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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 2
  • 1
    Van Doninck, Christiaan Roger
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Khanna, Aditya
    Born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Leenders, Frederik Peter
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar 1998-04-30 ~ 2011-12-07
    OF - Director → CIF 0
  • 2
    Shipp, Jeremy Edward
    Managing Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 3
    Gaspard, Michel Jean
    Managing Director born in December 1947
    Individual
    Officer
    icon of calendar 2011-12-07 ~ 2015-02-01
    OF - Director → CIF 0
  • 4
    Manian, Sunjay
    Director Operations & Finance born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-24 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Griffin, Nora Mary
    Individual
    Officer
    icon of calendar 1998-04-30 ~ 2011-11-09
    OF - Secretary → CIF 0
  • 6
    Goethals, Erwin Oscar Octaaf
    Director born in December 1952
    Individual
    Officer
    icon of calendar 1998-04-30 ~ 2004-10-01
    OF - Director → CIF 0
  • 7
    icon of address8b-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
  • 8
    MR.FLUE LIMITED
    icon of addressThe 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
  • 9
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1998-04-28 ~ 1998-04-28
    PE - Nominee Secretary → 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
8,597 GBP2025-03-31
9,932 GBP2024-03-31
Debtors
946,117 GBP2025-03-31
595,521 GBP2024-03-31
Cash at bank and in hand
43,033 GBP2025-03-31
17,636 GBP2024-03-31
Current Assets
989,150 GBP2025-03-31
613,157 GBP2024-03-31
Net Current Assets/Liabilities
405,967 GBP2025-03-31
488,590 GBP2024-03-31
Total Assets Less Current Liabilities
414,564 GBP2025-03-31
498,522 GBP2024-03-31
Equity
Called up share capital
8,500 GBP2025-03-31
8,500 GBP2024-03-31
Capital redemption reserve
1,500 GBP2025-03-31
1,500 GBP2024-03-31
Retained earnings (accumulated losses)
404,564 GBP2025-03-31
488,522 GBP2024-03-31
Equity
414,564 GBP2025-03-31
498,522 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
0 GBP2025-03-31
40,000 GBP2024-03-31
Computer software
0 GBP2025-03-31
1,178 GBP2024-03-31
Intangible Assets - Gross Cost
0 GBP2025-03-31
41,178 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2025-03-31
40,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2025-03-31
41,178 GBP2024-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,151 GBP2025-03-31
13,151 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
29,224 GBP2025-03-31
32,019 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-2,795 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,563 GBP2025-03-31
3,266 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,627 GBP2025-03-31
22,087 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,297 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,335 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,795 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
8,588 GBP2025-03-31
9,885 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
411,193 GBP2025-03-31
148,631 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
533,797 GBP2025-03-31
442,150 GBP2024-03-31
Prepayments/Accrued Income
Current
1,127 GBP2025-03-31
4,740 GBP2024-03-31
Trade Creditors/Trade Payables
Current
16,116 GBP2025-03-31
19,611 GBP2024-03-31
Amounts owed to group undertakings
Current
5,391 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,217 GBP2025-03-31
24,717 GBP2024-03-31
Other Creditors
Current
514 GBP2025-03-31
514 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
16,658 GBP2025-03-31
14,844 GBP2024-03-31
Creditors
Current
583,183 GBP2025-03-31
124,567 GBP2024-03-31
  • ETA-COM UK PREEDCRETE LIMITED
    Info
    Registered number 03554374
    icon of addressDixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey KT15 2LE
    PRIVATE LIMITED COMPANY incorporated on 1998-04-28 (27 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.