Esprit Business Services Limited
- Company number
- 01944164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 1985
- Nature of business
- Activities of head offices
- Corporate group
- BKL Probate (Holding) Ltd (378 companies)
Registered office
Previous names
- Esprit Electronics Limited (until 4 Nov 1988)
- AEI Electronics Limited (until 1 Aug 2011)
- Esprit Business Services Limited (until 27 Jun 2008)
- Rockblaze Limited (until 23 Oct 1985)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUFFILL, Perry William | Director | 30 Sep 2026 | |
| DRAKE, Jennifer | Director | 30 Sep 2026 | |
| BROWN, Colin William | Director | 30 Sep 2026 | |
| VINE, Zoe Marie | Secretary | 30 Sep 2026 | |
| WARD, Anthony Maurice | Secretary | 4 Jul 1996 | 30 Sep 2026 |
| MCINNES, Jane | Director | 29 Sep 1992 | 30 Sep 2026 |
| MCINNES, Iain | Director | 29 Sep 1992 | 30 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pod Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2026 | |
| Mr Iain Mcinnes | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 30 Sep 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2026 | £57,464 | 0 |
| 31 May 2025 | £57,464 | 0 |
| 31 May 2024 | £57,464 | 90 |
| 31 May 2023 | £57,464 | 0 |
| 31 May 2022 | £57,464 | 79 |
| 31 May 2021 | - | - |
| 31 May 2020 | - | - |
| 31 May 2019 | - | - |
| 31 May 2018 | - | - |
| 31 May 2017 | - | - |
| 31 May 2016 | - | - |
| 31 May 2015 | - | - |
| 31 May 2014 | - | - |
| 31 May 2013 | - | - |
| 31 May 2012 | - | - |
| 31 May 2011 | - | - |
| 31 May 2010 | - | - |
| 31 May 2009 | - | - |
| 31 May 2008 | - | - |
| 31 May 2007 | - | - |
| 31 May 2006 | - | - |
| 31 May 2005 | - | - |
| 31 May 2004 | - | - |
| 31 May 2003 | - | - |
| 31 May 2002 | - | - |
| 25 May 2001 | - | - |
| 31 May 2000 | - | - |
| 31 May 1999 | - | - |
| 31 May 1998 | - | - |
| 31 May 1997 | - | - |
| 31 May 1996 | - | - |
| 31 May 1995 | - | - |
| 31 May 1994 | - | - |
| 31 May 1993 | - | - |
| 30 Jun 1992 | - | - |
| 30 Jun 1991 | - | - |
| 30 Jun 1990 | - | - |
| 30 Jun 1989 | - | - |
| 30 Jun 1988 | - | - |
| 30 Jun 1987 | - | - |
| 30 Jun 1986 | - | - |
Connections
Owned by
Esprit Business Services Limited → Pod Bidco Limited → Pod Midco Limited → Techpoint Group Ltd → Literacy Capital PLC
Controls
- Esprit Electronics Limited (02285953)
Directors’ other companies
- BROWN, Colin William - Director at Esprit Electronics Limited
- BROWN, Colin William - Director at Silverbulb Limited
- DRAKE, Jennifer - Director at Golledge Electronics Limited
- DRAKE, Jennifer - Director at Techpoint Fast Track Solutions Limited
- DRAKE, Jennifer - Director at Techpoint Shared Services Limited
- DRAKE, Jennifer - Director at Esprit Electronics Limited
- DRAKE, Jennifer - Director at Silverbulb Limited
- DUFFILL, Perry William - Director at Golledge Electronics Limited
- DUFFILL, Perry William - Director at Esprit Electronics Limited
- DUFFILL, Perry William - Director at Silverbulb Limited