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
4
- 1
Druker, Mannie
Born in February 1948Individual (1 offspring)Officer
2003-09-03 ~ nowOF - Director → CIF 0 - 2
Morton, George Alan
Born in August 1946Individual (3 offsprings)Officer 2003-09-03 ~ nowOF - Director → CIF 0Morton, George Alan
Individual (3 offsprings)Officer 2003-09-03 ~ nowOF - Secretary → CIF 0Mr George Alan Morton
Born in August 1946Individual (3 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Gilbert, George Glen
Born in May 1943Individual (2 offsprings)Officer 2003-09-03 ~ nowOF - Director → CIF 0Mr George Glen Gilbert
Born in May 1943Individual (2 offsprings)Person with significant control 2023-09-30 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0 - 4
94 Riverside Drive, North Vancouver, British Columbia, CanadaCorporate (1 offspring)Person with significant control 2023-09-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased
2
- 1
Morton, Hazel Joy
Accountant born in August 1949IndividualOfficer 2003-09-03 ~ 2025-08-14OF - Director → CIF 0 - 2
Mr George Glen Gilbert
Born in May 1943Individual (2 offsprings)Person with significant control 2016-07-01 ~ 2023-09-30PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
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
275,610 GBP2024-09-30
287,453 GBP2023-09-30
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Fixed Assets
275,719 GBP2024-09-30
287,562 GBP2023-09-30
Debtors
Current
228,769 GBP2024-09-30
44,416 GBP2023-09-30
Cash at bank and in hand
9,216 GBP2024-09-30
107,844 GBP2023-09-30
Current Assets
237,985 GBP2024-09-30
152,260 GBP2023-09-30
Net Current Assets/Liabilities
97,382 GBP2024-09-30
52,084 GBP2023-09-30
Net Assets/Liabilities
373,101 GBP2024-09-30
339,646 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
308,227 GBP2024-09-30
308,227 GBP2023-09-30
Other
305 GBP2024-09-30
305 GBP2023-09-30
Motor vehicles
36,650 GBP2024-09-30
36,650 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
345,182 GBP2024-09-30
345,182 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
56,296 GBP2024-09-30
53,616 GBP2023-09-30
Other
296 GBP2024-09-30
295 GBP2023-09-30
Motor vehicles
12,980 GBP2024-09-30
3,818 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,572 GBP2024-09-30
57,729 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,680 GBP2023-10-01 ~ 2024-09-30
Other
1 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
9,162 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,843 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
251,931 GBP2024-09-30
254,611 GBP2023-09-30
Other
9 GBP2024-09-30
10 GBP2023-09-30
Motor vehicles
23,670 GBP2024-09-30
32,832 GBP2023-09-30
Investments in Subsidiaries
100 GBP2024-09-30
100 GBP2023-09-30
Cost valuation
100 GBP2024-09-30
100 GBP2023-09-30
Amounts Owed By Related Parties
227,198 GBP2024-09-30
39,363 GBP2023-09-30
Prepayments
1,471 GBP2024-09-30
4,953 GBP2023-09-30
Other Debtors
100 GBP2024-09-30
100 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
228,769 GBP2024-09-30
Current, Amounts falling due within one year
44,416 GBP2023-09-30
Par Value of Share
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2024-09-30
200 shares2023-09-30
Director Remuneration
156,654 GBP2023-10-01 ~ 2024-09-30
147,573 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
- Registered number 04885779
E-Z-RECT HOLDINGS LIMITED
InfoUnit 8c Witan Park, Avenue Two Station Lane, Witney, Oxon OX28 4FHPRIVATE LIMITED COMPANY incorporated on 2003-09-03 (22 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-08-18CIF 0 E-Z-RECT HOLDINGS LIMITED
SRegistered number 04885779Unit 8c, Witan Park, Avenue Two, Station Lane, Witney, Oxfordshire, England, OX28 4FHPrivate Company Limited By Shares in England And WalesCIF 1
Offspring entities and appointments
Active
1
- Unit 8c Witan Park, Avenue Two Station Lane, Witney, OxonActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,130,593 GBP2024-09-30Person with significant control 2016-07-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.