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
    Maly, Robert Stanislaw
    Director born in July 1974
    Individual (7 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
    Mr Robert Stanislaw Maly
    Born in July 1974
    Individual (7 offsprings)
    Person with significant control
    2024-07-01 ~ 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
    Rozpara, Marcin
    Director born in February 1976
    Individual (7 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
    Mr Marcin Rozpara
    Born in February 1976
    Individual (7 offsprings)
    Person with significant control
    2024-07-01 ~ 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
  • 3
    Mr Tomasz Wysopal
    Born in October 1989
    Individual (5 offsprings)
    Person with significant control
    2024-07-01 ~ 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
Ceased 5
  • 1
    Felton, Thomas Paul
    Director born in August 1985
    Individual (3 offsprings)
    Officer
    2020-11-05 ~ 2023-02-07
    OF - Director → CIF 0
    Mr Thomas Paul Felton
    Born in August 1985
    Individual (3 offsprings)
    Person with significant control
    2020-11-05 ~ 2023-02-07
    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
    Sharma, Tushant Richie
    Director born in November 1996
    Individual (5 offsprings)
    Officer
    2020-11-05 ~ 2022-10-17
    OF - Director → CIF 0
    Mr Tushant Richie Sharma
    Born in November 1996
    Individual (5 offsprings)
    Person with significant control
    2020-11-05 ~ 2022-10-17
    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
  • 3
    Mr Marcin Rozpara
    Born in February 1976
    Individual (7 offsprings)
    Person with significant control
    2020-11-05 ~ 2023-04-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Wysopal, Tomasz
    Director born in October 1989
    Individual (5 offsprings)
    Officer
    2023-02-08 ~ 2024-03-13
    OF - Director → CIF 0
  • 5
    Oswald, Gary
    Director born in November 1951
    Individual (2 offsprings)
    Officer
    2023-04-17 ~ 2024-07-01
    OF - Director → CIF 0
parent relation
Company in focus

ESS CONSTRUCT LTD

Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
46,713 GBP2024-06-30
24,786 GBP2023-06-30
Debtors
105,177 GBP2024-06-30
14,446 GBP2023-06-30
Cash at bank and in hand
583 GBP2024-06-30
1,601 GBP2023-06-30
Current Assets
115,760 GBP2024-06-30
31,047 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-311,082 GBP2024-06-30
-111,055 GBP2023-06-30
Net Current Assets/Liabilities
-195,322 GBP2024-06-30
-80,008 GBP2023-06-30
Total Assets Less Current Liabilities
-148,609 GBP2024-06-30
-55,222 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-26,252 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
-174,861 GBP2024-06-30
-55,222 GBP2023-06-30
Equity
Called up share capital
3,000 GBP2024-06-30
3,000 GBP2023-06-30
Retained earnings (accumulated losses)
-177,861 GBP2024-06-30
-58,222 GBP2023-06-30
Equity
-174,861 GBP2024-06-30
-55,222 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-11-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,535 GBP2024-06-30
27,535 GBP2023-06-30
Computers
1,185 GBP2024-06-30
1,185 GBP2023-06-30
Motor vehicles
35,150 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
63,870 GBP2024-06-30
28,720 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,444 GBP2024-06-30
3,671 GBP2023-06-30
Computers
658 GBP2024-06-30
263 GBP2023-06-30
Motor vehicles
8,055 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,157 GBP2024-06-30
3,934 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,773 GBP2023-07-01 ~ 2024-06-30
Computers
395 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
8,055 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,223 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
19,091 GBP2024-06-30
23,864 GBP2023-06-30
Computers
527 GBP2024-06-30
922 GBP2023-06-30
Motor vehicles
27,095 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
29,175 GBP2024-06-30
5,310 GBP2023-06-30
Other Debtors
Amounts falling due within one year
16,715 GBP2024-06-30
9,136 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
45,890 GBP2024-06-30
14,446 GBP2023-06-30
Trade Creditors/Trade Payables
Current
70,976 GBP2024-06-30
10,171 GBP2023-06-30
Other Taxation & Social Security Payable
Current
66,478 GBP2024-06-30
4,714 GBP2023-06-30
Other Creditors
Current
173,628 GBP2024-06-30
96,170 GBP2023-06-30
Creditors
Current
311,082 GBP2024-06-30
111,055 GBP2023-06-30
Other Creditors
Non-current
26,252 GBP2024-06-30
0 GBP2023-06-30
  • ESS CONSTRUCT LTD
    Info
    Registered number 12998196
    Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX
    Private Limited Company incorporated on 2020-11-05 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 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.