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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 15
  • 1
    Iqbal, Asif
    Director born in July 1970
    Individual (23 offsprings)
    Officer
    2007-11-07 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Butt, Amjed Masood
    Director born in September 1970
    Individual (13 offsprings)
    Officer
    2007-11-07 ~ 2015-10-01
    OF - Director → CIF 0
    Butt, Amjed Masood
    Director
    Individual (13 offsprings)
    Officer
    2007-11-07 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 3
    Caunce, Andrew John
    Accountant born in June 1974
    Individual (76 offsprings)
    Officer
    2015-09-30 ~ 2015-11-20
    OF - Director → CIF 0
  • 4
    Miller, Ben
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
    Miller, Ben
    Individual (2 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Harrington, Timothy Max Stanhope
    Head Of Commercial Development born in September 1954
    Individual (7 offsprings)
    Officer
    2015-10-12 ~ 2015-11-20
    OF - Director → CIF 0
  • 6
    Hall, Yvonne Maria
    Managing Director born in September 1963
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2019-01-07
    OF - Director → CIF 0
  • 7
    Mahmood, Azhar
    Director born in January 1976
    Individual (6 offsprings)
    Officer
    2007-11-07 ~ 2015-10-01
    OF - Director → CIF 0
  • 8
    Mohamedbhai, Tayabali
    Pharmacist born in November 1955
    Individual (11 offsprings)
    Officer
    2015-09-29 ~ 2015-11-20
    OF - Director → CIF 0
    2015-10-12 ~ 2015-11-20
    OF - Director → CIF 0
  • 9
    Cann, Michael James
    Director born in July 1965
    Individual (19 offsprings)
    Officer
    2022-06-17 ~ 2023-01-31
    OF - Director → CIF 0
    Cann, Michael
    Individual (19 offsprings)
    Officer
    2022-06-17 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 10
    Fishwick, Craig Bernard
    Accountant born in December 1974
    Individual (27 offsprings)
    Officer
    2016-06-10 ~ 2022-06-17
    OF - Director → CIF 0
    Fishwick, Craig Bernard
    Individual (27 offsprings)
    Officer
    2016-06-10 ~ 2022-06-17
    OF - Secretary → CIF 0
  • 11
    Patel, Nasim Akhtar
    Director born in August 1972
    Individual (11 offsprings)
    Officer
    2007-11-07 ~ 2015-10-01
    OF - Director → CIF 0
  • 12
    Dodgson, John Antony Paul
    Accountant born in August 1979
    Individual (8 offsprings)
    Officer
    2015-10-01 ~ 2016-06-10
    OF - Director → CIF 0
    Dodgson, John Antony Paul
    Individual (8 offsprings)
    Officer
    2015-10-01 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 13
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2007-10-25 ~ 2007-10-25
    OF - Nominee Director → CIF 0
  • 14
    WALKBOOST LIMITED
    04450328
    Unit 29, Devonshire Road, Worsley, Manchester, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2007-10-25 ~ 2007-10-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EASTSTONE LIMITED

Period: 2007-10-25 ~ now
Company number: 06408803
Registered name
EASTSTONE LIMITED - now
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations
Brief company account
Property, Plant & Equipment
147,111 GBP2025-03-31
169,583 GBP2024-03-31
Debtors
4,277,388 GBP2025-03-31
3,942,676 GBP2024-03-31
Cash at bank and in hand
1,477,736 GBP2025-03-31
606,559 GBP2024-03-31
Current Assets
5,949,182 GBP2025-03-31
4,725,543 GBP2024-03-31
Net Current Assets/Liabilities
4,901,390 GBP2025-03-31
3,883,757 GBP2024-03-31
Total Assets Less Current Liabilities
5,048,501 GBP2025-03-31
4,053,340 GBP2024-03-31
Net Assets/Liabilities
5,021,486 GBP2025-03-31
4,021,846 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
5,021,386 GBP2025-03-31
4,021,746 GBP2024-03-31
Equity
5,021,486 GBP2025-03-31
4,021,846 GBP2024-03-31
Average Number of Employees
532024-04-01 ~ 2025-03-31
532023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
871,976 GBP2025-03-31
822,688 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,248,333 GBP2025-03-31
1,199,045 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
724,865 GBP2025-03-31
653,105 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,101,222 GBP2025-03-31
1,029,462 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
71,760 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,760 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
147,111 GBP2025-03-31
169,583 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,152,659 GBP2025-03-31
993,473 GBP2024-03-31
Amounts Owed By Related Parties
3,043,517 GBP2025-03-31
Current
2,560,418 GBP2024-03-31
Other Debtors
Amounts falling due within one year
81,212 GBP2025-03-31
388,785 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
4,277,388 GBP2025-03-31
3,942,676 GBP2024-03-31
Trade Creditors/Trade Payables
Current
456,795 GBP2025-03-31
246,839 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
12,627 GBP2024-03-31
Other Taxation & Social Security Payable
Current
176,613 GBP2025-03-31
158,280 GBP2024-03-31
Other Creditors
Current
414,384 GBP2025-03-31
424,040 GBP2024-03-31
Creditors
Current
1,047,792 GBP2025-03-31
841,786 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25 shares2025-03-31
25 shares2024-03-31
Class 2 ordinary share
25 shares2025-03-31
25 shares2024-03-31
Class 3 ordinary share
25 shares2025-03-31
25 shares2024-03-31
Class 4 ordinary share
25 shares2025-03-31
25 shares2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
99,527 GBP2025-03-31

  • EASTSTONE LIMITED
    Info
    Registered number 06408803
    Unit 1 Barrs Fold Road, Wingates Industrial Estate, Westhoughton, Bolton BL5 3XP
    PRIVATE LIMITED COMPANY incorporated on 2007-10-25 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.