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 5
  • 1
    Druker, Mannie
    Director born in February 1948
    Individual (1 offspring)
    Officer
    2003-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Gilbert, George Glen
    Director born in May 1943
    Individual (2 offsprings)
    Officer
    2003-09-03 ~ now
    OF - Director → CIF 0
    Mr George Glen Gilbert
    Born in May 1943
    Individual (2 offsprings)
    Person with significant control
    2023-09-30 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Morton, Hazel Joy
    Accountant born in August 1949
    Individual (2 offsprings)
    Officer
    2003-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Morton, George Alan
    Businessman born in August 1946
    Individual (4 offsprings)
    Officer
    2003-09-03 ~ now
    OF - Director → CIF 0
    Morton, George Alan
    Individual (4 offsprings)
    Officer
    2003-09-03 ~ now
    OF - Secretary → CIF 0
    Mr George Alan Morton
    Born in August 1946
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    94 Riverside Drive, North Vancouver, British Columbia, Canada
    Corporate (1 offspring)
    Person with significant control
    2023-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 1
  • Mr George Glen Gilbert
    Born in May 1943
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-09-30
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

E-Z-RECT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
287,453 GBP2023-09-30
257,304 GBP2022-09-30
Fixed Assets - Investments
109 GBP2023-09-30
109 GBP2022-09-30
Fixed Assets
287,562 GBP2023-09-30
257,413 GBP2022-09-30
Debtors
44,416 GBP2023-09-30
160,748 GBP2022-09-30
Cash at bank and in hand
107,844 GBP2023-09-30
251,266 GBP2022-09-30
Current Assets
152,260 GBP2023-09-30
412,014 GBP2022-09-30
Net Current Assets/Liabilities
52,084 GBP2023-09-30
318,817 GBP2022-09-30
Net Assets/Liabilities
339,646 GBP2023-09-30
576,230 GBP2022-09-30
Equity
Called up share capital
200 GBP2023-09-30
200 GBP2022-09-30
Share premium
57,890 GBP2023-09-30
57,890 GBP2022-09-30
Retained earnings (accumulated losses)
281,556 GBP2023-09-30
518,140 GBP2022-09-30
Equity
339,646 GBP2023-09-30
576,230 GBP2022-09-30
Average Number of Employees
52022-10-01 ~ 2023-09-30
52021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
308,227 GBP2023-09-30
308,227 GBP2022-09-30
Other
305 GBP2023-09-30
305 GBP2022-09-30
Motor vehicles
36,650 GBP2023-09-30
35,086 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
345,182 GBP2023-09-30
343,618 GBP2022-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-35,086 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-35,086 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
53,616 GBP2023-09-30
50,935 GBP2022-09-30
Other
295 GBP2023-09-30
293 GBP2022-09-30
Motor vehicles
3,818 GBP2023-09-30
35,086 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,729 GBP2023-09-30
86,314 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,681 GBP2022-10-01 ~ 2023-09-30
Other
2 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
3,818 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,501 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-35,086 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,086 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
254,611 GBP2023-09-30
257,292 GBP2022-09-30
Other
10 GBP2023-09-30
12 GBP2022-09-30
Motor vehicles
32,832 GBP2023-09-30
Investments in Subsidiaries
100 GBP2023-09-30
100 GBP2022-09-30
Cost valuation
100 GBP2023-09-30
100 GBP2022-09-30
Amounts Owed By Related Parties
39,363 GBP2023-09-30
159,484 GBP2022-09-30
Prepayments
4,953 GBP2023-09-30
1,164 GBP2022-09-30
Other Debtors
100 GBP2023-09-30
100 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
44,416 GBP2023-09-30
160,748 GBP2022-09-30
Taxation/Social Security Payable
28,459 GBP2023-09-30
28,983 GBP2022-09-30
Other Creditors
56,064 GBP2023-09-30
53,970 GBP2022-09-30
Par Value of Share
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2023-09-30
200 shares2022-09-30
Director Remuneration
147,573 GBP2022-10-01 ~ 2023-09-30
144,259 GBP2021-10-01 ~ 2022-09-30
Related profiles found in government register
  • E-Z-RECT HOLDINGS LIMITED
    Info
    Registered number 04885779
    Unit 8c Witan Park, Avenue Two Station Lane, Witney, Oxon OX28 4FH
    Private Limited Company incorporated on 2003-09-03 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • E-Z-RECT HOLDINGS LIMITED
    S
    Registered number 04885779
    Unit 8c, Witan Park, Avenue Two, Station Lane, Witney, Oxfordshire, England, OX28 4FH
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 8c Witan Park, Avenue Two Station Lane, Witney, Oxon
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,052,280 GBP2023-09-30
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.