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
  • Roberts, Jamie, Mr
    Director born in December 1973
    Individual (4 offsprings)
    Officer
    2003-05-02 ~ now
    OF - director → CIF 0
    Mr Jamie Roberts
    Born in December 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Storey, William
    Individual (5 offsprings)
    Officer
    2001-11-08 ~ 2001-11-14
    OF - secretary → CIF 0
  • 2
    Satouri, Sophie
    Arts born in August 1979
    Individual
    Officer
    2001-11-14 ~ 2004-11-07
    OF - director → CIF 0
    Satouri, Sophie
    Individual
    Officer
    2004-11-07 ~ 2016-03-01
    OF - secretary → CIF 0
  • 3
    Hayden, Ralph
    Accountant born in August 1948
    Individual (5 offsprings)
    Officer
    2001-11-08 ~ 2001-11-14
    OF - director → CIF 0
    Hayden, Ralph
    Individual (5 offsprings)
    Officer
    2001-11-14 ~ 2004-11-07
    OF - secretary → CIF 0
parent relation
Company in focus

EAL LTD

Previous names
1 TECH LTD - 2018-10-05
AMAZON TECH LTD - 2006-02-13
KOYKOY LIMITED - 2005-10-20
SATOURI LIMITED - 2003-03-17
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
347,656 GBP2023-06-30
328,192 GBP2022-06-30
Amounts invested in assets
82 GBP2023-06-30
82 GBP2022-06-30
Fixed Assets
347,738 GBP2023-06-30
328,274 GBP2022-06-30
Debtors
46,433 GBP2023-06-30
55,785 GBP2022-06-30
Cash at bank and in hand
20,446 GBP2023-06-30
272,177 GBP2022-06-30
Current Assets
66,879 GBP2023-06-30
327,962 GBP2022-06-30
Net Current Assets/Liabilities
66,801 GBP2023-06-30
325,365 GBP2022-06-30
Total Assets Less Current Liabilities
414,539 GBP2023-06-30
653,639 GBP2022-06-30
Creditors
Amounts falling due after one year
-404,611 GBP2023-06-30
-523,123 GBP2022-06-30
Net Assets/Liabilities
9,928 GBP2023-06-30
130,516 GBP2022-06-30
Intangible Assets - Gross Cost
Other than goodwill
347,656 GBP2023-06-30
328,192 GBP2022-06-30
Intangible Assets
Other than goodwill
347,656 GBP2023-06-30
328,192 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,114 GBP2023-06-30
9,114 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,114 GBP2023-06-30
9,114 GBP2022-06-30
Other Debtors
Amounts falling due within one year
46,433 GBP2023-06-30
55,785 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
78 GBP2023-06-30
78 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
1,368 GBP2022-06-30
Other Creditors
Amounts falling due within one year
1,151 GBP2022-06-30
Bank Borrowings
Amounts falling due after one year
404,611 GBP2023-06-30
523,123 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
5,000,000 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
0.0002 GBP2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2022-07-01 ~ 2023-06-30
1,000 GBP2021-01-01 ~ 2022-06-30
Number of shares allotted
Class 2 ordinary share
5,000,000 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 2 ordinary share
0.0002 GBP2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
Class 2 ordinary share
1,000 GBP2022-07-01 ~ 2023-06-30
1,000 GBP2021-01-01 ~ 2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
22021-01-01 ~ 2022-06-30

  • EAL LTD
    Info
    1 TECH LTD - 2018-10-05
    AMAZON TECH LTD - 2006-02-13
    KOYKOY LIMITED - 2005-10-20
    SATOURI LIMITED - 2003-03-17
    Registered number 04319391
    Lucas Ross Limited C/o Stanmore House 64-68, 64-68 Blackburn Street, Manchester M26 2JS
    Private Limited Company incorporated on 2001-11-08 (23 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-26
    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.