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
    Townsend, Barry David
    Engineer born in March 1973
    Individual (7 offsprings)
    Officer
    2015-03-25 ~ now
    OF - director → CIF 0
    Mr Barry David Townsend
    Born in March 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Townsend, Linda Elizabeth
    Individual (1 offspring)
    Officer
    2015-09-07 ~ now
    OF - secretary → CIF 0
  • 3
    Townsend, Joanna Claire
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2015-03-25 ~ now
    OF - director → CIF 0
    Mrs Joanna Claire Townsend
    Born in October 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ESL GROUP HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,066,280 GBP2023-12-31
2,066,280 GBP2022-12-31
Creditors
Current
375,869 GBP2023-12-31
296,474 GBP2022-12-31
Net Current Assets/Liabilities
-375,869 GBP2023-12-31
-296,474 GBP2022-12-31
Total Assets Less Current Liabilities
1,690,411 GBP2023-12-31
1,769,806 GBP2022-12-31
Creditors
Non-current
60,000 GBP2023-12-31
120,000 GBP2022-12-31
Net Assets/Liabilities
1,630,411 GBP2023-12-31
1,649,806 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Share premium
1,451,040 GBP2023-12-31
1,451,040 GBP2022-12-31
Retained earnings (accumulated losses)
174,371 GBP2023-12-31
193,766 GBP2022-12-31
Equity
1,630,411 GBP2023-12-31
1,649,806 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2,066,280 GBP2022-12-31
Investments in Group Undertakings
2,066,280 GBP2023-12-31
2,066,280 GBP2022-12-31
Amounts owed to group undertakings
Current
118,226 GBP2023-12-31
56,063 GBP2022-12-31
Other Creditors
Current
190,893 GBP2023-12-31
171,511 GBP2022-12-31
Accrued Liabilities
Current
6,750 GBP2023-12-31
8,900 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
233,237 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
233,237 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-252,632 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-252,632 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ESL GROUP HOLDINGS LIMITED
    Info
    Registered number 09509852
    255 Green Lanes, Palmers Green, London N13 4XE
    Private Limited Company incorporated on 2015-03-25 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • ESL GROUP HOLDINGS LIMITED
    S
    Registered number 09509852
    255, Green Lanes, London, England, N13 4XE
    Limited Company in England And Wales, England
    CIF 1 CIF 2
  • E.S.L. (BASILDON) HOLDINGS LIMITED
    S
    Registered number 03211811
    255, Green Lanes, London, England, N13 4XE
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 255 Green Lanes, Palmers Green, London
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,028,187 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    255 Green Lanes, Palmers Green, London
    Corporate (5 parents)
    Equity (Company account)
    1,024,579 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-04-01
    CIF 4 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2017-01-01
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ROBERT PRINGLE ENGINEERS (2014) LIMITED - 2014-02-28
    255 Green Lanes, Palmers Green, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    607,975 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2021-04-06
    CIF 5 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.