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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 11
  • 1
    Plummer, Teresa
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2009-09-29 ~ 2010-02-10
    OF - Director → CIF 0
  • 2
    Woods, Paul David
    Tax Manager born in August 1981
    Individual (2 offsprings)
    Officer
    2015-03-11 ~ 2019-01-08
    OF - Director → CIF 0
  • 3
    Goram, Andrew John
    Accountant born in November 1949
    Individual (4 offsprings)
    Officer
    2007-09-21 ~ 2008-10-06
    OF - Director → CIF 0
  • 4
    Neale, Matthew
    Born in October 1973
    Individual (20 offsprings)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
    Neale, Matthew
    Accountant born in October 1973
    Individual (20 offsprings)
    2007-09-21 ~ 2017-01-01
    OF - Director → CIF 0
    Mr Matthew Neale
    Born in October 1973
    Individual (20 offsprings)
    Person with significant control
    2024-12-13 ~ now
    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
    2016-04-06 ~ 2024-12-13
    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
    Castellano, Simonetta
    Born in June 1972
    Individual (11 offsprings)
    Officer
    2019-09-22 ~ now
    OF - Director → CIF 0
    Ms Simonetta Castellano
    Born in June 1972
    Individual (11 offsprings)
    Person with significant control
    2024-12-13 ~ now
    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
    2019-11-06 ~ 2024-12-13
    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
  • 6
    Matthews, Stephen
    Born in May 1980
    Individual (11 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Matthews
    Born in May 1980
    Individual (11 offsprings)
    Person with significant control
    2024-12-13 ~ now
    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
    2016-04-06 ~ 2024-12-13
    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
  • 7
    Sumpter, Paul Derrick
    Accountant born in June 1949
    Individual (7 offsprings)
    Officer
    2007-09-21 ~ 2019-01-08
    OF - Director → CIF 0
    Sumpter, Paul Derrick
    Accountant
    Individual (7 offsprings)
    Officer
    2007-09-21 ~ 2019-11-06
    OF - Secretary → CIF 0
    Mr Paul Derrick Sumpter
    Born in June 1949
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    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
  • 8
    Ross, Nicholas Sydney
    Director born in December 1948
    Individual (3 offsprings)
    Officer
    2013-03-08 ~ 2017-12-24
    OF - Director → CIF 0
  • 9
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2007-09-21 ~ 2007-09-21
    OF - Nominee Secretary → CIF 0
  • 10
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2007-09-21 ~ 2007-09-21
    OF - Nominee Director → CIF 0
  • 11
    TC EA LIMITED - now
    MCN HOLDINGS LIMITED
    - 2024-12-30 16094197
    8, Hopper Way, Diss, Norfolk, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-12-13 ~ 2024-12-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EA ASSIST LIMITED

Period: 2008-07-23 ~ now
Company number: 06378380
Registered names
EA ASSIST LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
7,600 GBP2024-03-31
Property, Plant & Equipment
886 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
62,747 GBP2024-03-31
Fixed Assets
100 GBP2025-03-31
71,233 GBP2024-03-31
Debtors
75,313 GBP2025-03-31
101,740 GBP2024-03-31
Cash at bank and in hand
15,148 GBP2025-03-31
10,545 GBP2024-03-31
Current Assets
90,461 GBP2025-03-31
112,285 GBP2024-03-31
Creditors
Current
227,599 GBP2025-03-31
132,146 GBP2024-03-31
Net Current Assets/Liabilities
-137,138 GBP2025-03-31
-19,861 GBP2024-03-31
Total Assets Less Current Liabilities
-137,038 GBP2025-03-31
51,372 GBP2024-03-31
Net Assets/Liabilities
-192,748 GBP2025-03-31
30,831 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
199 GBP2024-03-31
Share premium
24,153 GBP2025-03-31
24,153 GBP2024-03-31
Capital redemption reserve
6 GBP2025-03-31
6 GBP2024-03-31
Retained earnings (accumulated losses)
-217,207 GBP2025-03-31
6,473 GBP2024-03-31
Equity
-192,748 GBP2025-03-31
30,831 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
76,000 GBP2024-03-31
Intangible assets - Disposals
Net goodwill
-76,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
68,400 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,700 GBP2024-04-01 ~ 2025-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-74,100 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
7,600 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,264 GBP2024-03-31
Computers
8,842 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
10,106 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,264 GBP2024-04-01 ~ 2025-03-31
Computers
-9,076 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-10,340 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
824 GBP2024-03-31
Computers
8,396 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,220 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
50 GBP2024-04-01 ~ 2025-03-31
Computers
352 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
402 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-874 GBP2024-04-01 ~ 2025-03-31
Computers
-8,748 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,622 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
440 GBP2024-03-31
Computers
446 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
62,747 GBP2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
62,747 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,549 GBP2025-03-31
Current, Amounts falling due within one year
46,740 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
72,764 GBP2025-03-31
Current, Amounts falling due within one year
55,000 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
75,313 GBP2025-03-31
Current, Amounts falling due within one year
101,740 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
8,000 GBP2025-03-31
8,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,129 GBP2024-03-31
Amounts owed to group undertakings
Current
8,314 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,154 GBP2025-03-31
52,807 GBP2024-03-31
Other Creditors
Current
218,445 GBP2025-03-31
55,896 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,000 GBP2025-03-31
10,000 GBP2024-03-31
Other Creditors
Non-current
53,710 GBP2025-03-31
10,373 GBP2024-03-31

Related profiles found in government register
  • EA ASSIST LIMITED
    Info
    HW BOOKKEEPING LIMITED - 2008-07-23
    Registered number 06378380
    8 Hopper Way, Diss Business Park, Diss, Norfolk IP22 4GT
    PRIVATE LIMITED COMPANY incorporated on 2007-09-21 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
  • EA ASSIST LIMITED
    S
    Registered number 06378380
    8 Hopper Way, Diss Business Park, Diss, Norfolk, United Kingdom, IP22 4GT
    Limited in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JOHN H SIMPSON (PAYROLL) LIMITED
    07644394
    Englands Lane Business Centre 47 Englands Lane, Gorleston, Great Yarmouth, Norfolk
    Active Corporate (7 parents)
    Person with significant control
    2021-11-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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