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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
Active 4
  • 1
    Bingham, Daniel Simon
    General Manager born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lyons, Alan Gary
    Director born in April 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Saib, Ravinder Henry
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressThe Old Court House, 24 Market Street, Gainsborough, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2017-09-29 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Barrett, Simon Nicholas Brocksom
    Engineer born in October 1965
    Individual
    Officer
    icon of calendar 2001-01-24 ~ 2019-11-15
    OF - Director → CIF 0
    Mr Simon Nicholas Brocksom Barrett
    Born in October 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    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
    Marshall, Richard William David
    Director born in February 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2018-03-15
    OF - Director → CIF 0
    Mr Richard William David Marshall
    Born in February 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    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
  • 3
    Meunzberg, Brian
    Engineer born in May 1955
    Individual
    Officer
    icon of calendar 2001-01-24 ~ 2011-08-01
    OF - Director → CIF 0
  • 4
    Davidson, Stephen Robert
    Engineer born in July 1957
    Individual
    Officer
    icon of calendar 2001-01-24 ~ 2018-10-16
    OF - Director → CIF 0
    Davidson, Stephen Robert
    Engineer
    Individual
    Officer
    icon of calendar 2001-01-24 ~ 2017-09-29
    OF - Secretary → CIF 0
    Mr Stephen Robert Davidson
    Born in July 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    PE - Has significant influence or control → CIF 0
  • 5
    Spark, Ian Robert
    Engineer born in May 1954
    Individual
    Officer
    icon of calendar 2001-01-24 ~ 2011-08-01
    OF - Director → CIF 0
  • 6
    Janney, Andrew Raymond
    Engineer born in July 1970
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2018-10-16
    OF - Director → CIF 0
    Mr Andrew Raymond Janney
    Born in July 1970
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    PE - Has significant influence or control → CIF 0
  • 7
    Milles, William David
    Company Director born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Meakin, Andrew Joseph
    Managing Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Hodgson, David John
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-29 ~ 2020-02-07
    OF - Secretary → CIF 0
    icon of calendar 2021-06-18 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 10
    Runciman, Mark Charles
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Spruce, Jacqueline
    Finance Director born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ 2021-06-11
    OF - Director → CIF 0
    Spruce, Jacqueline
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 12
    Meadows, David Elliot
    Company Director born in April 1962
    Individual
    Officer
    icon of calendar 2018-03-15 ~ 2021-06-11
    OF - Director → CIF 0
  • 13
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-12-14 ~ 2001-01-24
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-12-14 ~ 2001-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EMINOX PTE LIMITED

Previous names
HOOTON UK LIMITED - 2013-12-04
HOOTON ENGINEERING LTD - 2021-07-27
INFLUENCETASK LIMITED - 2001-01-24
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
42990 - Construction Of Other Civil Engineering Projects 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
906,741 GBP2016-12-31
892,856 GBP2015-12-31
Fixed Assets - Investments
100 GBP2015-12-31
Fixed Assets
906,741 GBP2016-12-31
892,956 GBP2015-12-31
Total Inventories
52,283 GBP2016-12-31
42,879 GBP2015-12-31
Debtors
442,520 GBP2016-12-31
386,920 GBP2015-12-31
Cash at bank and in hand
3,855 GBP2016-12-31
4,201 GBP2015-12-31
Current Assets
498,658 GBP2016-12-31
434,000 GBP2015-12-31
Creditors
Current
418,399 GBP2016-12-31
346,382 GBP2015-12-31
Net Current Assets/Liabilities
80,259 GBP2016-12-31
