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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 7
  • 1
    Garner, Anthony Bruce
    Born in May 1934
    Individual (2 offsprings)
    Officer
    1995-02-06 ~ 1996-01-24
    OF - Director → CIF 0
  • 2
    Wing, Clifford Donald
    Individual (3111 offsprings)
    Officer
    1995-01-27 ~ 1995-02-06
    OF - Secretary → CIF 0
  • 3
    Eccles, Diane Pamela Mary
    Born in June 1945
    Individual (5 offsprings)
    Officer
    1998-09-24 ~ now
    OF - Director → CIF 0
    Eccles, Diane Pamela Mary
    Individual (5 offsprings)
    Officer
    1998-09-24 ~ now
    OF - Secretary → CIF 0
    Mrs Diane Pamela Mary Eccles
    Born in June 1945
    Individual (5 offsprings)
    Person with significant control
    2023-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Eccles, Robert John Henry
    Born in October 1936
    Individual (4 offsprings)
    Officer
    1995-02-06 ~ 2023-06-28
    OF - Director → CIF 0
    Eccles, Robert John Henry
    Individual (4 offsprings)
    Officer
    1995-02-06 ~ 1995-09-06
    OF - Secretary → CIF 0
    Mr Robert John Henry Eccles
    Born in October 1936
    Individual (4 offsprings)
    Person with significant control
    2017-01-27 ~ 2023-06-28
    PE - Ownership of shares – 75% or moreCIF 0
    Robert John Henry Eccles
    Born in October 1936
    Individual (4 offsprings)
    Person with significant control
    2017-07-31 ~ 2023-06-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Atkinson, David Paul
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Allen, Jason Robert
    Individual (16 offsprings)
    Officer
    1995-09-06 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 7
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2649 offsprings)
    Officer
    1995-01-27 ~ 1995-02-06
    OF - Director → CIF 0
parent relation
Company in focus

R.J.H. ECCLES HOLDINGS LIMITED

Period: 1995-03-10 ~ now
Company number: 03015173
Registered names
R.J.H. ECCLES HOLDINGS LIMITED - now
NOTICEGRADE LIMITED - 1995-03-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,131,282 GBP2025-04-30
1,233,490 GBP2024-04-30
Fixed Assets - Investments
20,100 GBP2025-04-30
20,100 GBP2024-04-30
Fixed Assets
1,151,382 GBP2025-04-30
1,253,590 GBP2024-04-30
Debtors
Current
293,643 GBP2025-04-30
381,215 GBP2024-04-30
Cash at bank and in hand
137,738 GBP2025-04-30
53,674 GBP2024-04-30
Current Assets
431,381 GBP2025-04-30
434,889 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-149,626 GBP2025-04-30
Net Current Assets/Liabilities
281,755 GBP2025-04-30
300,510 GBP2024-04-30
Total Assets Less Current Liabilities
1,433,137 GBP2025-04-30
1,554,100 GBP2024-04-30
Net Assets/Liabilities
1,296,137 GBP2025-04-30
1,370,100 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
685,467 GBP2025-04-30
685,467 GBP2024-04-30
Motor vehicles
1,500 GBP2025-04-30
4,500 GBP2024-04-30
Other
2,326,688 GBP2025-04-30
2,324,533 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
3,013,655 GBP2025-04-30
3,014,500 GBP2024-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-3,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-3,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
284,027 GBP2025-04-30
273,745 GBP2024-04-30
Other
1,597,971 GBP2025-04-30
1,507,265 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,882,373 GBP2025-04-30
1,781,010 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,282 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
688 GBP2024-05-01 ~ 2025-04-30
Other
90,706 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
101,676 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-313 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-313 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
375 GBP2025-04-30
Property, Plant & Equipment
Land and buildings
401,440 GBP2025-04-30
411,722 GBP2024-04-30
Motor vehicles
1,125 GBP2025-04-30
4,500 GBP2024-04-30
Other
728,717 GBP2025-04-30
817,268 GBP2024-04-30
Investments in Subsidiaries
20,100 GBP2025-04-30
20,100 GBP2024-04-30
Cost valuation
20,100 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
293,643 GBP2025-04-30
Amounts falling due within one year, Current
381,215 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2025-04-30
20,000 shares2024-04-30

Related profiles found in government register
  • R.J.H. ECCLES HOLDINGS LIMITED
    Info
    NOTICEGRADE LIMITED - 1995-03-10
    Registered number 03015173
    14 Chancel Way, Halesowen, West Midlands B62 8SE
    PRIVATE LIMITED COMPANY incorporated on 1995-01-27 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • R.J.H. ECCLES HOLDINGS LIMITED
    S
    Registered number 03015173
    14 Chancel Way, Halesowen, West Midlands, United Kingdom, B62 8SE
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ECCLES TOOLING SYSTEMS LIMITED
    09689014
    14 Chancel Way, Halesowen, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-07-15 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    H.ECCLES(PATTERN MAKERS)LIMITED
    00718569
    14 Chancel Way, Halesowen, West Midlands
    Active Corporate (11 parents)
    Person with significant control
    2017-01-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.