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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 6
  • 1
    Bray, Adam David
    Born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ now
    OF - Director → CIF 0
    Mr Adam David Bray
    Born in November 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-07-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Margaret Ann Bray
    Born in July 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bray, Natasha
    Born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Bray, Paul Adrian
    Born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ now
    OF - Director → CIF 0
    Mr Paul Adrian Bray
    Born in August 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-07-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mr Duncan James Bray
    Born in November 1943
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-07-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Bray, Lindsey
    Born in April 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    ANJEL HOLDINGS LIMITED
    icon of addressC/o Esterchem Limited, Brooklands Way, Basford Lane Industrial Estate, Leek, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-05-31
    Person with significant control
    2020-05-15 ~ 2020-07-02
    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
  • 2
    icon of addressC/o Esterchem Limited, Brooklands Way, Basford Lane Industrial Estate, Leek, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-05-31
    Person with significant control
    2020-05-15 ~ 2020-07-02
    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
parent relation
Company in focus

ESTER GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Class 2 ordinary share
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
3,537,225 GBP2024-06-30
3,537,225 GBP2023-06-30
Investment Property
1,275,020 GBP2024-06-30
1,275,020 GBP2023-06-30
Fixed Assets
4,812,245 GBP2024-06-30
4,812,245 GBP2023-06-30
Debtors
21,250 GBP2024-06-30
Cash at bank and in hand
40,843 GBP2024-06-30
22,515 GBP2023-06-30
Current Assets
62,093 GBP2024-06-30
22,515 GBP2023-06-30
Net Current Assets/Liabilities
-2,322,054 GBP2024-06-30
-2,252,448 GBP2023-06-30
Total Assets Less Current Liabilities
2,490,191 GBP2024-06-30
2,559,797 GBP2023-06-30
Net Assets/Liabilities
1,211,137 GBP2024-06-30
1,271,796 GBP2023-06-30
Equity
Called up share capital
2,000 GBP2024-06-30
2,000 GBP2023-06-30
2,000 GBP2022-06-30
Share premium
1,192,469 GBP2024-06-30
1,192,469 GBP2023-06-30
1,192,469 GBP2022-06-30
Retained earnings (accumulated losses)
16,668 GBP2024-06-30
77,327 GBP2023-06-30
93,299 GBP2022-06-30
Equity
1,211,137 GBP2024-06-30
1,271,796 GBP2023-06-30
1,287,768 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-400,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-60,659 GBP2023-07-01 ~ 2024-06-30
384,028 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-60,659 GBP2023-07-01 ~ 2024-06-30
384,028 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
742023-07-01 ~ 2024-06-30
742022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
3,537,225 GBP2023-06-30
Investments in Group Undertakings
3,537,225 GBP2024-06-30
3,537,225 GBP2023-06-30
Investment Property - Fair Value Model
1,275,020 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
21,250 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
9,104 GBP2024-06-30
8,495 GBP2023-06-30
Trade Creditors/Trade Payables
Current
497 GBP2024-06-30
Amounts owed to group undertakings
Current
2,255,425 GBP2024-06-30
2,156,718 GBP2023-06-30
Other Taxation & Social Security Payable
Current
12,271 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
39,436 GBP2024-06-30
39,435 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
231,054 GBP2024-06-30
240,001 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
9,104 GBP2024-06-30
8,495 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
9,104 GBP2024-06-30
8,495 GBP2023-06-30
Bank Borrowings
Non-current, Between one and two years
231,054 GBP2024-06-30
240,001 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-21,250 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-06-30
Class 2 ordinary share
1,000 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-60,659 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-60,659 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • ESTER GROUP LIMITED
    Info
    Registered number 12605148
    icon of addressC/o Esterchem Limited Brooklands Way, Basford Lane Industrial Estate, Leek, Staffordshire ST13 7QF
    PRIVATE LIMITED COMPANY incorporated on 2020-05-15 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • ESTER GROUP LIMITED
    S
    Registered number 12605148
    icon of addressC/o Esterchem Limited, Brooklands Way, Basford Lane Industrial Estate, Leek, Staffordshire, England, ST13 7QF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ESTER GROUP LIMITED
    S
    Registered number 12605148
    icon of addressC/o Esterchem Ltd, Brooklands Way, Basford Lane Industrial Estate, Leek, Staffordshire, United Kingdom, ST13 7QF
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 1 Basford Lane, Leekbrook, Leek, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-02-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBrooklands Way, Basford Lane Industrial Estate, Leek, Staffordshire
    Active Corporate (5 parents)
    Equity (Company account)
    5,922,556 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-07-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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