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 7
  • 1
    Sawiris, Samih Onsi Naguib
    Chairman born in January 1957
    Individual (3 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Forsyth, Kevin James
    Chief Operating Officer born in April 1957
    Individual (6 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Yule-smith, Alexander Harry
    Company Director born in March 1965
    Individual (6 offsprings)
    Officer
    2013-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Roussel, Benoit Pierre Gerard
    Vp Finance & Control born in September 1978
    Individual (1 offspring)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Hewson, Mark David Stuart
    Uk Industrial Hub Director born in December 1970
    Individual (8 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Trahair Davies, Henri Simon
    Individual (19 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Secretary → CIF 0
  • 7
    C/o Andermatt Alpine Destination, Gotthardstrasse 12, 6460 Altdorf Ur, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2018-04-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Sheta, Amr Nabil
    Executive Director born in April 1967
    Individual
    Officer
    2010-10-12 ~ 2012-07-04
    OF - Director → CIF 0
  • 2
    Tooma, Eskandar
    Professor Of Finance born in October 1977
    Individual
    Officer
    2013-09-16 ~ 2016-08-01
    OF - Director → CIF 0
  • 3
    Smit, Timothy Bartel
    Cheif Executive, The Eden Project born in September 1954
    Individual (13 offsprings)
    Officer
    2010-05-20 ~ 2012-07-04
    OF - Director → CIF 0
  • 4
    Niesslein, Gerhard
    Ceo Orascom Development Holding Ag born in May 1953
    Individual
    Officer
    2012-07-04 ~ 2013-09-16
    OF - Director → CIF 0
  • 5
    Bichara, Khaled Galal
    Chief Executive born in July 1971
    Individual
    Officer
    2016-11-02 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Sawris, Samih Onsi Naguib
    Chairman Of The Board born in January 1957
    Individual (3 offsprings)
    Officer
    2010-05-20 ~ 2012-07-04
    OF - Director → CIF 0
  • 7
    Hodkin, John David
    Project Manager born in November 1960
    Individual
    Officer
    2008-09-02 ~ 2010-05-20
    OF - Director → CIF 0
    Hodkin, John David
    Project Director born in May 1960
    Individual
    Officer
    2010-10-12 ~ 2012-07-04
    OF - Director → CIF 0
    Hodkin, John David
    Business Manager born in May 1960
    Individual
    2020-01-31 ~ 2020-12-11
    OF - Director → CIF 0
  • 8
    Abouyoussef, Abdelhamid Mohamed Abdelaziz
    Business Executive born in September 1975
    Individual (1 offspring)
    Officer
    2020-04-02 ~ 2021-09-10
    OF - Director → CIF 0
  • 9
    Berthier Raymond, Frédérique Françoise Paule
    Group General Counsel born in September 1974
    Individual
    Officer
    2019-06-30 ~ 2022-10-20
    OF - Director → CIF 0
  • 10
    Dhesi, Dalvir
    Individual
    Officer
    2008-09-02 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 11
    Shopland, Ashley John
    Company Executive born in November 1966
    Individual (6 offsprings)
    Officer
    2010-05-20 ~ 2012-07-04
    OF - Director → CIF 0
    Shopland, Ashley John
    Director born in November 1966
    Individual (6 offsprings)
    2019-06-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 12
    Salmona, Thierry
    Company Executive born in April 1954
    Individual
    Officer
    2010-05-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Yule-smith, Alexander Harry
    Company Director born in March 1965
    Individual (6 offsprings)
    Officer
    2010-05-20 ~ 2012-07-04
    OF - Director → CIF 0
  • 14
    Maksoud, Maher Rafik
    Ceo born in September 1969
    Individual (1 offspring)
    Officer
    2022-03-16 ~ 2024-06-30
    OF - Director → CIF 0
  • 15
    El Shamy, Ahmed Ibrahim Wagih El Sayed
    Cfo Of Odh born in January 1971
    Individual
    Officer
    2012-07-04 ~ 2013-08-31
    OF - Director → CIF 0
  • 16
    Daniellou, Pierre Louis Marie
    Head Imerys Uk Hydrous Kaolin Platform born in June 1958
    Individual
    Officer
    2010-11-01 ~ 2012-07-04
    OF - Director → CIF 0
    Daniellou, Pierre Louis Marie
    Business Executive born in June 1958
    Individual
    2017-03-22 ~ 2019-06-30
    OF - Director → CIF 0
  • 17
    Renaud-perret, Julien
    Svp International Destination born in March 1968
    Individual
    Officer
    2010-05-20 ~ 2015-10-19
    OF - Director → CIF 0
  • 18
    Ayad Atalla, Hani Shehata
    Architect born in November 1954
    Individual
    Officer
    2010-10-12 ~ 2012-07-04
    OF - Director → CIF 0
  • 19
    Musson, Denis Philippe Marie
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2008-09-02 ~ 2019-06-30
    OF - Director → CIF 0
  • 20
    Cron, Raymond
    Head European Destination Orascom Holding Ltd born in February 1959
    Individual
    Officer
    2010-05-20 ~ 2013-06-30
    OF - Director → CIF 0
parent relation
Company in focus

ECO-BOS DEVELOPMENT LIMITED

