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 2
  • 1
    Kyprianou, Andrew
    Director born in November 1961
    Individual (17 offsprings)
    Officer
    2011-11-23 ~ now
    OF - director → CIF 0
    Mr Andrew Kyprianou
    Born in November 1961
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    STAPLES GROUP PLC - 2002-07-01
    STAPLES & SON,LIMITED - 1996-07-03
    131, Lockwood Road, Huddersfield, West Yorkshire, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -623,835 GBP2022-12-31
    Person with significant control
    2018-08-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Berzack, Alec
    Company Director born in November 1934
    Individual
    Officer
    ~ 2004-06-01
    OF - director → CIF 0
  • 2
    Kyprianou, Petros Soterakis
    Director born in April 1986
    Individual (14 offsprings)
    Officer
    2016-05-26 ~ 2020-12-09
    OF - director → CIF 0
  • 3
    Houghton, Thomas Philip
    Accountant
    Individual
    Officer
    2007-08-01 ~ 2020-01-01
    OF - secretary → CIF 0
  • 4
    Riddk, Alan Edgar
    Individual
    Officer
    ~ 1991-12-12
    OF - secretary → CIF 0
  • 5
    Marangos, Stelios
    Director born in June 1973
    Individual
    Officer
    2011-11-23 ~ 2015-02-26
    OF - director → CIF 0
  • 6
    Davis, Christy Wai Bing
    Individual (1 offspring)
    Officer
    2000-05-05 ~ 2007-08-01
    OF - secretary → CIF 0
  • 7
    Werb, Colin Ivor
    Company Director born in November 1950
    Individual (1 offspring)
    Officer
    ~ 2021-08-02
    OF - director → CIF 0
    Werb, Colin Ivor
    Individual (1 offspring)
    Officer
    1991-12-12 ~ 2000-05-05
    OF - secretary → CIF 0
parent relation
Company in focus

EASTMAN STAPLES LIMITED

Previous name
EASTMAN MACHINE COMPANY LIMITED - 2000-03-03
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
46760 - Wholesale Of Other Intermediate Products
Brief company account
Property, Plant & Equipment
367,364 GBP2020-12-30
1,494,913 GBP2019-12-30
Fixed Assets - Investments
1,542,527 GBP2019-12-30
Fixed Assets
367,364 GBP2020-12-30
3,037,440 GBP2019-12-30
Total Inventories
1,619,602 GBP2020-12-30
2,580,762 GBP2019-12-30
Debtors
853,593 GBP2020-12-30
832,649 GBP2019-12-30
Cash at bank and in hand
26,372 GBP2020-12-30
7,850 GBP2019-12-30
Current Assets
2,499,567 GBP2020-12-30
3,421,261 GBP2019-12-30
Creditors
-1,629,512 GBP2020-12-30
-2,643,362 GBP2019-12-30
Net Current Assets/Liabilities
870,055 GBP2020-12-30
777,899 GBP2019-12-30
Total Assets Less Current Liabilities
1,237,419 GBP2020-12-30
3,815,339 GBP2019-12-30
Net Assets/Liabilities
45,677 GBP2020-12-30
2,852,411 GBP2019-12-30
Equity
Called up share capital
17,000 GBP2020-12-30
17,000 GBP2019-12-30
Retained earnings (accumulated losses)
28,677 GBP2020-12-30
2,835,411 GBP2019-12-30
Average number of employees in administration and support functions
82019-12-31 ~ 2020-12-30
112018-12-31 ~ 2019-12-30
Average Number of Employees
362019-12-31 ~ 2020-12-30
492018-12-31 ~ 2019-12-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
76,606 GBP2020-12-30
1,188,344 GBP2019-12-30
Plant and equipment
309,226 GBP2020-12-30
301,574 GBP2019-12-30
Motor vehicles
175,908 GBP2020-12-30
162,874 GBP2019-12-30
Furniture and fittings
7,207 GBP2020-12-30
7,207 GBP2019-12-30
Property, Plant & Equipment - Gross Cost
568,947 GBP2020-12-30
1,659,999 GBP2019-12-30
Property, Plant & Equipment - Disposals
-1,111,738 GBP2019-12-31 ~ 2020-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
7,660 GBP2020-12-30
13,977 GBP2019-12-30
Plant and equipment
82,252 GBP2020-12-30
