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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Shipp, Jeremy Edward
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2001-04-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 2
    Gaspard, Michel Jean
    Born in December 1947
    Individual (1 offspring)
    Officer
    2011-12-07 ~ 2015-02-01
    OF - Director → CIF 0
  • 3
    Khanna, Aditya
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Griffin, Nora Mary
    Individual (1 offspring)
    Officer
    1998-04-30 ~ 2011-11-09
    OF - Secretary → CIF 0
  • 5
    Leenders, Frederik Peter
    Born in July 1942
    Individual (2 offsprings)
    Officer
    1998-04-30 ~ 2011-12-07
    OF - Director → CIF 0
  • 6
    Van Doninck, Christiaan Roger
    Born in March 1972
    Individual (1 offspring)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Goethals, Erwin Oscar Octaaf
    Born in December 1952
    Individual (1 offspring)
    Officer
    1998-04-30 ~ 2004-10-01
    OF - Director → CIF 0
  • 8
    Manian, Sunjay
    Born in January 1976
    Individual (6 offsprings)
    Officer
    2014-03-24 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    8b-10b Maasweg, 3144da, Maassluis, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-30 ~ 2016-04-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1685 offsprings)
    Officer
    1998-04-28 ~ 1998-04-28
    OF - Nominee Secretary → CIF 0
  • 11
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1655 offsprings)
    Officer
    1998-04-28 ~ 1998-04-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ETA-COM UK PREEDCRETE LIMITED

Period: 1998-04-28 ~ now
Company number: 03554374
Registered name
ETA-COM UK PREEDCRETE LIMITED - now
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
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey KT15 2LE
    PRIVATE LIMITED COMPANY incorporated on 1998-04-28 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-04
    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 April 2026 and licensed under the Open Government Licence v3.0.