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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 9
  • 1
    Laverty, Mary Margaret
    Born in November 1952
    Individual (149 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Higgins, James Stephen
    Company Secretary born in October 1970
    Individual (185 offsprings)
    Officer
    2015-10-28 ~ 2020-07-02
    OF - Director → CIF 0
    Higgins, James
    Individual (185 offsprings)
    Officer
    2015-10-28 ~ 2020-07-02
    OF - Secretary → CIF 0
  • 3
    Laverty, Eamonn Francis
    Born in July 1952
    Individual (190 offsprings)
    Officer
    2015-10-28 ~ now
    OF - Director → CIF 0
    Mr Eamonn Francis Laverty
    Born in July 1952
    Individual (190 offsprings)
    Person with significant control
    2016-09-26 ~ now
    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
  • 4
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2015-08-11 ~ 2015-10-28
    OF - Director → CIF 0
  • 5
    O'neill, Emelda Catherine
    Born in July 1971
    Individual (146 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 6
    Mcaleer, Seamus (james)
    Born in April 1942
    Individual (180 offsprings)
    Officer
    2015-10-28 ~ now
    OF - Director → CIF 0
    Mr Seamus (james) Mcaleer
    Born in April 1942
    Individual (180 offsprings)
    Person with significant control
    2016-09-26 ~ now
    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
  • 7
    Gillis, Ita
    Individual (178 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Secretary → CIF 0
  • 8
    Surphlis, Stephen Herbert
    Born in June 1970
    Individual (69 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Director → CIF 0
  • 9
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 970 offsprings)
    Officer
    2015-08-11 ~ 2015-10-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ES BT HOLDINGS LIMITED

Period: 2018-07-25 ~ now
Company number: 09728269
Registered names
ES BT HOLDINGS LIMITED - now
TIMEC 1523 LIMITED - 2018-07-25 09912554... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
5,557,209 GBP2025-03-31
5,150,002 GBP2023-03-31
Current Assets
5,558,485 GBP2025-03-31
5,151,307 GBP2024-03-31
Net Current Assets/Liabilities
1,358,460 GBP2025-03-31
951,337 GBP2024-03-31
Total Assets Less Current Liabilities
1,358,514 GBP2025-03-31
951,391 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
1,358,512 GBP2025-03-31
951,389 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
407,123 GBP2024-04-01 ~ 2025-03-31
Investments in group undertakings and participating interests
54 GBP2025-03-31
54 GBP2024-03-31
Amounts invested in assets
54 GBP2025-03-31
54 GBP2024-03-31
Other Debtors
Current
2 GBP2025-03-31
2 GBP2024-03-31
Debtors
Current
5,557,209 GBP2025-03-31
5,150,002 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
40,445 GBP2024-03-31

Related profiles found in government register
  • ES BT HOLDINGS LIMITED
    Info
    TIMEC 1523 LIMITED - 2018-07-25
    Registered number 09728269
    Drury Works, 4 Parker Street, London WC2B 5PH
    PRIVATE LIMITED COMPANY incorporated on 2015-08-11 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
  • ES BT HOLDINGS LIMITED
    S
    Registered number 09728269
    Drury Works, 4 Parker Street, London, England, WC2B5PH
    CIF 1
  • ES BT HOLDINGS LIMITED
    S
    Registered number 09728269
    Drury Works, 4 Parker Street, London, England, WC2B5PH
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    Drury Works, 4 Parker Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-10-03 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    Officer
    2016-10-03 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.