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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
    Hawthorn, Gregory Bernard
    Born in February 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Jagusz, Chris
    Born in November 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Groome, Clinton Bradley
    Born in March 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-01-23 ~ now
    OF - Director → CIF 0
  • 4
    STREAMWIRE GROUP LIMITED
    icon of addressMode House, Thundridge Business Park, Thundridge, Ware, Hertfordshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,129,295 GBP2021-03-31
    Person with significant control
    icon of calendar 2017-05-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Lashley, Andrew
    Director born in August 1976
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 2
    Dearlove, Michael Roger
    Managing Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-28 ~ 2017-05-18
    OF - Director → CIF 0
    Mr Michael Roger Dearlove
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-18
    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
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 3
    Hoyland, Phillip
    Salesman born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-28 ~ 1994-07-06
    OF - Director → CIF 0
  • 4
    Dearlove, Roger Evan
    Company Secretary born in January 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-28 ~ 2017-05-18
    OF - Director → CIF 0
    Dearlove, Roger Evan
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-28 ~ 2017-03-16
    OF - Secretary → CIF 0
  • 5
    Frye, Roger Eric
    Finance Director born in January 1950
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 6
    Tupman, Alexander Timothy
    Director born in February 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2023-07-28
    OF - Director → CIF 0
  • 7
    Stokes, Elizabeth Anne
    Company Director born in April 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-05-18 ~ 2022-06-01
    OF - Director → CIF 0
    Stokes, Elizabeth Anne
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-05-18 ~ 2017-05-18
    OF - Secretary → CIF 0
    icon of calendar 2020-06-29 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 8
    Gallagher, Michael Dominic Marion
    Solutions Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-15 ~ 2017-02-05
    OF - Director → CIF 0
  • 9
    Rouse, David Alan
    Company Director born in August 1956
    Individual
    Officer
    icon of calendar 2003-04-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Fuller, David John
    Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-25 ~ 2017-05-18
    OF - Director → CIF 0
  • 11
    Green, Shaun Nicholas Anthony
    Interim Sales Director born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ 2015-10-20
    OF - Director → CIF 0
  • 12
    Watkinson, John Dudley
    Non Executive Director born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2017-05-22
    OF - Director → CIF 0
  • 13
    Dickinson, Stuart Thomas
    Company Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2017-06-21
    OF - Director → CIF 0
  • 14
    Betts, Richard Allen
    Sales Director born in September 1962
    Individual
    Officer
    icon of calendar 2013-01-02 ~ 2013-06-27
    OF - Director → CIF 0
  • 15
    Sanders, Anthony Carson
    Technical And Business Develop born in November 1956
    Individual
    Officer
    icon of calendar 2003-04-30 ~ 2011-05-13
    OF - Director → CIF 0
  • 16
    Bass, Jason Stuart
    Technical Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-02 ~ 2017-08-16
    OF - Director → CIF 0
  • 17
    Jefferies, Richard Anthony
    Chief Financial Officer born in February 1972
    Individual
    Officer
    icon of calendar 2024-06-14 ~ 2025-06-09
    OF - Director → CIF 0
  • 18
    Dearlove, Pamela
    Secretarial born in July 1937
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 2017-05-18
    OF - Director → CIF 0
  • 19
