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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 2
  • 1
    Van Noorden, Carol
    Individual (1 offspring)
    Officer
    2002-05-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Harrington, David Jonathan Peter
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
    Harrington, Peter David
    Born in July 1949
    Individual (2 offsprings)
    Officer
    1994-09-19 ~ now
    OF - Director → CIF 0
    Mr David Jonathan Peter Harrington
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Peter David Harrington
    Born in July 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Harrington, Christine Lavinia
    Company Secretary born in October 1948
    Individual
    Officer
    1996-12-31 ~ 2002-05-21
    OF - Director → CIF 0
    Harrington, Christine Lavinia
    Individual
    Officer
    1994-09-19 ~ 2002-05-21
    OF - Secretary → CIF 0
  • 2
    Rutland, Alan
    Born in February 1957
    Individual (81 offsprings)
    Officer
    1994-09-19 ~ 1994-09-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EAGERSTONE LIMITED

Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Property, Plant & Equipment
276 GBP2024-12-31
396 GBP2023-12-31
Investment Property
808,986 GBP2024-12-31
808,986 GBP2023-12-31
Fixed Assets
809,262 GBP2024-12-31
809,382 GBP2023-12-31
Debtors
12,515 GBP2024-12-31
19,675 GBP2023-12-31
Cash at bank and in hand
79,683 GBP2024-12-31
109,817 GBP2023-12-31
Current Assets
92,198 GBP2024-12-31
129,492 GBP2023-12-31
Creditors
-31,373 GBP2024-12-31
-77,399 GBP2023-12-31
Net Current Assets/Liabilities
60,825 GBP2024-12-31
52,093 GBP2023-12-31
Total Assets Less Current Liabilities
870,087 GBP2024-12-31
861,475 GBP2023-12-31
Creditors
Non-current
-5,000 GBP2024-12-31
-15,000 GBP2023-12-31
Net Assets/Liabilities
865,087 GBP2024-12-31
846,475 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
864,987 GBP2024-12-31
846,375 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,439 GBP2024-12-31
2,439 GBP2023-12-31
Computers
19,817 GBP2024-12-31
19,817 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
22,256 GBP2024-12-31
22,256 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,439 GBP2024-12-31
2,409 GBP2023-12-31
Computers
19,541 GBP2024-12-31
19,451 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,980 GBP2024-12-31
21,860 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
30 GBP2024-01-01 ~ 2024-12-31
Computers
90 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
120 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
276 GBP2024-12-31
366 GBP2023-12-31
Furniture and fittings
30 GBP2023-12-31
Investment Property - Fair Value Model
808,986 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
571 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,307 GBP2024-12-31
11,600 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
36 GBP2023-12-31
Creditors
Current
31,373 GBP2024-12-31
77,399 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,000 GBP2024-12-31
15,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

  • EAGERSTONE LIMITED
    Info
    Registered number 02969281
    St Stephen's House, Arthur Road, Windsor SL4 1RU
    PRIVATE LIMITED COMPANY incorporated on 1994-09-19 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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 9 February 2026 and licensed under the Open Government Licence v3.0.