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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.

Parent entities and officers
Active 4
  • 1
    Marr, Andrew Wallace
    Accountant born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Biagioni, Mauro Andrea
    Company Director born in February 1978
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Hepburn, Gavin Lewis
    Company Director born in January 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-25 ~ now
    OF - Director → CIF 0
  • 4
    DEPS GROUP LIMITED - now
    DEPS BIDCO LIMITED
    - 2018-10-05
    icon of addressEastfield Industrial Estate, Salter Road, Scarborough, North Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -7,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Flinton, Shaun
    Operations Director born in July 1954
    Individual
    Officer
    icon of calendar 2012-07-31 ~ 2012-08-17
    OF - Director → CIF 0
  • 2
    Wilkins, Timothy John
    General Manager born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2019-09-13
    OF - Director → CIF 0
  • 3
    Lyndon, Andrew Steven
    Accountant born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2018-02-02
    OF - Director → CIF 0
  • 4
    Green, John Charles
    Accountant born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2018-02-02
    OF - Director → CIF 0
  • 5
    Ward, Michael James
    Born in January 1959
    Individual (205 offsprings)
    Officer
    icon of calendar 2012-02-10 ~ 2012-07-19
    OF - Director → CIF 0
  • 6
    Arrowsmith, James Vaughan
    Investment Manager born in March 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ 2023-06-16
    OF - Director → CIF 0
  • 7
    Perkins, Anthony Edward
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 2012-07-31 ~ 2012-08-17
    OF - Director → CIF 0
  • 8
    Clay, Roger
    Technical Director born in October 1957
    Individual
    Officer
    icon of calendar 2012-07-31 ~ 2012-08-17
    OF - Director → CIF 0
  • 9
    Lee, Denzil, Mr.
    Company Director born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-19 ~ 2022-11-23
    OF - Director → CIF 0
  • 10
    PIKEMET LIMITED - 1990-07-11
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    icon of addressOne Vine Street, Vine Street, London, England
    Active Corporate (7 parents, 94 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    PE - Has significant influence or control → CIF 0
  • 11
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-02-10 ~ 2012-07-19
    PE - Director → CIF 0
  • 12
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (30 parents, 477 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
3,000 GBP2024-12-31
-0 GBP2023-12-31
-1,000 GBP2022-12-31
Debtors
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
4,000 GBP2023-12-31
Net Current Assets/Liabilities
4,000 GBP2024-12-31
-0 GBP2023-12-31
Total Assets Less Current Liabilities
4,000 GBP2024-12-31
-0 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
Equity
4,000 GBP2024-12-31
-0 GBP2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
4,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
63,112 shares2024-12-31
Class 2 ordinary share
200,000 shares2024-12-31
Related profiles found in government register
  • DALE ERSKINE POWER SOLUTIONS LIMITED
    Info
    ENSCO 915 LIMITED - 2012-07-23
    Registered number 07945832
    icon of addressEastfield Industrial Estate, Salter Road, Scarborough, North Yorkshire YO11 3DU
    Private Limited Company incorporated on 2012-02-10 (13 years 9 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
    icon of addressDale 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
  • ERSKINE SYSTEMS LIMITED - 2006-12-21
    DALE POWER SOLUTIONS LIMITED - 2007-04-24
    DALE POWER SOLUTIONS PLC - 2012-07-26
    icon of addressSalter Road, Eastfield Industrial Estate, Scarborough
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.