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
    Wood, Roger Vernon
    M&A Director born in July 1972
    Individual (8 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Lahiri, Johan
    Director born in September 1983
    Individual (12 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Lejdstrom, Bengt Birger
    Chief Executive Officer born in March 1962
    Individual (15 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Temple, Gregor Jonathan
    Company Director born in April 1967
    Individual (1 offspring)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Goalen, Rankin Robert
    Director born in December 1982
    Individual (1 offspring)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 6
    Zethelius, Susanna Kerstin Marianne
    Finance Director born in January 1980
    Individual (7 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 7
    Ashby, David Michael
    Engineering born in October 1965
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Quadrant 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
    2024-10-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Miller, Clifford Anthony
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 2004-04-23
    OF - Director → CIF 0
  • 2
    Ashby, Jacqueline Ann
    Hr Manager born in December 1965
    Individual (1 offspring)
    Officer
    2010-05-21 ~ 2013-01-31
    OF - Director → CIF 0
  • 3
    Hylton, Peter Malcolm Philip
    Engineer born in March 1948
    Individual
    Officer
    1997-01-27 ~ 2004-04-23
    OF - Director → CIF 0
  • 4
    Dennis, Brian Roger
    Engineer born in April 1955
    Individual
    Officer
    1997-08-04 ~ 2010-05-21
    OF - Director → CIF 0
  • 5
    Hylton, Valerie
    Individual
    Officer
    1997-01-27 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 6
    Ashby, Michael David
    Director born in October 1939
    Individual (3 offsprings)
    Officer
    2004-04-23 ~ 2009-10-06
    OF - Director → CIF 0
    Ashby, Michael David
    Individual (3 offsprings)
    Officer
    2004-04-23 ~ 2009-10-06
    OF - Secretary → CIF 0
    Ashby, David Michael
    Individual (3 offsprings)
    Officer
    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
    2016-04-06 ~ 2024-10-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1997-01-27 ~ 1997-01-27
    PE - Nominee Director → CIF 0
  • 8
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1997-01-27 ~ 1997-01-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EAGLE AUTOMATION SYSTEMS LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Intangible Assets
21,997 GBP2024-04-30
36,995 GBP2023-04-30
Property, Plant & Equipment
630,161 GBP2024-04-30
532,902 GBP2023-04-30
Investment Property
1,026,524 GBP2024-04-30
1,026,524 GBP2023-04-30
Fixed Assets
1,678,682 GBP2024-04-30
1,596,421 GBP2023-04-30
Debtors
1,690,637 GBP2024-04-30
1,432,981 GBP2023-04-30
Cash at bank and in hand
5,277,834 GBP2024-04-30
4,258,471 GBP2023-04-30
Current Assets
7,405,457 GBP2024-04-30
6,162,983 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,440,925 GBP2024-04-30
-1,408,731 GBP2023-04-30
Net Current Assets/Liabilities
5,964,532 GBP2024-04-30
4,754,252 GBP2023-04-30
Total Assets Less Current Liabilities
7,643,214 GBP2024-04-30
6,350,673 GBP2023-04-30
Net Assets/Liabilities
7,583,214 GBP2024-04-30
6,299,423 GBP2023-04-30
Equity
Called up share capital
826 GBP2024-04-30
826 GBP2023-04-30
Share premium
11,451 GBP2024-04-30
11,451 GBP2023-04-30
Capital redemption reserve
1,174 GBP2024-04-30
1,174 GBP2023-04-30
Retained earnings (accumulated losses)
7,569,763 GBP2024-04-30
6,285,972 GBP2023-04-30
Equity
7,583,214 GBP2024-04-30
6,299,423 GBP2023-04-30
Average Number of Employees
422023-05-01 ~ 2024-04-30
432022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
180,000 GBP2023-04-30
Other than goodwill
74,991 GBP2023-04-30
Intangible Assets - Gross Cost
254,991 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
180,000 GBP2024-04-30
180,000 GBP2023-04-30
Other than goodwill
52,994 GBP2024-04-30
37,996 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
232,994 GBP2024-04-30
217,996 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2023-05-01 ~ 2024-04-30
Other than goodwill
14,998 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
14,998 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Net goodwill
0 GBP2024-04-30
0 GBP2023-04-30
Other than goodwill
21,997 GBP2024-04-30
36,995 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
390,372 GBP2024-04-30
263,013 GBP2023-04-30
Other
592,783 GBP2024-04-30
716,012 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
983,155 GBP2024-04-30
979,025 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-05-01 ~ 2024-04-30
Other
-240,269 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-240,269 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-04-30
0 GBP2023-04-30
Other
352,994 GBP2024-04-30
446,123 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
352,994 GBP2024-04-30
446,123 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-05-01 ~ 2024-04-30
Other
78,080 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,080 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-05-01 ~ 2024-04-30
Other
-171,209 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-171,209 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
390,372 GBP2024-04-30
263,013 GBP2023-04-30
Other
239,789 GBP2024-04-30
269,889 GBP2023-04-30
Investment Property - Fair Value Model
1,026,524 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,681,998 GBP2024-04-30
1,250,781 GBP2023-04-30
Other Debtors
Amounts falling due within one year
8,639 GBP2024-04-30
182,200 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,690,637 GBP2024-04-30
1,432,981 GBP2023-04-30
Trade Creditors/Trade Payables
Current
863,311 GBP2024-04-30
1,080,638 GBP2023-04-30
Corporation Tax Payable
Current
454,545 GBP2024-04-30
234,869 GBP2023-04-30
Other Taxation & Social Security Payable
Current
104,045 GBP2024-04-30
68,725 GBP2023-04-30
Other Creditors
Current
19,024 GBP2024-04-30
24,499 GBP2023-04-30
Creditors
Current
1,440,925 GBP2024-04-30
1,408,731 GBP2023-04-30
  • EAGLE AUTOMATION SYSTEMS LIMITED
    Info
    Registered number 03307848
    Unit 5 New House Farm Vicarage Lane, North Weald, Epping CM16 6AP
    Private Limited Company incorporated on 1997-01-27 (28 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.