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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 5
  • 1
    Drinkwater, Alan John
    Born in January 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-10-05 ~ now
    OF - Director → CIF 0
    Mr Alan John Drinkwater
    Born in January 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Daniel, Christopher Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Almond, Mark Andrew, Mr.
    Born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Hooley, Martin Ian
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Nuttall, Scott Jonathan
    Born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Lubczynskyj, Joseph Alexander
    It born in March 1968
    Individual
    Officer
    icon of calendar 2001-10-05 ~ 2002-08-07
    OF - Director → CIF 0
  • 2
    White, Kathleen Anne
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 3
    Scott, Stephen John
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-23 ~ 2001-01-23
    OF - Nominee Secretary → CIF 0
  • 4
    Rodgers, Robert William
    Director born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2015-05-13
    OF - Director → CIF 0
  • 5
    Hall, Stewart
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-23 ~ 2007-02-02
    OF - Director → CIF 0
    Hall, Stewart
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 6
    Mr Mark Andrew Almond
    Born in June 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Hall, Juliet Josephine
    Individual
    Officer
    icon of calendar 2001-01-23 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 8
    Scott, Jacqueline
    Born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-23 ~ 2001-01-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ECLIPSE DIGITAL SOLUTIONS LIMITED

Previous name
ECLIPSE DIGITAL SOFTWARE LIMITED - 2006-02-01
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
740,006 GBP2024-03-31
680,518 GBP2023-03-31
Fixed Assets - Investments
33,708 GBP2024-03-31
32,687 GBP2023-03-31
Fixed Assets
773,714 GBP2024-03-31
713,205 GBP2023-03-31
Total Inventories
328,191 GBP2024-03-31
181,407 GBP2023-03-31
Debtors
713,435 GBP2024-03-31
874,203 GBP2023-03-31
Cash at bank and in hand
528,469 GBP2024-03-31
603,671 GBP2023-03-31
Current Assets
1,570,095 GBP2024-03-31
1,659,281 GBP2023-03-31
Creditors
Current
840,222 GBP2024-03-31
870,944 GBP2023-03-31
Net Current Assets/Liabilities
729,873 GBP2024-03-31
788,337 GBP2023-03-31
Total Assets Less Current Liabilities
1,503,587 GBP2024-03-31
1,501,542 GBP2023-03-31
Net Assets/Liabilities
1,332,698 GBP2024-03-31
1,347,481 GBP2023-03-31
Equity
Called up share capital
314 GBP2024-03-31
280 GBP2023-03-31
Share premium
27,574 GBP2024-03-31
Capital redemption reserve
120 GBP2024-03-31
120 GBP2023-03-31
Retained earnings (accumulated losses)
1,065,355 GBP2024-03-31
1,107,746 GBP2023-03-31
Equity
1,332,698 GBP2024-03-31
1,347,481 GBP2023-03-31
Average Number of Employees
232023-04-01 ~ 2024-03-31
222022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
465,000 GBP2024-03-31
465,000 GBP2023-03-31
Improvements to leasehold property
15,667 GBP2024-03-31
15,667 GBP2023-03-31
Plant and equipment
35,350 GBP2024-03-31
35,350 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,266 GBP2024-03-31
3,133 GBP2023-03-31
Plant and equipment
31,036 GBP2024-03-31
28,656 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,133 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
2,380 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
465,000 GBP2024-03-31
465,000 GBP2023-03-31
Improvements to leasehold property
9,401 GBP2024-03-31
12,534 GBP2023-03-31
Plant and equipment
4,314 GBP2024-03-31
6,694 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,114 GBP2024-03-31
7,611 GBP2023-03-31
Motor vehicles
451,733 GBP2024-03-31
433,617 GBP2023-03-31
Computers
88,765 GBP2024-03-31
64,523 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,064,629 GBP2024-03-31
1,021,768 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-134,755 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-134,755 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,653 GBP2024-03-31
7,611 GBP2023-03-31
Motor vehicles
213,634 GBP2024-03-31
246,268 GBP2023-03-31
Computers
66,034 GBP2024-03-31
55,582 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
324,623 GBP2024-03-31
341,250 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
42 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
86,339 GBP2023-04-01 ~ 2024-03-31
Computers
10,452 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
102,346 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-118,973 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-118,973 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
461 GBP2024-03-31
Motor vehicles
238,099 GBP2024-03-31
187,349 GBP2023-03-31
Computers
22,731 GBP2024-03-31
8,941 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
33,708 GBP2024-03-31
32,687 GBP2023-03-31
Additions to investments
1,021 GBP2024-03-31
Other Investments Other Than Loans
33,708 GBP2024-03-31
32,687 GBP2023-03-31
Merchandise
121,381 GBP2024-03-31
122,536 GBP2023-03-31
Value of work in progress
206,810 GBP2024-03-31
58,871 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
365,205 GBP2024-03-31
603,898 GBP2023-03-31
Other Debtors
Current
86,333 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
11,133 GBP2023-03-31
Prepayments
Current
63,711 GBP2024-03-31
60,986 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
549,310 GBP2024-03-31
710,078 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
7,661 GBP2024-03-31
7,972 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
54,714 GBP2024-03-31
51,557 GBP2023-03-31
Trade Creditors/Trade Payables
Current
425,222 GBP2024-03-31
453,417 GBP2023-03-31
Corporation Tax Payable
Current
3,886 GBP2023-03-31
Other Taxation & Social Security Payable
Current
35,512 GBP2024-03-31
31,217 GBP2023-03-31
Other Creditors
Current
4,372 GBP2024-03-31
4,272 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
214,154 GBP2024-03-31
156,849 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
43,325 GBP2024-03-31
50,438 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
77,099 GBP2024-03-31
65,056 GBP2023-03-31
Bank Borrowings
Between two and five year, Non-current
35,664 GBP2024-03-31
Non-current, Between two and five year
42,466 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
50,465 GBP2024-03-31
38,567 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
314 shares2024-03-31
  • ECLIPSE DIGITAL SOLUTIONS LIMITED
    Info
    ECLIPSE DIGITAL SOFTWARE LIMITED - 2006-02-01
    Registered number 04146087
    icon of addressPera Business Park, Nottingham Road, Melton Mowbray LE13 0PB
    PRIVATE LIMITED COMPANY incorporated on 2001-01-23 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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.