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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 4
  • 1
    Combined Nominees Limited
    Born in August 1990
    Individual (2236 offsprings)
    Officer
    1999-11-11 ~ 1999-11-11
    OF - Nominee Director → CIF 0
  • 2
    Humphries, Martin Frederick
    Born in April 1957
    Individual (3 offsprings)
    Officer
    1999-11-11 ~ now
    OF - Director → CIF 0
    Mr Martin Frederick Humphries
    Born in April 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Byrne, William Thomas
    Born in August 1960
    Individual (3 offsprings)
    Officer
    1999-11-11 ~ now
    OF - Director → CIF 0
    Byrne, William Thomas
    Controls Engineer
    Individual (3 offsprings)
    Officer
    1999-11-11 ~ now
    OF - Secretary → CIF 0
    Mr William Thomas Byrne
    Born in August 1960
    Individual (3 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
  • 4
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1999-11-11 ~ 1999-11-11
    OF - Nominee Director → CIF 0
    1999-11-11 ~ 1999-11-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ETON PANEL SYSTEMS LIMITED

Period: 1999-11-11 ~ now
Company number: 03875197
Registered name
ETON PANEL SYSTEMS LIMITED - now
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Property, Plant & Equipment
406 GBP2025-11-30
478 GBP2024-11-30
Total Inventories
2,800 GBP2025-11-30
2,800 GBP2024-11-30
Debtors
21,073 GBP2025-11-30
25,366 GBP2024-11-30
Current Assets
23,873 GBP2025-11-30
28,166 GBP2024-11-30
Creditors
Current
48,898 GBP2025-11-30
39,511 GBP2024-11-30
Net Current Assets/Liabilities
-25,025 GBP2025-11-30
-11,345 GBP2024-11-30
Total Assets Less Current Liabilities
-24,619 GBP2025-11-30
-10,867 GBP2024-11-30
Creditors
Non-current
645 GBP2025-11-30
4,772 GBP2024-11-30
Net Assets/Liabilities
-25,264 GBP2025-11-30
-15,639 GBP2024-11-30
Equity
Called up share capital
4 GBP2025-11-30
4 GBP2024-11-30
Retained earnings (accumulated losses)
-25,268 GBP2025-11-30
-15,643 GBP2024-11-30
Equity
-25,264 GBP2025-11-30
-15,639 GBP2024-11-30
Average Number of Employees
22024-12-01 ~ 2025-11-30
22023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
15,457 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,051 GBP2025-11-30
14,979 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72 GBP2024-12-01 ~ 2025-11-30
Bank Overdrafts
Secured
13,117 GBP2025-11-30
13,251 GBP2024-11-30

  • ETON PANEL SYSTEMS LIMITED
    Info
    Registered number 03875197
    C/o Knight & Co, 11 Castle Hill, Maidenhead, Berkshire SL6 4AA
    PRIVATE LIMITED COMPANY incorporated on 1999-11-11 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.