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
    Simon, Stephanie
    Individual (1 offspring)
    Officer
    1996-05-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Hale, Andrew
    Recordingartist/Song Writer born in December 1962
    Individual (26 offsprings)
    Officer
    1994-04-11 ~ now
    OF - Director → CIF 0
    Mr Andrew Hale
    Born in December 1962
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased 3
  • 1
    Compton Carr, Brian St John
    Solicitor born in January 1935
    Individual (2 offsprings)
    Officer
    ~ 1996-05-30
    OF - Director → CIF 0
  • 2
    Elms, Robert
    Musician born in June 1959
    Individual
    Officer
    ~ 1994-04-11
    OF - Director → CIF 0
  • 3
    1 Dyers Buildings, Holborn, London
    Corporate
    Officer
    ~ 1996-05-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ECLIPSEDECK LIMITED

Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment
128,632 GBP2023-08-31
121,732 GBP2022-08-31
Total Inventories
358,720 GBP2023-08-31
350,208 GBP2022-08-31
Debtors
Current
186,414 GBP2023-08-31
182,527 GBP2022-08-31
Cash at bank and in hand
2,332 GBP2023-08-31
582 GBP2022-08-31
Current Assets
547,466 GBP2023-08-31
533,317 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-415,965 GBP2023-08-31
-384,242 GBP2022-08-31
Net Current Assets/Liabilities
131,501 GBP2023-08-31
149,075 GBP2022-08-31
Total Assets Less Current Liabilities
260,133 GBP2023-08-31
270,807 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-45,967 GBP2023-08-31
-40,000 GBP2022-08-31
Net Assets/Liabilities
214,166 GBP2023-08-31
230,807 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
214,164 GBP2023-08-31
230,805 GBP2022-08-31
Equity
214,166 GBP2023-08-31
230,807 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
102,314 GBP2023-08-31
102,314 GBP2022-08-31
Furniture and fittings
936,838 GBP2023-08-31
903,933 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
1,039,152 GBP2023-08-31
1,006,247 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-8,854 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-8,854 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
60,406 GBP2022-08-31
Furniture and fittings
824,109 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
884,515 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
26,477 GBP2022-09-01 ~ 2023-08-31
Owned/Freehold
26,477 GBP2022-09-01 ~ 2023-08-31
Motor vehicles, Under hire purchased contracts or finance leases
8,382 GBP2022-09-01 ~ 2023-08-31
Under hire purchased contracts or finance leases
8,382 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-8,854 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,854 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
68,788 GBP2023-08-31
Furniture and fittings
841,732 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
910,520 GBP2023-08-31
Property, Plant & Equipment
Motor vehicles
33,526 GBP2023-08-31
41,908 GBP2022-08-31
Furniture and fittings
95,106 GBP2023-08-31
79,824 GBP2022-08-31
Finished Goods/Goods for Resale
358,720 GBP2023-08-31
350,208 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
6,897 GBP2023-08-31
6,988 GBP2022-08-31
Other Debtors
Current
112,200 GBP2023-08-31
123,444 GBP2022-08-31
Prepayments/Accrued Income
Current
67,317 GBP2023-08-31
52,095 GBP2022-08-31
Other Remaining Borrowings
Current
10,000 GBP2023-08-31
Trade Creditors/Trade Payables
Current
5,598 GBP2023-08-31
376 GBP2022-08-31
Corporation Tax Payable
Current
170,407 GBP2023-08-31
146,948 GBP2022-08-31
Taxation/Social Security Payable
Current
36,034 GBP2023-08-31
3,597 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
11,985 GBP2023-08-31
48,926 GBP2022-08-31
Other Creditors
Current
148,544 GBP2023-08-31
166,523 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
33,397 GBP2023-08-31
17,872 GBP2022-08-31
Creditors
Current
415,965 GBP2023-08-31
384,242 GBP2022-08-31
Bank Borrowings
Non-current
20,000 GBP2023-08-31
40,000 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
25,967 GBP2023-08-31
Creditors
Non-current
45,967 GBP2023-08-31
40,000 GBP2022-08-31
  • ECLIPSEDECK LIMITED
    Info
    Registered number 01887559
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 1985-02-19 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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