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
    Evans, Ryan
    Individual (10 offsprings)
    Officer
    2023-03-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Thompson, Simon
    Director born in February 1979
    Individual (3 offsprings)
    Officer
    2023-03-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Boswell, Michael David
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    2023-03-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    14, Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-03-08 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Pearman, Catherine Mary
    Company Director born in January 1954
    Individual
    Officer
    1994-03-31 ~ 2002-03-06
    OF - Director → CIF 0
    Pearman, Catherine Mary
    Individual
    Officer
    1994-03-31 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 2
    Ivison, James Andrew
    Sales Director born in December 1979
    Individual
    Officer
    2018-05-01 ~ 2018-10-12
    OF - Director → CIF 0
  • 3
    Holder, Stephen John
    Accountant born in March 1953
    Individual (12 offsprings)
    Officer
    1994-03-31 ~ 2023-03-08
    OF - Director → CIF 0
    Holder, Stephen John
    Individual (12 offsprings)
    Officer
    2002-04-30 ~ 2023-03-08
    OF - Secretary → CIF 0
    Mr Stephen John Holder
    Born in March 1953
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-08
    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
    Pearman, Graham William
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    1994-03-31 ~ 2023-03-08
    OF - Director → CIF 0
    Mr Graham William Pearman
    Born in June 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-08
    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
  • 5
    Express Directors Limited
    Individual
    Officer
    1994-03-31 ~ 1994-03-31
    OF - Nominee Director → CIF 0
  • 6
    Clarke, Darren Stephen
    Managing Director born in August 1980
    Individual
    Officer
    2018-05-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 7
    EXPRESS COMPANY SECRETARIES LIMITED - now
    EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    82,273 GBP2017-03-31
    Officer
    1994-03-31 ~ 1994-03-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EAGLE PLASTICS LIMITED

Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2023-03-31
Class 2 ordinary share
12022-01-01 ~ 2023-03-31
Intangible Assets
1,353,762 GBP2023-03-31
Property, Plant & Equipment
38,299 GBP2023-03-31
43,618 GBP2021-12-31
Fixed Assets
1,392,061 GBP2023-03-31
43,618 GBP2021-12-31
Total Inventories
520,783 GBP2023-03-31
505,437 GBP2021-12-31
Debtors
588,163 GBP2023-03-31
379,077 GBP2021-12-31
Cash at bank and in hand
773,583 GBP2023-03-31
664,612 GBP2021-12-31
Current Assets
1,882,529 GBP2023-03-31
1,549,126 GBP2021-12-31
Creditors
Current
739,261 GBP2023-03-31
788,882 GBP2021-12-31
Net Current Assets/Liabilities
1,143,268 GBP2023-03-31
760,244 GBP2021-12-31
Total Assets Less Current Liabilities
2,535,329 GBP2023-03-31
803,862 GBP2021-12-31
Net Assets/Liabilities
2,191,654 GBP2023-03-31
797,298 GBP2021-12-31
Equity
Called up share capital
6,100 GBP2023-03-31
6,100 GBP2021-12-31
Retained earnings (accumulated losses)
2,185,554 GBP2023-03-31
791,198 GBP2021-12-31
Equity
2,191,654 GBP2023-03-31
797,298 GBP2021-12-31
Average Number of Employees
102022-01-01 ~ 2023-03-31
102021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,363,229 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
9,467 GBP2022-01-01 ~ 2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
9,467 GBP2023-03-31
Intangible Assets
Other than goodwill
1,353,762 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
38,652 GBP2023-03-31
28,652 GBP2021-12-31
Plant and equipment
262,949 GBP2023-03-31
261,886 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
301,601 GBP2023-03-31
290,538 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
28,652 GBP2023-03-31
28,652 GBP2021-12-31
Plant and equipment
234,650 GBP2023-03-31
218,268 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
263,302 GBP2023-03-31
246,920 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,382 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,382 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
10,000 GBP2023-03-31
Plant and equipment
28,299 GBP2023-03-31
43,618 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
540,570 GBP2023-03-31
354,270 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
47,593 GBP2023-03-31
24,807 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
588,163 GBP2023-03-31
379,077 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
207,308 GBP2021-12-31
Trade Creditors/Trade Payables
Current
398,654 GBP2023-03-31
336,579 GBP2021-12-31
Other Taxation & Social Security Payable
Current
311,351 GBP2023-03-31
222,435 GBP2021-12-31
Other Creditors
Current
29,256 GBP2023-03-31
22,560 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2023-03-31
Class 2 ordinary share
100 shares2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
689,568 GBP2022-01-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-320,000 GBP2022-01-01 ~ 2023-03-31
  • EAGLE PLASTICS LIMITED
    Info
    Registered number 02915093
    14 Charter Point Way, Ashby-de-la-zouch LE65 1NF
    Private Limited Company incorporated on 1994-03-31 and dissolved on 2025-04-22 (31 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-03-18
    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.