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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 6
  • 1
    Maly, Robert Stanislaw
    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 – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wysopal, Tomasz
    Director born in October 1989
    Individual (5 offsprings)
    Officer
    2023-02-08 ~ 2024-03-13
    OF - Director → CIF 0
    Mr Tomasz Wysopal
    Born in October 1989
    Individual (5 offsprings)
    Person with significant control
    2024-07-01 ~ 2024-07-01
    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
    Felton, Thomas Paul
    Director born in August 1985
    Individual (6 offsprings)
    Officer
    2020-11-05 ~ 2023-02-07
    OF - Director → CIF 0
    Mr Thomas Paul Felton
    Born in August 1985
    Individual (6 offsprings)
    Person with significant control
    2020-11-05 ~ 2023-02-07
    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
  • 4
    Rozpara, Marcin
    Director born in February 1976
    Individual (9 offsprings)
    Officer
    2020-11-05 ~ 2025-07-07
    OF - Director → CIF 0
    Mr Marcin Rozpara
    Born in February 1976
    Individual (9 offsprings)
    Person with significant control
    2020-11-05 ~ 2023-04-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2024-07-01 ~ 2025-07-07
    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
  • 5
    Sharma, Tushant Richie
    Director born in November 1996
    Individual (11 offsprings)
    Officer
    2020-11-05 ~ 2022-10-17
    OF - Director → CIF 0
    Mr Tushant Richie Sharma
    Born in November 1996
    Individual (11 offsprings)
    Person with significant control
    2020-11-05 ~ 2022-10-17
    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
  • 6
    Oswald, Gary
    Director born in November 1951
    Individual (3 offsprings)
    Officer
    2023-04-17 ~ 2024-07-01
    OF - Director → CIF 0
parent relation
Company in focus

ESS CONSTRUCT LTD

Period: 2020-11-05 ~ now
Company number: 12998196
Registered name
ESS CONSTRUCT LTD - now
Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal
43290 - Other Construction Installation
Brief company account
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment
48,765 GBP2025-06-30
46,713 GBP2024-06-30
Debtors
74,804 GBP2025-06-30
105,177 GBP2024-06-30
Cash at bank and in hand
56,710 GBP2025-06-30
583 GBP2024-06-30
Current Assets
158,514 GBP2025-06-30
115,760 GBP2024-06-30
Net Current Assets/Liabilities
-292,596 GBP2025-06-30
-195,322 GBP2024-06-30
Total Assets Less Current Liabilities
-243,831 GBP2025-06-30
-148,609 GBP2024-06-30
Creditors
Non-current
-29,900 GBP2025-06-30
-26,252 GBP2024-06-30
Net Assets/Liabilities
-273,731 GBP2025-06-30
-174,861 GBP2024-06-30
Equity
Called up share capital
3,000 GBP2025-06-30
3,000 GBP2024-06-30
Retained earnings (accumulated losses)
-276,731 GBP2025-06-30
-177,861 GBP2024-06-30
Equity
-273,731 GBP2025-06-30
-174,861 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,535 GBP2025-06-30
27,535 GBP2024-06-30
Computers
1,476 GBP2025-06-30
1,185 GBP2024-06-30
Motor vehicles
52,276 GBP2025-06-30
35,150 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
81,287 GBP2025-06-30
63,870 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,262 GBP2025-06-30
8,444 GBP2024-06-30
Computers
1,150 GBP2025-06-30
658 GBP2024-06-30
Motor vehicles
19,110 GBP2025-06-30
8,055 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,522 GBP2025-06-30
17,157 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,818 GBP2024-07-01 ~ 2025-06-30
Computers
492 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
11,055 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,365 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
15,273 GBP2025-06-30
19,091 GBP2024-06-30
Computers
326 GBP2025-06-30
527 GBP2024-06-30
Motor vehicles
33,166 GBP2025-06-30
27,095 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
46,031 GBP2025-06-30
29,175 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
28,773 GBP2025-06-30
16,715 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
74,804 GBP2025-06-30
45,890 GBP2024-06-30
Trade Creditors/Trade Payables
Current
56,617 GBP2025-06-30
70,976 GBP2024-06-30
Other Taxation & Social Security Payable
Current
304,322 GBP2025-06-30
66,478 GBP2024-06-30
Other Creditors
Current
90,171 GBP2025-06-30
173,628 GBP2024-06-30
Non-current
29,900 GBP2025-06-30
26,252 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2025-06-30
3,000 shares2024-06-30

  • 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 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    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.