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 3
  • 1
    Campbell-burt, Robin Michael Owen
    Director born in August 1978
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Barr, Lindsey Marian
    Individual (3 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Secretary → CIF 0
  • 3
    The Old Stables Rectory Farm, Broadway Road, Lightwater, Surrey, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    93 GBP2024-03-31
    Person with significant control
    2021-03-02 ~ 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
    Shackleton, Peter
    Director born in March 1959
    Individual
    Officer
    1999-09-07 ~ 2015-05-31
    OF - Director → CIF 0
    Shackleton, Peter
    Individual
    Officer
    2001-05-09 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 2
    Thorpe, Robert James
    Management Consultant born in January 1956
    Individual
    Officer
    1998-08-13 ~ 1998-11-04
    OF - Director → CIF 0
    Thorpe, Robert James
    Individual
    Officer
    1998-08-13 ~ 1998-11-04
    OF - Secretary → CIF 0
  • 3
    Alpha Secretarial Limited
    Individual
    Officer
    1998-08-13 ~ 1998-08-13
    OF - Nominee Secretary → CIF 0
  • 4
    Russell, James
    Public Relations born in October 1973
    Individual
    Officer
    2002-11-08 ~ 2004-03-12
    OF - Director → CIF 0
  • 5
    Dunne, Dianne
    Director born in August 1958
    Individual (1 offspring)
    Officer
    1998-08-13 ~ 2021-03-02
    OF - Director → CIF 0
    Mrs Dianne Mary Dunne
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2017-06-16 ~ 2021-03-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Burgess, Thomas John
    Marketing Consultent born in September 1950
    Individual (4 offsprings)
    Officer
    1998-08-13 ~ 2001-05-09
    OF - Director → CIF 0
    Burgess, Thomas John
    Individual (4 offsprings)
    Officer
    1998-11-04 ~ 2001-05-09
    OF - Secretary → CIF 0
  • 7
    Hurley, Glenn
    Director born in March 1955
    Individual (6 offsprings)
    Officer
    1999-09-07 ~ 2007-01-31
    OF - Director → CIF 0
  • 8
    Thorpe, Christine Margaret
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2018-07-30
    OF - Director → CIF 0
parent relation
Company in focus

ECLAT MARKETING LIMITED

Standard Industrial Classification
70210 - Public Relations And Communications Activities
Brief company account
Property, Plant & Equipment
3,613 GBP2024-03-31
4,819 GBP2023-03-31
Fixed Assets
3,613 GBP2024-03-31
4,819 GBP2023-03-31
Debtors
Amounts falling due within one year
175 GBP2024-03-31
37,364 GBP2023-03-31
Amounts falling due after one year
200,300 GBP2024-03-31
237,150 GBP2023-03-31
Cash at bank and in hand
70,218 GBP2024-03-31
49,309 GBP2023-03-31
Current Assets
270,693 GBP2024-03-31
323,823 GBP2023-03-31
Creditors
Amounts falling due within one year
-75,835 GBP2024-03-31
-180,230 GBP2023-03-31
Net Current Assets/Liabilities
194,858 GBP2024-03-31
143,593 GBP2023-03-31
Total Assets Less Current Liabilities
198,471 GBP2024-03-31
148,412 GBP2023-03-31
Net Assets/Liabilities
198,471 GBP2024-03-31
148,412 GBP2023-03-31
Equity
Called up share capital
400 GBP2024-03-31
400 GBP2023-03-31
Retained earnings (accumulated losses)
198,071 GBP2024-03-31
148,012 GBP2023-03-31
Equity
198,471 GBP2024-03-31
148,412 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
202022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
9,852 GBP2024-03-31
9,852 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
9,852 GBP2024-03-31
9,852 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,239 GBP2024-03-31
5,034 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,239 GBP2024-03-31
5,034 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,205 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,205 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
3,613 GBP2024-03-31
4,819 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
140 shares2023-04-01 ~ 2024-03-31
Class 2 ordinary share
135 shares2023-04-01 ~ 2024-03-31
Class 3 ordinary share
125 shares2023-04-01 ~ 2024-03-31
  • ECLAT MARKETING LIMITED
    Info
    Registered number 03615098
    Fourth Floor, Suite 4.1 One Crown Square, Chobham Road, Woking, Surrey GU21 6HR
    Private Limited Company incorporated on 1998-08-13 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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.