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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
    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 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
  • 2
    Bhardwaj Corporate Services Limited
    Individual (1 offspring)
    Officer
    2006-03-22 ~ 2006-03-22
    OF - Nominee Director → CIF 0
  • 3
    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 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
  • 4
    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
  • 5
    Bhardwaj, Ashok
    Individual (1 offspring)
    Officer
    2006-03-22 ~ 2006-03-22
    OF - Nominee Secretary → CIF 0
  • 6
    Eggenton, Melanie Jane
    Individual (1 offspring)
    Officer
    2019-03-29 ~ now
    OF - Secretary → CIF 0
  • 7
    EAS GROUP HOLDINGS LIMITED
    11634882
    1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    849,427 GBP2024-03-31
    Person with significant control
    2019-01-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
23,868 GBP2024-03-31
12,041 GBP2023-03-31
Fixed Assets - Investments
4,999 GBP2024-03-31
4,999 GBP2023-03-31
Fixed Assets
28,867 GBP2024-03-31
17,040 GBP2023-03-31
Debtors
266,403 GBP2024-03-31
226,464 GBP2023-03-31
Cash at bank and in hand
205,290 GBP2024-03-31
238,793 GBP2023-03-31
Current Assets
471,693 GBP2024-03-31
465,257 GBP2023-03-31
Creditors
Current
174,759 GBP2024-03-31
189,137 GBP2023-03-31
Net Current Assets/Liabilities
296,934 GBP2024-03-31
276,120 GBP2023-03-31
Total Assets Less Current Liabilities
325,801 GBP2024-03-31
293,160 GBP2023-03-31
Net Assets/Liabilities
319,640 GBP2024-03-31
290,150 GBP2023-03-31
Equity
Called up share capital
66 GBP2024-03-31
66 GBP2023-03-31
Capital redemption reserve
33 GBP2024-03-31
33 GBP2023-03-31
Retained earnings (accumulated losses)
319,541 GBP2024-03-31
290,051 GBP2023-03-31
Equity
319,640 GBP2024-03-31
290,150 GBP2023-03-31
Average Number of Employees
162023-04-01 ~ 2024-03-31
182022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,291 GBP2024-03-31
1,291 GBP2023-03-31
Computers
75,307 GBP2024-03-31
55,418 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
76,598 GBP2024-03-31
56,709 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
645 GBP2024-03-31
323 GBP2023-03-31
Computers
52,085 GBP2024-03-31
44,345 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,730 GBP2024-03-31
44,668 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
322 GBP2023-04-01 ~ 2024-03-31
Computers
7,740 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,062 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
646 GBP2024-03-31
968 GBP2023-03-31
Computers
23,222 GBP2024-03-31
11,073 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
4,999 GBP2023-03-31
Other Investments Other Than Loans
4,999 GBP2024-03-31
4,999 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
118,285 GBP2024-03-31
101,254 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
11,500 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
33,832 GBP2024-03-31
26,947 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
266,403 GBP2024-03-31
226,464 GBP2023-03-31
Amounts owed to group undertakings
Current
56,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
156,770 GBP2024-03-31
119,864 GBP2023-03-31
Other Creditors
Current
17,989 GBP2024-03-31
13,273 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33 shares2024-03-31
Class 2 ordinary share
33 shares2024-03-31

  • 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 (19 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.