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
    Byrne, Tim
    Director born in March 1991
    Individual (6 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Fredson, Gary Mark
    Director born in April 1976
    Individual (19 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 3
    THE FREDSON GROUP LIMITED - now
    Unit 5, Sprint Way, Speke Business Park, Liverpool, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    6,208,516 GBP2024-02-29
    Person with significant control
    2019-05-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mcardle, Leighton James
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2017-10-30 ~ 2019-05-22
    OF - Director → CIF 0
  • 2
    Molloy, Robert Edward
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    2019-11-05 ~ 2020-01-28
    OF - Director → CIF 0
  • 3
    Walsh, Jonathan Mark
    Director born in February 1982
    Individual (4 offsprings)
    Officer
    2017-10-30 ~ 2018-03-22
    OF - Director → CIF 0
  • 4
    Fredson, Gary Mark
    Director born in April 1976
    Individual (19 offsprings)
    Officer
    2017-10-30 ~ 2018-03-22
    OF - Director → CIF 0
    2019-01-11 ~ 2022-11-21
    OF - Director → CIF 0
    Mr Gary Mark Fredson
    Born in April 1976
    Individual (19 offsprings)
    Person with significant control
    2017-10-30 ~ 2019-05-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Sutherland, Julie Ann
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    2019-01-11 ~ 2024-02-19
    OF - Director → CIF 0
parent relation
Company in focus

ESE GROUP HOLDINGS LIMITED

Standard Industrial Classification
33190 - Repair Of Other Equipment
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Debtors
837,730 GBP2024-02-29
734,597 GBP2023-02-28
Cash at bank and in hand
52,147 GBP2024-02-29
60,504 GBP2023-02-28
Current Assets
889,877 GBP2024-02-29
795,101 GBP2023-02-28
Creditors
Current
175,573 GBP2024-02-29
88,624 GBP2023-02-28
Net Current Assets/Liabilities
714,304 GBP2024-02-29
706,477 GBP2023-02-28
Total Assets Less Current Liabilities
714,304 GBP2024-02-29
706,477 GBP2023-02-28
Equity
Called up share capital
130 GBP2024-02-29
130 GBP2023-02-28
Retained earnings (accumulated losses)
714,174 GBP2024-02-29
706,347 GBP2023-02-28
Equity
714,304 GBP2024-02-29
706,477 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
718,300 GBP2024-02-29
734,467 GBP2023-02-28
Other Debtors
Amounts falling due within one year, Current
119,430 GBP2024-02-29
130 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
837,730 GBP2024-02-29
734,597 GBP2023-02-28
Trade Creditors/Trade Payables
Current
139,724 GBP2024-02-29
Amounts owed to group undertakings
Current
29,398 GBP2024-02-29
Other Taxation & Social Security Payable
Current
6,451 GBP2024-02-29
28,120 GBP2023-02-28
Other Creditors
Current
60,504 GBP2023-02-28
Related profiles found in government register
  • ESE GROUP HOLDINGS LIMITED
    Info
    Registered number 11036817
    Unit 16 Turnstone Business Park, Mulberry Avenue, Widnes WA8 0WN
    Private Limited Company incorporated on 2017-10-30 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • E S E GROUP HOLDINGS LIMITED
    S
    Registered number 11036817
    Unit 5, Sprint Way, Liverpool, England, L24 9AB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • E S E GROUP HOLDINGS LIMITED
    S
    Registered number 11036817
    Unit 5, Sprint Way, Liverpool, United Kingdom, L24 9AB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • ESE GROUP HOLDINGS LIMITED
    S
    Registered number 11036817
    Business First, 25 Goodlass Road, Liverpool, England, L24 9HJ
    Private Limited Company in Companies House, Crown Way, Cardiff, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    ESE M&E LIMITED - 2024-11-12
    ESE GROUP INVESTMENTS LIMITED - 2024-07-24
    EVO GROUP INVESTMENTS LIMITED - 2023-07-10
    ESE GROUP INVESTMENTS LIMITED - 2021-01-27
    Unit 16 Turnstone Business Park, Mulberry Avenue, Widnes, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2019-11-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Unit 5 Sprint Way, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-11-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Unit 5 Sprint Way, Liverpool, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-11-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    R H I ENERGY SAVINGS LIMITED - 2022-03-02
    E S E CONSULTANTS LTD - 2019-04-13
    Unit 16 Turnstone Business Park, Mulberry Avenue, Widnes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -58,040 GBP2024-02-29
    Person with significant control
    2017-11-27 ~ 2019-05-22
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    E S E GROUP LIMITED - 2024-11-08
    E S E SERVICES LIMITED - 2019-04-13
    E SAVER LIMITED - 2016-01-25
    Stamford House, Northenden Road, Sale, Cheshire
    In Administration Corporate (2 parents)
    Equity (Company account)
    512,275 GBP2024-02-29
    Person with significant control
    2017-11-27 ~ 2019-05-22
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    GLJ CONSULTANTS LTD - 2017-09-26
    Unit 16 Turnstone Business Park, Mulberry Avenue, Widnes, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,966,022 GBP2024-02-29
    Person with significant control
    2017-11-27 ~ 2019-05-22
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.