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
    Bell, David Patrick
    Estate Agent born in May 1964
    Individual (25 offsprings)
    Officer
    2001-12-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    EASTONS (ASHSTEAD) LIMITED - 2006-04-25
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -10,605 GBP2024-03-31
    Officer
    2008-02-08 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Easton, Sonia
    Individual
    Officer
    2001-01-23 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 2
    Taylor, Nicholas St John
    Estate Agent born in November 1958
    Individual
    Officer
    2001-12-21 ~ 2003-08-08
    OF - Director → CIF 0
  • 3
    Bell, William John, Dr
    Individual
    Officer
    2003-08-08 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 4
    Easton, Vincent
    Estate Agent
    Individual
    Officer
    2001-01-23 ~ 2001-12-21
    OF - Director → CIF 0
  • 5
    Bell, David Patrick
    Individual (25 offsprings)
    Officer
    2001-12-21 ~ 2003-08-08
    OF - Secretary → CIF 0
  • 6
    5 The Square, Bagshot, Surrey
    Corporate
    Officer
    2004-09-30 ~ 2008-02-08
    PE - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-01-23 ~ 2001-01-23
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-01-23 ~ 2001-01-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EASTONS (TADWORTH) LTD

Standard Industrial Classification
68310 - Real Estate Agencies
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
330 GBP2018-03-31
494 GBP2017-03-31
Debtors
7,937 GBP2018-03-31
6,415 GBP2017-03-31
Cash at bank and in hand
11,481 GBP2017-03-31
Current Assets
7,937 GBP2018-03-31
17,896 GBP2017-03-31
Creditors
Current
-80,272 GBP2018-03-31
-22,936 GBP2017-03-31
Net Current Assets/Liabilities
-72,335 GBP2018-03-31
-5,040 GBP2017-03-31
Total Assets Less Current Liabilities
-72,005 GBP2018-03-31
-4,546 GBP2017-03-31
Equity
Called up share capital
1,003 GBP2018-03-31
1,003 GBP2017-03-31
Retained earnings (accumulated losses)
-73,008 GBP2018-03-31
-5,549 GBP2017-03-31
Equity
-72,005 GBP2018-03-31
-4,546 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,889 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,559 GBP2018-03-31
24,394 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
165 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Furniture and fittings
330 GBP2018-03-31
494 GBP2017-03-31
Amount of corporation tax that is recoverable
Current
3,477 GBP2017-03-31
Amounts Owed By Related Parties
5,000 GBP2018-03-31
Other Debtors
Current
2,937 GBP2018-03-31
2,938 GBP2017-03-31
Bank Borrowings/Overdrafts
Current
8,786 GBP2018-03-31
Amounts owed to group undertakings
Current
48,200 GBP2018-03-31
Other Creditors
Current
8,750 GBP2018-03-31
8,750 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3 shares2018-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
Called up share capital
1,003 GBP2018-03-31
1,003 GBP2017-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
111,083 GBP2018-03-31
119,683 GBP2017-03-31

  • EASTONS (TADWORTH) LTD
    Info
    Registered number 04145800
    52 Ravensfield Gardens, Epsom, Surrey KT19 0SR
    Private Limited Company incorporated on 2001-01-23 and dissolved on 2021-01-07 (19 years 11 months). The company status is Dissolved.
    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.