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
    Gain, Jonathan Mark
    Director born in July 1971
    Individual (456 offsprings)
    Officer
    2019-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Mr Richard Picton Hill
    Born in July 1939
    Individual (1 offspring)
    Person with significant control
    2019-10-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    5 Mimosa Close, Polegate, United Kingdom, United Kingdom
    Active Corporate (1 parent, 285 offsprings)
    Equity (Company account)
    35,631 GBP2024-05-31
    Officer
    2024-11-16 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Taylor, Claire Sabrina
    Director born in October 1990
    Individual (346 offsprings)
    Officer
    2019-11-12 ~ 2023-05-11
    OF - Director → CIF 0
  • 2
    Hine, Daryl Vincent
    Director born in July 1964
    Individual (66 offsprings)
    Officer
    2019-11-12 ~ 2024-11-30
    OF - Director → CIF 0
  • 3
    WOODSIDE SECRETARIES LIMITED - now
    WOODSIDE SECRETARIES LIMITED - 2015-11-26
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents, 136 offsprings)
    Officer
    2022-05-04 ~ 2024-11-15
    PE - Secretary → CIF 0
  • 4
    Kendal House, 1 Conduit Street, London, England
    Active Corporate (2 parents, 92 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-10-12 ~ 2022-05-04
    PE - Secretary → CIF 0
parent relation
Company in focus

ESPHILL ENTERPRISES TRADING LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Administrative Expenses
-516 GBP2023-01-01 ~ 2023-12-31
-598 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-516 GBP2023-01-01 ~ 2023-12-31
1,174 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-252 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
28,749 GBP2023-12-31
31,151 GBP2022-12-31
Cash at bank and in hand
9,667 GBP2023-12-31
7,445 GBP2022-12-31
Net Current Assets/Liabilities
9,667 GBP2023-12-31
7,445 GBP2022-12-31
Total Assets Less Current Liabilities
38,416 GBP2023-12-31
38,596 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Share premium
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Revaluation reserve
-1,021 GBP2023-12-31
-1,609 GBP2022-12-31
2,303 GBP2021-12-31
Retained earnings (accumulated losses)
-563 GBP2023-12-31
205 GBP2022-12-31
Equity
38,416 GBP2023-12-31
38,596 GBP2022-12-31
Number of Shares Issued (Fully Paid)
40,000 shares2023-12-31
40,000 shares2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ESPHILL ENTERPRISES TRADING LIMITED
    Info
    Registered number 12258243
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG
    Private Limited Company incorporated on 2019-10-12 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • ESPHILL ENTERPRISES TRADING LIMITED
    S
    Registered number 12258243
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (268 parents, 1 offspring)
    Equity (Company account)
    5,225,563 GBP2023-09-30
    Officer
    2019-10-31 ~ 2024-10-08
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.