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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 19
  • 1
    Rogers, Leslie Philip
    Company Director born in October 1953
    Individual (10 offsprings)
    Officer
    2008-06-01 ~ 2013-12-30
    OF - Director → CIF 0
  • 2
    Pritchard, Anthony
    General Manager born in August 1961
    Individual (1 offspring)
    Officer
    2019-02-15 ~ 2021-07-30
    OF - Director → CIF 0
  • 3
    Wyatt, Paul
    General Manager born in April 1954
    Individual (1 offspring)
    Officer
    2019-02-15 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Kearns, Lynn
    Born in June 1965
    Individual (1 offspring)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Mustoe, David Stanley
    General Management born in June 1959
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2005-10-21
    OF - Director → CIF 0
  • 6
    Whyte, Ian
    General Management born in March 1959
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2006-10-06
    OF - Director → CIF 0
  • 7
    Hoche, Lynne
    General Management born in May 1953
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2011-03-03
    OF - Director → CIF 0
  • 8
    Rawkins, William Robert John
    Born in April 1974
    Individual (126 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Paul Gareth
    Born in November 1973
    Individual (12 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Collier, James Jack
    Born in April 1979
    Individual (26 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 11
    Chidley, Charles Stuart
    General Manager born in February 1952
    Individual (22 offsprings)
    Officer
    1998-10-01 ~ 2025-02-14
    OF - Director → CIF 0
    Chidley, Charles Stuart
    General Manager
    Individual (22 offsprings)
    Officer
    2004-06-11 ~ 2013-12-30
    OF - Secretary → CIF 0
  • 12
    Brown, John Ernest
    Certified Accountant born in June 1944
    Individual (61 offsprings)
    Officer
    2010-03-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 13
    Blount, Andrew John
    Company Director born in December 1966
    Individual (31 offsprings)
    Officer
    2016-09-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 14
    Philobbos, Noha
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2015-06-25 ~ 2017-01-31
    OF - Director → CIF 0
  • 15
    Clarke, David Mark
    Director born in November 1953
    Individual (4 offsprings)
    Officer
    1992-06-08 ~ 2008-12-01
    OF - Director → CIF 0
  • 16
    Crompton, Alan James
    Managing Director born in September 1950
    Individual (2 offsprings)
    Officer
    ~ 2003-09-02
    OF - Director → CIF 0
  • 17
    Crompton, June Rose
    Individual (2 offsprings)
    Officer
    ~ 2004-06-11
    OF - Secretary → CIF 0
  • 18
    ELDAPOINT HOLDINGS LIMITED - now 06200755
    OVAL (2151) LIMITED - 2007-09-19
    Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    A2E CAPITAL PARTNERS LIMITED
    - now 04062240
    A2E PARTNERS LIMITED - 2000-10-10
    No. 1, Marsden Street, Manchester, United Kingdom
    Active Corporate (7 parents, 51 offsprings)
    Officer
    2013-12-30 ~ 2017-04-07
    OF - Director → CIF 0
parent relation
Company in focus

ELDAPOINT LIMITED

Period: 1973-02-15 ~ now
Company number: 01096344
Registered name
ELDAPOINT LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Administrative Expenses
-3,072,833 GBP2024-04-01 ~ 2025-03-31
-3,583,321 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,842,232 GBP2024-04-01 ~ 2025-03-31
-1,844,073 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-1,442,852 GBP2024-04-01 ~ 2025-03-31
-1,614,421 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
374,246 GBP2025-03-31
130,611 GBP2024-03-31
Property, Plant & Equipment
2,221,624 GBP2025-03-31
2,480,215 GBP2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
2,595,872 GBP2025-03-31
2,610,826 GBP2024-03-31
Debtors
14,616,421 GBP2025-03-31
15,302,710 GBP2024-03-31
Cash at bank and in hand
55,132 GBP2025-03-31
407,185 GBP2024-03-31
Current Assets
16,244,067 GBP2025-03-31
18,098,295 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-11,250,158 GBP2025-03-31
Net Current Assets/Liabilities
4,993,909 GBP2025-03-31
5,713,459 GBP2024-03-31
Total Assets Less Current Liabilities
7,589,781 GBP2025-03-31
8,324,285 GBP2024-03-31
Net Assets/Liabilities
6,317,589 GBP2025-03-31
7,750,781 GBP2024-03-31
Equity
Called up share capital
8,000 GBP2025-03-31
8,000 GBP2024-03-31
8,000 GBP2023-03-31
Capital redemption reserve
2,000 GBP2025-03-31
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Other miscellaneous reserve
60,377 GBP2025-03-31
50,717 GBP2024-03-31
Retained earnings (accumulated losses)
6,247,212 GBP2025-03-31
7,690,064 GBP2024-03-31
9,304,485 GBP2023-03-31
Equity
6,317,589 GBP2025-03-31
7,750,781 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,442,852 GBP2024-04-01 ~ 2025-03-31
