Parental companies, filial companies, and officers of EUKERO CONTROLS 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
Regan, Emma
Individual (12 offsprings)
Officer
2016-06-02 ~ now
OF - Secretary → CIF 0
2
Regan, Richard John
Director born in November 1964
Individual (18 offsprings)
Officer
2016-06-02 ~ now
OF - Director → CIF 0
3
MIDLAND AUTOMATION LIMITED
C/o Kempston Controls, Shirley Road, Rushden, England
Active Corporate (11 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Vivekananda, Shirani
Individual (2 offsprings)
Officer
1994-11-02 ~ 1994-11-14
OF - Secretary → CIF 0
2
Eliades, Tina Dyan
Individual
Officer
2004-05-10 ~ 2016-06-02
OF - Secretary → CIF 0
3
Baldwin, Denise Ann
Individual
Officer
1994-11-14 ~ 2004-05-10
OF - Secretary → CIF 0
4
Dua, Ravi
Director born in April 1962
Individual (20 offsprings)
Officer
1994-11-02 ~ 1994-11-02
OF - Director → CIF 0
5
Baldwin, John
Director born in December 1947
Individual
Officer
1994-11-02 ~ 2016-06-02
OF - Director → CIF 0

Company in focus

EUKERO CONTROLS LIMITED

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Tangible fixed assets

1,995 GBP2015-09-30

1,918 GBP2014-09-30

Fixed Assets

1,995 GBP2015-09-30

1,918 GBP2014-09-30

Inventory/Stocks

125,511 GBP2015-09-30

93,440 GBP2014-09-30

Debtors

107,526 GBP2015-09-30

92,191 GBP2014-09-30

Cash at bank and in hand

88,703 GBP2015-09-30

60,349 GBP2014-09-30

Current Assets

321,740 GBP2015-09-30

245,980 GBP2014-09-30

Current liabilities

-89,382 GBP2015-09-30

-71,667 GBP2014-09-30

Net Current Assets/Liabilities

232,358 GBP2015-09-30

174,313 GBP2014-09-30

Total Assets Less Current Liabilities

234,353 GBP2015-09-30

176,231 GBP2014-09-30

Net assets/liabilities including pension asset/liability

234,353 GBP2015-09-30

176,231 GBP2014-09-30

Called-up share capital

100 GBP2015-09-30

100 GBP2014-09-30

Retained earnings

234,253 GBP2015-09-30

176,131 GBP2014-09-30

Shareholder's fund

234,353 GBP2015-09-30

176,231 GBP2014-09-30

Cost/valuation of tangible fixed assets

28,024 GBP2015-09-30

26,875 GBP2014-09-30

Depreciation of tangible fixed assets

26,029 GBP2015-09-30

24,957 GBP2014-09-30

Depreciation expense of tangible fixed assets in the period

1,072 GBP2014-10-01 ~ 2015-09-30

Number of shares allotted

Class 1 ordinary share

100 shares2015-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2014-10-01 ~ 2015-09-30

Paid-up share capital

Class 1 ordinary share

100 GBP2015-09-30

100 GBP2014-09-30

EUKERO CONTROLS LIMITED
Info
Registered number 02985890
C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire NN10 6BZ
Private Limited Company incorporated on 1994-11-02 (30 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.