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 1
  • Evans, David Garfield
    Born in May 1968
    Individual (53 offsprings)
    Officer
    2014-04-06 ~ now
    OF - Director → CIF 0
    Mr David Garfield Evans
    Born in May 1968
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 6
  • 1
    Copsey, Anthony Hugh
    Company Director born in January 1965
    Individual (19 offsprings)
    Officer
    2016-02-22 ~ 2018-09-06
    OF - Director → CIF 0
  • 2
    Stobie, Stuart Milburn Macdonald
    Director born in May 1970
    Individual (15 offsprings)
    Officer
    2014-09-08 ~ 2018-03-08
    OF - Director → CIF 0
  • 3
    Evans, Lynne
    Director born in November 1968
    Individual (53 offsprings)
    Officer
    2013-09-23 ~ 2014-07-08
    OF - Director → CIF 0
  • 4
    Cunningham, Richard Leslie
    Director born in April 1977
    Individual (56 offsprings)
    Officer
    2018-01-02 ~ 2018-06-30
    OF - Director → CIF 0
    Cunningham, Richard Leslie
    Individual (56 offsprings)
    Officer
    2017-03-30 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 5
    Rehbein, Jonathan
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2014-07-14 ~ 2018-07-31
    OF - Director → CIF 0
  • 6
    Gouws, Johan
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2014-09-08 ~ 2015-11-26
    OF - Director → CIF 0
parent relation
Company in focus

ESRG GROUP LIMITED

Previous name
ESRG MARKETING LIMITED - 2014-05-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
7,328 GBP2016-09-29
10,993 GBP2015-09-29
Fixed Assets - Investments
25,417 GBP2016-09-29
25,123 GBP2015-09-29
Fixed Assets
32,745 GBP2016-09-29
36,116 GBP2015-09-29
Debtors
5,936,636 GBP2016-09-29
970,174 GBP2015-09-29
Cash at bank and in hand
342 GBP2016-09-29
515,579 GBP2015-09-29
Current Assets
5,936,978 GBP2016-09-29
1,485,753 GBP2015-09-29
Current liabilities
-5,379,702 GBP2016-09-29
-1,155,071 GBP2015-09-29
Net Current Assets/Liabilities
557,276 GBP2016-09-29
330,682 GBP2015-09-29
Total Assets Less Current Liabilities
590,021 GBP2016-09-29
366,798 GBP2015-09-29
Net assets/liabilities including pension asset/liability
590,021 GBP2016-09-29
366,798 GBP2015-09-29
Called-up share capital
10,000 GBP2016-09-29
100 GBP2015-09-29
Retained earnings
580,021 GBP2016-09-29
366,698 GBP2015-09-29
Shareholder's fund
590,021 GBP2016-09-29
366,798 GBP2015-09-29
Cost/valuation of tangible fixed assets
14,658 GBP2016-09-29
14,658 GBP2015-09-29
Depreciation of tangible fixed assets
7,330 GBP2016-09-29
3,665 GBP2015-09-29
Depreciation expense of tangible fixed assets in the period
3,665 GBP2015-09-30 ~ 2016-09-29
Related profiles found in government register
  • ESRG GROUP LIMITED
    Info
    ESRG MARKETING LIMITED - 2014-05-27
    Registered number 08700726
    C/o Begbies Traynor, 3rd Floor Castlemead, Lower Castle Street, Bristol BS1 3AG
    Private Limited Company incorporated on 2013-09-23 (11 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-04-30
    CIF 0
  • ESRG GROUP LIMITED
    S
    Registered number missing
    Regus House, Herons Way, Chester Business Park, Chester, England, CH4 9QR
    Limited Company
    CIF 1
  • ESRG GROUP LIMITED
    S
    Registered number missing
    Regus House, Herons Way, Chester Business Park, Chester, United Kingdom, CH4 9QR
    Limited Company
    CIF 2
  • ESRG GROUP LIMITED
    S
    Registered number 08700726
    Regus House, Herons Way, Chester Business Park, Cheshire, England, CH4 9QR
    English Law in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    ESRG CROCKETT'S LANE LIMITED - 2017-10-23
    Regus House Herons Way, Chester Business Park, Cheshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Regus House Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-11-29 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    MILLIGAN MACDONALD LIMITED - 2014-05-16
    SQUARED OFF SOLUTIONS LIMITED - 2012-07-19
    Regus House Herons Way, Chester Business Park, Chester
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    19,548 GBP2016-07-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → OE
Ceased 4
  • 1
    Cassidy House, Station Road, Chester, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-06-30 ~ 2018-09-25
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    E S R G LAND SOUTH EAST LIMITED - 2019-08-21
    VINTAGE HARK LIMITED - 2014-12-30
    Bank Farm Buildings Chester Road, Aldford, Chester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -861,503 GBP2022-10-31
    Person with significant control
    2017-04-05 ~ 2018-06-18
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    BAYVIEW (LAND) LIMITED - 2016-07-27
    8 The Briars, Waterlooville, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Person with significant control
    2016-08-13 ~ 2019-02-07
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    265,307 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2019-01-14
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.