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
    Thompson, Jayne
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
  • 2
    Eccles, Anjelika
    Individual (2 offsprings)
    Officer
    1994-02-28 ~ now
    OF - secretary → CIF 0
  • 3
    Eccles, Adam
    Director born in March 1988
    Individual (4 offsprings)
    Officer
    2018-06-15 ~ now
    OF - director → CIF 0
    Mr Adam Eccles
    Born in March 1988
    Individual (4 offsprings)
    Person with significant control
    2022-03-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Thompson, Ross
    Director born in December 1994
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Koutcherov, Oleg Vladimirovich
    Engineer born in February 1940
    Individual
    Officer
    1994-12-16 ~ 2002-07-11
    OF - director → CIF 0
  • 2
    Eccles, Roger
    Engineer born in April 1947
    Individual (1 offspring)
    Officer
    1992-10-16 ~ 2017-06-02
    OF - director → CIF 0
    Mr Roger Eccles
    Born in April 1947
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-06-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Haywood, Ann
    Company Secretary born in May 1941
    Individual (1 offspring)
    Officer
    1994-11-22 ~ 2022-03-19
    OF - director → CIF 0
    Mrs Ann Haywwod
    Born in May 1941
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2022-03-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mcfie-hyland, John
    Manager
    Individual (3 offsprings)
    Officer
    1992-10-16 ~ 1994-02-28
    OF - secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-10-08 ~ 1992-10-16
    PE - nominee-secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1992-10-08 ~ 1992-10-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

ECCLES (UK FOUNDRIES FE) LIMITED

Previous names
ECCLES TRADING LIMITED - 1997-11-03
SPEED 2998 LIMITED - 1992-10-28
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
217,730 GBP2023-12-31
166,123 GBP2022-12-31
Fixed Assets - Investments
75 GBP2023-12-31
Fixed Assets
217,805 GBP2023-12-31
166,123 GBP2022-12-31
Total Inventories
2,147,778 GBP2023-12-31
2,935,312 GBP2022-12-31
Debtors
2,324,062 GBP2023-12-31
2,150,971 GBP2022-12-31
Cash at bank and in hand
962,699 GBP2023-12-31
337,102 GBP2022-12-31
Current Assets
5,434,539 GBP2023-12-31
5,423,385 GBP2022-12-31
Net Current Assets/Liabilities
4,905,960 GBP2023-12-31
4,803,666 GBP2022-12-31
Total Assets Less Current Liabilities
5,123,765 GBP2023-12-31
4,969,789 GBP2022-12-31
Creditors
Non-current
-21,734 GBP2023-12-31
Net Assets/Liabilities
5,071,422 GBP2023-12-31
4,959,504 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
5,071,322 GBP2023-12-31
4,959,404 GBP2022-12-31
Equity
5,071,422 GBP2023-12-31
4,959,504 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
2,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
318,268 GBP2023-12-31
286,430 GBP2022-12-31
Furniture and fittings
16,294 GBP2023-12-31
16,294 GBP2022-12-31
Motor vehicles
230,105 GBP2023-12-31
216,097 GBP2022-12-31
Computers
31,550 GBP2023-12-31
25,517 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
596,217 GBP2023-12-31
544,338 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-66,705 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-66,705 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
255,182 GBP2023-12-31
241,192 GBP2022-12-31
Furniture and fittings
12,827 GBP2023-12-31
11,672 GBP2022-12-31
Motor vehicles
88,101 GBP2023-12-31
104,188 GBP2022-12-31
Computers
22,377 GBP2023-12-31
21,163 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
378,487 GBP2023-12-31
378,215 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,990 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,155 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
37,729 GBP2023-01-01 ~ 2023-12-31
Computers
1,214 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,088 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-53,816 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-53,816 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
63,086 GBP2023-12-31
45,238 GBP2022-12-31
Furniture and fittings
3,467 GBP2023-12-31
4,622 GBP2022-12-31
Motor vehicles
142,004 GBP2023-12-31
111,909 GBP2022-12-31
Computers
9,173 GBP2023-12-31
4,354 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
10,992 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
69,721 GBP2023-12-31
Investments in Group Undertakings
Additions to investments
75 GBP2023-12-31
Cost valuation
75 GBP2023-12-31
Investments in Group Undertakings
75 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,415,203 GBP2023-12-31
1,603,063 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
908,859 GBP2023-12-31
547,908 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,324,062 GBP2023-12-31
2,150,971 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
14,577 GBP2023-12-31
Trade Creditors/Trade Payables
Current
191,525 GBP2023-12-31
149,150 GBP2022-12-31
Other Taxation & Social Security Payable
Current
211,847 GBP2023-12-31
369,337 GBP2022-12-31
Other Creditors
Current
110,630 GBP2023-12-31
101,232 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
21,734 GBP2023-12-31
Between one and five year, hire purchase agreements
21,734 GBP2023-12-31
hire purchase agreements
36,311 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,500 GBP2023-12-31
23,500 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25 shares2023-12-31
Class 2 ordinary share
25 shares2023-12-31
Class 3 ordinary share
14 shares2023-12-31
Class 4 ordinary share
12 shares2023-12-31
Related profiles found in government register
  • ECCLES (UK FOUNDRIES FE) LIMITED
    Info
    ECCLES TRADING LIMITED - 1997-11-03
    SPEED 2998 LIMITED - 1992-10-28
    Registered number 02753977
    Portland Street, Walsall, West Midlands WS2 8AA
    Private Limited Company incorporated on 1992-10-08 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • ECCLES (UK FOUNDRIES FE) LIMITED
    S
    Registered number 02753977
    C/o Eccles (uk Foundries Fe) Limited, Portland Street, Walsall, England, WS2 8AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Eccles (uk Foundries Fe) Limited, Portland Street, Walsall, England
    Corporate (2 parents)
    Person with significant control
    2023-08-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.