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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 2
  • 1
    Adams, James Stephen
    Born in March 1975
    Individual (16 offsprings)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
    Mr James Stephen Adams
    Born in March 1975
    Individual (16 offsprings)
    Person with significant control
    2021-06-04 ~ 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
    Smith, Emma Jane
    Born in January 1987
    Individual (12 offsprings)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
    Miss Emma Jane Smith
    Born in January 1987
    Individual (12 offsprings)
    Person with significant control
    2021-06-04 ~ now
    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

E & S GROUP INVESTMENTS LIMITED

Period: 2021-06-04 ~ now
Company number: 13439078
Registered name
E & S GROUP INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
149,745 GBP2025-03-31
153,048 GBP2024-03-31
Debtors
1,745,017 GBP2025-03-31
1,594,795 GBP2024-03-31
Cash at bank and in hand
265,945 GBP2025-03-31
13,900 GBP2024-03-31
Current Assets
2,010,962 GBP2025-03-31
1,608,695 GBP2024-03-31
Creditors
Current
5,380 GBP2025-03-31
1,862 GBP2024-03-31
Net Current Assets/Liabilities
2,005,582 GBP2025-03-31
1,606,833 GBP2024-03-31
Total Assets Less Current Liabilities
2,155,327 GBP2025-03-31
1,759,881 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,155,227 GBP2025-03-31
1,759,781 GBP2024-03-31
Equity
2,155,327 GBP2025-03-31
1,759,881 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
101 GBP2025-03-31
101 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
149,644 GBP2025-03-31
152,947 GBP2024-03-31
Additions to investments
1,174 GBP2025-03-31
Investments in Group Undertakings
101 GBP2025-03-31
101 GBP2024-03-31
Other Investments Other Than Loans
149,644 GBP2025-03-31
152,947 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,745,017 GBP2025-03-31
1,594,795 GBP2024-03-31
Trade Creditors/Trade Payables
Current
900 GBP2024-03-31
Amounts owed to group undertakings
Current
4,153 GBP2025-03-31
Other Creditors
Current
1,227 GBP2025-03-31
962 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-03-31
Class 2 ordinary share
50 shares2025-03-31

Related profiles found in government register
  • E & S GROUP INVESTMENTS LIMITED
    Info
    Registered number 13439078
    Coombe Square, Thatcham, Berkshire RG19 4JF
    PRIVATE LIMITED COMPANY incorporated on 2021-06-04 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • E & S GROUP INVESTMENTS LIMITED
    S
    Registered number 13439078
    Unit 1, Coombe Square, Thatcham, United Kingdom, RG19 4JF
    Private Company Limited By Shares in England And Wales
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • E & S GROUP INVESTMENTS
    S
    Registered number 13439078
    Unit 3, Coombe Square, Thatcham, Berkshire, United Kingdom, RG19 4JF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    APRIL RAE HOLDINGS LIMITED
    14343922
    Coombe Square, Thatcham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-09-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    APRIL RAE INVESTMENTS LTD
    16753100
    Unit 3 Coombe Square, Thatcham, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-09-30 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    E & S INVESTMENTS LIMITED
    12705698
    Coombe Square, Thatcham, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2021-06-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.