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
7
- 1
Ozkaya, Mehmet
Born in August 1969Individual (1 offspring)Officer
2025-02-14 ~ nowOF - Director → CIF 0 - 2
Mr Ali Ismail Sabanci
Born in May 1969Individual (2 offsprings)Person with significant control 2021-11-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
ÖzdoĞru, Çağatay
Born in February 1966Individual (1 offspring)Officer 2025-01-14 ~ nowOF - Director → CIF 0 - 4
Mutlu, Ipek
Born in June 1983Individual (2 offsprings)Officer 2023-01-23 ~ nowOF - Director → CIF 0 - 5
Bury, James Robert Andrew
Born in October 1966Individual (2 offsprings)Officer 2025-01-14 ~ nowOF - Director → CIF 0 - 6
Habek, Luka
Born in March 1992Individual (1 offspring)Officer 2023-01-23 ~ nowOF - Director → CIF 0 - 7
Tercan, Mustafa
Born in May 1974Individual (1 offspring)Officer 2021-11-22 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Sabanci, Ali Ismail
Director born in May 1969Individual (2 offsprings)Officer 2021-11-22 ~ 2023-01-23OF - Director → CIF 0 - 2
ÖzdoĞru, Çağatay
Director born in February 1966Individual (1 offspring)Officer 2021-11-22 ~ 2023-01-23OF - Director → CIF 0 - 3
Aydemir, Dinçer
Director born in March 1975IndividualOfficer 2021-11-22 ~ 2025-01-14OF - Director → CIF 0 - 4
Duren, Mehmet Resat
Director born in December 1950Individual (4 offsprings)Officer 2023-01-23 ~ 2024-12-16OF - Director → CIF 0 - 5
Mrs Emine Kamişli
Born in June 1966IndividualPerson with significant control 2021-11-22 ~ 2023-12-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
ESAS HOLDING UK LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-3,911,458 GBP2024-01-01 ~ 2024-12-31
-3,445,501 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
699,864 GBP2024-01-01 ~ 2024-12-31
589,892 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-157,576 GBP2024-01-01 ~ 2024-12-31
-137,058 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
542,288 GBP2024-01-01 ~ 2024-12-31
452,834 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
114,252 GBP2024-12-31
26,467 GBP2023-12-31
Debtors
2,205,122 GBP2024-12-31
961,752 GBP2023-12-31
Cash at bank and in hand
429,097 GBP2024-12-31
447,270 GBP2023-12-31
Current Assets
2,634,219 GBP2024-12-31
1,409,022 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-410,518 GBP2023-12-31
Net Current Assets/Liabilities
1,453,007 GBP2024-12-31
998,504 GBP2023-12-31
Total Assets Less Current Liabilities
1,567,259 GBP2024-12-31
1,024,971 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,567,159 GBP2024-12-31
1,024,871 GBP2023-12-31
572,037 GBP2022-12-31
Equity
1,567,259 GBP2024-12-31
1,024,971 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
542,288 GBP2024-01-01 ~ 2024-12-31
452,834 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,936 GBP2024-12-31
32,888 GBP2023-12-31
Motor vehicles
95,963 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
138,899 GBP2024-12-31
32,888 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,091 GBP2024-12-31
6,421 GBP2023-12-31
Motor vehicles
10,556 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,647 GBP2024-12-31
6,421 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,670 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
10,556 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,226 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
28,845 GBP2024-12-31
26,467 GBP2023-12-31
Motor vehicles
85,407 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
120,156 GBP2024-12-31
73,235 GBP2023-12-31
Amounts Owed By Related Parties
1,959,431 GBP2024-12-31
Current
774,752 GBP2023-12-31
Other Debtors
Amounts falling due within one year
125,535 GBP2024-12-31
113,765 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,205,122 GBP2024-12-31
Current, Amounts falling due within one year
961,752 GBP2023-12-31
Trade Creditors/Trade Payables
Current
139,113 GBP2024-12-31
104,406 GBP2023-12-31
Amounts owed to group undertakings
Current
506,743 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
177,134 GBP2024-12-31
157,165 GBP2023-12-31
Other Taxation & Social Security Payable
Current
124,302 GBP2024-12-31
73,226 GBP2023-12-31
Other Creditors
Current
233,920 GBP2024-12-31
75,721 GBP2023-12-31
Creditors
Current
1,181,212 GBP2024-12-31
410,518 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
915,124 GBP2024-12-31
1,176,588 GBP2023-12-31
- Registered number 13758881
ESAS HOLDING UK LIMITED
Info
12 Stanhope Gate, London W1K 1AWPRIVATE LIMITED COMPANY incorporated on 2021-11-22 (4 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-21CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.