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
Active 8
  • 1
    Stokes, Richard Mark
    Born in October 1969
    Individual (51 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Greene, Nigel Martin Earle
    Born in May 1958
    Individual (57 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Burr, Philip James
    Born in April 1965
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Tivey, Michael Anthony
    Born in October 1970
    Individual (45 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Shepard, Jonathan Paul
    Born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressThe Old Byre, Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,748,816 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-12-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    PENNY BLACK CORPORATE SERVICES LIMITED - 2015-10-09
    icon of addressThe Old Byre, Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
    Active Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    22,696 GBP2024-03-31
    Officer
    icon of calendar 2017-12-06 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of addressSummer Meadows, The Green, Shamley Green, Guildford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    586,353 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-07-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Spencer, Robert Antony
    Marketing Director born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ 2024-07-05
    OF - Director → CIF 0
  • 2
    Prunera Amat, Carles
    Company Director born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ 2024-07-05
    OF - Director → CIF 0
parent relation
Company in focus

ESSEX HOUSE DEVELOPMENT LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
337,539 GBP2024-03-31
344,241 GBP2023-03-31
Cash at bank and in hand
11 GBP2024-03-31
145 GBP2023-03-31
Current Assets
337,550 GBP2024-03-31
344,386 GBP2023-03-31
Creditors
-349,826 GBP2024-03-31
-334,337 GBP2023-03-31
Net Current Assets/Liabilities
-12,276 GBP2024-03-31
10,049 GBP2023-03-31
Total Assets Less Current Liabilities
-12,275 GBP2024-03-31
10,050 GBP2023-03-31
Creditors
Non-current
-25,646 GBP2024-03-31
-25,646 GBP2023-03-31
Net Assets/Liabilities
-37,921 GBP2024-03-31
-15,596 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-38,021 GBP2024-03-31
-15,696 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
1 GBP2024-03-31
1 GBP2023-03-31
Investments in Subsidiaries
1 GBP2024-03-31
1 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
1 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
32,095 GBP2024-03-31
10,000 GBP2023-03-31
Other Remaining Borrowings
Current
305,980 GBP2024-03-31
309,878 GBP2023-03-31
Amounts owed to group undertakings
Current
11,150 GBP2024-03-31
11,150 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,308 GBP2023-03-31
Creditors
Current
349,826 GBP2024-03-31
334,337 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
25,646 GBP2024-03-31
25,646 GBP2023-03-31

Related profiles found in government register
  • ESSEX HOUSE DEVELOPMENT LIMITED
    Info
    Registered number 11099675
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham SN14 7LD
    PRIVATE LIMITED COMPANY incorporated on 2017-12-06 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • ESSEX HOUSE DEVELOPMENT LIMITED
    S
    Registered number 11099675
    icon of addressThe Old Byre, Sevington, Grittleton, Chippenham, England, SN14 7LD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Old Byre Sevington, Grittleton, Chippenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,934 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-07-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.