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
    Georgio, Alexandra
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Feltham, Emma Jane
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Benton, Donald William
    Director born in September 1946
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    5-20, Word Trade Centre, 6 Bayside Road, Gibraltar
    Corporate (3 offsprings)
    Person with significant control
    2024-04-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Lewin, Martin
    Company Director born in September 1959
    Individual
    Officer
    1991-09-12 ~ 1992-10-02
    OF - Director → CIF 0
  • 2
    Murphy, Raymond St John
    Individual (4 offsprings)
    Officer
    ~ 1999-08-10
    OF - Secretary → CIF 0
  • 3
    Pegg, Brian
    Individual (2 offsprings)
    Officer
    1999-08-10 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 4
    Mr Donald William Benton
    Born in September 1946
    Individual (8 offsprings)
    Person with significant control
    2018-03-20 ~ 2019-08-13
    PE - Has significant influence or control → CIF 0
  • 5
    Anderson, Per Anders
    Managing Director born in May 1948
    Individual
    Officer
    ~ 1991-09-12
    OF - Director → CIF 0
  • 6
    Ms Selvan Soobiah
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    2019-08-18 ~ 2024-04-24
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    Suite B Ground Floor, Regal House, Queensway, Gibralter
    Corporate
    Person with significant control
    2016-07-25 ~ 2016-07-25
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 8
    513, Neptune House, Marina Bay, Gibraltar
    Corporate
    Person with significant control
    2019-08-18 ~ 2023-04-06
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

ECCERE UK LIMITED

Previous name
SWEDEN FIFTY FOUR LIMITED - 1988-09-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
932 GBP2023-12-31
1,165 GBP2022-12-31
Fixed Assets - Investments
523,944 GBP2023-12-31
690,113 GBP2022-12-31
Fixed Assets
524,876 GBP2023-12-31
691,278 GBP2022-12-31
Debtors
519,539 GBP2023-12-31
415,035 GBP2022-12-31
Cash at bank and in hand
8,157 GBP2023-12-31
90,382 GBP2022-12-31
Current Assets
527,696 GBP2023-12-31
505,417 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-105,358 GBP2023-12-31
-297,436 GBP2022-12-31
Net Current Assets/Liabilities
422,338 GBP2023-12-31
207,981 GBP2022-12-31
Total Assets Less Current Liabilities
947,214 GBP2023-12-31
899,259 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-31,451 GBP2023-12-31
-83,580 GBP2022-12-31
Net Assets/Liabilities
915,763 GBP2023-12-31
815,679 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Other miscellaneous reserve
150,000 GBP2023-12-31
120,000 GBP2022-12-31
Retained earnings (accumulated losses)
765,663 GBP2023-12-31
695,579 GBP2022-12-31
807,068 GBP2021-12-31
Equity
915,763 GBP2023-12-31
815,679 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
100,084 GBP2023-01-01 ~ 2023-12-31
-111,489 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
100,084 GBP2023-01-01 ~ 2023-12-31
-111,489 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
50,671 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
49,739 GBP2023-12-31
49,506 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
233 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
932 GBP2023-12-31
1,165 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
243,970 GBP2023-12-31
243,970 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
6,970 GBP2022-12-31
Other Debtors
Current
274,738 GBP2023-12-31
164,095 GBP2022-12-31
Prepayments/Accrued Income
Current
831 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
519,539 GBP2023-12-31
415,035 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
8,750 GBP2023-12-31
8,750 GBP2022-12-31
Other Remaining Borrowings
Current
4,630 GBP2023-12-31
275,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,838 GBP2023-12-31
181 GBP2022-12-31
Corporation Tax Payable
Current
42 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,779 GBP2023-12-31
119 GBP2022-12-31
Other Creditors
Current
75,281 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
9,038 GBP2023-12-31
13,323 GBP2022-12-31
Creditors
Current
105,358 GBP2023-12-31
297,436 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
31,451 GBP2023-12-31
33,580 GBP2022-12-31
Creditors
Non-current
31,451 GBP2023-12-31
83,580 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ECCERE UK LIMITED
    Info
    SWEDEN FIFTY FOUR LIMITED - 1988-09-15
    Registered number 02281050
    249 Cranbrook Road, Ilford, Essex IG1 4TG
    Private Limited Company incorporated on 1988-07-27 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • ECCERE UK LIMITED
    S
    Registered number 2281050
    249, Cranbrook Road, Ilford, England, IG1 4TG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ECCERE UK LIMITED
    S
    Registered number 02281050
    249, Cranbrook Road, Ilford, Essex, England, IG1 4TG
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • ECCERE UK LTD
    S
    Registered number 02281050
    249, Cranbrook Road, Ilford, England, IG1 4TG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    74 Leytonstone Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-09-26 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    HAINAULT DEVELOPMENT LIMITED - 2021-08-20
    74 Leytonstone Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,710 GBP2024-08-31
    Person with significant control
    2021-08-09 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 74 Leytonstone Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    337,084 GBP2024-03-31
    Person with significant control
    2022-09-21 ~ 2024-03-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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