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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 7
  • 1
    Bhardwaj Corporate Services Limited
    Individual (1 offspring)
    Officer
    2006-03-22 ~ 2006-03-22
    OF - Nominee Director → CIF 0
  • 2
    Eggenton, Patrick Stamford
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2006-03-22 ~ now
    OF - Director → CIF 0
    Eggenton, Patrick Stamford
    Transport Planner
    Individual (5 offsprings)
    Officer
    2006-03-22 ~ 2019-03-29
    OF - Secretary → CIF 0
    Mr Patrick Stamford Eggenton
    Born in March 1970
    Individual (5 offsprings)
    Person with significant control
    2017-02-22 ~ 2019-01-17
    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
    Adams, Stephen David
    Born in October 1979
    Individual (4 offsprings)
    Officer
    2006-03-22 ~ now
    OF - Director → CIF 0
    Mr Stephen Adams
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    2017-02-22 ~ 2019-01-17
    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
  • 4
    Silcock, John Paul
    Transport Planner born in May 1962
    Individual (2 offsprings)
    Officer
    2006-03-22 ~ 2017-11-17
    OF - Director → CIF 0
    Mr John Paul Silcock
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2017-02-22 ~ 2017-11-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Eggenton, Melanie Jane
    Individual (1 offspring)
    Officer
    2019-03-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Bhardwaj, Ashok
    Individual (1 offspring)
    Officer
    2006-03-22 ~ 2006-03-22
    OF - Nominee Secretary → CIF 0
  • 7
    EAS GROUP HOLDINGS LIMITED
    11634882
    1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-01-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EAS TRANSPORT PLANNING LIMITED

Period: 2006-03-22 ~ now
Company number: 05751442
Registered name
EAS TRANSPORT PLANNING LIMITED - now
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
17,972 GBP2025-03-31
23,868 GBP2024-03-31
Fixed Assets - Investments
4,999 GBP2025-03-31
4,999 GBP2024-03-31
Fixed Assets
22,971 GBP2025-03-31
28,867 GBP2024-03-31
Debtors
269,148 GBP2025-03-31
266,403 GBP2024-03-31
Cash at bank and in hand
226,966 GBP2025-03-31
205,290 GBP2024-03-31
Current Assets
496,114 GBP2025-03-31
471,693 GBP2024-03-31
Creditors
Current
268,235 GBP2025-03-31
174,759 GBP2024-03-31
Net Current Assets/Liabilities
227,879 GBP2025-03-31
296,934 GBP2024-03-31
Total Assets Less Current Liabilities
250,850 GBP2025-03-31
325,801 GBP2024-03-31
Net Assets/Liabilities
246,357 GBP2025-03-31
319,640 GBP2024-03-31
Equity
Called up share capital
66 GBP2025-03-31
66 GBP2024-03-31
Capital redemption reserve
33 GBP2025-03-31
33 GBP2024-03-31
Retained earnings (accumulated losses)
246,258 GBP2025-03-31
319,541 GBP2024-03-31
Equity
246,357 GBP2025-03-31
319,640 GBP2024-03-31
Average Number of Employees
172024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,468 GBP2025-03-31
1,291 GBP2024-03-31
Computers
75,414 GBP2025-03-31
75,307 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
76,882 GBP2025-03-31
76,598 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
992 GBP2025-03-31
645 GBP2024-03-31
Computers
57,918 GBP2025-03-31
52,085 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,910 GBP2025-03-31
52,730 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
347 GBP2024-04-01 ~ 2025-03-31
Computers
5,833 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,180 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
476 GBP2025-03-31
646 GBP2024-03-31
Computers
17,496 GBP2025-03-31
23,222 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
4,999 GBP2024-03-31
Other Investments Other Than Loans
4,999 GBP2025-03-31
4,999 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
110,792 GBP2025-03-31
118,285 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
11,500 GBP2024-03-31
Other Debtors
Current
370 GBP2025-03-31
693 GBP2024-03-31
Prepayments
Current
35,980 GBP2025-03-31
33,139 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
269,148 GBP2025-03-31
266,403 GBP2024-03-31
Amounts owed to group undertakings
Current
88,500 GBP2025-03-31
Corporation Tax Payable
Current
69,522 GBP2025-03-31
77,767 GBP2024-03-31
Other Creditors
Current
13,874 GBP2025-03-31
5,474 GBP2024-03-31
Accrued Liabilities
Current
4,403 GBP2025-03-31
4,235 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33 shares2025-03-31
Class 2 ordinary share
33 shares2025-03-31

  • EAS TRANSPORT PLANNING LIMITED
    Info
    Registered number 05751442
    1 Tower House, Tower Centre, Hoddesdon, Hertfordshire EN11 8UR
    PRIVATE LIMITED COMPANY incorporated on 2006-03-22 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.