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 1
  • Webb, Matthew Christopher
    Director born in August 1970
    Individual (24 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
    Mr Matthew Christopher Webb
    Born in August 1970
    Individual (24 offsprings)
    Person with significant control
    2021-03-03 ~ 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
parent relation
Company in focus

ESQUIRES COFFEE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
30,710 GBP2024-02-29
Fixed Assets - Investments
565,526 GBP2024-02-29
565,726 GBP2023-02-28
Fixed Assets
596,236 GBP2024-02-29
565,726 GBP2023-02-28
Debtors
964,678 GBP2024-02-29
902,566 GBP2023-02-28
Cash at bank and in hand
13,875 GBP2024-02-29
1,491 GBP2023-02-28
Current Assets
978,553 GBP2024-02-29
904,057 GBP2023-02-28
Creditors
Current
445,198 GBP2024-02-29
444,140 GBP2023-02-28
Net Current Assets/Liabilities
533,355 GBP2024-02-29
459,917 GBP2023-02-28
Total Assets Less Current Liabilities
1,129,591 GBP2024-02-29
1,025,643 GBP2023-02-28
Creditors
Non-current
285,392 GBP2024-02-29
396,402 GBP2023-02-28
Net Assets/Liabilities
844,199 GBP2024-02-29
629,241 GBP2023-02-28
Equity
Called up share capital
400 GBP2024-02-29
400 GBP2023-02-28
Retained earnings (accumulated losses)
843,799 GBP2024-02-29
628,841 GBP2023-02-28
Equity
844,199 GBP2024-02-29
629,241 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,122 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,412 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,412 GBP2024-02-29
Property, Plant & Equipment
Plant and equipment
30,710 GBP2024-02-29
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
34,122 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
34,122 GBP2024-02-29
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
34,122 GBP2024-02-29
Investments in Group Undertakings
Cost valuation
565,426 GBP2024-02-29
565,626 GBP2023-02-28
Investments in Group Undertakings
565,426 GBP2024-02-29
565,626 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
861,425 GBP2024-02-29
877,066 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
103,253 GBP2024-02-29
25,500 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
964,678 GBP2024-02-29
902,566 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
77,318 GBP2024-02-29
77,318 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current
7,281 GBP2024-02-29
Trade Creditors/Trade Payables
Current
-850 GBP2024-02-29
Amounts owed to group undertakings
Current
60,964 GBP2024-02-29
16,591 GBP2023-02-28
Other Creditors
Current
300,485 GBP2024-02-29
350,231 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
266,584 GBP2024-02-29
396,402 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Non-current
18,808 GBP2024-02-29
Bank Borrowings
Secured
343,902 GBP2024-02-29
473,720 GBP2023-02-28

Related profiles found in government register
  • ESQUIRES COFFEE HOLDINGS LIMITED
    Info
    Registered number 13241376
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire SG4 0TY
    Private Limited Company incorporated on 2021-03-03 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • ESQUIRES COFFEE HOLDINGS LIMITED
    S
    Registered number missing
    71, Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY
    Limited Company
    CIF 1
  • ESQUIRES COFFEE HOLDINGS LIMITED
    S
    Registered number 13241376
    71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, England, SG4 0TY
    Private Limited Company in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 20
  • 1
    BLACK GOO HOLDINGS LIMITED - 2024-10-03
    BLACK GOO HOLDING LIMITED - 2024-05-09
    ESQUIRES COFFEE (HERTS) LIMITED - 2024-05-02
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-04-30
    Person with significant control
    2022-04-05 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 16 - Right to appoint or remove directorsOE
  • 2
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-29 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-29 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-29 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 7
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2024-04-04 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 8
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2024-04-04 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 9
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2024-04-04 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 10
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2024-04-04 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 11
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2024-04-04 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 12
    ESQUIRES REAL ESTATE EAST (UK) LIMITED - 2023-08-28
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    331 GBP2024-02-29
    Person with significant control
    2021-08-12 ~ now
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Right to appoint or remove directorsOE
  • 13
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,100 GBP2024-02-29
    Person with significant control
    2022-04-04 ~ now
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
  • 14
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    294 GBP2024-02-29
    Person with significant control
    2022-04-05 ~ now
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
  • 15
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    283 GBP2024-02-29
    Person with significant control
    2022-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 16
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    858 GBP2024-02-29
    Person with significant control
    2021-05-01 ~ now
    CIF 21 - Ownership of shares – 75% or moreOE
    CIF 21 - Ownership of voting rights - 75% or moreOE
    CIF 21 - Right to appoint or remove directorsOE
  • 17
    ESQUIRES COFFEE SOUTH LIMITED - 2022-11-08
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    45 GBP2024-02-29
    Person with significant control
    2022-07-14 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 18
    ESQUIRES COFFEE KNEBWORTH LIMITED - 2021-10-18
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    198 GBP2024-02-29
    Person with significant control
    2021-06-21 ~ now
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Right to appoint or remove directorsOE
  • 19
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-08-17 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 20
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,138 GBP2023-10-31
    Person with significant control
    2022-10-01 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    DUNWICH FARM LIMITED - 2025-01-17
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,163 GBP2023-09-30
    Person with significant control
    2022-10-01 ~ 2025-01-17
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 2
    89 Mandeville Road, Enfield, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    73,905 GBP2024-02-29
    Person with significant control
    2021-05-01 ~ 2023-04-28
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
  • 3
    89 Mandeville Road, Enfield, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,079 GBP2024-02-29
    Person with significant control
    2021-05-01 ~ 2023-04-28
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
© 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.