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 3
  • 1
    Graham, Mark Conrad
    Director born in October 1967
    Individual (6 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Parkin, Richard Matthew
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2005-03-08 ~ now
    OF - Director → CIF 0
    Parkin, Richard Matthew
    Individual (5 offsprings)
    Officer
    2014-02-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Eclipse House, Robian Way, Swadlincote, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,780,259 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2020-07-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Rees, Patricia Ann
    Individual
    Officer
    2004-12-29 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 2
    Parkin, Elaine Ann
    Company Director born in April 1974
    Individual (1 offspring)
    Officer
    2020-07-16 ~ 2021-03-01
    OF - Director → CIF 0
    Parkin, Elaine
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 3
    Rees, John Roderick
    Individual
    Officer
    2008-10-06 ~ 2014-02-27
    OF - Secretary → CIF 0
  • 4
    Rees, Sharon Elizabeth
    Admin Director born in December 1974
    Individual
    Officer
    2004-12-29 ~ 2005-04-11
    OF - Director → CIF 0
  • 5
    Mr Richard Matthew Parkin
    Born in March 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Rees, David John
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    2005-03-08 ~ 2020-07-16
    OF - Director → CIF 0
    Mr David John Rees
    Born in March 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Rees, Gemma
    Individual
    Officer
    2015-03-31 ~ 2020-07-16
    OF - Secretary → CIF 0
  • 8
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2004-05-11 ~ 2004-05-11
    PE - Nominee Director → CIF 0
  • 9
    SYNERGY (SECRETARIES) LTD - now
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (1 parent, 246 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2004-05-11 ~ 2004-05-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ECLIPSE AUTOMOTIVE TECHNOLOGY LIMITED

Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Property, Plant & Equipment
56,476 GBP2023-10-31
73,478 GBP2022-10-31
Debtors
794,265 GBP2023-10-31
1,238,570 GBP2022-10-31
Cash at bank and in hand
1,829,244 GBP2023-10-31
1,494,549 GBP2022-10-31
Current Assets
3,307,427 GBP2023-10-31
3,218,444 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-2,328,331 GBP2023-10-31
-2,105,989 GBP2022-10-31
Net Current Assets/Liabilities
979,096 GBP2023-10-31
1,112,455 GBP2022-10-31
Total Assets Less Current Liabilities
1,035,572 GBP2023-10-31
1,185,933 GBP2022-10-31
Net Assets/Liabilities
1,028,421 GBP2023-10-31
1,176,829 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
2 GBP2021-10-31
Retained earnings (accumulated losses)
1,028,419 GBP2023-10-31
1,176,827 GBP2022-10-31
1,378,101 GBP2021-10-31
Equity
1,028,421 GBP2023-10-31
1,176,829 GBP2022-10-31
1,378,103 GBP2021-10-31
Revaluation reserve
0 GBP2023-10-31
0 GBP2022-10-31
0 GBP2021-10-31
Profit/Loss
Retained earnings (accumulated losses)
2,663,633 GBP2022-11-01 ~ 2023-10-31
2,402,562 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
2,663,633 GBP2022-11-01 ~ 2023-10-31
2,402,562 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-2,603,836 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-2,812,041 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
292022-11-01 ~ 2023-10-31
282021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,022 GBP2023-10-31
45,279 GBP2022-10-31
Furniture and fittings
133,323 GBP2023-10-31
132,891 GBP2022-10-31
Motor vehicles
0 GBP2023-10-31
40,078 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
181,345 GBP2023-10-31
218,248 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
0 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-40,078 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-40,078 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,395 GBP2023-10-31
31,179 GBP2022-10-31
Furniture and fittings
91,474 GBP2023-10-31
84,098 GBP2022-10-31
Motor vehicles
0 GBP2023-10-31
29,493 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,869 GBP2023-10-31
144,770 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,216 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
7,376 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
2,487 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,079 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
0 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-31,980 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-31,980 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
14,627 GBP2023-10-31
14,100 GBP2022-10-31
Furniture and fittings
41,849 GBP2023-10-31
48,793 GBP2022-10-31
Motor vehicles
0 GBP2023-10-31
10,585 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
60,648 GBP2023-10-31
86,640 GBP2022-10-31
  • ECLIPSE AUTOMOTIVE TECHNOLOGY LIMITED
    Info
    Registered number 05124413
    Eclipse House, Robian Way, Swadlincote, Derbyshire DE11 9DH
    Private Limited Company incorporated on 2004-05-11 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
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.