logo
explain how to read the page

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 4
  • 1
    Mr Benjamin Thompson
    Born in November 1999
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mannox, Christopher Michael
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2015-03-04 ~ 2020-08-03
    OF - Director → CIF 0
  • 3
    Thompson, Benjamin Michael
    Born in November 1990
    Individual (11 offsprings)
    Officer
    2015-03-04 ~ now
    OF - Director → CIF 0
    Thompson, Michael
    Born in March 1963
    Individual (11 offsprings)
    Officer
    2015-05-14 ~ now
    OF - Director → CIF 0
    Mr Michael Thompson
    Born in March 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Cracknell, Ivor
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2015-03-04 ~ 2018-08-31
    OF - Director → CIF 0
parent relation
Company in focus

ENGINEERING SYSTEMS & PROJECTS GROUP LIMITED

Period: 2015-03-04 ~ now
Company number: 09470834 03044890
Registered name
ENGINEERING SYSTEMS & PROJECTS GROUP LIMITED - now 03044890
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,338,581 GBP2025-04-30
2,512,500 GBP2024-04-30
Fixed Assets
3,338,581 GBP2025-04-30
2,512,500 GBP2024-04-30
Debtors
222,684 GBP2025-04-30
Cash at bank and in hand
2,504 GBP2025-04-30
536,178 GBP2024-04-30
Current Assets
225,188 GBP2025-04-30
536,178 GBP2024-04-30
Net Current Assets/Liabilities
165,775 GBP2025-04-30
410,940 GBP2024-04-30
Total Assets Less Current Liabilities
3,504,356 GBP2025-04-30
2,923,440 GBP2024-04-30
Creditors
Non-current
-320,675 GBP2025-04-30
-298,246 GBP2024-04-30
Net Assets/Liabilities
3,183,681 GBP2025-04-30
2,625,194 GBP2024-04-30
Equity
Called up share capital
33,334 GBP2025-04-30
33,334 GBP2024-04-30
Share premium
496,666 GBP2025-04-30
496,666 GBP2024-04-30
Retained earnings (accumulated losses)
2,653,681 GBP2025-04-30
2,095,194 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Trade Creditors/Trade Payables
Current
-1 GBP2024-04-30
Other Taxation & Social Security Payable
Current
5,724 GBP2025-04-30
Amounts owed to group undertakings
Non-current
320,675 GBP2025-04-30
298,246 GBP2024-04-30

Related profiles found in government register
  • ENGINEERING SYSTEMS & PROJECTS GROUP LIMITED
    Info
    Registered number 09470834
    Unit 2 Woodlands Business Park, Rougham Industrial Estate, Bury St Edmunds IP30 9ND
    PRIVATE LIMITED COMPANY incorporated on 2015-03-04 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • ENGINEERING SYSTEMS & PROJECTS GROUP LIMITED
    S
    Registered number missing
    Unit 2, Rougham Industrial Estate, Rougham, Bury St. Edmunds, England, IP30 9ND
    Limited Company
    CIF 1
  • ENGINEERING SYSTEMS & PROJECTS GROUP LIMITED
    S
    Registered number 09470834
    Unit 2, Woodlands Business Park, Rougham Industrial Estate, Rougham, Bury St. Edmunds, Suffolk, England, IP30 9ND
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EAST BARTON PROPERTIES LIMITED
    - now 02233514
    PURESOURCE LIMITED - 1988-04-22
    Unit 2, Woodlands Business Park Rougham Industrial Estate, Rougham, Bury St. Edmunds, Suffolk, England
    Active Corporate (5 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ENGINEERING SYSTEMS & PROJECTS LIMITED
    - now 03044890 09470834
    ELECTRICAL SYSTEMS & PROJECTS LIMITED - 1996-06-26
    Unit 2 Woodlands Business Park, Rougham Industrial Estate, Rougham Bury St. Edmunds, Suffolk
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.