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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 5
  • 1
    Holbeche, Roger Malcolm
    Born in November 1944
    Individual (34 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
    Mr Roger Malcolm Holbeche
    Born in November 1944
    Individual (34 offsprings)
    Person with significant control
    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
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1201 offsprings)
    Officer
    2019-04-25 ~ 2019-05-10
    OF - Director → CIF 0
  • 3
    Holbeche, Mark Simon
    Born in December 1973
    Individual (26 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
    Mr Mark Simon Holbeche
    Born in December 1973
    Individual (26 offsprings)
    Person with significant control
    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
  • 4
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (13 parents, 1721 offsprings)
    Officer
    2019-04-25 ~ 2019-05-10
    OF - Director → CIF 0
    Person with significant control
    2019-04-25 ~ 2019-05-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (49 parents, 2209 offsprings)
    Officer
    2019-04-25 ~ 2019-05-10
    OF - Secretary → CIF 0
parent relation
Company in focus

ESSEX ST (PROPERTIES) LIMITED

Period: 2019-05-10 ~ now
Company number: 11962772
Registered names
ESSEX ST (PROPERTIES) LIMITED - now
ENSCO 1324 LIMITED - 2019-05-10 12250005... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
44,424 GBP2025-04-29
47,516 GBP2024-04-29
Fixed Assets
44,424 GBP2025-04-29
47,516 GBP2024-04-29
Total Inventories
13,165,184 GBP2025-04-29
40,610,564 GBP2024-04-29
Debtors
595,335 GBP2025-04-29
196,682 GBP2024-04-29
Cash at bank and in hand
45,690 GBP2025-04-29
50,467 GBP2024-04-29
Current Assets
13,806,209 GBP2025-04-29
40,857,713 GBP2024-04-29
Net Current Assets/Liabilities
-3,732,257 GBP2025-04-29
24,653,334 GBP2024-04-29
Total Assets Less Current Liabilities
-3,687,833 GBP2025-04-29
24,700,850 GBP2024-04-29
Creditors
Non-current
-24,721,339 GBP2024-04-29
Net Assets/Liabilities
-3,687,833 GBP2025-04-29
-20,489 GBP2024-04-29
Equity
Called up share capital
2 GBP2025-04-29
2 GBP2024-04-29
Retained earnings (accumulated losses)
-3,687,835 GBP2025-04-29
-20,491 GBP2024-04-29
Average Number of Employees
22024-04-30 ~ 2025-04-29
22023-04-30 ~ 2024-04-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
58,229 GBP2025-04-29
49,076 GBP2024-04-29
Property, Plant & Equipment - Gross Cost
59,648 GBP2025-04-29
49,076 GBP2024-04-29
Computers
1,419 GBP2025-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,987 GBP2025-04-29
1,560 GBP2024-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,224 GBP2025-04-29
1,560 GBP2024-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13,427 GBP2024-04-30 ~ 2025-04-29
Computers
237 GBP2024-04-30 ~ 2025-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,664 GBP2024-04-30 ~ 2025-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
237 GBP2025-04-29
Property, Plant & Equipment
Furniture and fittings
43,242 GBP2025-04-29
47,516 GBP2024-04-29
Computers
1,182 GBP2025-04-29
Value of work in progress
13,165,184 GBP2025-04-29
40,610,564 GBP2024-04-29
Trade Debtors/Trade Receivables
Current
44,979 GBP2024-04-29
Trade Creditors/Trade Payables
Current
200,034 GBP2025-04-29
82,874 GBP2024-04-29
Other Remaining Borrowings
Current
15,874,103 GBP2025-04-29
12,066,968 GBP2024-04-29
Non-current
24,721,339 GBP2024-04-29

  • ESSEX ST (PROPERTIES) LIMITED
    Info
    ENSCO 1324 LIMITED - 2019-05-10
    Registered number 11962772
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire NN12 7LS
    PRIVATE LIMITED COMPANY incorporated on 2019-04-25 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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