57,299 GBP2019-12-30
Motor vehicles
108,154 GBP2020-12-30
91,216 GBP2019-12-30
Furniture and fittings
3,517 GBP2020-12-30
2,594 GBP2019-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
201,583 GBP2020-12-30
165,086 GBP2019-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
766 GBP2019-12-31 ~ 2020-12-30
Plant and equipment
24,953 GBP2019-12-31 ~ 2020-12-30
Motor vehicles
16,938 GBP2019-12-31 ~ 2020-12-30
Furniture and fittings
923 GBP2019-12-31 ~ 2020-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,580 GBP2019-12-31 ~ 2020-12-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,083 GBP2019-12-31 ~ 2020-12-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
68,946 GBP2020-12-30
1,174,367 GBP2019-12-30
Plant and equipment
226,974 GBP2020-12-30
244,275 GBP2019-12-30
Motor vehicles
67,754 GBP2020-12-30
71,658 GBP2019-12-30
Furniture and fittings
3,690 GBP2020-12-30
4,613 GBP2019-12-30
Trade Debtors/Trade Receivables
Current
412,667 GBP2020-12-30
686,590 GBP2019-12-30
Prepayments/Accrued Income
Current
10,902 GBP2020-12-30
15,525 GBP2019-12-30
Other Debtors
Current
35,704 GBP2020-12-30
130,534 GBP2019-12-30
Amount of corporation tax that is recoverable
Current
51,781 GBP2020-12-30
Amounts Owed by Group Undertakings
Current
131,549 GBP2020-12-30
Finance Lease Liabilities - Total Present Value
Current
6,965 GBP2020-12-30
7,197 GBP2019-12-30
Trade Creditors/Trade Payables
Current
485,689 GBP2020-12-30
653,084 GBP2019-12-30
Bank Borrowings/Overdrafts
Current
303,588 GBP2020-12-30
433,334 GBP2019-12-30
Corporation Tax Payable
Current
51,781 GBP2020-12-30
42,000 GBP2019-12-30
Other Taxation & Social Security Payable
Current
110,512 GBP2020-12-30
111,640 GBP2019-12-30
Amount of value-added tax that is payable
Current
280,693 GBP2020-12-30
259,155 GBP2019-12-30
Other Creditors
Current
382,504 GBP2020-12-30
756,827 GBP2019-12-30
Accrued Liabilities/Deferred Income
Current
7,780 GBP2020-12-30
16,440 GBP2019-12-30
Amounts owed to group undertakings
Current
363,685 GBP2019-12-30
Creditors
Current
1,629,512 GBP2020-12-30
2,643,362 GBP2019-12-30
Finance Lease Liabilities - Total Present Value
Non-current
6,377 GBP2019-12-30
Bank Borrowings/Overdrafts
Non-current
1,006,742 GBP2020-12-30
740,551 GBP2019-12-30
Other Creditors
Non-current
185,000 GBP2020-12-30
216,000 GBP2019-12-30
Minimum gross finance lease payments owing
Amounts falling due within one year
6,965 GBP2020-12-30
7,197 GBP2019-12-30
Between one and five year
6,377 GBP2019-12-30
Minimum gross finance lease payments owing
6,965 GBP2020-12-30
13,574 GBP2019-12-30
Finance Lease Liabilities - Total Present Value
6,965 GBP2020-12-30
13,574 GBP2019-12-30
Related profiles found in government register
  • EASTMAN STAPLES LIMITED
    Info
    EASTMAN MACHINE COMPANY LIMITED - 2000-03-03
    Registered number 00175032
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF
    Private Limited Company incorporated on 1921-06-03 (104 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-09
    CIF 0
  • EASTMAN STAPLES LIMITED
    S
    Registered number 00175032
    131, Lockwood Road, Huddersfield, England, HD1 3QW
    Limited Company in England, United Kingdom
    CIF 1
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    545,662 GBP2020-12-31
    Person with significant control
    2019-01-09 ~ 2020-01-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    4 Beaconsfield Road, Hatfield, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,562 GBP2022-12-31
    Person with significant control
    2018-09-30 ~ 2020-01-01
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.