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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Stern, George Robert Maurice
    Born in December 1984
    Individual (1 offspring)
    Officer
    2017-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Gerald John
    Individual (4 offsprings)
    Officer
    1991-07-31 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 3
    Stern, Penelope Ann
    Born in February 1933
    Individual (2 offsprings)
    Officer
    (before 1991-03-31) ~ now
    OF - Director → CIF 0
  • 4
    Muir, Ronald
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 1991-07-31
    OF - Secretary → CIF 0
  • 5
    Kenyon, James Donald
    Cotton Merchant born in June 1944
    Individual (4 offsprings)
    Officer
    (before 1991-03-31) ~ 2006-06-07
    OF - Director → CIF 0
  • 6
    Pickering, Charles Edward
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2009-10-19 ~ now
    OF - Director → CIF 0
    Pickering, Charles Edward
    Accountant
    Individual (11 offsprings)
    Officer
    1998-05-12 ~ now
    OF - Secretary → CIF 0
  • 7
    Stern, Philip John Maurice
    Born in May 1940
    Individual (19 offsprings)
    Officer
    (before 1991-03-31) ~ now
    OF - Director → CIF 0
    Stern, David Maurice
    Cotton Merchant born in May 1932
    Individual (19 offsprings)
    Officer
    (before 1991-03-31) ~ 2018-02-07
    OF - Director → CIF 0
    Stern, Philip John Maurice
    Cotton Broker
    Individual (19 offsprings)
    Officer
    1996-11-01 ~ 1998-05-12
    OF - Secretary → CIF 0
    Mr Philip Stern
    Born in May 1940
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    Mr David Stern
    Born in May 1932
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Grant, Malcolm
    Born in June 1950
    Individual (1 offspring)
    Officer
    2017-08-18 ~ 2026-01-31
    OF - Director → CIF 0
  • 9
    Magrane, Ian John
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2009-10-19 ~ now
    OF - Director → CIF 0
  • 10
    Aldcroft, Arthur
    Cotton Merchant born in September 1943
    Individual (5 offsprings)
    Officer
    (before 1991-03-31) ~ 2004-01-02
    OF - Director → CIF 0
  • 11
    Stern, April Mary
    Born in October 1954
    Individual (2 offsprings)
    Officer
    (before 1991-03-31) ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ALEXANDER ECCLES LIMITED

Period: 1951-04-12 ~ now
Company number: 00494153
Registered name
ALEXANDER ECCLES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
347,810 GBP2024-12-31
346,728 GBP2023-12-31
Fixed Assets - Investments
479,589 GBP2024-12-31
1,491,955 GBP2023-12-31
Fixed Assets
827,399 GBP2024-12-31
1,838,683 GBP2023-12-31
Debtors
448,473 GBP2024-12-31
180,326 GBP2023-12-31
Cash at bank and in hand
869,356 GBP2024-12-31
238,494 GBP2023-12-31
Current Assets
1,317,829 GBP2024-12-31
418,820 GBP2023-12-31
Net Current Assets/Liabilities
1,056,885 GBP2024-12-31
84,647 GBP2023-12-31
Total Assets Less Current Liabilities
1,884,284 GBP2024-12-31
1,923,330 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Capital redemption reserve
2,400 GBP2024-12-31
2,400 GBP2023-12-31
2,400 GBP2022-12-31
Retained earnings (accumulated losses)
1,871,884 GBP2024-12-31
1,910,930 GBP2023-12-31
1,934,229 GBP2022-12-31
Equity
1,884,284 GBP2024-12-31
1,923,330 GBP2023-12-31
1,828,869 GBP2022-12-31
Profit/Loss
-39,046 GBP2024-01-01 ~ 2024-12-31
-23,299 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Wages/Salaries
148,725 GBP2024-01-01 ~ 2024-12-31
226,334 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
23,911 GBP2024-01-01 ~ 2024-12-31
21,198 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
195,691 GBP2024-01-01 ~ 2024-12-31
268,361 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
353,804 GBP2023-12-31
Plant and equipment
11,306 GBP2024-12-31
11,306 GBP2023-12-31
Furniture and fittings
14,078 GBP2024-12-31
14,078 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
383,808 GBP2024-12-31
379,188 GBP2023-12-31
Land and buildings, Owned/Freehold
358,424 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,306 GBP2024-12-31
11,306 GBP2023-12-31
Furniture and fittings
14,078 GBP2024-12-31
14,078 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,998 GBP2024-12-31
32,460 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
3,538 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,538 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
10,614 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
347,810 GBP2024-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Owned/Freehold, Land and buildings
346,728 GBP2023-12-31
Investments in Subsidiaries
479,589 GBP2024-12-31
1,491,955 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
8,245 GBP2023-12-31
Amount of corporation tax that is recoverable
-6,580 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
25,705 GBP2024-12-31
27,408 GBP2023-12-31
Other Remaining Borrowings
Current
80,332 GBP2024-12-31
75,000 GBP2023-12-31
Corporation Tax Payable
Current
2,892 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
5,332 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
260,944 GBP2024-12-31
334,173 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
80,332 GBP2024-12-31
Related profiles found in government register
  • ALEXANDER ECCLES LIMITED
    Info
    Registered number 00494153
    7 Brunel Road, Croft Business Park, Bromborough, Wirral, Merseyside CH62 3NY
    PRIVATE LIMITED COMPANY incorporated on 1951-04-12 (75 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • ALEXANDER ECCLES LTD
    S
    Registered number 00494153
    7, 7 Brunel Road, Croft Business Park, Bromborough, Merseyside, United Kingdom
    Private Limited Company in England, United Kingdom
    CIF 1
  • ALEXANDER ECCLES LTD
    S
    Registered number 00494153
    7 Brunel Road, Brunel Road, Croft Business Park, Bromborough, Wirral, Merseyside, United Kingdom, CH62 3NY
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • ALEXANDER ECCLES LTD
    S
    Registered number 00494153
    7 Brunel Road, Brunel Road, Croft Business Park, Bromborough, Wirral, United Kingdom, CH62 3NY
    Private Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ANGLO TAJIK TRADING COMPANY LIMITED
    - now 00995533
    ANGLO TADJIK COTTON COMPANY LIMITED - 2000-07-04
    ECCSTERN (COTTON) LIMITED - 1992-05-07
    7 Brunel Road, Croft Business Park, Bromborough, Wirral, Merseyside, England
    Active Corporate (7 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    CENTURION SITE SERVICES LIMITED
    04029318
    Suite B, 2nd Floor, Market Court, 20 - 24 Church Street, Altrincham, Cheshire, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-15
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Has significant influence or control → OE
  • 3
    CHESHIRE SCIENTIFIC LTD.
    - now 04502827
    MICROSPEC ANALYTICAL LTD - 2003-09-18
    OAKRIDGE SCIENTIFIC LIMITED - 2003-02-04
    7 Brunel Road, Croft Business Park Bromborough, Wirral
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.