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 1
  • Derham, Danuta
    Administrator born in September 1959
    Individual (1 offspring)
    Officer
    2017-10-17 ~ now
    OF - Director → CIF 0
    Mrs Danuta Derham
    Born in May 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Derham, John Wyatt
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    2001-03-20 ~ 2024-03-01
    OF - Director → CIF 0
    Mr John Wyatt Derham
    Born in May 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-05
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Luciene James Limited
    Individual
    Officer
    2001-03-20 ~ 2001-03-20
    OF - Nominee Director → CIF 0
  • 3
    Barnett, Nicholas Vernon
    Consultant born in April 1957
    Individual (2 offsprings)
    Officer
    2002-04-10 ~ 2010-03-21
    OF - Director → CIF 0
    Barnett, Nicholas Vernon
    Individual (2 offsprings)
    Officer
    2003-02-13 ~ 2010-03-21
    OF - Secretary → CIF 0
  • 4
    Dent, Gavin
    Marketing Manager born in January 1972
    Individual (3 offsprings)
    Officer
    2012-07-10 ~ 2013-03-21
    OF - Director → CIF 0
  • 5
    Derham, Penelope Jane
    Individual
    Officer
    2001-03-20 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 6
    5th Floor Morley House, 314-322 Regent Street, London
    Active Corporate (2 parents, 91 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2002-04-10 ~ 2003-02-13
    PE - Secretary → CIF 0
  • 7
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2001-03-20 ~ 2001-03-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

E33 LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
63,990 GBP2024-03-31
64,233 GBP2023-03-31
Fixed Assets
63,990 GBP2024-03-31
64,233 GBP2023-03-31
Debtors
6,261 GBP2024-03-31
4,278 GBP2023-03-31
Cash at bank and in hand
31 GBP2024-03-31
2 GBP2023-03-31
Current Assets
6,292 GBP2024-03-31
4,280 GBP2023-03-31
Creditors
-33,817 GBP2024-03-31
-18,677 GBP2023-03-31
Net Current Assets/Liabilities
-27,525 GBP2024-03-31
-14,397 GBP2023-03-31
Total Assets Less Current Liabilities
36,465 GBP2024-03-31
49,836 GBP2023-03-31
Net Assets/Liabilities
36,219 GBP2024-03-31
49,544 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
36,019 GBP2024-03-31
49,344 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
62,694 GBP2024-03-31
62,694 GBP2023-03-31
Furniture and fittings
2,262 GBP2024-03-31
2,262 GBP2023-03-31
Computers
20,395 GBP2024-03-31
20,035 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
85,351 GBP2024-03-31
84,991 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,262 GBP2024-03-31
2,262 GBP2023-03-31
Computers
19,099 GBP2024-03-31
18,496 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,361 GBP2024-03-31
20,758 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
603 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
603 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
62,694 GBP2024-03-31
62,694 GBP2023-03-31
Computers
1,296 GBP2024-03-31
1,539 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,350 GBP2023-03-31
Prepayments/Accrued Income
Current
3,333 GBP2024-03-31
Other Debtors
Current
2,928 GBP2024-03-31
2,928 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,158 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
820 GBP2023-03-31
Corporation Tax Payable
Current
949 GBP2024-03-31
2,687 GBP2023-03-31
Amount of value-added tax that is payable
Current
1,575 GBP2024-03-31
1,439 GBP2023-03-31
Creditors
Current
33,817 GBP2024-03-31
18,677 GBP2023-03-31
  • E33 LIMITED
    Info
    Registered number 04183149
    2-4 Gladstone Place, Newton Abbot, Devon TQ12 2AW
    Private Limited Company incorporated on 2001-03-20 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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.