-1,614,421 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
30,000 GBP2024-04-01 ~ 2025-03-31
39,400 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1072024-04-01 ~ 2025-03-31
1072023-04-01 ~ 2024-03-31
Wages/Salaries
4,806,254 GBP2024-04-01 ~ 2025-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
136,988 GBP2024-04-01 ~ 2025-03-31
90,376 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
5,446,434 GBP2024-04-01 ~ 2025-03-31
Director Remuneration
783,113 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-335,225 GBP2024-04-01 ~ 2025-03-31
23,225 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
194,355 GBP2025-03-31
136,689 GBP2024-03-31
Intangible Assets - Gross Cost
525,745 GBP2025-03-31
136,689 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
40,981 GBP2025-03-31
6,078 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
151,499 GBP2025-03-31
6,078 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
34,903 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
67,599 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
153,374 GBP2025-03-31
130,611 GBP2024-03-31
Intangible Assets
374,246 GBP2025-03-31
130,611 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,889,438 GBP2025-03-31
4,605,786 GBP2024-03-31
Motor vehicles
277,085 GBP2025-03-31
277,085 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
7,526,337 GBP2025-03-31
7,032,395 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,191,715 GBP2025-03-31
3,874,506 GBP2024-03-31
Motor vehicles
127,417 GBP2025-03-31
74,577 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,304,713 GBP2025-03-31
4,552,180 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
395,031 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
52,840 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
830,355 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
697,723 GBP2025-03-31
731,280 GBP2024-03-31
Motor vehicles
149,668 GBP2025-03-31
202,508 GBP2024-03-31
Land and buildings
1,546,427 GBP2024-03-31
Finished Goods/Goods for Resale
140,682 GBP2025-03-31
126,763 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,994,224 GBP2025-03-31
3,479,488 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
99,189 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
11,238,138 GBP2025-03-31
10,918,820 GBP2024-03-31
Other Debtors
Current
60,970 GBP2025-03-31
60,571 GBP2024-03-31
Prepayments/Accrued Income
Current
1,050,119 GBP2025-03-31
843,831 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
14,442,640 GBP2025-03-31
Amounts falling due within one year, Current
15,302,710 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
150,725 GBP2025-03-31
140,651 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,647,272 GBP2025-03-31
1,902,929 GBP2024-03-31
Amounts owed to group undertakings
Current
7,582,591 GBP2025-03-31
7,133,224 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
161,310 GBP2024-03-31
Other Taxation & Social Security Payable
Current
182,428 GBP2025-03-31
388,720 GBP2024-03-31
Other Creditors
Current
147,923 GBP2025-03-31
511,432 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
423,555 GBP2025-03-31
325,729 GBP2024-03-31
Creditors
Current
11,250,158 GBP2025-03-31
12,384,836 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
258,192 GBP2025-03-31
347,905 GBP2024-03-31
Creditors
Non-current
1,272,192 GBP2025-03-31
347,905 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
150,725 GBP2025-03-31
140,651 GBP2024-03-31
Minimum gross finance lease payments owing
408,917 GBP2025-03-31
488,556 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,000 shares2025-03-31
8,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,187,738 GBP2025-03-31
1,266,513 GBP2024-03-31
Between two and five year
2,642,163 GBP2025-03-31
4,418,340 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,829,901 GBP2025-03-31
5,684,853 GBP2024-03-31
Related profiles found in government register
  • ELDAPOINT LIMITED
    Info
    Registered number 01096344
    Charleywood Road, Knowsley Industrial Park North, Merseyside, Liverpool L33 7SG
    PRIVATE LIMITED COMPANY incorporated on 1973-02-15 (53 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • ELDAPOINT LIMITED
    S
    Registered number 01096344
    ., Charleywood Road, Knowsley Industrial Park, Liverpool, England, L33 7SG
    CIF 1
  • ELDAPOINT LIMITED
    S
    Registered number 01096344
    Charleywood Road, Charleywood Road, Knowsley Industrial Park, Liverpool, England, L33 7SG
    Private Company Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHARLEYWOOD PROPERTY LLP
    OC388666
    1 Marsden Street, C/o A2e Industries Limited, Manchester, England
    Active Corporate (4 parents)
    Officer
    2013-12-30 ~ 2022-09-22
    CIF 1 - LLP Designated Member → ME
  • 2
    ELDAPOINT PROPERTIES LIMITED
    - now 03548664
    TANKRIGHT LIMITED - 1998-06-18
    BRABCO NO:1 (1998) LIMITED - 1998-05-20
    Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.