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
2
- 1
Bell, David Patrick
Estate Agent born in May 1964Individual (25 offsprings)Officer
2004-05-18 ~ nowOF - Director → CIF 0David Patrick Bell
Born in May 1964Individual (25 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2VINCENT EASTON LIMITED - 2005-05-04PACEPRIOR LIMITED - 1997-03-26
The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-625,098 GBP2024-03-31Officer 2008-02-08 ~ nowOF - Secretary → CIF 0
Ceased
3
- 1
Bell, William John, Dr
IndividualOfficer 2004-05-18 ~ 2008-02-08OF - Secretary → CIF 0 - 2SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 85 offsprings)Equity (Company account)100 GBP2023-12-31Officer2004-05-18 ~ 2004-05-18PE - Nominee Secretary → CIF 0 - 3788-790 Finchley Road, LondonDissolved Corporate (2 parents, 22 offsprings)Officer2004-05-18 ~ 2004-05-18PE - Nominee Director → CIF 0
Company in focus
EASTONS GROUP LIMITED
Previous name
EASTONS (ASHSTEAD) LIMITED - 2006-04-25
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
18,269 GBP2024-03-31
18,269 GBP2023-03-31
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-28,875 GBP2024-03-31
-28,875 GBP2023-03-31
Net Current Assets/Liabilities
-28,874 GBP2024-03-31
-28,874 GBP2023-03-31
Total Assets Less Current Liabilities
-10,605 GBP2024-03-31
-10,605 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-10,606 GBP2024-03-31
-10,606 GBP2023-03-31
Equity
-10,605 GBP2024-03-31
-10,605 GBP2023-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
18,269 GBP2024-03-31
18,269 GBP2023-03-31
Other Creditors
Current
28,875 GBP2024-03-31
28,875 GBP2023-03-31
Creditors
Current
28,875 GBP2024-03-31
28,875 GBP2023-03-31
Related profiles found in government register
EASTONS GROUP LIMITED
InfoEASTONS (ASHSTEAD) LIMITED - 2006-04-25Registered number 051311197 Tattenham Crescent, Epsom KT18 5QGPrivate Limited Company incorporated on 2004-05-18 (21 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-05-18CIF 0EASTONS GROUP LIMITED
SRegistered number 05131119CIF 1The Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DEENGLANDCIF 2REGISTERED OFFICECIF 3
Offspring entities and appointments
Active
7
- 1
EASTONS (EWELL) LIMITED
- nowEASTONS (REIGATE) LTD - 2004-12-0252 Ravensfield Gardens, Epsom, SurreyDissolved Corporate (2 parents)Equity (Company account)-114,917 GBP2018-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OEOfficer 2008-02-08 ~ dissolvedCIF 2 - Secretary → ME - 2EASTONS (BANSTEAD) LTD - 2002-03-207 Tattenham Crescent, Epsom, United KingdomActive Corporate (3 parents)Equity (Company account)1,542 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 3EASTONS DEVELOPMENTS LIMITED - 2008-03-11The Old Rectory, Church Street, Weybridge, SurreyDissolved Corporate (2 parents)Officer 2008-02-08 ~ dissolvedCIF 4 - Secretary → ME
- 452 Ravensfield Gardens, Epsom, SurreyDissolved Corporate (2 parents)Equity (Company account)-72,005 GBP2018-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OEOfficer 2008-02-08 ~ dissolvedCIF 6 - Secretary → ME
- 5VINCENT EASTON LIMITED - 2005-05-04PACEPRIOR LIMITED - 1997-03-267 Tattenham Crescent, Epsom, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-625,098 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OEOfficer 2008-02-08 ~ nowCIF 1 - Secretary → ME
- 6EASTONS (BANSTEAD) LIMITED - 2008-03-26EASTONS (FINANCIAL) LIMITED - 2005-03-03The Old Rectory, Church Street, Weybridge, SurreyDissolved Corporate (2 parents)Officer 2008-02-08 ~ dissolvedCIF 5 - Secretary → ME
- 7The Old Rectory, Church Street, Weybridge, SurreyDissolved Corporate (2 parents)Officer 2008-02-08 ~ dissolvedCIF 3 - Secretary → ME
Ceased
1
- C/o Eastons (rentals) Ltd, 7 Tattenham Crescent, Epsom, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)5,475 GBP2024-03-31Officer 2015-06-16 ~ 2020-06-15CIF 7 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.