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
4
- 1
Flanagan, Craig
Born in October 1971Individual (56 offsprings)Officer
2024-07-24 ~ nowOF - Director → CIF 0 - 2
Schieser, Peter
Born in April 1967Individual (80 offsprings)Officer 2025-04-04 ~ nowOF - Director → CIF 0 - 3
Bennett, Michele
Born in September 1975Individual (9 offsprings)Officer 2025-07-25 ~ nowOF - Director → CIF 0 - 4ELECTRIC PROTECTION SERVICES PLC - 1997-12-19BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30ACTIVE ALARMS LIMITED - 1986-04-01BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, EnglandActive Corporate (4 parents, 16 offsprings)Person with significant control 2021-03-02 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
7
- 1
Oliver, David Michael
Sales & Marketing Director born in December 1967IndividualOfficer 2016-10-01 ~ 2021-03-02OF - Director → CIF 0 - 2
Durham, Andrew
Director born in November 1968IndividualOfficer 2016-03-21 ~ 2021-03-02OF - Director → CIF 0Mr Andrew Durham
Born in November 1968IndividualPerson with significant control 2016-04-06 ~ 2021-03-02PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Jones, Richard Hilton
Director born in April 1964Individual (23 offsprings)Officer 2021-03-02 ~ 2023-12-31OF - Director → CIF 0 - 4
Earnshaw, James Paul
Director born in December 1976Individual (7 offsprings)Officer 2021-03-02 ~ 2024-07-24OF - Director → CIF 0 - 5
Lek, Richard
Company Director born in June 1966IndividualOfficer 2022-11-09 ~ 2023-03-01OF - Director → CIF 0 - 6
Dixon, Sarah Jane
Director born in December 1979Individual (13 offsprings)Officer 2023-12-31 ~ 2025-04-04OF - Director → CIF 0 - 7
Ellis, Andrew John
Director born in January 1961Individual (6 offsprings)Officer 2021-03-02 ~ 2022-10-01OF - Director → CIF 0
Company in focus
ESOTEC LTD.
Previous name
ADS SECURITY SOLUTIONS LIMITED - 2016-03-30
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Turnover/Revenue
30,896,406 GBP2022-10-01 ~ 2023-09-30
20,043,244 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-21,832,841 GBP2022-10-01 ~ 2023-09-30
-13,042,604 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
9,063,565 GBP2022-10-01 ~ 2023-09-30
7,000,640 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
3,909,823 GBP2022-10-01 ~ 2023-09-30
3,323,553 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
638,539 GBP2022-10-01 ~ 2023-09-30
94,060 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
-12 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
4,548,362 GBP2022-10-01 ~ 2023-09-30
3,417,601 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
4,662,898 GBP2022-10-01 ~ 2023-09-30
3,361,068 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
178,075 GBP2023-09-30
255,120 GBP2022-09-30
Total Inventories
758,519 GBP2023-09-30
228,179 GBP2022-09-30
Debtors
Current
24,585,100 GBP2023-09-30
16,136,352 GBP2022-09-30
Cash at bank and in hand
30 GBP2023-09-30
16,006 GBP2022-09-30
Current Assets
25,343,649 GBP2023-09-30
16,380,537 GBP2022-09-30
Net Current Assets/Liabilities
12,323,205 GBP2023-09-30
7,458,173 GBP2022-09-30
Total Assets Less Current Liabilities
12,501,280 GBP2023-09-30
7,713,293 GBP2022-09-30
Net Assets/Liabilities
12,104,945 GBP2023-09-30
7,442,047 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
100 GBP2021-09-30
Retained earnings (accumulated losses)
12,104,845 GBP2023-09-30
7,441,947 GBP2022-09-30
4,080,879 GBP2021-09-30
Equity
12,104,945 GBP2023-09-30
7,442,047 GBP2022-09-30
4,080,979 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
4,662,898 GBP2022-10-01 ~ 2023-09-30
3,361,068 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation Expense
95,483 GBP2022-10-01 ~ 2023-09-30
103,798 GBP2021-10-01 ~ 2022-09-30
Wages/Salaries
3,224,542 GBP2022-10-01 ~ 2023-09-30
2,615,278 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
379,535 GBP2022-10-01 ~ 2023-09-30
312,538 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
3,742,712 GBP2022-10-01 ~ 2023-09-30
3,035,354 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
532022-10-01 ~ 2023-09-30
442021-10-01 ~ 2022-09-30
Audit Fees/Expenses
26,500 GBP2022-10-01 ~ 2023-09-30
15,850 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-114,536 GBP2022-10-01 ~ 2023-09-30
56,533 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
1,000,640 GBP2022-10-01 ~ 2023-09-30
649,344 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
39,700 GBP2022-09-30
Deferred Tax Liabilities
39,700 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
286,543 GBP2022-09-30
Plant and equipment
15,003 GBP2023-09-30
15,003 GBP2022-09-30
Office equipment
217,864 GBP2023-09-30
204,587 GBP2022-09-30
Motor vehicles
188,619 GBP2023-09-30
220,950 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
725,840 GBP2023-09-30
727,083 GBP2022-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-32,331 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-32,331 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
159,041 GBP2022-09-30
Plant and equipment
11,711 GBP2023-09-30
9,701 GBP2022-09-30
Office equipment
186,806 GBP2023-09-30
165,567 GBP2022-09-30
Motor vehicles
159,697 GBP2023-09-30
137,654 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
547,765 GBP2023-09-30
471,963 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,010 GBP2022-10-01 ~ 2023-09-30
Office equipment
21,239 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
41,724 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
95,483 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-19,681 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,681 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
3,292 GBP2023-09-30
5,302 GBP2022-09-30
Office equipment
31,058 GBP2023-09-30
39,020 GBP2022-09-30
Motor vehicles
28,922 GBP2023-09-30
83,296 GBP2022-09-30
Value of work in progress
637,910 GBP2023-09-30
119,491 GBP2022-09-30
Other types of inventories not specified separately
120,609 GBP2023-09-30
108,688 GBP2022-09-30
Trade Debtors/Trade Receivables
4,267,664 GBP2023-09-30
2,807,380 GBP2022-09-30
Amounts Owed By Related Parties
18,728,962 GBP2023-09-30
8,557,093 GBP2022-09-30
Other Debtors
1,987 GBP2023-09-30
11,368 GBP2022-09-30
Prepayments
241,622 GBP2023-09-30
213,855 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
24,585,100 GBP2023-09-30
Current, Amounts falling due within one year
16,136,352 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
39,700 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
100 shares2022-09-30
Par Value of Share
Class 2 ordinary share
0.012022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2023-09-30
2 shares2022-09-30
Number of Shares Issued (Fully Paid)
102 shares2023-09-30
102 shares2022-09-30
Nominal value of allotted share capital
100 GBP2022-10-01 ~ 2023-09-30
100 GBP2021-10-01 ~ 2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,244 GBP2023-09-30
46,248 GBP2022-09-30
Between two and five year
53,375 GBP2023-09-30
101,526 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
84,619 GBP2023-09-30
147,774 GBP2022-09-30
ESOTEC LTD.
InfoADS SECURITY SOLUTIONS LIMITED - 2016-03-30Registered number 10074925Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex TW16 5DBPRIVATE LIMITED COMPANY incorporated on 2016-03-21 (9 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-16CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.