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 2
  • 1
    Khanna, Aditya
    Not Applicable born in June 1978
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Van Doninck, Christiaan Roger
    Consultant born in March 1972
    Individual (1 offspring)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Griffin, Nora Mary
    Individual
    Officer
    1998-04-30 ~ 2011-11-09
    OF - Secretary → CIF 0
  • 2
    Shipp, Jeremy Edward
    Managing Director born in December 1965
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 3
    Manian, Sunjay
    Director Operations & Finance born in January 1976
    Individual (1 offspring)
    Officer
    2014-03-24 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Goethals, Erwin Oscar Octaaf
    Director born in December 1952
    Individual
    Officer
    1998-04-30 ~ 2004-10-01
    OF - Director → CIF 0
  • 5
    Gaspard, Michel Jean
    Managing Director born in December 1947
    Individual
    Officer
    2011-12-07 ~ 2015-02-01
    OF - Director → CIF 0
  • 6
    Leenders, Frederik Peter
    Company Director born in July 1942
    Individual
    Officer
    1998-04-30 ~ 2011-12-07
    OF - Director → CIF 0
  • 7
    MR.FLUE LIMITED
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1998-04-28 ~ 1998-04-28
    PE - Nominee Director → CIF 0
  • 8
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1998-04-28 ~ 1998-04-28
    PE - Nominee Secretary → CIF 0
  • 9
    8b-10b Maasweg, 3144da, Maassluis, Netherlands
    Corporate
    Person with significant control
    2016-04-30 ~ 2016-04-30
    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
parent relation
Company in focus

ETA-COM UK PREEDCRETE LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
9,932 GBP2024-03-31
11,395 GBP2023-03-31
Debtors
595,521 GBP2024-03-31
1,447,163 GBP2023-03-31
Cash at bank and in hand
17,636 GBP2024-03-31
55,989 GBP2023-03-31
Current Assets
613,157 GBP2024-03-31
1,503,152 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-124,567 GBP2024-03-31
-1,128,097 GBP2023-03-31
Net Current Assets/Liabilities
488,590 GBP2024-03-31
375,055 GBP2023-03-31
Total Assets Less Current Liabilities
498,522 GBP2024-03-31
386,450 GBP2023-03-31
Equity
Called up share capital
8,500 GBP2024-03-31
8,500 GBP2023-03-31
Capital redemption reserve
1,500 GBP2024-03-31
1,500 GBP2023-03-31
Retained earnings (accumulated losses)
488,522 GBP2024-03-31
376,450 GBP2023-03-31
Equity
498,522 GBP2024-03-31
386,450 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
40,000 GBP2023-03-31
Computer software
1,178 GBP2023-03-31
Intangible Assets - Gross Cost
41,178 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
40,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
41,178 GBP2023-03-31
Intangible Assets
Goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,151 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
32,019 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,266 GBP2024-03-31
1,969 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,087 GBP2024-03-31
20,624 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,297 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,463 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
9,885 GBP2024-03-31
11,182 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
148,631 GBP2024-03-31
1,042,242 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
442,150 GBP2024-03-31
378,216 GBP2023-03-31
Prepayments/Accrued Income
Current
4,740 GBP2024-03-31
26,705 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
595,521 GBP2024-03-31
1,447,163 GBP2023-03-31
Trade Creditors/Trade Payables
Current
19,611 GBP2024-03-31
542 GBP2023-03-31
Other Taxation & Social Security Payable
Current
24,717 GBP2024-03-31
205,322 GBP2023-03-31
Other Creditors
Current
514 GBP2024-03-31
514 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
14,844 GBP2024-03-31
27,362 GBP2023-03-31
Creditors
Current
124,567 GBP2024-03-31
1,128,097 GBP2023-03-31
  • ETA-COM UK PREEDCRETE LIMITED
    Info
    Registered number 03554374
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey KT15 2LE
    Private Limited Company incorporated on 1998-04-28 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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.