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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 16
  • 1
    Churchman, Ella
    Individual (1 offspring)
    Officer
    2024-10-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Gabl, Peter
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2006-12-22 ~ 2023-02-22
    OF - Director → CIF 0
    Mr Peter Gabl
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-10 ~ 2023-02-28
    PE - Has significant influence or controlCIF 0
  • 3
    Martin, Terry John
    Sales Rep born in September 1962
    Individual (3 offsprings)
    Officer
    2001-11-19 ~ 2004-07-01
    OF - Director → CIF 0
  • 4
    Baker, Sheila Elizabeth
    Office Manager
    Individual (3 offsprings)
    Officer
    2001-11-19 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 5
    Shoeser, Guenter
    Manager born in April 1970
    Individual (1 offspring)
    Officer
    2002-01-14 ~ 2003-01-28
    OF - Director → CIF 0
  • 6
    Baker, Brian
    Office Manager born in July 1953
    Individual (2 offsprings)
    Officer
    2001-11-19 ~ 2006-05-16
    OF - Director → CIF 0
  • 7
    Derbyshire, Stephen John
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
  • 8
    Pichler, Herwig
    Manager born in July 1943
    Individual (2 offsprings)
    Officer
    2003-01-27 ~ 2003-06-30
    OF - Director → CIF 0
  • 9
    Hales, Michael John
    National Sales Manager born in September 1953
    Individual (2 offsprings)
    Officer
    2008-09-25 ~ 2008-09-25
    OF - Director → CIF 0
    Hales, Michael John
    Individual (2 offsprings)
    Officer
    2008-09-25 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 10
    Schoser, Gunter
    Manager born in April 1970
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2006-08-01
    OF - Director → CIF 0
  • 11
    Tiefenbacher, Rene
    Born in October 1967
    Individual (1 offspring)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 12
    Rooney, Vincent Joseph
    Manager born in January 1963
    Individual (4 offsprings)
    Officer
    2007-08-01 ~ 2008-09-25
    OF - Director → CIF 0
    Rooney, Vincent Joseph
    Individual (4 offsprings)
    Officer
    2006-06-12 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 13
    Dormer, Ian Roy
    Sales Director born in December 1961
    Individual (8 offsprings)
    Officer
    2006-05-30 ~ 2007-07-17
    OF - Director → CIF 0
  • 14
    Head Office, Heiligkreuz 22, 6136, Pill, Austria
    Corporate (1 offspring)
    Person with significant control
    2023-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    2001-10-31 ~ 2001-11-19
    OF - Nominee Secretary → CIF 0
  • 16
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    2001-10-31 ~ 2001-11-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EGLO UK LIMITED

Period: 2001-11-22 ~ now
Company number: 04314239
Registered names
EGLO UK LIMITED - now
RADONPATH LIMITED - 2001-11-22
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Property, Plant & Equipment
99,651 GBP2025-12-31
123,108 GBP2024-12-31
Total Inventories
607,957 GBP2025-12-31
556,131 GBP2024-12-31
Debtors
738,743 GBP2025-12-31
672,222 GBP2024-12-31
Cash at bank and in hand
122,457 GBP2025-12-31
243,406 GBP2024-12-31
Current Assets
1,469,157 GBP2025-12-31
1,471,759 GBP2024-12-31
Creditors
Current
819,680 GBP2025-12-31
762,290 GBP2024-12-31
Net Current Assets/Liabilities
649,477 GBP2025-12-31
709,469 GBP2024-12-31
Total Assets Less Current Liabilities
749,128 GBP2025-12-31
832,577 GBP2024-12-31
Net Assets/Liabilities
747,475 GBP2025-12-31
830,924 GBP2024-12-31
Equity
Called up share capital
750,000 GBP2025-12-31
750,000 GBP2024-12-31
Retained earnings (accumulated losses)
-2,525 GBP2025-12-31
80,924 GBP2024-12-31
Equity
747,475 GBP2025-12-31
830,924 GBP2024-12-31
Average Number of Employees
132025-01-01 ~ 2025-12-31
122024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
204,977 GBP2025-12-31
213,921 GBP2024-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-30,202 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
105,326 GBP2025-12-31
90,813 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
42,208 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-27,695 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
99,651 GBP2025-12-31
123,108 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
671,672 GBP2025-12-31
607,921 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
2,150 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
67,071 GBP2025-12-31
62,151 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
738,743 GBP2025-12-31
672,222 GBP2024-12-31
Trade Creditors/Trade Payables
Current
60,600 GBP2025-12-31
41,127 GBP2024-12-31
Amounts owed to group undertakings
Current
548,830 GBP2025-12-31
513,681 GBP2024-12-31
Other Taxation & Social Security Payable
Current
160,809 GBP2025-12-31
147,157 GBP2024-12-31
Other Creditors
Current
49,441 GBP2025-12-31
60,325 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
86,333 GBP2025-12-31
85,333 GBP2024-12-31
Between one and five year
160,667 GBP2025-12-31
173,667 GBP2024-12-31
All periods
247,000 GBP2025-12-31
259,000 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750,000 shares2025-12-31

  • EGLO UK LIMITED
    Info
    RADONPATH LIMITED - 2001-11-22
    Registered number 04314239
    54 Denington Road, Denington Industrial Estate, Wellingborough NN8 2QH
    PRIVATE LIMITED COMPANY incorporated on 2001-10-31 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    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.