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 1
  • Howlett, John Christopher
    Web Developer born in October 1978
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
    Mr John Howlett
    Born in October 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Hawkes, Daniel Paul William
    Computer Electronics Engineer born in April 1979
    Individual (7 offsprings)
    Officer
    1999-04-14 ~ 2006-10-01
    OF - Director → CIF 0
  • 2
    Lill, Gerard John Bernard
    It Consultant born in December 1980
    Individual
    Officer
    2003-01-01 ~ 2006-04-24
    OF - Director → CIF 0
  • 3
    Chandler, Piers
    Systems Engineer born in December 1977
    Individual (3 offsprings)
    Officer
    1999-04-14 ~ 2021-10-01
    OF - Director → CIF 0
    Chandler, Piers
    Student
    Individual (3 offsprings)
    Officer
    1999-04-14 ~ 2021-10-01
    OF - Secretary → CIF 0
    Mr Piers Chandler
    Born in December 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-04-14 ~ 1999-04-14
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-04-14 ~ 1999-04-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ECLIPSE TECHNOLOGY SERVICES LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
225,078 GBP2017-04-01 ~ 2018-03-31
197,979 GBP2016-04-01 ~ 2017-03-31
Cost of Sales
-164,781 GBP2017-04-01 ~ 2018-03-31
-141,010 GBP2016-04-01 ~ 2017-03-31
Gross Profit/Loss
60,297 GBP2017-04-01 ~ 2018-03-31
56,969 GBP2016-04-01 ~ 2017-03-31
Administrative Expenses
-24,645 GBP2017-04-01 ~ 2018-03-31
-18,714 GBP2016-04-01 ~ 2017-03-31
Operating Profit/Loss
35,652 GBP2017-04-01 ~ 2018-03-31
38,255 GBP2016-04-01 ~ 2017-03-31
Other Interest Receivable/Similar Income (Finance Income)
3 GBP2017-04-01 ~ 2018-03-31
Profit/Loss on Ordinary Activities Before Tax
35,655 GBP2017-04-01 ~ 2018-03-31
38,255 GBP2016-04-01 ~ 2017-03-31
Profit/Loss
30,656 GBP2017-04-01 ~ 2018-03-31
30,394 GBP2016-04-01 ~ 2017-03-31
Comprehensive Income/Expense
30,656 GBP2017-04-01 ~ 2018-03-31
30,394 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
9,354 GBP2018-03-31
9 GBP2017-03-31
Fixed Assets - Investments
1,566,649 GBP2018-03-31
Fixed Assets
1,576,003 GBP2018-03-31
9 GBP2017-03-31
Debtors
32,678 GBP2018-03-31
45,828 GBP2017-03-31
Cash at bank and in hand
6,611 GBP2018-03-31
31,592 GBP2017-03-31
Current Assets
39,289 GBP2018-03-31
77,420 GBP2017-03-31
Net Current Assets/Liabilities
-1,525,105 GBP2018-03-31
1,183 GBP2017-03-31
Total Assets Less Current Liabilities
50,898 GBP2018-03-31
1,192 GBP2017-03-31
Creditors
Non-current, Amounts falling due after one year
-50,000 GBP2018-03-31
Net Assets/Liabilities
898 GBP2018-03-31
1,192 GBP2017-03-31
Equity
Called up share capital
150 GBP2018-03-31
100 GBP2017-03-31
100 GBP2016-03-31
Capital redemption reserve
100 GBP2018-03-31
100 GBP2017-03-31
100 GBP2016-03-31
Retained earnings (accumulated losses)
648 GBP2018-03-31
992 GBP2017-03-31
598 GBP2016-03-31
Equity
898 GBP2018-03-31
1,192 GBP2017-03-31
798 GBP2016-03-31
Profit/Loss
Retained earnings (accumulated losses)
30,656 GBP2017-04-01 ~ 2018-03-31
30,394 GBP2016-04-01 ~ 2017-03-31
Dividends Paid
Retained earnings (accumulated losses)
-31,000 GBP2017-04-01 ~ 2018-03-31
-30,000 GBP2016-04-01 ~ 2017-03-31
Dividends Paid
-31,000 GBP2017-04-01 ~ 2018-03-31
-30,000 GBP2016-04-01 ~ 2017-03-31
Issue of Equity Instruments
Called up share capital
50 GBP2017-04-01 ~ 2018-03-31
Issue of Equity Instruments
50 GBP2017-04-01 ~ 2018-03-31
Average Number of Employees
22017-04-01 ~ 2018-03-31
22016-04-01 ~ 2017-03-31
Tax Expense/Credit at Applicable Tax Rate
6,774 GBP2017-04-01 ~ 2018-03-31
7,651 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
27,296 GBP2018-03-31
13,278 GBP2017-03-31
Other
5,524 GBP2018-03-31
5,524 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
32,820 GBP2018-03-31
18,802 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
17,943 GBP2018-03-31
13,270 GBP2017-03-31
Other
5,523 GBP2018-03-31
5,523 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,466 GBP2018-03-31
18,793 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,673 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,673 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
9,353 GBP2018-03-31
8 GBP2017-03-31
Other
1 GBP2018-03-31
1 GBP2017-03-31
Investments in Subsidiaries
1,566,649 GBP2018-03-31
Trade Debtors/Trade Receivables
32,678 GBP2018-03-31
45,828 GBP2017-03-31
Trade Creditors/Trade Payables
11,569 GBP2018-03-31
27,874 GBP2017-03-31
Taxation/Social Security Payable
7,165 GBP2018-03-31
16,696 GBP2017-03-31
Total Borrowings
Current, Amounts falling due within one year
29,000 GBP2018-03-31
23,806 GBP2017-03-31
Amounts Owed to Related Parties
1,408,799 GBP2018-03-31
Other Creditors
2,862 GBP2018-03-31
Total Borrowings
Non-current, Amounts falling due after one year
50,000 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2018-03-31
100 shares2017-03-31
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2017-04-01 ~ 2018-03-31
Related profiles found in government register
  • ECLIPSE TECHNOLOGY SERVICES LIMITED
    Info
    Registered number 03752562
    Salatin House, 19 Cedar Road, Sutton, Surrey SM2 5DA
    Private Limited Company incorporated on 1999-04-14 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • ECLIPSE TECHNOLOGY SERVICES LIMITED
    S
    Registered number 03752562
    Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Salatin House, 19 Cedar Road, Sutton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,644,499 GBP2022-03-31
    Person with significant control
    2017-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.