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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 10
  • 1
    Cook, Michael Brian
    Born in June 1983
    Individual (103 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Eastham, Matthew John
    Property Consultant born in September 1975
    Individual (10 offsprings)
    Officer
    2008-11-01 ~ 2025-05-30
    OF - Director → CIF 0
    Mr Matthew John Eastham
    Born in September 1975
    Individual (10 offsprings)
    Person with significant control
    2017-06-01 ~ 2025-05-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Eastham, Edward James
    Director born in November 1977
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2025-05-30
    OF - Director → CIF 0
    Mr Edward James Eastham
    Born in November 1977
    Individual (3 offsprings)
    Person with significant control
    2017-06-01 ~ 2025-05-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (245 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Britannia Company Formations Limited
    Individual (1233 offsprings)
    Officer
    2003-07-04 ~ 2003-07-04
    OF - Nominee Secretary → CIF 0
  • 6
    Deansgate Company Formations Limited
    Individual (1 offspring)
    Officer
    2003-07-04 ~ 2003-07-04
    OF - Nominee Director → CIF 0
  • 7
    Eastham, Samuel George
    Chartered Surveyor born in January 1949
    Individual (1 offspring)
    Officer
    2003-07-04 ~ 2015-06-10
    OF - Director → CIF 0
  • 8
    Kavanagh, Peter
    Born in July 1962
    Individual (205 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 9
    Eastham, Deirdre Mary
    Individual (1 offspring)
    Officer
    2003-07-04 ~ 2015-06-10
    OF - Secretary → CIF 0
  • 10
    LEADERS LIMITED
    - now 01690574
    HEADWELL LIMITED - 1983-02-14
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Active Corporate (34 parents, 86 offsprings)
    Person with significant control
    2025-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EASTHAMS LIMITED

Period: 2003-07-04 ~ now
Company number: 04820776
Registered name
EASTHAMS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
4,326 GBP2025-05-29
6,439 GBP2023-12-31
Debtors
52,320 GBP2025-05-29
25,118 GBP2023-12-31
Cash at bank and in hand
307,430 GBP2025-05-29
108,020 GBP2023-12-31
Current Assets
359,750 GBP2025-05-29
133,138 GBP2023-12-31
Net Current Assets/Liabilities
209,796 GBP2025-05-29
34,941 GBP2023-12-31
Total Assets Less Current Liabilities
214,122 GBP2025-05-29
41,380 GBP2023-12-31
Creditors
Amounts falling due after one year
-22,933 GBP2023-12-31
Net Assets/Liabilities
213,300 GBP2025-05-29
16,767 GBP2023-12-31
Equity
Called up share capital
105 GBP2025-05-29
205 GBP2023-12-31
Retained earnings (accumulated losses)
213,195 GBP2025-05-29
16,562 GBP2023-12-31
Equity
213,300 GBP2025-05-29
16,767 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2025-05-29
112023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
27,250 GBP2025-05-29
27,250 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
27,250 GBP2025-05-29
27,250 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,915 GBP2025-05-29
37,915 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,589 GBP2025-05-29
31,476 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,113 GBP2024-01-01 ~ 2025-05-29
Property, Plant & Equipment
Plant and equipment
4,326 GBP2025-05-29
6,439 GBP2023-12-31
Trade Debtors/Trade Receivables
1,027 GBP2025-05-29
25,118 GBP2023-12-31
Other Debtors
51,293 GBP2025-05-29
Bank Overdrafts
Amounts falling due within one year
10,000 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
140,129 GBP2025-05-29
83,818 GBP2023-12-31
Other Creditors
Amounts falling due within one year
9,825 GBP2025-05-29
4,379 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
22,933 GBP2023-12-31

  • EASTHAMS LIMITED
    Info
    Registered number 04820776
    Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB
    PRIVATE LIMITED COMPANY incorporated on 2003-07-04 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.