    Dearlove, Maxine Lesley
    Secretarial born in December 1965
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 2017-05-18
    OF - Director → CIF 0
  • 20
    Adamson, David
    Director born in January 1983
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2024-06-14
    OF - Director → CIF 0
  • 21
    Timms, Kevin John
    Company Director born in February 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-05-18 ~ 2022-06-01
    OF - Director → CIF 0
    Mr Kevin John Timms
    Born in February 1963
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-05-18 ~ 2020-05-14
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

EACS LIMITED

Previous name
EAST ANGLIAN COMPUTER SYSTEMS LIMITED - 2000-05-05
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
1252020-04-01 ~ 2021-03-31
1192019-04-01 ~ 2020-03-31
Turnover/Revenue
23,129,474 GBP2020-04-01 ~ 2021-03-31
23,924,138 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-14,639,158 GBP2020-04-01 ~ 2021-03-31
-15,163,449 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
8,490,316 GBP2020-04-01 ~ 2021-03-31
8,760,689 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-8,499,215 GBP2020-04-01 ~ 2021-03-31
-8,073,250 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
105,760 GBP2020-04-01 ~ 2021-03-31
802,055 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
77,595 GBP2020-04-01 ~ 2021-03-31
757,723 GBP2019-04-01 ~ 2020-03-31
Equity
Retained earnings (accumulated losses)
2,482,203 GBP2021-03-31
2,264,718 GBP2020-03-31
1,787,270 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
417,485 GBP2020-04-01 ~ 2021-03-31
677,446 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2020-04-01 ~ 2021-03-31
-200,000 GBP2019-04-01 ~ 2020-03-31
Intangible Assets
201,000 GBP2021-03-31
259,806 GBP2020-03-31
Property, Plant & Equipment
200,896 GBP2021-03-31
308,513 GBP2020-03-31
Fixed Assets
401,896 GBP2021-03-31
568,319 GBP2020-03-31
Total Inventories
116,825 GBP2021-03-31
131,335 GBP2020-03-31
Debtors
7,544,455 GBP2021-03-31
7,431,222 GBP2020-03-31
Cash at bank and in hand
40,071 GBP2021-03-31
904 GBP2020-03-31
Current Assets
7,701,351 GBP2021-03-31
7,563,461 GBP2020-03-31
Net Current Assets/Liabilities
2,374,220 GBP2021-03-31
2,140,275 GBP2020-03-31
Total Assets Less Current Liabilities
2,776,116 GBP2021-03-31
2,708,594 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-169,623 GBP2020-03-31
Net Assets/Liabilities
2,732,202 GBP2021-03-31
2,514,716 GBP2020-03-31
Equity
Called up share capital
250,000 GBP2021-03-31
250,000 GBP2020-03-31
Equity
2,732,202 GBP2021-03-31
2,514,716 GBP2020-03-31
Profit/Loss
417,485 GBP2020-04-01 ~ 2021-03-31
677,446 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Depreciation Expense
145,847 GBP2020-04-01 ~ 2021-03-31
132,207 GBP2019-04-01 ~ 2020-03-31
Cash and Cash Equivalents
40,071 GBP2021-03-31
-325,762 GBP2020-03-31
776,841 GBP2019-04-01
Bank Overdrafts
-326,666 GBP2020-03-31
Wages/Salaries
5,891,087 GBP2020-04-01 ~ 2021-03-31
5,362,643 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
636,825 GBP2020-04-01 ~ 2021-03-31
586,310 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
6,811,664 GBP2020-04-01 ~ 2021-03-31
6,231,230 GBP2019-04-01 ~ 2020-03-31
Director Remuneration
173,736 GBP2020-04-01 ~ 2021-03-31
176,093 GBP2019-04-01 ~ 2020-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-34,049 GBP2020-04-01 ~ 2021-03-31
24,255 GBP2019-04-01 ~ 2020-03-31
Tax Expense/Credit at Applicable Tax Rate
14,743 GBP2020-04-01 ~ 2021-03-31
143,967 GBP2019-04-01 ~ 2020-03-31
Dividends Paid on Shares
200,000 GBP2020-04-01 ~ 2021-03-31
200,000 GBP2019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Development expenditure
145,008 GBP2021-03-31
145,008 GBP2020-03-31
Computer software
241,080 GBP2021-03-31
241,080 GBP2020-03-31
Goodwill
120,412 GBP2021-03-31
120,412 GBP2020-03-31
Intangible Assets - Gross Cost
506,500 GBP2021-03-31
506,500 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
145,008 GBP2021-03-31
145,008 GBP2020-03-31
Goodwill
