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
    Myers, Patrick, Dr
    Surgeon born in December 1976
    Individual (5 offsprings)
    Officer
    2021-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Falk, Volkmar, Prof. Dr. Med.
    Heart Surgeon / Medical Director born in January 1965
    Individual (4 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Eacts House, Madeira Walk, Windsor, Berkshire, Windsor, Berkshire, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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 12
  • 1
    Johnson, Sarah
    Individual
    Officer
    2019-10-18 ~ 2019-11-13
    OF - Secretary → CIF 0
  • 2
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2000-05-08 ~ 2000-05-16
    OF - Nominee Secretary → CIF 0
  • 3
    Keogh, Bruce Edward, Professor Sir
    Cardiac Surgeon born in November 1954
    Individual (5 offsprings)
    Officer
    2005-01-04 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Aberg, Torkel
    Surgeon born in March 1939
    Individual
    Officer
    2000-05-09 ~ 2006-09-11
    OF - Director → CIF 0
  • 5
    Schmid, Ralph Alexander, Dr
    Surgeon born in July 1959
    Individual
    Officer
    2008-06-30 ~ 2018-07-17
    OF - Director → CIF 0
  • 6
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    2000-05-08 ~ 2000-05-16
    OF - Nominee Director → CIF 0
  • 7
    Beyersdorf, Friedhelm, Professor
    Surgeon born in August 1954
    Individual
    Officer
    2021-03-06 ~ 2023-10-06
    OF - Director → CIF 0
  • 8
    Pagano, Domenico
    Consultant Cardiothoracic Surgeon born in February 1962
    Individual
    Officer
    2017-10-09 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Mcgree, Kathy
    Administrator
    Individual
    Officer
    2000-05-09 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 10
    Kappetein, Pieter
    Surgeon born in July 1959
    Individual
    Officer
    2008-06-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 11
    Pomar, Jose, Professor
    Surgeon born in September 1947
    Individual (1 offspring)
    Officer
    2000-05-09 ~ 2018-07-17
    OF - Director → CIF 0
  • 12
    Falk, Volkmar, Prof. Dr. Med.
    Cardiac Surgeon born in January 1965
    Individual (4 offsprings)
    Officer
    2018-07-17 ~ 2020-10-10
    OF - Director → CIF 0
parent relation
Company in focus

EACTS TRADING COMPANY LIMITED

Previous names
EACTS EXHIBITIONS LIMITED - 2000-07-31
DERIMILE LIMITED - 2000-05-16
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
17,804 GBP2018-03-31
16,869 GBP2017-03-31
Fixed Assets
17,804 GBP2018-03-31
16,869 GBP2017-03-31
Debtors
Current
4,525,192 GBP2018-03-31
3,552,016 GBP2017-03-31
Cash at bank and in hand
9,554,031 GBP2018-03-31
9,176,959 GBP2017-03-31
Current Assets
14,079,223 GBP2018-03-31
12,728,975 GBP2017-03-31
Creditors
Current, Amounts falling due within one year
-10,115,428 GBP2018-03-31
-9,011,033 GBP2017-03-31
Net Current Assets/Liabilities
3,963,795 GBP2018-03-31
3,717,942 GBP2017-03-31
Total Assets Less Current Liabilities
3,981,599 GBP2018-03-31
3,734,811 GBP2017-03-31
Net Assets/Liabilities
3,981,599 GBP2018-03-31
3,734,811 GBP2017-03-31
Equity
Called up share capital
2 GBP2018-03-31
2 GBP2017-03-31
Retained earnings (accumulated losses)
3,981,597 GBP2018-03-31
3,734,809 GBP2017-03-31
Equity
3,981,599 GBP2018-03-31
3,734,811 GBP2017-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252017-04-01 ~ 2018-03-31
Office equipment
252017-04-01 ~ 2018-03-31
Computers
332017-04-01 ~ 2018-03-31
Average Number of Employees
132017-04-01 ~ 2018-03-31
142016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
636 GBP2018-03-31
636 GBP2017-03-31
Office equipment
4,157 GBP2018-03-31
4,157 GBP2017-03-31
Computers
37,054 GBP2018-03-31
28,533 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
41,847 GBP2018-03-31
33,326 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
510 GBP2017-03-31
Office equipment
2,166 GBP2017-03-31
Computers
13,780 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
16,456 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
31 GBP2017-04-01 ~ 2018-03-31
Office equipment, Owned/Freehold
494 GBP2017-04-01 ~ 2018-03-31
Computers, Owned/Freehold
7,061 GBP2017-04-01 ~ 2018-03-31
Owned/Freehold
7,586 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
541 GBP2018-03-31
Office equipment
2,660 GBP2018-03-31
Computers
20,841 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,042 GBP2018-03-31
Property, Plant & Equipment
Furniture and fittings
95 GBP2018-03-31
126 GBP2017-03-31
Office equipment
1,497 GBP2018-03-31
1,991 GBP2017-03-31
Computers
16,213 GBP2018-03-31
14,752 GBP2017-03-31
Trade Debtors/Trade Receivables
Current
15,033 GBP2018-03-31
30,926 GBP2017-03-31
Amounts Owed by Group Undertakings
Current
4,002,764 GBP2018-03-31
3,189,335 GBP2017-03-31
Other Debtors
Current
427,538 GBP2018-03-31
144,895 GBP2017-03-31
Prepayments/Accrued Income
Current
79,857 GBP2018-03-31
186,860 GBP2017-03-31
Trade Creditors/Trade Payables
Current
115,539 GBP2018-03-31
37,693 GBP2017-03-31
Amounts owed to group undertakings
Current
6,997,776 GBP2018-03-31
6,157,340 GBP2017-03-31
Other Taxation & Social Security Payable
Current
10,498 GBP2017-03-31
Other Creditors
Current
192,833 GBP2018-03-31
148,009 GBP2017-03-31
Accrued Liabilities/Deferred Income
Current
2,809,280 GBP2018-03-31
2,657,493 GBP2017-03-31
Creditors
Current
10,115,428 GBP2018-03-31
9,011,033 GBP2017-03-31
  • EACTS TRADING COMPANY LIMITED
    Info
    EACTS EXHIBITIONS LIMITED - 2000-07-31
    DERIMILE LIMITED - 2000-05-16
    Registered number 03987972
    Eacts House Madeira Walk, Windsor, Berkshire, Windsor, Berkshire SL4 1EU
    Private Limited Company incorporated on 2000-05-08 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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.