# Esteiro Business Solutions Limited

## Details

- **Company number:** [04292582](https://find-and-update.company-information.service.gov.uk/company/04292582)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Sep 2001
- **Registered office:** VULCAN WORKS, 34-38 GUILDHALL ROAD, NORTHAMPTON, NN1 1EW
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Constellation Software UK Holdco Ltd](/group/890) (131 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Sarah | director | 4 Mar 2026 |  |
| VERNON, Mark | director | 1 May 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steve Hampshire | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 3 Mar 2021 |
| Ms Alison Mary Turney | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Dec 2023 |
| Mr Charles Trystan Shaw | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Dec 2023 |
| Esteiro Holdings Limited | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £1,569,460 | £447,936 | 47 |
| 31 Dec 2023 | - | £1,178,733 | £1,045,974 | 44 |
| 31 Dec 2022 | - | £862,576 | £788,029 | 41 |
| 31 Dec 2021 | - | £798,000 | £600,653 | 50 |
| 31 Dec 2020 | - | £1,125,318 | £950,967 | 50 |
| 31 Dec 2019 | - | £1,121,230 | £1,057,026 | 37 |
| 31 Dec 2018 | - | £1,019,887 | £1,172,197 | - |
| 31 Dec 2017 | - | £724,699 | £826,540 | 31 |
| 31 Dec 2016 | £2,215,938 | £608,479 | £897,437 | 28 |
| 31 Dec 2015 | - | £610,352 | £824,958 | - |
| 31 Dec 2014 | - | £510,716 | £724,486 | - |
| 31 Dec 2013 | - | £385,777 | £590,373 | - |



## Owned by

Esteiro Business Solutions Limited → [Esteiro Holdings Limited](/company/07632758) → [Volaris Group UK Holdco Ltd](/company/06483887) → [Constellation Software UK Holdco Ltd](/company/09206065)




## Directors' other companies

- [TAYLOR, Sarah](/person/8238218) - director at [Esteiro Holdings Limited](/company/07632758)
- [VERNON, Mark](/person/8238217) - director at [Esteiro Holdings Limited](/company/07632758)



## Companies at the same address

- [79de Holdings Ltd](/company/14755097) (14755097)
- [79de Ltd](/company/10468746) (10468746)
- [Aarh Interactive Ltd](/company/11128362) (11128362)
- [Esteiro Holdings Limited](/company/07632758) (07632758)
- [Glantech Solution Limited](/company/16780445) (16780445)
- [Gnservices Limited](/company/15699209) (15699209)
- [Ibifaka Limited](/company/16803597) (16803597)
- [Total Control Pro Limited](/company/04185240) (04185240)