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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
    Coffey, Deborah
    Individual (1 offspring)
    Officer
    1997-02-17 ~ 1999-02-05
    OF - Secretary → CIF 0
  • 2
    Ms Lisa Audrey Boer
    Born in December 1985
    Individual (2 offsprings)
    Person with significant control
    2024-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Morris, James Thomas
    Individual (1 offspring)
    Officer
    1999-03-05 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 4
    Coffey, Claire Helen
    Individual (7 offsprings)
    Officer
    2003-03-17 ~ 2022-08-12
    OF - Secretary → CIF 0
  • 5
    Coffey, John Patrick
    Director born in March 1942
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2005-11-01
    OF - Director → CIF 0
  • 6
    Coffey, Glen James
    Born in July 1969
    Individual (19 offsprings)
    Officer
    1997-02-17 ~ now
    OF - Director → CIF 0
    Mr Glen James Coffey
    Born in July 1969
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-01
    PE - Has significant influence or controlCIF 0
  • 7
    APEX COMPANY SERVICES LIMITED
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2382 offsprings)
    Officer
    1997-02-17 ~ 1997-02-17
    OF - Nominee Secretary → CIF 0
  • 8
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2643 offsprings)
    Officer
    1997-02-17 ~ 1997-02-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EALLINGS LTD

Period: 2023-03-06 ~ now
Company number: 03319039
Registered names
EALLINGS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
482022-04-01 ~ 2023-03-31
Investment Property
350,000 GBP2024-03-31
350,000 GBP2023-03-31
Fixed Assets
350,000 GBP2024-03-31
350,000 GBP2023-03-31
Total Inventories
657,978 GBP2024-03-31
4,557,967 GBP2023-03-31
Debtors
4,827,471 GBP2024-03-31
3,331,351 GBP2023-03-31
Cash at bank and in hand
52,223 GBP2024-03-31
38,696 GBP2023-03-31
Current Assets
5,537,672 GBP2024-03-31
7,928,014 GBP2023-03-31
Creditors
Current
3,328,575 GBP2024-03-31
3,039,160 GBP2023-03-31
Net Current Assets/Liabilities
2,209,097 GBP2024-03-31
4,888,854 GBP2023-03-31
Total Assets Less Current Liabilities
2,559,097 GBP2024-03-31
5,238,854 GBP2023-03-31
Creditors
Non-current
-4,599,889 GBP2024-03-31
-7,399,889 GBP2023-03-31
Net Assets/Liabilities
-2,080,485 GBP2024-03-31
-2,200,728 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Share premium
599,992 GBP2024-03-31
599,992 GBP2023-03-31
Retained earnings (accumulated losses)
-2,812,029 GBP2024-03-31
-2,932,272 GBP2023-03-31
Equity
-2,080,485 GBP2024-03-31
-2,200,728 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,169 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,169 GBP2023-03-31
Investment Property - Fair Value Model
350,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
35,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
360,812 GBP2024-03-31
Amounts falling due within one year, Current
313,162 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,119,191 GBP2024-03-31
Amounts falling due within one year, Current
2,625,351 GBP2023-03-31
Other Debtors
Non-current, Amounts falling due after one year
708,280 GBP2024-03-31
Amounts falling due after one year, Non-current
706,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,375,736 GBP2024-03-31
630,595 GBP2023-03-31
Other Taxation & Social Security Payable
Current
39,480 GBP2024-03-31
24,528 GBP2023-03-31
Other Creditors
Current
1,913,359 GBP2024-03-31
2,384,037 GBP2023-03-31

  • EALLINGS LTD
    Info
    LLAWNROC HOTEL LIMITED - 2023-03-06
    LAWNROC HOTEL LIMITED - 2023-03-06
    RIVERSIDE FINANCE LIMITED - 2023-03-06
    Registered number 03319039
    Chessington Business Centre Cox Lane Chessington, Cox Lane, Chessington KT9 1SD
    PRIVATE LIMITED COMPANY incorporated on 1997-02-17 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-09-10
    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.