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 2
  • 1
    Humphries, Martin Frederick
    Controls Engineer born in April 1957
    Individual (2 offsprings)
    Officer
    1999-11-11 ~ now
    OF - Director → CIF 0
    Mr Martin Frederick Humphries
    Born in April 1957
    Individual (2 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
  • 2
    Byrne, William Thomas
    Controls Engineer 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
Ceased 2
  • 1
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1999-11-11 ~ 1999-11-11
    OF - Nominee Director → CIF 0
  • 2
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-11-11 ~ 1999-11-11
    PE - Nominee Director → CIF 0
    1999-11-11 ~ 1999-11-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ETON PANEL SYSTEMS LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Property, Plant & Equipment
563 GBP2023-11-30
663 GBP2022-11-30
Total Inventories
2,800 GBP2023-11-30
2,800 GBP2022-11-30
Debtors
9,568 GBP2023-11-30
10,401 GBP2022-11-30
Current Assets
12,368 GBP2023-11-30
13,201 GBP2022-11-30
Creditors
Current
39,289 GBP2023-11-30
38,291 GBP2022-11-30
Net Current Assets/Liabilities
-26,921 GBP2023-11-30
-25,090 GBP2022-11-30
Total Assets Less Current Liabilities
-26,358 GBP2023-11-30
-24,427 GBP2022-11-30
Creditors
Non-current
8,824 GBP2023-11-30
12,804 GBP2022-11-30
Net Assets/Liabilities
-35,182 GBP2023-11-30
-37,231 GBP2022-11-30
Equity
Called up share capital
4 GBP2023-11-30
4 GBP2022-11-30
Retained earnings (accumulated losses)
-35,186 GBP2023-11-30
-37,235 GBP2022-11-30
Equity
-35,182 GBP2023-11-30
-37,231 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
15,457 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,894 GBP2023-11-30
14,794 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100 GBP2022-12-01 ~ 2023-11-30
Bank Overdrafts
Secured
9,017 GBP2023-11-30
1,305 GBP2022-11-30

  • 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 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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.