logo
explain how to read the page

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
    Born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ now
    OF - Director → CIF 0
    Mrs Diane Simpson
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Simpson, Diane
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-19 ~ 2011-11-01
    OF - Director → CIF 0
  • 2
    Jenkins, Bethany Jane
    Bookkeeper born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ 2015-06-12
    OF - Director → CIF 0
  • 3
    Simpson, Donald Ian
    Company Director born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ 2019-11-22
    OF - Director → CIF 0
    Simpson, Donald Ian
    Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-05-19 ~ 2011-11-01
    OF - Secretary → CIF 0
    Mr Donald Ian Simpson
    Born in April 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2019-11-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    2003-05-19 ~ 2003-05-19
    PE - Nominee Director → CIF 0
  • 5
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-05-19 ~ 2003-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ETERNALCANDLE LIMITED

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Property, Plant & Equipment
202,896 GBP2024-12-31
212,014 GBP2023-12-31
Debtors
26,205 GBP2024-12-31
34,928 GBP2023-12-31
Cash at bank and in hand
93,863 GBP2024-12-31
93,898 GBP2023-12-31
Current Assets
120,068 GBP2024-12-31
128,826 GBP2023-12-31
Net Current Assets/Liabilities
86,705 GBP2024-12-31
87,061 GBP2023-12-31
Total Assets Less Current Liabilities
289,601 GBP2024-12-31
299,075 GBP2023-12-31
Net Assets/Liabilities
278,285 GBP2024-12-31
288,696 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
278,284 GBP2024-12-31
288,695 GBP2023-12-31
Equity
278,285 GBP2024-12-31
288,696 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
149,112 GBP2024-12-31
149,112 GBP2023-12-31
Plant and equipment
247,098 GBP2024-12-31
247,098 GBP2023-12-31
Furniture and fittings
24,190 GBP2024-12-31
22,748 GBP2023-12-31
Motor vehicles
29,357 GBP2024-12-31
29,357 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
449,757 GBP2024-12-31
448,315 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
221,008 GBP2024-12-31
216,402 GBP2023-12-31
Furniture and fittings
12,126 GBP2024-12-31
9,109 GBP2023-12-31
Motor vehicles
13,727 GBP2024-12-31
10,790 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
246,861 GBP2024-12-31
236,301 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
4,606 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,017 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
2,937 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,560 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
149,112 GBP2024-12-31
Plant and equipment
26,090 GBP2024-12-31
30,696 GBP2023-12-31
Furniture and fittings
12,064 GBP2024-12-31
13,639 GBP2023-12-31
Motor vehicles
15,630 GBP2024-12-31
18,567 GBP2023-12-31
Owned/Freehold, Land and buildings
149,112 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,779 GBP2024-12-31
2,064 GBP2023-12-31
Other Debtors
Amounts falling due within one year
23,426 GBP2024-12-31
32,864 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
26,205 GBP2024-12-31
34,928 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,035 GBP2024-12-31
1,633 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,156 GBP2024-12-31
6,703 GBP2023-12-31
Other Creditors
Current
25,172 GBP2024-12-31
33,429 GBP2023-12-31
Creditors
Current
33,363 GBP2024-12-31
41,765 GBP2023-12-31

  • ETERNALCANDLE LIMITED
    Info
    Registered number 04769165
    icon of addressYellowtop Country Park, Foggathorpe, Selby, East Riding Of Yorkshire YO8 6PZ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-19 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.