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 4
  • 1
    Knight, Stephen
    Company Director born in January 1960
    Individual (42 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Sen, Dilsher
    Individual (34 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Ruck, Barry John
    Company Director born in January 1959
    Individual (34 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
  • 4
    TRANS GLOBAL PLC - 2013-08-02
    MORAN HOLDINGS PLC - 2008-10-07
    MORAN TEA HOLDINGS PLC - 1987-12-17
    Woodlands, High Street, Greenhithe, England
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    2019-02-11 ~ 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 4
  • 1
    Hall, Wendy Jane
    Individual
    Officer
    1999-09-07 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 2
    Fitzgerald, Anthony Gerard
    None Supplied born in September 1960
    Individual (3 offsprings)
    Officer
    2017-04-10 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Hall, David George
    Freight Forwarder born in July 1958
    Individual (1 offspring)
    Officer
    1999-09-07 ~ 2021-06-23
    OF - Director → CIF 0
    Mr David George Hall
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-11
    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
  • 4
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-09-07 ~ 1999-09-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ECLIPSE WORLDWIDE LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
142020-01-01 ~ 2020-12-31
Property, Plant & Equipment
12,628 GBP2021-12-31
771,376 GBP2020-12-31
Debtors
2,931,159 GBP2021-12-31
2,147,569 GBP2020-12-31
Cash at bank and in hand
134,689 GBP2021-12-31
128,536 GBP2020-12-31
Current Assets
3,065,848 GBP2021-12-31
2,276,105 GBP2020-12-31
Creditors
Amounts falling due within one year
507,175 GBP2021-12-31
732,637 GBP2020-12-31
Net Current Assets/Liabilities
2,558,673 GBP2021-12-31
1,543,468 GBP2020-12-31
Total Assets Less Current Liabilities
2,571,301 GBP2021-12-31
2,314,844 GBP2020-12-31
Net Assets/Liabilities
2,568,902 GBP2021-12-31
2,313,992 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Revaluation reserve
331,634 GBP2020-12-31
Retained earnings (accumulated losses)
2,567,902 GBP2021-12-31
1,981,358 GBP2020-12-31
Equity
2,568,902 GBP2021-12-31
2,313,992 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252021-01-01 ~ 2021-12-31
Computers
0.252021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
963,742 GBP2020-12-31
Furniture and fittings
16,751 GBP2021-12-31
62,029 GBP2020-12-31
Computers
17,134 GBP2021-12-31
17,134 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
33,885 GBP2021-12-31
1,042,905 GBP2020-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-963,742 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-62,029 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-1,025,771 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
196,852 GBP2020-12-31
Furniture and fittings
4,188 GBP2021-12-31
57,749 GBP2020-12-31
Computers
17,069 GBP2021-12-31
16,928 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,257 GBP2021-12-31
271,529 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,188 GBP2021-01-01 ~ 2021-12-31
Computers
141 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,329 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-196,852 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-57,749 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-254,601 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
12,563 GBP2021-12-31
4,280 GBP2020-12-31
Computers
65 GBP2021-12-31
206 GBP2020-12-31
Land and buildings
766,890 GBP2020-12-31
Trade Debtors/Trade Receivables
1,032,677 GBP2021-12-31
764,040 GBP2020-12-31
Amounts owed by group undertakings and participating interests
1,894,574 GBP2021-12-31
1,378,913 GBP2020-12-31
Other Debtors
3,908 GBP2021-12-31
4,616 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
279,062 GBP2021-12-31
590,456 GBP2020-12-31
Corporation Tax Payable
Amounts falling due within one year
49,208 GBP2021-12-31
39,481 GBP2020-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
13,121 GBP2021-12-31
3,475 GBP2020-12-31
Other Creditors
Amounts falling due within one year
165,784 GBP2021-12-31
99,225 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-12-31
1,000 shares2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,485 GBP2021-12-31
Between one and five year
14,204 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,689 GBP2021-12-31
  • ECLIPSE WORLDWIDE LIMITED
    Info
    Registered number 03836977
    Woodlands, 79 High Street, Greenhithe, Kent DA9 9RD
    Private Limited Company incorporated on 1999-09-07 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.