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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
Active 2
  • 1
    Holbeche, Roger Malcolm
    Born in November 1944
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ now
    OF - Director → CIF 0
    Mr Roger Malcolm Holbeche
    Born in November 1944
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2019-05-10 ~ now
    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
  • 2
    Holbeche, Mark Simon
    Born in December 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ now
    OF - Director → CIF 0
    Mr Mark Simon Holbeche
    Born in December 1973
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2019-05-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Ward, Michael James
    Solicitor born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ 2019-05-10
    OF - Director → CIF 0
  • 2
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-04-25 ~ 2019-05-10
    PE - Secretary → CIF 0
  • 3
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-04-25 ~ 2019-05-10
    PE - Director → CIF 0
    Person with significant control
    2019-04-25 ~ 2019-05-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ESSEX ST (PROPERTIES) LIMITED

Previous name
ENSCO 1324 LIMITED - 2019-05-10
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
47,516 GBP2024-04-29
Fixed Assets
47,516 GBP2024-04-29
Total Inventories
40,610,564 GBP2024-04-29
26,876,615 GBP2023-04-29
Debtors
196,682 GBP2024-04-29
135,154 GBP2023-04-29
Cash at bank and in hand
50,467 GBP2024-04-29
436,497 GBP2023-04-29
Current Assets
40,857,713 GBP2024-04-29
27,448,266 GBP2023-04-29
Net Current Assets/Liabilities
24,653,334 GBP2024-04-29
11,742,455 GBP2023-04-29
Total Assets Less Current Liabilities
24,700,850 GBP2024-04-29
11,742,455 GBP2023-04-29
Creditors
Non-current
-24,721,339 GBP2024-04-29
-11,748,557 GBP2023-04-29
Net Assets/Liabilities
-20,489 GBP2024-04-29
-6,102 GBP2023-04-29
Equity
Called up share capital
2 GBP2024-04-29
2 GBP2023-04-29
Retained earnings (accumulated losses)
-20,491 GBP2024-04-29
-6,104 GBP2023-04-29
Average Number of Employees
22023-04-30 ~ 2024-04-29
22022-05-01 ~ 2023-04-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
49,076 GBP2024-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,560 GBP2023-04-30 ~ 2024-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,560 GBP2024-04-29
Property, Plant & Equipment
Furniture and fittings
47,516 GBP2024-04-29
Value of work in progress
40,610,564 GBP2024-04-29
26,876,615 GBP2023-04-29
Trade Debtors/Trade Receivables
Current
44,979 GBP2024-04-29
Trade Creditors/Trade Payables
Current
82,874 GBP2024-04-29
1,138,609 GBP2023-04-29
Other Remaining Borrowings
Current
12,066,968 GBP2024-04-29
11,243,764 GBP2023-04-29
Non-current
24,721,339 GBP2024-04-29
11,748,557 GBP2023-04-29

  • ESSEX ST (PROPERTIES) LIMITED
    Info
    ENSCO 1324 LIMITED - 2019-05-10
    Registered number 11962772
    icon of addressHenge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire NN12 7LS
    PRIVATE LIMITED COMPANY incorporated on 2019-04-25 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
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.