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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 4
  • 1
    Kelly, Luke Tristan, Dr
    Born in July 1984
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (4 parents, 74 offsprings)
    Person with significant control
    icon of calendar 2022-12-02 ~ 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
  • 3
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Active Corporate (4 parents, 59 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ now
    OF - Secretary → CIF 0
  • 4
    LAWGRA (NO.463) LIMITED - 1998-05-12
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Active Corporate (5 parents, 308 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (218 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2024-01-23
    OF - Director → CIF 0
  • 2
    Miller, Robin Paul
    Solicitor born in February 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ 2025-07-21
    OF - Director → CIF 0
  • 3
    Carter, John Peter
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2019-05-01
    OF - Director → CIF 0
  • 4
    East, David John
    Builders Merchant born in May 1936
    Individual
    Officer
    icon of calendar ~ 2018-09-28
    OF - Director → CIF 0
    East, David John
    Individual
    Officer
    icon of calendar ~ 2018-09-28
    OF - Secretary → CIF 0
  • 5
    East, Jacqueline
    Director born in July 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2018-09-28
    OF - Director → CIF 0
    Mrs Jacqueline East
    Born in July 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    East, Stuart Richard
    Builders Merchant born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-09-28
    OF - Director → CIF 0
    Mr Stuart Richard East
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-28
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    East, Rosslyn Annie
    Secretary/Pa born in August 1941
    Individual
    Officer
    icon of calendar ~ 2014-01-01
    OF - Director → CIF 0
  • 8
    BERNARD J.NEWMAN & COMPANY LIMITED - 1985-04-30
    SANDELL PERKINS TRADING COMPANY LIMITED - 1992-01-02
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-09-28 ~ 2022-12-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

E. EAST & SON LIMITED

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
183,769 GBP2017-12-31
186,697 GBP2016-12-31
Fixed Assets
1,436,788 GBP2017-12-31
1,319,457 GBP2016-12-31
Total Inventories
285,815 GBP2017-12-31
374,169 GBP2016-12-31
Debtors
521,638 GBP2017-12-31
517,515 GBP2016-12-31
Cash at bank and in hand
647,221 GBP2017-12-31
380,319 GBP2016-12-31
Current Assets
1,454,674 GBP2017-12-31
1,272,003 GBP2016-12-31
Net Current Assets/Liabilities
1,120,601 GBP2017-12-31
764,726 GBP2016-12-31
Total Assets Less Current Liabilities
2,557,389 GBP2017-12-31
2,084,183 GBP2016-12-31
Net Assets/Liabilities
2,523,375 GBP2017-12-31
2,052,285 GBP2016-12-31
Equity
Called up share capital
130,189 GBP2017-12-31
130,189 GBP2016-12-31
Capital redemption reserve
135,503 GBP2017-12-31
135,503 GBP2016-12-31
Retained earnings (accumulated losses)
2,257,683 GBP2017-12-31
1,786,593 GBP2016-12-31
Equity
2,523,375 GBP2017-12-31
2,052,285 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
123,448 GBP2017-12-31
123,448 GBP2016-12-31
Plant and equipment
352,978 GBP2017-12-31
367,800 GBP2016-12-31
Motor vehicles
199,835 GBP2017-12-31
193,176 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
676,261 GBP2017-12-31
684,424 GBP2016-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-37,822 GBP2017-01-01 ~ 2017-12-31
Motor vehicles
-30,231 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Disposals
-68,053 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
115,832 GBP2017-12-31
114,986 GBP2016-12-31
Plant and equipment
264,686 GBP2017-12-31
274,499 GBP2016-12-31
Motor vehicles
111,974 GBP2017-12-31
108,242 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
492,492 GBP2017-12-31
497,727 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
846 GBP2017-01-01 ~ 2017-12-31
Plant and equipment
22,034 GBP2017-01-01 ~ 2017-12-31
Motor vehicles
27,237 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,117 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-31,847 GBP2017-01-01 ~ 2017-12-31
Motor vehicles
-23,505 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-55,352 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Furniture and fittings
7,616 GBP2017-12-31
8,462 GBP2016-12-31
Plant and equipment
88,292 GBP2017-12-31
93,301 GBP2016-12-31
Motor vehicles
87,861 GBP2017-12-31
84,934 GBP2016-12-31
Other types of inventories not specified separately
285,815 GBP2017-12-31
374,169 GBP2016-12-31
Trade Debtors/Trade Receivables
376,825 GBP2017-12-31
460,659 GBP2016-12-31
Prepayments
49,813 GBP2017-12-31
56,856 GBP2016-12-31
Other Debtors
95,000 GBP2017-12-31
Debtors
Current
521,638 GBP2017-12-31
517,515 GBP2016-12-31
Trade Creditors/Trade Payables
160,846 GBP2017-12-31
333,320 GBP2016-12-31
Taxation/Social Security Payable
155,756 GBP2017-12-31
112,266 GBP2016-12-31
Accrued Liabilities
5,775 GBP2017-12-31
5,800 GBP2016-12-31
Other Creditors
11,696 GBP2017-12-31
55,891 GBP2016-12-31
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,564 shares2017-12-31
1,564 shares2016-12-31
Par Value of Share
Class 2 ordinary share
12017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
128,625 shares2017-12-31
128,625 shares2016-12-31
Number of Shares Issued (Fully Paid)
130,189 shares2017-12-31
130,189 shares2016-12-31
Nominal value of allotted share capital
130,189 GBP2017-01-01 ~ 2017-12-31
130,189 GBP2016-01-01 ~ 2016-12-31
Related profiles found in government register
  • E. EAST & SON LIMITED
    Info
    Registered number 00586617
    icon of addressRyehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton NN5 7UA
    PRIVATE LIMITED COMPANY incorporated on 1957-07-02 (68 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • E EAST & SON LTD
    S
    Registered number 00586617
    icon of address43, - 47 Chiltern Avenue, Woodside Road, Amersham, Bucks, England, HP6 5AF
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address22-23 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, England
    Active Corporate (67 parents, 1 offspring)
    Current Assets (Company account)
    3,940,887 GBP2024-12-31
    Officer
    icon of calendar 2011-01-01 ~ 2018-09-30
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.