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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 2
  • 1
    Beukes, Barend Henrik Johannes
    Director born in April 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ now
    OF - Director → CIF 0
    Mr Barend Hendrik Johannes Beukes
    Born in April 1955
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Beukes, Jean-henri Gareth
    Managing Director born in January 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-04-06 ~ now
    OF - Director → CIF 0
    Jean-henri Gareth Beukes
    Born in January 1985
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Van Heerden, Andre Christiaan
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 2
    Naisby, Christopher John
    Chief Financial Officer born in February 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 3
    Mr Jean-henri Gareth Beukes
    Born in January 1985
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2020-07-01 ~ 2022-03-17
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ECOSERV HOLDINGS LIMITED

Previous names
ESL FACILITIES MANAGEMENT LIMITED - 2021-06-10
ESL (SOUTH WALES) LTD - 2017-03-01
Standard Industrial Classification
81210 - General Cleaning Of Buildings
81221 - Window Cleaning Services
81229 - Other Building And Industrial Cleaning Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
1,689,053 GBP2021-12-31
1,689,052 GBP2020-12-31
Fixed Assets
1,689,053 GBP2021-12-31
1,689,052 GBP2020-12-31
Debtors
954,964 GBP2021-12-31
348,029 GBP2020-12-31
Cash at bank and in hand
6,538 GBP2021-12-31
150,027 GBP2020-12-31
Current Assets
961,502 GBP2021-12-31
498,056 GBP2020-12-31
Creditors
Current
2,630,928 GBP2021-12-31
2,187,008 GBP2020-12-31
Net Current Assets/Liabilities
-1,669,426 GBP2021-12-31
-1,688,952 GBP2020-12-31
Total Assets Less Current Liabilities
19,627 GBP2021-12-31
100 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
19,527 GBP2021-12-31
Equity
19,627 GBP2021-12-31
100 GBP2020-12-31
100 GBP2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-280,000 GBP2021-01-01 ~ 2021-12-31
-300,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-280,000 GBP2021-01-01 ~ 2021-12-31
-300,000 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
299,527 GBP2021-01-01 ~ 2021-12-31
300,000 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
299,527 GBP2021-01-01 ~ 2021-12-31
300,000 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
15222021-01-01 ~ 2021-12-31
6822020-01-01 ~ 2020-12-31
Investments in Group Undertakings
Cost valuation
1,689,053 GBP2021-12-31
1,588,002 GBP2020-12-31
Additions to investments
101,051 GBP2021-12-31
Investments in Group Undertakings
1,689,053 GBP2021-12-31
1,588,002 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
182,727 GBP2021-12-31
85,365 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
954,964 GBP2021-12-31
348,029 GBP2020-12-31
Amounts owed to group undertakings
Current
2,448,149 GBP2021-12-31
1,834,021 GBP2020-12-31
Corporation Tax Payable
Current
182,727 GBP2021-12-31
85,365 GBP2020-12-31
Other Creditors
Current
52 GBP2021-12-31
12,550 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2021-12-31
Related profiles found in government register
  • ECOSERV HOLDINGS LIMITED
    Info
    ESL FACILITIES MANAGEMENT LIMITED - 2021-06-10
    ESL (SOUTH WALES) LTD - 2021-06-10
    Registered number 09068393
    icon of addressC/o Frp 4, Beaconsfield Road, St Albans AL1 3RD
    PRIVATE LIMITED COMPANY incorporated on 2014-06-03 (11 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-03-17
    CIF 0
  • ECOSERV HOLDINGS LIMITED
    S
    Registered number 09068393
    icon of addressStables 3, Howbery Business Park, Wallingford, England, OX10 8BA
    Limited Company in Companies House, United Kingdom
    CIF 1
  • ECOSERV HOLDINGS LIMITED
    S
    Registered number 09068393
    icon of addressStables 3, Howbery Business Park, Wallingford, Oxfordshire, United Kingdom, OX10 8BA
    Limited Company in Companies House, United Kingdom
    CIF 2
  • ECOSERV HOLDINGS LIMITED
    S
    Registered number 09068393
    icon of addressStables 3, Howbery Park, Benson Lane, Wallingford, Oxfordshire, England, OX10 8BA
    Limited in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    ESL (SOUTH WEST) LIMITED - 2017-03-02
    ECOCLEEN (SPARE CO) LIMITED - 2011-09-02
    icon of addressC/o Frp 4, Beaconsfield Road, St Albans
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-01-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ECOCLEEN SERVICES LIMITED - 2021-06-08
    NOTSALLOW 230 LIMITED - 2005-05-17
    ECOSERV GROUP LIMITED - 2023-02-16
    ECOSERV FM GROUP LIMITED - 2021-10-25
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    268,043 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2020-10-28 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of addressC/o Frp 4, Beaconsfield Road, St Albans
    Dissolved Corporate (2 parents)
    Equity (Company account)
    137,559 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-03-19 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressThe Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-12-17 ~ 2021-05-14
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.