP2022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
3,885,000 GBP2023-12-31
4,198,000 GBP2022-12-31
Accrued Liabilities
Current
2,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
63,112 shares2023-12-31
Class 2 ordinary share
200,000 shares2023-12-31
Related profiles found in government register
  • DALE ERSKINE POWER SOLUTIONS LIMITED
    Info
    ENSCO 915 LIMITED - 2012-07-23
    Registered number 07945832
    Eastfield Industrial Estate, Salter Road, Scarborough, North Yorkshire YO11 3DU
    Private Limited Company incorporated on 2012-02-10 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • DALE ERSKINE POWER SOLUTIONS LTD
    S
    Registered number 7945832
    Dale Power Solutions, Salter Road, Eastfield, Scarborough, England, YO11 3DU
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DALE POWER SOLUTIONS PLC - 2012-07-26
    DALE POWER SOLUTIONS LIMITED - 2007-04-24
    ERSKINE SYSTEMS LIMITED - 2006-12-21
    Salter Road, Eastfield Industrial Estate, Scarborough
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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