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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 8
  • 1
    Temple, Gregor Jonathan
    Born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Roger Vernon
    Born in July 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Lejdstrom, Bengt Birger
    Born in March 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Goalen, Rankin Robert
    Born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Ashby, David Michael
    Born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Mattson, Anders Bjorn Johannes
    Born in April 1980
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Berninger, Amanda Ingrid Maria
    Born in December 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressQuadrant House Floor 6, 4, Thomas More Square, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -7,189 GBP2020-12-31
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Zethelius, Susanna Kerstin Marianne
    Finance Director born in January 1980
    Individual
    Officer
    icon of calendar 2024-10-25 ~ 2025-09-01
    OF - Director → CIF 0
  • 2
    Ashby, Jacqueline Ann
    Hr Manager born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-21 ~ 2013-01-31
    OF - Director → CIF 0
  • 3
    Ashby, Michael David
    Director born in October 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-23 ~ 2009-10-06
    OF - Director → CIF 0
    Ashby, Michael David
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-23 ~ 2009-10-06
    OF - Secretary → CIF 0
    Ashby, David Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-06 ~ 2024-10-25
    OF - Secretary → CIF 0
    Mr David Michael Ashby
    Born in October 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Hylton, Peter Malcolm Philip
    Engineer born in March 1948
    Individual
    Officer
    icon of calendar 1997-01-27 ~ 2004-04-23
    OF - Director → CIF 0
  • 5
    Dennis, Brian Roger
    Engineer born in April 1955
    Individual
    Officer
    icon of calendar 1997-08-04 ~ 2010-05-21
    OF - Director → CIF 0
  • 6
    Lahiri, Johan
    Director born in September 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ 2025-09-01
    OF - Director → CIF 0
  • 7
    Miller, Clifford Anthony
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-01 ~ 2004-04-23
    OF - Director → CIF 0
  • 8
    Hylton, Valerie
    Individual
    Officer
    icon of calendar 1997-01-27 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 9
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1997-01-27 ~ 1997-01-27
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1997-01-27 ~ 1997-01-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EAGLE AUTOMATION SYSTEMS LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Intangible Assets
11,998 GBP2024-12-31
21,997 GBP2024-04-30
Property, Plant & Equipment
195,071 GBP2024-12-31
630,161 GBP2024-04-30
Investment Property
0 GBP2024-12-31
1,026,524 GBP2024-04-30
Fixed Assets
207,069 GBP2024-12-31
1,678,682 GBP2024-04-30
Debtors
8,026,158 GBP2024-12-31
1,690,637 GBP2024-04-30
Cash at bank and in hand
1,013,407 GBP2024-12-31
5,277,834 GBP2024-04-30
Current Assets
9,666,166 GBP2024-12-31
7,405,457 GBP2024-04-30
Net Current Assets/Liabilities
7,983,726 GBP2024-12-31
5,964,532 GBP2024-04-30
Total Assets Less Current Liabilities
8,190,795 GBP2024-12-31
7,643,214 GBP2024-04-30
Net Assets/Liabilities
8,173,540 GBP2024-12-31
7,583,214 GBP2024-04-30
Equity
Called up share capital
826 GBP2024-12-31
826 GBP2024-04-30
Share premium
11,451 GBP2024-12-31
11,451 GBP2024-04-30
Capital redemption reserve
1,174 GBP2024-12-31
1,174 GBP2024-04-30
Retained earnings (accumulated losses)
8,160,089 GBP2024-12-31
7,569,763 GBP2024-04-30
Equity
8,173,540 GBP2024-12-31
7,583,214 GBP2024-04-30
Average Number of Employees
422024-05-01 ~ 2024-12-31
432023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
74,991 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
62,993 GBP2024-12-31
52,994 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
9,999 GBP2024-05-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
11,998 GBP2024-12-31
21,997 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
127,359 GBP2024-12-31
390,372 GBP2024-04-30
Other
368,133 GBP2024-12-31
592,783 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
495,492 GBP2024-12-31
983,155 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-263,013 GBP2024-05-01 ~ 2024-12-31
Other
-234,179 GBP2024-05-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-497,192 GBP2024-05-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,736 GBP2024-12-31
0 GBP2024-04-30
Other
287,685 GBP2024-12-31
352,994 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
300,421 GBP2024-12-31
352,994 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,736 GBP2024-05-01 ~ 2024-12-31
Other
16,244 GBP2024-05-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,980 GBP2024-05-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-05-01 ~ 2024-12-31
Other
-81,553 GBP2024-05-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-81,553 GBP2024-05-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
114,623 GBP2024-12-31
390,372 GBP2024-04-30
Other
80,448 GBP2024-12-31
239,789 GBP2024-04-30
Investment Property - Fair Value Model
0 GBP2024-12-31
1,026,524 GBP2024-04-30
Disposals of Investment Property - Fair Value Model
-1,026,524 GBP2024-05-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
1,610,119 GBP2024-12-31
1,681,998 GBP2024-04-30
Amounts Owed By Related Parties
5,193,230 GBP2024-12-31
Current
0 GBP2024-04-30
Other Debtors
Amounts falling due within one year
1,222,809 GBP2024-12-31
8,639 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
8,026,158 GBP2024-12-31
Amounts falling due within one year, Current
1,690,637 GBP2024-04-30
Trade Creditors/Trade Payables
Current
631,271 GBP2024-12-31
511,049 GBP2024-04-30
Corporation Tax Payable
Current
629,782 GBP2024-12-31
454,545 GBP2024-04-30
Other Taxation & Social Security Payable
Current
108,668 GBP2024-12-31
104,045 GBP2024-04-30
Other Creditors
Current
312,719 GBP2024-12-31
371,286 GBP2024-04-30
Creditors
Current
1,682,440 GBP2024-12-31
1,440,925 GBP2024-04-30
  • EAGLE AUTOMATION SYSTEMS LIMITED
    Info
    Registered number 03307848
    icon of addressUnit 5 New House Farm Vicarage Lane, North Weald, Epping CM16 6AP
    PRIVATE LIMITED COMPANY incorporated on 1997-01-27 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.