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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Scott, Jacqueline
    Born in April 1951
    Individual (3578 offsprings)
    Officer
    2001-01-23 ~ 2001-01-23
    OF - Nominee Director → CIF 0
  • 2
    Lubczynskyj, Joseph Alexander
    It born in March 1968
    Individual (3 offsprings)
    Officer
    2001-10-05 ~ 2002-08-07
    OF - Director → CIF 0
  • 3
    Almond, Mark Andrew, Mr.
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Almond
    Born in June 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-25
    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
    Hooley, Martin Ian
    Born in March 1970
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    White, Kathleen Anne
    Accountant
    Individual (9 offsprings)
    Officer
    2006-12-01 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 6
    Nuttall, Scott Jonathan
    Born in May 1977
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Drinkwater, Alan John
    Born in January 1963
    Individual (12 offsprings)
    Officer
    2001-10-05 ~ now
    OF - Director → CIF 0
    Mr Alan John Drinkwater
    Born in January 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Scott, Stephen John
    Individual (3590 offsprings)
    Officer
    2001-01-23 ~ 2001-01-23
    OF - Nominee Secretary → CIF 0
  • 9
    Hall, Stewart
    Director born in June 1968
    Individual (7 offsprings)
    Officer
    2001-01-23 ~ 2007-02-02
    OF - Director → CIF 0
    Hall, Stewart
    Individual (7 offsprings)
    Officer
    2006-01-16 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 10
    Rodgers, Robert William
    Director born in May 1948
    Individual (6 offsprings)
    Officer
    2006-07-01 ~ 2015-05-13
    OF - Director → CIF 0
  • 11
    Daniel, Christopher Charles
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Hall, Juliet Josephine
    Individual (1 offspring)
    Officer
    2001-01-23 ~ 2006-01-16
    OF - Secretary → CIF 0
parent relation
Company in focus

ECLIPSE DIGITAL SOLUTIONS LIMITED

Period: 2006-02-01 ~ now
Company number: 04146087
Registered names
ECLIPSE DIGITAL SOLUTIONS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
80200 - Security Systems Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
732,062 GBP2025-03-31
740,006 GBP2024-03-31
Fixed Assets - Investments
33,708 GBP2025-03-31
33,708 GBP2024-03-31
Fixed Assets
765,770 GBP2025-03-31
773,714 GBP2024-03-31
Total Inventories
278,879 GBP2025-03-31
328,191 GBP2024-03-31
Debtors
1,990,037 GBP2025-03-31
713,435 GBP2024-03-31
Cash at bank and in hand
905,343 GBP2025-03-31
528,469 GBP2024-03-31
Current Assets
3,174,259 GBP2025-03-31
1,570,095 GBP2024-03-31
Creditors
Current
2,090,706 GBP2025-03-31
840,222 GBP2024-03-31
Net Current Assets/Liabilities
1,083,553 GBP2025-03-31
729,873 GBP2024-03-31
Total Assets Less Current Liabilities
1,849,323 GBP2025-03-31
1,503,587 GBP2024-03-31
Net Assets/Liabilities
1,691,574 GBP2025-03-31
1,332,698 GBP2024-03-31
Equity
Called up share capital
314 GBP2025-03-31
314 GBP2024-03-31
Share premium
27,574 GBP2025-03-31
27,574 GBP2024-03-31
Capital redemption reserve
120 GBP2025-03-31
120 GBP2024-03-31
Retained earnings (accumulated losses)
1,424,231 GBP2025-03-31
1,065,355 GBP2024-03-31
Equity
1,691,574 GBP2025-03-31
1,332,698 GBP2024-03-31
Average Number of Employees
222024-04-01 ~ 2025-03-31
232023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
465,000 GBP2025-03-31
465,000 GBP2024-03-31
Improvements to leasehold property
28,615 GBP2025-03-31
15,667 GBP2024-03-31
Plant and equipment
35,665 GBP2025-03-31
35,350 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
10,797 GBP2025-03-31
6,266 GBP2024-03-31
Plant and equipment
33,252 GBP2025-03-31
31,036 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,531 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
2,216 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
465,000 GBP2025-03-31
465,000 GBP2024-03-31
Improvements to leasehold property
17,818 GBP2025-03-31
9,401 GBP2024-03-31
Plant and equipment
2,413 GBP2025-03-31
4,314 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,019 GBP2025-03-31
8,114 GBP2024-03-31
Motor vehicles
450,338 GBP2025-03-31
451,733 GBP2024-03-31
Computers
99,175 GBP2025-03-31
88,765 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,088,812 GBP2025-03-31
1,064,629 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-81,275 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-81,275 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,973 GBP2025-03-31
7,653 GBP2024-03-31
Motor vehicles
226,316 GBP2025-03-31
213,634 GBP2024-03-31
Computers
78,412 GBP2025-03-31
66,034 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
356,750 GBP2025-03-31
324,623 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
320 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
93,957 GBP2024-04-01 ~ 2025-03-31
Computers
12,378 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
113,402 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-81,275 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-81,275 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
2,046 GBP2025-03-31
461 GBP2024-03-31
Motor vehicles
224,022 GBP2025-03-31
238,099 GBP2024-03-31
Computers
20,763 GBP2025-03-31
22,731 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
33,708 GBP2024-03-31
Other Investments Other Than Loans
33,708 GBP2025-03-31
33,708 GBP2024-03-31
Merchandise
121,381 GBP2025-03-31
121,381 GBP2024-03-31
Value of work in progress
157,498 GBP2025-03-31
206,810 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,614,184 GBP2025-03-31
365,205 GBP2024-03-31
Other Debtors
Current
104,358 GBP2025-03-31
86,333 GBP2024-03-31
Prepayments
Current
73,309 GBP2025-03-31
63,711 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,825,912 GBP2025-03-31
Amounts falling due within one year, Current
549,310 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
8,808 GBP2025-03-31
7,661 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
67,372 GBP2025-03-31
54,714 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,086,031 GBP2025-03-31
425,222 GBP2024-03-31
Other Taxation & Social Security Payable
Current
424,250 GBP2025-03-31
109,301 GBP2024-03-31
Other Creditors
Current
504,245 GBP2025-03-31
243,324 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
33,429 GBP2025-03-31
43,325 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
62,010 GBP2025-03-31
77,099 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
8,808 GBP2025-03-31
Non-current, Between one and two years
8,808 GBP2025-03-31
7,661 GBP2024-03-31
Between two and five year, Non-current
24,621 GBP2025-03-31
Non-current, Between two and five year
35,664 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
62,310 GBP2025-03-31
50,465 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
314 shares2025-03-31
  • ECLIPSE DIGITAL SOLUTIONS LIMITED
    Info
    ECLIPSE DIGITAL SOFTWARE LIMITED - 2006-02-01
    Registered number 04146087
    Pera Business Park, Nottingham Road, Melton Mowbray LE13 0PB
    PRIVATE LIMITED COMPANY incorporated on 2001-01-23 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.