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 2
  • 1
    Shaw, Paul Anthony
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2016-03-16 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Shaw
    Born in October 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Round, Mark
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2016-03-16 ~ now
    OF - Director → CIF 0
    Mr Mark Round
    Born in October 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

ESSANAR PROPERTY HOLDINGS LIMITED

Period: 2016-03-16 ~ now
Company number: 10067040
Registered name
ESSANAR PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
100 GBP2019-03-31
100 GBP2018-03-31
Investment Property
86,000 GBP2019-03-31
86,000 GBP2018-03-31
Fixed Assets
86,100 GBP2019-03-31
86,100 GBP2018-03-31
Debtors
5,297 GBP2019-03-31
Cash at bank and in hand
13,753 GBP2019-03-31
1,041 GBP2018-03-31
Current Assets
19,050 GBP2019-03-31
1,041 GBP2018-03-31
Creditors
Current
23,927 GBP2019-03-31
83,792 GBP2018-03-31
Net Current Assets/Liabilities
-4,877 GBP2019-03-31
-82,751 GBP2018-03-31
Total Assets Less Current Liabilities
81,223 GBP2019-03-31
3,349 GBP2018-03-31
Creditors
Non-current
73,947 GBP2019-03-31
Net Assets/Liabilities
7,276 GBP2019-03-31
3,349 GBP2018-03-31
Equity
Called up share capital
100 GBP2019-03-31
100 GBP2018-03-31
Retained earnings (accumulated losses)
7,176 GBP2019-03-31
3,249 GBP2018-03-31
Equity
7,276 GBP2019-03-31
3,349 GBP2018-03-31
Other Investments Other Than Loans
Cost valuation
100 GBP2018-03-31
Other Investments Other Than Loans
100 GBP2019-03-31
100 GBP2018-03-31
Investment Property - Fair Value Model
86,000 GBP2018-03-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2019-03-31
Debtors
Amounts falling due within one year, Current
5,297 GBP2019-03-31
Amounts owed to group undertakings
Current
23,009 GBP2019-03-31
83,309 GBP2018-03-31
Corporation Tax Payable
Current
918 GBP2019-03-31
483 GBP2018-03-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
73,947 GBP2019-03-31
Bank Borrowings
Secured
73,947 GBP2019-03-31

Related profiles found in government register
  • ESSANAR PROPERTY HOLDINGS LIMITED
    Info
    Registered number 10067040
    Unit 5 Morford Road, Aldridge, West Midlands WS9 8TF
    PRIVATE LIMITED COMPANY incorporated on 2016-03-16 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2021-03-16
    CIF 0
  • ESSANAR PROPERTY HOLDINGS LIMITED
    S
    Registered number 10067040
    Unit 5, Morford Road, Aldridge, West Midlands, England, WS9 8TF
    Limited Company in West Midlands, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SR PROPERTY SERVICES LIMITED
    05016681
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.