EQUIP LINE LIMITED

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 3

1
Walker Beagle, Jacqueline
Born in January 1946
Individual (2 offsprings)
Officer
1994-09-19 ~ now
OF - Director → CIF 0
Jacqueline Walker Beagle
Born in January 1946
Individual (2 offsprings)
Person with significant control
2020-09-28 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Beagle, James Malcolm
Born in July 1954
Individual (3 offsprings)
Officer
1994-09-19 ~ now
OF - Director → CIF 0
Mr James Malcolm Beagle
Born in July 1954
Individual (3 offsprings)
Person with significant control
2020-09-28 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Krebs, Jason
Born in January 1966
Individual (2 offsprings)
Officer
1994-09-19 ~ now
OF - Director → CIF 0

Ceased 9

1
Winder, Margaret Jean
Managing Director born in January 1953
Individual (1 offspring)
Officer
2000-01-31 ~ 2019-12-10
OF - Director → CIF 0
Winder, Margaret Jean
Individual (1 offspring)
Officer
1996-05-02 ~ 2019-12-10
OF - Secretary → CIF 0
2
Fidler, Martin
Sales Director born in May 1948
Individual
Officer
1998-09-01 ~ 1999-12-31
OF - Director → CIF 0
3
Bourn, Roy Stephen
Operations Director born in August 1952
Individual
Officer
1994-09-19 ~ 2014-08-31
OF - Director → CIF 0
4
Hallmark Registrars Limited
Individual
Officer
1994-09-19 ~ 1994-09-19
OF - Nominee Director → CIF 0
5
Pieri, Leo
Divisional Sales Director born in December 1937
Individual
Officer
2000-01-31 ~ 2001-12-31
OF - Director → CIF 0
6
Zaman, Shams
Director born in December 1937
Individual
Officer
2000-01-31 ~ 2004-01-06
OF - Director → CIF 0
7
Beckett, Natalie
Individual
Officer
1994-09-19 ~ 1996-05-02
OF - Secretary → CIF 0
8
Littlewood, Michael Roy
Divisional Director born in March 1956
Individual (2 offsprings)
Officer
2001-01-08 ~ 2001-12-31
OF - Director → CIF 0
9
MR JAMES & MRS JACQUELINE BEAGLE
67, Lower Cookham Road, Maidenhead, Berks, United Kingdom
Corporate
Person with significant control
2020-09-28 ~ 2020-09-28
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

Company in focus

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Debtors

1,011 GBP2024-06-30

0 GBP2023-06-30

Cash at bank and in hand

31,132 GBP2024-06-30

54,473 GBP2023-06-30

Current Assets

32,143 GBP2024-06-30

54,473 GBP2023-06-30

Creditors

Current, Amounts falling due within one year

-22,376 GBP2024-06-30

Net Current Assets/Liabilities

9,767 GBP2024-06-30

33,085 GBP2023-06-30

Creditors

Non-current, Amounts falling due after one year

0 GBP2024-06-30

Net Assets/Liabilities

9,767 GBP2024-06-30

13,567 GBP2023-06-30

Equity

Called up share capital

2,500 GBP2024-06-30

2,500 GBP2023-06-30

Retained earnings (accumulated losses)

7,267 GBP2024-06-30

11,067 GBP2023-06-30

Equity

9,767 GBP2024-06-30

13,567 GBP2023-06-30

Average Number of Employees

32023-07-01 ~ 2024-06-30

52022-01-01 ~ 2023-06-30

Bank Borrowings/Overdrafts

Current

14,109 GBP2024-06-30

10,000 GBP2023-06-30

Trade Creditors/Trade Payables

Current

0 GBP2024-06-30

-157 GBP2023-06-30

Other Creditors

Current

8,267 GBP2024-06-30

11,545 GBP2023-06-30

Creditors

Current

22,376 GBP2024-06-30

21,388 GBP2023-06-30

Bank Borrowings/Overdrafts

Non-current

0 GBP2024-06-30

19,518 GBP2023-06-30

Related profiles found in government register

EQUIP LINE LIMITED
Info
Registered number 02969227
Lynwood House, 373-375 Station Road, Harrow, Middlesex HA1 2AW
PRIVATE LIMITED COMPANY incorporated on 1994-09-19 (31 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-19
CIF 0
EQUIP LINE LIMITED
S
Registered number 2969227
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom, HA1 2AW
Limited By Shares in Companies House, England And Wales
CIF 1

Offspring entities and appointments

Active 1

DUMONDE FOODS LIMITED
- now
DENACROFT LIMITED - 2005-02-10
Lynwood House, 373/375 Station Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-14,500 GBP2016-01-31
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE