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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 8
  • 1
    Parr, Michael William
    Individual (1 offspring)
    Officer
    1996-04-12 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 2
    Marles, Holly Selina
    Office Administrator born in May 1983
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 3
    Marles, Gayle
    Individual (1 offspring)
    Officer
    2012-02-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Marles, Deborah
    Sales Manager born in November 1959
    Individual (4 offsprings)
    Officer
    1996-04-12 ~ 2005-01-01
    OF - Director → CIF 0
  • 5
    Marles, Howard Selwyn
    Born in November 1951
    Individual (20 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
    Mr Howard Selwyn Marles
    Born in November 1951
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1996-04-12 ~ 1996-04-12
    OF - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1996-04-12 ~ 1996-04-12
    OF - Nominee Secretary → CIF 0
  • 8
    CURIO GROUP LIMITED
    CURIO GROUP LTD - now 08207271
    EOZONE GROUP LTD - 2017-06-22 08207271
    Unit 3, Cranfield Innovation Centre, University Way, Cranfield University Technology Park, Cranfield, Bedfordshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EOZONE ENGINEERING LTD

Period: 2013-04-10 ~ now
Company number: 03185196
Registered names
EOZONE ENGINEERING LTD - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Debtors
Current
301,249 GBP2024-03-31
684,727 GBP2023-03-31
Cash at bank and in hand
444,360 GBP2024-03-31
8,712 GBP2023-03-31
Current Assets
745,609 GBP2024-03-31
693,439 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-245,913 GBP2023-03-31
Net Current Assets/Liabilities
548,589 GBP2024-03-31
447,526 GBP2023-03-31
Total Assets Less Current Liabilities
548,589 GBP2024-03-31
447,526 GBP2023-03-31
Net Assets/Liabilities
548,589 GBP2024-03-31
447,526 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
548,489 GBP2024-03-31
447,426 GBP2023-03-31
Equity
548,589 GBP2024-03-31
447,526 GBP2023-03-31
Wages/Salaries
79,208 GBP2023-04-01 ~ 2024-03-31
51,535 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
79,208 GBP2023-04-01 ~ 2024-03-31
51,535 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
41,010 GBP2024-03-31
338,397 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
260,239 GBP2024-03-31
346,330 GBP2023-03-31
Cash and Cash Equivalents
444,360 GBP2024-03-31
8,712 GBP2023-03-31
Trade Creditors/Trade Payables
Current
511 GBP2024-03-31
11,435 GBP2023-03-31
Corporation Tax Payable
Current
33,688 GBP2024-03-31
9,236 GBP2023-03-31
Taxation/Social Security Payable
Current
1 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
162,821 GBP2024-03-31
225,241 GBP2023-03-31
Creditors
Current
197,020 GBP2024-03-31
245,913 GBP2023-03-31

  • EOZONE ENGINEERING LTD
    Info
    ELECTRATECH ENGINEERING LTD - 2013-04-10
    ELECTATECH ENGINEERING LTD - 2013-04-10
    ELECTRATECH (GADDESDEN) LIMITED - 2013-04-10
    Registered number 03185196
    Unit 3, Cranfield Innovation Centre University Way, Cranfield University Technology Park, Cranfield, Bedfordshire MK43 0BT
    PRIVATE LIMITED COMPANY incorporated on 1996-04-12 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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