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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 4
  • 1
    Ubbing, John Patrick
    Born in February 1987
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-09-06 ~ now
    OF - Director → CIF 0
    Ubbing, John Patrick
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Tokich, Michael Joseph
    Born in December 1968
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Rowley, Allan John
    Born in April 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2200 Renaissance, Basing View, Basingstoke, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    61,750,860 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Mooney, David Ralph
    Co Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-25 ~ 2002-10-17
    OF - Director → CIF 0
  • 2
    Penny, Gerard Francis
    Finance Director born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ 2014-02-10
    OF - Director → CIF 0
  • 3
    Carlisle, Malcolm John Calder Glen
    Barrister born in March 1947
    Individual
    Officer
    icon of calendar 2002-04-15 ~ 2008-08-01
    OF - Director → CIF 0
    Carlisle, Malcolm John Calder Glen
    Individual
    Officer
    icon of calendar 2004-04-09 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 4
    Pashley, Martin David
    Accountant born in March 1949
    Individual
    Officer
    icon of calendar 2001-07-25 ~ 2004-04-09
    OF - Director → CIF 0
    Pashley, Martin David
    Individual
    Officer
    icon of calendar 2001-08-21 ~ 2004-04-09
    OF - Secretary → CIF 0
  • 5
    Instance, Lydia Fiamma
    Company Director born in November 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2010-01-15
    OF - Director → CIF 0
  • 6
    Hannant, Keith
    Director born in March 1949
    Individual
    Officer
    icon of calendar 2001-07-25 ~ 2003-01-09
    OF - Director → CIF 0
  • 7
    Instance, David John
    Printer born in December 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-08 ~ 2010-01-15
    OF - Director → CIF 0
  • 8
    Snyder, Ronald E
    Group General Counsel, Corporate born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-10 ~ 2024-08-30
    OF - Director → CIF 0
    Snyder, Ronald E.
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-30 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 9
    Sisk, Owen
    Director born in January 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ 2012-10-25
    OF - Director → CIF 0
  • 10
    O'mahony, John James
    Director born in September 1945
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2014-01-24
    OF - Director → CIF 0
  • 11
    Sisk, John Patrick
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-25 ~ 2014-01-24
    OF - Director → CIF 0
  • 12
    Kennedy, George David Macdonald
    Export Executive born in May 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2014-02-10
    OF - Director → CIF 0
    Kennedy, George Macdonald
    Company Director born in August 1940
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-08 ~ 2014-02-10
    OF - Director → CIF 0
  • 13
    Russell, John Dunbar
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar 2001-07-25 ~ 2002-05-31
    OF - Director → CIF 0
  • 14
    Patton, Dennis Patrick
    Senior Corp Counsel And Assistant Secretary born in January 1949
    Individual
    Officer
    icon of calendar 2014-02-10 ~ 2016-06-30
    OF - Director → CIF 0
    Patton, Dennis Patrick
    Individual
    Officer
    icon of calendar 2014-02-10 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 15
    Kennedy, Philip Andrew
    Managing Director born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ 2014-02-10
    OF - Director → CIF 0
  • 16
    Pratt, David Antony
    Finance Director born in March 1965
    Individual
    Officer
    icon of calendar 2012-01-23 ~ 2012-01-31
    OF - Director → CIF 0
    Pratt, David Antony
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 17
    Instance, Simon David
    Manager born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-06-08 ~ 2010-01-15
    OF - Director → CIF 0
  • 18
    Burles, Michael John
    Hr Director born in January 1950
    Individual
    Officer
    icon of calendar 2001-07-25 ~ 2002-09-23
    OF - Director → CIF 0
  • 19
    Nagle, Liam
    Chief Executive Officer born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ 2014-02-10
    OF - Director → CIF 0
  • 20
    Kipnis, Julia
    Corporate Counsel born in July 1977
    Individual
    Officer
    icon of calendar 2016-06-30 ~ 2022-09-06
    OF - Director → CIF 0
  • 21
    Howard Of Lympne, Michael, Rt Hon
    Member Of Parliament born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-15 ~ 2003-11-06
    OF - Director → CIF 0
  • 22
    Instance, Andrew Edward
    Manager born in September 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-06-08 ~ 2010-01-15
    OF - Director → CIF 0
  • 23
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2001-05-08 ~ 2001-08-29
    PE - Nominee Secretary → CIF 0
  • 24
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-05-08 ~ 2001-06-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ESCHMANN HOLDINGS LIMITED

Previous names
HACKREMCO (NO.1821) LIMITED - 2001-06-07
DOTTEREL LIMITED - 2001-07-17
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Administrative Expenses
1,138 GBP2023-04-01 ~ 2024-03-31
3,593 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
420,285 GBP2023-04-01 ~ 2024-03-31
166,983 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-912 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
420,511 GBP2023-04-01 ~ 2024-03-31
170,576 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-104,692 GBP2023-04-01 ~ 2024-03-31
-31,646 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
315,819 GBP2023-04-01 ~ 2024-03-31
138,930 GBP2022-04-01 ~ 2023-03-31
Debtors
7,068,762 GBP2024-03-31
6,628,000 GBP2023-03-31
Cash at bank and in hand
259,792 GBP2024-03-31
322,694 GBP2023-03-31
Current Assets
7,328,554 GBP2024-03-31
6,950,694 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-168,145 GBP2024-03-31
Net Current Assets/Liabilities
7,160,409 GBP2024-03-31
6,844,590 GBP2023-03-31
Equity
Called up share capital
945,000 GBP2024-03-31
945,000 GBP2023-03-31
945,000 GBP2022-03-31
Share premium
3,780,000 GBP2024-03-31
3,780,000 GBP2023-03-31
3,780,000 GBP2022-03-31
Retained earnings (accumulated losses)
2,435,409 GBP2024-03-31
2,119,590 GBP2023-03-31
4,980,660 GBP2022-03-31
Equity
7,160,409 GBP2024-03-31
6,844,590 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
315,819 GBP2023-04-01 ~ 2024-03-31
138,930 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
10,894 GBP2023-04-01 ~ 2024-03-31
10,000 GBP2022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
7,048,285 GBP2024-03-31
6,628,000 GBP2023-03-31
Prepayments/Accrued Income
Current
20,477 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
7,068,762 GBP2024-03-31
Amounts falling due within one year, Current
6,628,000 GBP2023-03-31
Amounts owed to group undertakings
Current
31,807 GBP2024-03-31
31,807 GBP2023-03-31
Corporation Tax Payable
Current
136,338 GBP2024-03-31
51,309 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-03-31
22,988 GBP2023-03-31
Creditors
Current
168,145 GBP2024-03-31
106,104 GBP2023-03-31
Equity
Called up share capital
945,000 GBP2024-03-31
945,000 GBP2023-03-31

  • ESCHMANN HOLDINGS LIMITED
    Info
    HACKREMCO (NO.1821) LIMITED - 2001-06-07
    DOTTEREL LIMITED - 2001-06-07
    Registered number 04212642
    icon of address2200 Renaissance Basing View, Basingstoke, Hampshire RG21 4EQ
    PRIVATE LIMITED COMPANY incorporated on 2001-05-08 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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.