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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Thompson, Michael
    Born in March 1963
    Individual (11 offsprings)
    Officer
    2015-05-14 ~ now
    OF - Director → CIF 0
    Thompson, Benjamin Michael
    Born in November 1990
    Individual (11 offsprings)
    Officer
    2015-03-04 ~ 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
  • 3
    Mannox, Christopher Michael
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2015-03-04 ~ 2020-08-03
    OF - Director → 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
Registered name
ENGINEERING SYSTEMS & PROJECTS GROUP LIMITED - now
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 (11 years). 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 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
    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 9 February 2026 and licensed under the Open Government Licence v3.0.