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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Logan, Steven James
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2009-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Randall, Justyn
    Director born in December 1975
    Individual (20 offsprings)
    Officer
    2009-02-09 ~ 2009-02-21
    OF - Director → CIF 0
  • 3
    Mr Pankaj Meghji Shah
    Born in September 1958
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Cunningham, Andrew Martyn
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2009-02-21 ~ now
    OF - Director → CIF 0
  • 5
    ABC SECRETARIES LIMITED
    04316245
    42-46, Station Road, Edgware, England
    Active Corporate (7 parents, 166 offsprings)
    Officer
    2009-02-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ECLIPSE SOFTWARE LTD

Period: 2009-02-09 ~ now
Company number: 06812723
Registered name
ECLIPSE SOFTWARE LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
18,817 GBP2025-03-31
21,801 GBP2024-03-31
Debtors
Current
388,677 GBP2025-03-31
389,133 GBP2024-03-31
Cash at bank and in hand
226,112 GBP2025-03-31
788,681 GBP2024-03-31
Current Assets
614,789 GBP2025-03-31
1,177,814 GBP2024-03-31
Net Current Assets/Liabilities
406,243 GBP2025-03-31
849,870 GBP2024-03-31
Total Assets Less Current Liabilities
425,060 GBP2025-03-31
871,671 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-62,500 GBP2025-03-31
-112,500 GBP2024-03-31
Net Assets/Liabilities
354,663 GBP2025-03-31
751,596 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
353,663 GBP2025-03-31
750,596 GBP2024-03-31
Equity
354,663 GBP2025-03-31
751,596 GBP2024-03-31
Average Number of Employees
262024-04-01 ~ 2025-03-31
262023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
35,054 GBP2025-03-31
35,054 GBP2024-03-31
Intangible Assets - Gross Cost
35,054 GBP2025-03-31
35,054 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
35,054 GBP2025-03-31
35,054 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
35,054 GBP2025-03-31
35,054 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
95,124 GBP2025-03-31
93,403 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
95,124 GBP2025-03-31
93,403 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
76,307 GBP2025-03-31
71,602 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,307 GBP2025-03-31
71,602 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,705 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,705 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
18,817 GBP2025-03-31
21,801 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
138,986 GBP2025-03-31
Trade Debtors/Trade Receivables
243,362 GBP2024-03-31
Prepayments
143,815 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
177,971 GBP2025-03-31
Other Debtors
1,956 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
388,677 GBP2025-03-31
Debtors
389,133 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
12 GBP2024-03-31
Trade Creditors/Trade Payables
87,548 GBP2025-03-31
179,379 GBP2024-03-31
Taxation/Social Security Payable
112,750 GBP2025-03-31
138,482 GBP2024-03-31
Other Creditors
36 GBP2024-03-31
Accrued Liabilities
8,008 GBP2025-03-31
10,035 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
62,500 GBP2025-03-31
112,500 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Other Remaining Borrowings
Non-current
62,500 GBP2025-03-31
112,500 GBP2024-03-31
Bank Overdrafts
Current
240 GBP2025-03-31
12 GBP2024-03-31
Related profiles found in government register
  • ECLIPSE SOFTWARE LTD
    Info
    Registered number 06812723
    10th Floor 111 Piccadilly, Ducie Street, Manchester M1 2HY
    PRIVATE LIMITED COMPANY incorporated on 2009-02-09 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • ECLIPSE SOFTWARE LTD
    S
    Registered number 06812723
    10th Floor, 111 Piccadilly, Ducie Street, Manchester, United Kingdom, M1 2HY
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RECRUITMENT SOFTWARE LIMITED
    07008719
    10th Floor 111 Piccadilly, Ducie Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.