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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
    Reid, Stuart Charles
    Born in April 1965
    Individual (56 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Reed, Matthew Trevor
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2017-03-06 ~ now
    OF - Director → CIF 0
    Matthew Trevor Reed
    Born in March 1970
    Individual (5 offsprings)
    Person with significant control
    2017-03-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Rabie, Frederick Jakobus
    Born in August 1972
    Individual (12 offsprings)
    Officer
    2017-07-20 ~ 2024-06-18
    OF - Director → CIF 0
  • 4
    Reed, Rhonwen
    Born in September 1975
    Individual (5 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
    2025-09-29 ~ 2025-09-29
    OF - Director → CIF 0
  • 5
    Santoni, Andrew Osvaldo
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2017-03-06 ~ now
    OF - Director → CIF 0
    Mr Andrew Osvaldo Santoni
    Born in October 1970
    Individual (4 offsprings)
    Person with significant control
    2017-03-06 ~ 2017-10-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Morfey, Andrew
    Born in August 1982
    Individual (5 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 7
    Campbell, Robert Peter
    Born in October 1958
    Individual (35 offsprings)
    Officer
    2018-10-11 ~ 2019-04-08
    OF - Director → CIF 0
  • 8
    Kilpatrick, Russell William Neil
    Born in April 1965
    Individual (23 offsprings)
    Officer
    2018-07-10 ~ 2025-01-28
    OF - Director → CIF 0
  • 9
    Shay, Gavin David
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2017-03-06 ~ now
    OF - Director → CIF 0
    Mr Gavin David Shay
    Born in May 1970
    Individual (5 offsprings)
    Person with significant control
    2017-03-06 ~ 2017-10-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EQUIPSME (HOLDINGS) LTD

Period: 2017-12-22 ~ now
Company number: 10652765
Registered names
EQUIPSME (HOLDINGS) LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52024-04-01 ~ 2025-03-31
Intangible Assets
11,364 GBP2025-03-31
13,133 GBP2024-03-31
Property, Plant & Equipment
2,691 GBP2025-03-31
4,318 GBP2024-03-31
Fixed Assets - Investments
30 GBP2025-03-31
30 GBP2024-03-31
Fixed Assets
14,085 GBP2025-03-31
17,481 GBP2024-03-31
Debtors
10,333 GBP2025-03-31
20,237 GBP2024-03-31
Cash at bank and in hand
7,352 GBP2025-03-31
38,780 GBP2024-03-31
Current Assets
17,685 GBP2025-03-31
59,017 GBP2024-03-31
Creditors
Current
-45,677 GBP2025-03-31
-50,516 GBP2024-03-31
Net Current Assets/Liabilities
-27,992 GBP2025-03-31
8,501 GBP2024-03-31
Total Assets Less Current Liabilities
-13,907 GBP2025-03-31
25,982 GBP2024-03-31
Creditors
Non-current
6,256,751 GBP2025-03-31
6,128,955 GBP2024-03-31
Net Assets/Liabilities
6,242,844 GBP2025-03-31
6,154,937 GBP2024-03-31
Equity
Called up share capital
84 GBP2025-03-31
84 GBP2024-03-31
Share premium
5,558,966 GBP2025-03-31
5,558,966 GBP2024-03-31
Retained earnings (accumulated losses)
119,079 GBP2025-03-31
31,172 GBP2024-03-31
Equity
6,242,844 GBP2025-03-31
6,154,937 GBP2024-03-31
Intangible Assets - Gross Cost
25,666 GBP2025-03-31
25,666 GBP2024-04-01
Intangible Assets - Accumulated Amortisation & Impairment
14,302 GBP2025-03-31
12,533 GBP2024-04-01
Intangible Assets - Increase From Amortisation Charge for Year
1,769 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
6,560 GBP2025-03-31
6,560 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,869 GBP2025-03-31
2,242 GBP2024-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,627 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • EQUIPSME (HOLDINGS) LTD
    Info
    ENABLSME (HOLDINGS) LTD - 2017-12-22
    Registered number 10652765
    Third Floor, 1 New Fetter Lane, London EC4A 1AN
    PRIVATE LIMITED COMPANY incorporated on 2017-03-06 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • EQUIPSME (HOLDINGS) LTD
    S
    Registered number 10652765
    115, St Mary's Road, Weybridge, Surrey, England, KT13 9QA
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • EQUIPSME (HOLDINGS) LTD
    S
    Registered number 10652765
    Third Floor, 1 New Fetter Lane, London, England, EC4A 1AN
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EQUIPSME DATA SERVICES LTD
    - now 10660305
    ENABLSME DATA SERVICES LTD
    - 2017-12-22 10660305
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (8 parents)
    Person with significant control
    2017-03-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    EQUIPSME INSURANCE SERVICES LTD
    - now 10674676
    EQUIPSME INS. LTD
    - 2018-02-26 10674676
    ENABLSME INS. LTD
    - 2017-12-27 10674676
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-10-15 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    EQUIPSME PROPERTY LTD
    - now 10679960
    ENABLSME PROPERTY LTD
    - 2017-12-27 10679960
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (8 parents)
    Person with significant control
    2017-03-20 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.