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
    Winter, Steven Paul
    Company Director born in September 1958
    Individual (8 offsprings)
    Officer
    2001-09-01 ~ now
    OF - Director → CIF 0
    Mr Steven Paul Winter
    Born in September 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bird, Graham
    Accountant born in January 1954
    Individual (15 offsprings)
    Officer
    2001-03-14 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Hardware, Gillian Patricia
    Individual
    Officer
    2001-03-14 ~ 2013-03-15
    OF - Secretary → CIF 0
  • 2
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2001-03-14 ~ 2001-03-19
    PE - Nominee Director → CIF 0
  • 3
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2001-03-14 ~ 2001-03-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EAS (UK) LIMITED

Previous name
EAS BUSINESS INVESTMENTS LIMITED - 2002-02-06
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
1,673,144 GBP2024-03-31
1,692,175 GBP2023-03-31
Current assets - Investments
200 GBP2024-03-31
200 GBP2023-03-31
Cash at bank and in hand
7,734 GBP2024-03-31
8,920 GBP2023-03-31
Current Assets
1,681,078 GBP2024-03-31
1,701,295 GBP2023-03-31
Creditors
Amounts falling due within one year
1,477,250 GBP2024-03-31
1,475,849 GBP2023-03-31
Net Current Assets/Liabilities
203,828 GBP2024-03-31
225,446 GBP2023-03-31
Net Assets/Liabilities
203,828 GBP2024-03-31
225,446 GBP2023-03-31
Equity
Called up share capital
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Retained earnings (accumulated losses)
183,828 GBP2024-03-31
205,446 GBP2023-03-31
Equity
203,828 GBP2024-03-31
225,446 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • EAS (UK) LIMITED
    Info
    EAS BUSINESS INVESTMENTS LIMITED - 2002-02-06
    Registered number 04178896
    1 Charter House, Dawlish Business Park, Dawlish, Devon EX7 0NH
    Private Limited Company incorporated on 2001-03-14 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.