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 2
  • 1
    Gary Robert Davis
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2018-01-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Turney, James Steven
    Director born in June 1988
    Individual (2 offsprings)
    Officer
    2018-02-12 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Westhead, Elizabeth
    Red born in May 1965
    Individual (206 offsprings)
    Officer
    2018-01-15 ~ 2018-02-12
    OF - Director → CIF 0
  • 2
    Mr James Steven Turney
    Born in June 1988
    Individual (2 offsprings)
    Person with significant control
    2021-08-26 ~ 2025-02-12
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ESPLANADE ONLINE LTD

Standard Industrial Classification
63120 - Web Portals
Brief company account
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Debtors
Current
111,054 GBP2024-01-31
81,672 GBP2023-01-31
Cash at bank and in hand
23,901 GBP2024-01-31
14,896 GBP2023-01-31
Current Assets
134,955 GBP2024-01-31
96,568 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-109,485 GBP2024-01-31
-87,495 GBP2023-01-31
Net Assets/Liabilities
25,470 GBP2024-01-31
9,073 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
25,370 GBP2024-01-31
8,973 GBP2023-01-31
Equity
25,470 GBP2024-01-31
9,073 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
53,015 GBP2024-01-31
43,865 GBP2023-01-31
Other Debtors
Current
57,939 GBP2024-01-31
37,707 GBP2023-01-31
Called-up share capital (not paid)
Current
100 GBP2024-01-31
100 GBP2023-01-31
Cash and Cash Equivalents
23,901 GBP2024-01-31
14,896 GBP2023-01-31
Trade Creditors/Trade Payables
Current
75,724 GBP2024-01-31
81,776 GBP2023-01-31
Corporation Tax Payable
Current
3,876 GBP2024-01-31
1,681 GBP2023-01-31
Taxation/Social Security Payable
Current
27,405 GBP2024-01-31
1,923 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
2,480 GBP2024-01-31
2,115 GBP2023-01-31
Creditors
Current
109,485 GBP2024-01-31
87,495 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
100 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31

  • ESPLANADE ONLINE LTD
    Info
    Registered number 11149624
    6 Dapifer Drive, Sandy, Bedfordshire SG19 1QJ
    Private Limited Company incorporated on 2018-01-15 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.