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 4
  • 1
    Cunningham, Andrew Martyn
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    2009-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Mr Pankaj Meghji Shah
    Born in September 1958
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Logan, Steven James
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    2009-02-21 ~ now
    OF - Director → CIF 0
  • 4
    42-46, Station Road, Edgware, England
    Active Corporate (1 parent, 56 offsprings)
    Net Assets/Liabilities (Company account)
    229 GBP2024-04-30
    Officer
    2009-02-09 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Randall, Justyn
    Director born in December 1975
    Individual (11 offsprings)
    Officer
    2009-02-09 ~ 2009-02-21
    OF - Director → CIF 0
parent relation
Company in focus

ECLIPSE SOFTWARE LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
21,801 GBP2024-03-31
20,549 GBP2023-03-31
Debtors
Current
389,133 GBP2024-03-31
275,626 GBP2023-03-31
Cash at bank and in hand
788,681 GBP2024-03-31
1,097,775 GBP2023-03-31
Current Assets
1,177,814 GBP2024-03-31
1,373,401 GBP2023-03-31
Net Current Assets/Liabilities
849,870 GBP2024-03-31
968,121 GBP2023-03-31
Total Assets Less Current Liabilities
871,671 GBP2024-03-31
988,670 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-112,500 GBP2024-03-31
-162,500 GBP2023-03-31
Net Assets/Liabilities
751,596 GBP2024-03-31
819,256 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
750,596 GBP2024-03-31
818,256 GBP2023-03-31
Equity
751,596 GBP2024-03-31
819,256 GBP2023-03-31
Average Number of Employees
262023-04-01 ~ 2024-03-31
222022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
35,054 GBP2024-03-31
35,054 GBP2023-03-31
Intangible Assets - Gross Cost
35,054 GBP2024-03-31
35,054 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
35,054 GBP2024-03-31
35,054 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
35,054 GBP2024-03-31
35,054 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
93,403 GBP2024-03-31
86,701 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
93,403 GBP2024-03-31
86,701 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
71,602 GBP2024-03-31
66,152 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,602 GBP2024-03-31
66,152 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,450 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,450 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
21,801 GBP2024-03-31
20,549 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
243,362 GBP2024-03-31
Trade Debtors/Trade Receivables
145,496 GBP2023-03-31
Prepayments
23,918 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,956 GBP2024-03-31
Other Debtors
106,212 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
389,133 GBP2024-03-31
Debtors
275,626 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
12 GBP2024-03-31
1,037 GBP2023-03-31
Trade Creditors/Trade Payables
179,379 GBP2024-03-31
40,998 GBP2023-03-31
Taxation/Social Security Payable
138,482 GBP2024-03-31
165,408 GBP2023-03-31
Other Creditors
36 GBP2024-03-31
37 GBP2023-03-31
Accrued Liabilities
10,035 GBP2024-03-31
197,800 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
112,500 GBP2024-03-31
162,500 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
Other Remaining Borrowings
Non-current
112,500 GBP2024-03-31
162,500 GBP2023-03-31
Bank Overdrafts
Current
12 GBP2024-03-31
1,037 GBP2023-03-31
Dividend per share (interim)
130.002022-04-01 ~ 2023-03-31
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 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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
Active 1
  • 10th Floor 111 Piccadilly, Ducie Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 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.