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
    Thompson, Benjamin Michael
    Director born in November 1990
    Individual (10 offsprings)
    Officer
    2015-03-04 ~ now
    OF - Director → CIF 0
    Thompson, Michael
    Director born in March 1963
    Individual (10 offsprings)
    Officer
    2015-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Mr Benjamin Thompson
    Born in November 1999
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Michael Thompson
    Born in March 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-03
    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
  • 2
    Cracknell, Ivor
    Director born in March 1960
    Individual
    Officer
    2015-03-04 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Mannox, Christopher Michael
    Director born in March 1965
    Individual
    Officer
    2015-03-04 ~ 2020-08-03
    OF - Director → CIF 0
parent relation
Company in focus

ENGINEERING SYSTEMS & PROJECTS GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,512,500 GBP2024-04-30
2,512,500 GBP2023-04-30
Fixed Assets
2,512,500 GBP2024-04-30
2,512,500 GBP2023-04-30
Cash at bank and in hand
536,178 GBP2024-04-30
151,134 GBP2023-04-30
Current Assets
536,178 GBP2024-04-30
151,134 GBP2023-04-30
Net Current Assets/Liabilities
410,940 GBP2024-04-30
25,876 GBP2023-04-30
Total Assets Less Current Liabilities
2,923,440 GBP2024-04-30
2,538,376 GBP2023-04-30
Creditors
Non-current
-298,246 GBP2024-04-30
-284,686 GBP2023-04-30
Net Assets/Liabilities
2,625,194 GBP2024-04-30
2,253,690 GBP2023-04-30
Equity
Called up share capital
33,334 GBP2024-04-30
33,334 GBP2023-04-30
Share premium
496,666 GBP2024-04-30
496,666 GBP2023-04-30
Retained earnings (accumulated losses)
2,095,194 GBP2024-04-30
1,723,690 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Trade Creditors/Trade Payables
Current
-1 GBP2024-04-30
Amounts owed to group undertakings
Non-current
298,246 GBP2024-04-30
284,686 GBP2023-04-30

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 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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
Active 2
  • 1
    PURESOURCE LIMITED - 1988-04-22
    Unit 2, Woodlands Business Park Rougham Industrial Estate, Rougham, Bury St. Edmunds, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    789,773 GBP2024-06-30
    Person with significant control
    2024-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    ELECTRICAL SYSTEMS & PROJECTS LIMITED - 1996-06-26
    Unit 2 Woodlands Business Park, Rougham Industrial Estate, Rougham Bury St. Edmunds, Suffolk
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,068,380 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.