43,970 GBP2021-03-31
33,380 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
305,500 GBP2021-03-31
246,694 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
58,806 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
Goodwill
76,442 GBP2021-03-31
87,032 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
195,530 GBP2021-03-31
195,530 GBP2020-03-31
Furniture and fittings
641,963 GBP2021-03-31
624,608 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
980,547 GBP2021-03-31
963,192 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-21,094 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals
-21,094 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
72,694 GBP2020-03-31
Furniture and fittings
519,430 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
654,679 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
65,799 GBP2020-04-01 ~ 2021-03-31
Owned/Freehold
80,670 GBP2020-04-01 ~ 2021-03-31
Motor vehicles, Under hire purchased contracts or finance leases
65,177 GBP2020-04-01 ~ 2021-03-31
Under hire purchased contracts or finance leases
65,177 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-20,875 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,875 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
137,871 GBP2021-03-31
Furniture and fittings
564,354 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
779,651 GBP2021-03-31
Property, Plant & Equipment
Motor vehicles
57,659 GBP2021-03-31
122,836 GBP2020-03-31
Furniture and fittings
77,609 GBP2021-03-31
105,178 GBP2020-03-31
Under hire purchased contracts or finance leases, Motor vehicles
57,659 GBP2021-03-31
122,836 GBP2020-03-31
Under hire purchased contracts or finance leases
57,659 GBP2021-03-31
122,836 GBP2020-03-31
Finished Goods/Goods for Resale
116,825 GBP2021-03-31
131,335 GBP2020-03-31
Debtors
Non-current
2,472,350 GBP2021-03-31
2,366,536 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
3,866,562 GBP2021-03-31
4,118,620 GBP2020-03-31
Other Debtors
Current
970,445 GBP2021-03-31
705,219 GBP2020-03-31
Prepayments/Accrued Income
Current
225,304 GBP2021-03-31
240,847 GBP2020-03-31
Debtors - Deferred Tax Asset
Current
9,794 GBP2021-03-31
Debtors
Current
7,544,455 GBP2021-03-31
7,431,222 GBP2020-03-31
Bank Overdrafts
Current
326,666 GBP2020-03-31
Trade Creditors/Trade Payables
Current
2,211,007 GBP2021-03-31
2,592,388 GBP2020-03-31
Amounts owed to group undertakings
Current
73,517 GBP2021-03-31
73,708 GBP2020-03-31
Taxation/Social Security Payable
Current
1,121,599 GBP2021-03-31
635,875 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current
152,011 GBP2021-03-31
67,499 GBP2020-03-31
Other Creditors
Current
552,533 GBP2021-03-31
386,847 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
1,216,464 GBP2021-03-31
1,340,203 GBP2020-03-31
Creditors
Current
5,327,131 GBP2021-03-31
5,423,186 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Non-current
18,426 GBP2021-03-31
169,623 GBP2020-03-31
Creditors
Non-current
43,914 GBP2021-03-31
169,623 GBP2020-03-31
Minimum gross finance lease payments owing
170,437 GBP2021-03-31
237,122 GBP2020-03-31
Net Deferred Tax Liability/Asset
9,794 GBP2021-03-31
-24,255 GBP2020-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
34,049 GBP2020-04-01 ~ 2021-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-24,255 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2021-03-31
250,000 shares2020-03-31
Par Value of Share
Class 1 ordinary share
1.002020-04-01 ~ 2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
152,644 GBP2021-03-31
222,971 GBP2020-03-31
Between one and five year
84,222 GBP2021-03-31
346,438 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
236,866 GBP2021-03-31
569,409 GBP2020-03-31
  • EACS LIMITED
    Info
    EAST ANGLIAN COMPUTER SYSTEMS LIMITED - 2000-05-05
    Registered number 02913587
    icon of addressMode House Thundridge Business Park, Thundridge, Ware, Hertfordshire SG12 0SS
    PRIVATE LIMITED COMPANY incorporated on 1994-03-28 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.