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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
Active 3
  • 1
    Parkin, Richard Matthew
    Born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-08 ~ now
    OF - Director → CIF 0
    Parkin, Richard Matthew
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Graham, Mark Conrad
    Born in October 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressEclipse House, Robian Way, Swadlincote, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,969,595 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-07-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Rees, Gemma
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2020-07-16
    OF - Secretary → CIF 0
  • 2
    Mr Richard Matthew Parkin
    Born in March 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Rees, Patricia Ann
    Individual
    Officer
    icon of calendar 2004-12-29 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 4
    Parkin, Elaine Ann
    Company Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-16 ~ 2021-03-01
    OF - Director → CIF 0
    Parkin, Elaine
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-31 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 5
    Rees, John Roderick
    Individual
    Officer
    icon of calendar 2008-10-06 ~ 2014-02-27
    OF - Secretary → CIF 0
  • 6
    Rees, David John
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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, Sharon Elizabeth
    Admin Director born in December 1974
    Individual
    Officer
    icon of calendar 2004-12-29 ~ 2005-04-11
    OF - Director → CIF 0
  • 8
    SYNERGY (SECRETARIES) LTD - now
    icon of addressSuite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (1 parent, 247 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2004-05-11 ~ 2004-05-11
    PE - Nominee Secretary → CIF 0
  • 9
    icon of addressSuite 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
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
667,303 GBP2024-10-31
56,476 GBP2023-10-31
Debtors
760,892 GBP2024-10-31
794,265 GBP2023-10-31
Cash at bank and in hand
2,163,107 GBP2024-10-31
1,829,244 GBP2023-10-31
Current Assets
3,782,433 GBP2024-10-31
3,307,427 GBP2023-10-31
Net Current Assets/Liabilities
1,280,734 GBP2024-10-31
979,096 GBP2023-10-31
Total Assets Less Current Liabilities
1,948,037 GBP2024-10-31
1,035,572 GBP2023-10-31
Net Assets/Liabilities
1,939,050 GBP2024-10-31
1,028,421 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
1,939,048 GBP2024-10-31
1,028,419 GBP2023-10-31
Equity
1,939,050 GBP2024-10-31
1,028,421 GBP2023-10-31
Average Number of Employees
312023-11-01 ~ 2024-10-31
292022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
0 GBP2023-10-31
Plant and equipment
58,612 GBP2024-10-31
48,022 GBP2023-10-31
Furniture and fittings
133,323 GBP2024-10-31
133,323 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
813,009 GBP2024-10-31
181,345 GBP2023-10-31
Land and buildings, Owned/Freehold
621,074 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,574 GBP2024-10-31
33,395 GBP2023-10-31
Furniture and fittings
97,747 GBP2024-10-31
91,474 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,706 GBP2024-10-31
124,869 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
11,385 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
3,179 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
6,273 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,837 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
11,385 GBP2024-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
609,689 GBP2024-10-31
Plant and equipment
22,038 GBP2024-10-31
14,627 GBP2023-10-31
Furniture and fittings
35,576 GBP2024-10-31
41,849 GBP2023-10-31
Owned/Freehold, Land and buildings
0 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-10-31
200 shares2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
147,129 GBP2024-10-31
60,648 GBP2023-10-31
  • ECLIPSE AUTOMOTIVE TECHNOLOGY LIMITED
    Info
    Registered number 05124413
    icon of addressEclipse House, Robian Way, Swadlincote, Derbyshire DE11 9DH
    PRIVATE LIMITED COMPANY incorporated on 2004-05-11 (21 years 7 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.