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
Simpson, Diane
Company Director born in December 1964Individual (2 offsprings)Officer
2019-10-18 ~ nowOF - Director → CIF 0Mrs Diane Simpson
Born in December 1964Individual (2 offsprings)Person with significant control 2019-11-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Simpson, Diane
Director born in December 1964Individual (2 offsprings)Officer 2003-05-19 ~ 2011-11-01OF - Director → CIF 0 - 2
Simpson, Donald Ian
Company Director born in April 1964Individual (7 offsprings)Officer 2015-06-12 ~ 2019-11-22OF - Director → CIF 0Simpson, Donald Ian
SecretaryIndividual (7 offsprings)Officer 2003-05-19 ~ 2011-11-01OF - Secretary → CIF 0Mr Donald Ian Simpson
Born in April 1964Individual (7 offsprings)Person with significant control 2017-01-01 ~ 2019-11-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Jenkins, Bethany Jane
Bookkeeper born in June 1977Individual (1 offspring)Officer 2011-10-01 ~ 2015-06-12OF - Director → CIF 0 - 4UK PARAMOUNT PROPERTIES LIMITED
229 Nether Street, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)-238 GBP2023-04-30Officer2003-05-19 ~ 2003-05-19PE - Nominee Director → CIF 0 - 5229 Nether Street, LondonActive Corporate (1 parent, 34 offsprings)Equity (Company account)1 GBP2024-03-31Officer2003-05-19 ~ 2003-05-19PE - Nominee Secretary → CIF 0
Company in focus
ETERNALCANDLE LIMITED
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Property, Plant & Equipment
212,014 GBP2023-12-31
223,684 GBP2022-12-31
Debtors
34,928 GBP2023-12-31
23,089 GBP2022-12-31
Cash at bank and in hand
93,898 GBP2023-12-31
112,882 GBP2022-12-31
Current Assets
128,826 GBP2023-12-31
135,971 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-41,765 GBP2023-12-31
-59,259 GBP2022-12-31
Net Current Assets/Liabilities
87,061 GBP2023-12-31
76,712 GBP2022-12-31
Total Assets Less Current Liabilities
299,075 GBP2023-12-31
300,396 GBP2022-12-31
Net Assets/Liabilities
288,696 GBP2023-12-31
288,113 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
288,695 GBP2023-12-31
288,112 GBP2022-12-31
Equity
288,696 GBP2023-12-31
288,113 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
149,112 GBP2023-12-31
149,112 GBP2022-12-31
Plant and equipment
247,098 GBP2023-12-31
247,098 GBP2022-12-31
Furniture and fittings
22,748 GBP2023-12-31
22,098 GBP2022-12-31
Motor vehicles
29,357 GBP2023-12-31
29,357 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
448,315 GBP2023-12-31
447,665 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
216,402 GBP2023-12-31
210,985 GBP2022-12-31
Furniture and fittings
9,109 GBP2023-12-31
5,701 GBP2022-12-31
Motor vehicles
10,790 GBP2023-12-31
7,295 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
236,301 GBP2023-12-31
223,981 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
5,417 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,408 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
3,495 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,320 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
149,112 GBP2023-12-31
149,112 GBP2022-12-31
Plant and equipment
30,696 GBP2023-12-31
36,113 GBP2022-12-31
Furniture and fittings
13,639 GBP2023-12-31
16,397 GBP2022-12-31
Motor vehicles
18,567 GBP2023-12-31
22,062 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,064 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
32,864 GBP2023-12-31
23,089 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
34,928 GBP2023-12-31
23,089 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,633 GBP2023-12-31
1,369 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,703 GBP2023-12-31
9,094 GBP2022-12-31
Other Creditors
Current
33,429 GBP2023-12-31
48,796 GBP2022-12-31
Creditors
Current
41,765 GBP2023-12-31
59,259 GBP2022-12-31
- Registered number 04769165
ETERNALCANDLE LIMITED
InfoYellowtop Country Park, Foggathorpe, Selby, East Riding Of Yorkshire YO8 6PZPrivate Limited Company incorporated on 2003-05-19 (22 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-24CIF 0
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.