87,618 GBP2015-12-31
Total Assets Less Current Liabilities
987,000 GBP2016-12-31
980,574 GBP2015-12-31
Net Assets/Liabilities
602,826 GBP2016-12-31
573,402 GBP2015-12-31
Equity
Called up share capital
6,667 GBP2016-12-31
6,531 GBP2015-12-31
Share premium
73,393 GBP2016-12-31
67,364 GBP2015-12-31
Revaluation reserve
399,162 GBP2016-12-31
399,162 GBP2015-12-31
Retained earnings (accumulated losses)
123,604 GBP2016-12-31
100,345 GBP2015-12-31
Equity
602,826 GBP2016-12-31
573,402 GBP2015-12-31
Average Number of Employees
322016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
714,762 GBP2016-12-31
713,803 GBP2015-12-31
Plant and equipment
447,043 GBP2016-12-31
404,954 GBP2015-12-31
Furniture and fittings
79,209 GBP2016-12-31
69,014 GBP2015-12-31
Motor vehicles
31,161 GBP2016-12-31
27,334 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
1,272,175 GBP2016-12-31
1,215,105 GBP2015-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-500 GBP2016-01-01 ~ 2016-12-31
Motor vehicles
-8,695 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Disposals
-9,195 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
283,381 GBP2016-12-31
244,899 GBP2015-12-31
Furniture and fittings
61,879 GBP2016-12-31
55,321 GBP2015-12-31
Motor vehicles
20,174 GBP2016-12-31
22,029 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
365,434 GBP2016-12-31
322,249 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
38,482 GBP2016-01-01 ~ 2016-12-31
Furniture and fittings
6,558 GBP2016-01-01 ~ 2016-12-31
Motor vehicles
6,840 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,880 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,695 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,695 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Land and buildings
714,762 GBP2016-12-31
713,803 GBP2015-12-31
Plant and equipment
163,662 GBP2016-12-31
160,055 GBP2015-12-31
Furniture and fittings
17,330 GBP2016-12-31
13,693 GBP2015-12-31
Motor vehicles
10,987 GBP2016-12-31
5,305 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
16,500 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
3,851 GBP2016-12-31
2,201 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
1,650 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
12,649 GBP2016-12-31
14,299 GBP2015-12-31
Other Investments Other Than Loans
Cost valuation
100 GBP2015-12-31
Disposals
-100 GBP2016-12-31
Other Investments Other Than Loans
100 GBP2015-12-31
Trade Debtors/Trade Receivables
Current
413,358 GBP2016-12-31
348,589 GBP2015-12-31
Other Debtors
Current
25,500 GBP2015-12-31
Prepayments/Accrued Income
Current
13,827 GBP2016-12-31
12,765 GBP2015-12-31
Debtors
Amounts falling due within one year, Current
442,520 GBP2016-12-31
386,920 GBP2015-12-31
Bank Borrowings/Overdrafts
Current
81,989 GBP2016-12-31
47,567 GBP2015-12-31
Finance Lease Liabilities - Total Present Value
Current
3,006 GBP2016-12-31
3,006 GBP2015-12-31
Trade Creditors/Trade Payables
Current
163,533 GBP2016-12-31
119,092 GBP2015-12-31
Corporation Tax Payable
Current
14,081 GBP2016-12-31
21,223 GBP2015-12-31
Other Taxation & Social Security Payable
Current
19,104 GBP2016-12-31
17,720 GBP2015-12-31
Other Creditors
Current
2,636 GBP2016-12-31
14,585 GBP2015-12-31
Accrued Liabilities
Current
8,215 GBP2016-12-31
2,760 GBP2015-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
20,540 GBP2016-12-31
Non-current, Between one and two years
19,949 GBP2015-12-31
Finance Lease Liabilities - Total Present Value
Non-current
4,759 GBP2016-12-31
7,765 GBP2015-12-31
Profit/Loss
Retained earnings (accumulated losses)
108,059 GBP2016-01-01 ~ 2016-12-31
Profit/Loss
108,059 GBP2016-01-01 ~ 2016-12-31
Dividends Paid
Retained earnings (accumulated losses)
-84,800 GBP2016-01-01 ~ 2016-12-31
Dividends Paid
-84,800 GBP2016-01-01 ~ 2016-12-31
  • EMINOX PTE LIMITED
    Info
    HOOTON UK LIMITED - 2013-12-04
    HOOTON ENGINEERING LTD - 2013-12-04
    INFLUENCETASK LIMITED - 2013-12-04
    Registered number 04125393
    icon of addressThe Old Court House, 24 Market Street, Gainsborough DN21 2BE
    PRIVATE LIMITED COMPANY incorporated on 2000-12-14 and dissolved on 2024-12-31 (24 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.