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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
Active 8
  • 1
    Higgins, Marcus Grenville John
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Harwood, Benjamin Charles
    Director born in June 1988
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - Director → CIF 0
    Harwood, Benjamin Charles
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Crouch, James Edward
    Chartered Surveyor born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Clay, Matthew James
    Chief Financial Officer born in March 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Stevenson, David Alan
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-10 ~ now
    OF - Director → CIF 0
  • 6
    Ranby, Daman John
    Chartered Engineer born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-10 ~ now
    OF - Director → CIF 0
  • 7
    Latham, Kenneth John
    Quantity Surveyor born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-10 ~ now
    OF - Director → CIF 0
  • 8
    NAISMITHS HOLDINGS LIMITED - 2024-10-22
    icon of address3rd Floor, 75-77 Colmore Row, Birmingham, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,520,388 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EDMOND SHIPWAY LIMITED

Previous name
ES NEWCO LIMITED - 2024-05-24
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Intangible Assets
8,447,500 GBP2025-03-31
Property, Plant & Equipment
223,295 GBP2025-03-31
Fixed Assets
8,670,795 GBP2025-03-31
Debtors
1,463,675 GBP2025-03-31
Cash at bank and in hand
576,982 GBP2025-03-31
Current Assets
2,040,657 GBP2025-03-31
Net Current Assets/Liabilities
-5,793,428 GBP2025-03-31
Total Assets Less Current Liabilities
2,877,367 GBP2025-03-31
Net Assets/Liabilities
-377,379 GBP2025-03-31
Equity
Called up share capital
2 GBP2025-03-31
Retained earnings (accumulated losses)
-377,381 GBP2025-03-31
Equity
-377,379 GBP2025-03-31
Director Remuneration
22,737 GBP2024-02-26 ~ 2025-03-31
Average Number of Employees
452024-02-26 ~ 2025-03-31
Intangible Assets - Gross Cost
Net goodwill
9,300,000 GBP2025-03-31
0 GBP2024-02-25
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
852,500 GBP2025-03-31
0 GBP2024-02-25
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
852,500 GBP2024-02-26 ~ 2025-03-31
Intangible Assets
Net goodwill
8,447,500 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,192 GBP2025-03-31
0 GBP2024-02-25
Other
317,065 GBP2025-03-31
0 GBP2024-02-25
Property, Plant & Equipment - Gross Cost
318,257 GBP2025-03-31
0 GBP2024-02-25
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-02-26 ~ 2025-03-31
Other
-12,914 GBP2024-02-26 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-12,914 GBP2024-02-26 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
364 GBP2025-03-31
0 GBP2024-02-25
Other
94,598 GBP2025-03-31
0 GBP2024-02-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,962 GBP2025-03-31
0 GBP2024-02-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
364 GBP2024-02-26 ~ 2025-03-31
Other
103,685 GBP2024-02-26 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
104,049 GBP2024-02-26 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-02-26 ~ 2025-03-31
Other
-9,087 GBP2024-02-26 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,087 GBP2024-02-26 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
828 GBP2025-03-31
Other
222,467 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
1,019,713 GBP2025-03-31
Amounts Owed By Related Parties
250,000 GBP2025-03-31
Other Debtors
Amounts falling due within one year
193,962 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
1,463,675 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Current
52,104 GBP2025-03-31
Trade Creditors/Trade Payables
Current
106,165 GBP2025-03-31
Amounts owed to group undertakings
Current
6,119,998 GBP2025-03-31
Corporation Tax Payable
Current
7,023 GBP2025-03-31
Other Taxation & Social Security Payable
Current
159,916 GBP2025-03-31
Other Creditors
Current
1,150,762 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
238,117 GBP2025-03-31
Creditors
Current
7,834,085 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Non-current
78,922 GBP2025-03-31
Creditors
Non-current
3,198,922 GBP2025-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
52,104 GBP2025-03-31
Minimum gross finance lease payments owing
131,026 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
66,300 GBP2025-03-31
  • EDMOND SHIPWAY LIMITED
    Info
    ES NEWCO LIMITED - 2024-05-24
    Registered number 15522049
    icon of addressSeymour House 15a Frederick Road, Edgbaston, Birmingham B15 1JD
    Private Limited Company incorporated on 2024-02-26 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.