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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 3
  • 1
    Mr Charles R Kaye
    Born in March 1964
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2017-09-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Bailey, Kerry Todd
    Chief Executive Officer born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-05 ~ now
    OF - Director → CIF 0
  • 3
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2014-07-04 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Harris, John
    Evp Operations And Cfo born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-25 ~ 2018-01-30
    OF - Director → CIF 0
  • 2
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ 2014-07-04
    OF - Director → CIF 0
  • 3
    Mr Joseph P Landy
    Born in June 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-09-25 ~ 2020-01-31
    PE - Has significant influence or control → CIF 0
  • 4
    Haynes, Jerry Paul
    Born in April 1964
    Individual
    Officer
    icon of calendar 2014-07-04 ~ 2018-09-15
    OF - Director → CIF 0
  • 5
    Baran, Aleksandra
    Senior Director, Finance born in September 1980
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2020-07-07
    OF - Director → CIF 0
  • 6
    Yersh, James
    Businessman born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-15 ~ 2021-02-05
    OF - Director → CIF 0
  • 7
    Gillberry, John Kendall
    Born in December 1956
    Individual
    Officer
    icon of calendar 2014-07-04 ~ 2014-12-02
    OF - Director → CIF 0
  • 8
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-07-04 ~ 2014-07-04
    PE - Director → CIF 0
  • 9
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-07-04 ~ 2014-07-04
    PE - Director → CIF 0
parent relation
Company in focus

ESENTIRE UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
18,112 GBP2025-01-31
25,627 GBP2024-01-31
Debtors
1,297,792 GBP2025-01-31
1,740,756 GBP2024-01-31
Cash at bank and in hand
693,683 GBP2025-01-31
100,013 GBP2024-01-31
Current Assets
1,991,475 GBP2025-01-31
1,840,769 GBP2024-01-31
Net Current Assets/Liabilities
1,566,682 GBP2025-01-31
1,407,011 GBP2024-01-31
Total Assets Less Current Liabilities
1,584,794 GBP2025-01-31
1,432,638 GBP2024-01-31
Equity
Called up share capital
1,716 GBP2025-01-31
1,716 GBP2024-01-31
1,716 GBP2023-01-31
Retained earnings (accumulated losses)
1,583,078 GBP2025-01-31
1,430,922 GBP2024-01-31
1,289,376 GBP2023-01-31
Equity
1,584,794 GBP2025-01-31
1,432,638 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
152,156 GBP2024-02-01 ~ 2025-01-31
141,546 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
152,156 GBP2024-02-01 ~ 2025-01-31
141,546 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
192024-02-01 ~ 2025-01-31
192023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2025-01-31
6,136 GBP2024-01-31
Other
46,976 GBP2025-01-31
35,612 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
46,976 GBP2025-01-31
41,748 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-6,136 GBP2024-02-01 ~ 2025-01-31
Other
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-6,136 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-01-31
1,848 GBP2024-01-31
Other
28,864 GBP2025-01-31
14,273 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,864 GBP2025-01-31
16,121 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,205 GBP2024-02-01 ~ 2025-01-31
Other
14,591 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,796 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-3,053 GBP2024-02-01 ~ 2025-01-31
Other
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,053 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-01-31
4,288 GBP2024-01-31
Other
18,112 GBP2025-01-31
21,339 GBP2024-01-31
Amounts Owed By Related Parties
342,310 GBP2025-01-31
Current
972,903 GBP2024-01-31
Other Debtors
Amounts falling due within one year
955,482 GBP2025-01-31
767,853 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
1,297,792 GBP2025-01-31
1,740,756 GBP2024-01-31
Trade Creditors/Trade Payables
Current
87,991 GBP2025-01-31
60,908 GBP2024-01-31
Corporation Tax Payable
Current
69,851 GBP2025-01-31
11,646 GBP2024-01-31
Other Taxation & Social Security Payable
Current
73,768 GBP2025-01-31
108,766 GBP2024-01-31
Other Creditors
Current
193,183 GBP2025-01-31
252,438 GBP2024-01-31
Creditors
Current
424,793 GBP2025-01-31
433,758 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1.71 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-01-31
1,000 shares2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
75,375 GBP2024-01-31
  • ESENTIRE UK LIMITED
    Info
    Registered number 09117626
    icon of address5 New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 2014-07-04 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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