Previous name
IMERYS CLAY VISION PROJECT LIMITED - 2010-05-24
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-17,709,680 GBP2023-01-01 ~ 2023-12-31
-15,988,618 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,265,809 GBP2023-01-01 ~ 2023-12-31
-1,308,626 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
131 GBP2023-01-01 ~ 2023-12-31
50 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-878,526 GBP2023-01-01 ~ 2023-12-31
-1,444,362 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-693,883 GBP2023-01-01 ~ 2023-12-31
-930,498 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-693,883 GBP2023-01-01 ~ 2023-12-31
-930,498 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
66,481 GBP2023-12-31
82,243 GBP2022-12-31
Fixed Assets - Investments
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Fixed Assets
68,481 GBP2023-12-31
84,243 GBP2022-12-31
Debtors
5,818,240 GBP2023-12-31
5,706,177 GBP2022-12-31
Cash at bank and in hand
1,234,382 GBP2023-12-31
608,400 GBP2022-12-31
Current Assets
51,922,542 GBP2023-12-31
47,442,937 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,192,250 GBP2023-12-31
-1,660,830 GBP2022-12-31
Net Current Assets/Liabilities
46,730,292 GBP2023-12-31
45,782,107 GBP2022-12-31
Total Assets Less Current Liabilities
46,798,773 GBP2023-12-31
45,866,350 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-42,555,971 GBP2023-12-31
-40,929,665 GBP2022-12-31
Net Assets/Liabilities
4,242,802 GBP2023-12-31
4,936,685 GBP2022-12-31
Equity
Called up share capital
10,000,000 GBP2023-12-31
10,000,000 GBP2022-12-31
10,000,000 GBP2021-12-31
Retained earnings (accumulated losses)
-5,757,198 GBP2023-12-31
-5,063,315 GBP2022-12-31
-4,132,817 GBP2021-12-31
Equity
4,242,802 GBP2023-12-31
4,936,685 GBP2022-12-31
5,867,183 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-693,883 GBP2023-01-01 ~ 2023-12-31
-930,498 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
25,200 GBP2023-01-01 ~ 2023-12-31
22,004 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Wages/Salaries
1,609,674 GBP2023-01-01 ~ 2023-12-31
1,424,193 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
97,273 GBP2023-01-01 ~ 2023-12-31
81,787 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,921,200 GBP2023-01-01 ~ 2023-12-31
1,708,919 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-184,643 GBP2023-01-01 ~ 2023-12-31
-513,864 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
144,918 GBP2023-12-31
143,752 GBP2022-12-31
Motor vehicles
36,495 GBP2023-12-31
30,245 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
181,413 GBP2023-12-31
173,997 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
101,162 GBP2023-12-31
81,423 GBP2022-12-31
Motor vehicles
13,770 GBP2023-12-31
10,331 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,932 GBP2023-12-31
91,754 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,739 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
3,439 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,178 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
43,756 GBP2023-12-31
62,329 GBP2022-12-31
Motor vehicles
22,725 GBP2023-12-31
19,914 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,705,740 GBP2023-12-31
4,016,134 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,202,115 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
128,199 GBP2023-12-31
94,592 GBP2022-12-31
Prepayments/Accrued Income
Current
111,114 GBP2023-12-31
109,022 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,147,168 GBP2023-12-31
4,219,748 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,637,479 GBP2023-12-31
862,949 GBP2022-12-31
Amounts owed to group undertakings
Current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
72,417 GBP2023-12-31
65,335 GBP2022-12-31
Other Creditors
Current
1,219,593 GBP2023-12-31
134,506 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,260,761 GBP2023-12-31
596,040 GBP2022-12-31
Creditors
Current
5,192,250 GBP2023-12-31
1,660,830 GBP2022-12-31
Other Remaining Borrowings
Non-current
42,555,971 GBP2023-12-31
40,929,665 GBP2022-12-31
Total Borrowings
Non-current
42,555,971 GBP2023-12-31
40,929,665 GBP2022-12-31
Related profiles found in government register
  • ECO-BOS DEVELOPMENT LIMITED
    Info
    IMERYS CLAY VISION PROJECT LIMITED - 2010-05-24
    Registered number 06686237
    Prydis Accounts Limited, The Parade, Liskeard, Cornwall PL14 6AF
    Private Limited Company incorporated on 2008-09-02 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • ECO-BOS DEVELOPMENT LIMITED
    S
    Registered number 06686237
    Prydis Accounts Limited, The Parade, Liskeard, Cornwall, United Kingdom, PL14 6AF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Prydis Accounts Limited, The Parade, Liskeard, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-06-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Prydis Accounts Limited, The Parade, Liskeard, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2019-06-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.