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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
Active 4
  • 1
    Eastwood, Ian Michael, Dr
    Born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Harte, Matthew James Buchanan, Mr.
    Born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Rasmussen, Jacob Juul
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAnnasvej 20, 2990, Hellerup, Denmark
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-09-13 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Murray-smith, James Stewart
    Consultant born in December 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-26 ~ 2020-12-24
    OF - Director → CIF 0
  • 2
    Barnett, Brandon
    Accountant born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2019-11-20
    OF - Director → CIF 0
    Mr Brandon Barnett
    Born in January 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-19
    PE - Has significant influence or control → CIF 0
  • 3
    Cowley, Peter Lawton
    Director born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2014-10-06
    OF - Director → CIF 0
  • 4
    Burhouse, Richard Anthony
    Company Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Stableford, Kevin William
    Finance Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-14 ~ 2021-12-16
    OF - Director → CIF 0
  • 6
    Ivey, Neil
    Commercial Director born in March 1972
    Individual
    Officer
    icon of calendar 2019-12-31 ~ 2022-12-01
    OF - Director → CIF 0
  • 7
    Mclintock, Andrew
    Commercial Director born in July 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ 2024-09-05
    OF - Director → CIF 0
  • 8
    Bresnahan, Kevin
    Finance Director born in December 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-16 ~ 2023-11-01
    OF - Director → CIF 0
parent relation
Company in focus

ELUCEDA LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
92,334 GBP2024-12-31
134,435 GBP2023-12-31
Property, Plant & Equipment
27,683 GBP2024-12-31
35,683 GBP2023-12-31
Fixed Assets - Investments
1,610,205 GBP2024-12-31
1,610,205 GBP2023-12-31
Fixed Assets
1,730,222 GBP2024-12-31
1,780,323 GBP2023-12-31
Total Inventories
11,171 GBP2024-12-31
12,565 GBP2023-12-31
Debtors
807,512 GBP2024-12-31
817,582 GBP2023-12-31
Cash at bank and in hand
15,650 GBP2024-12-31
62,641 GBP2023-12-31
Current Assets
834,333 GBP2024-12-31
892,788 GBP2023-12-31
Net Current Assets/Liabilities
620,933 GBP2024-12-31
84,932 GBP2023-12-31
Total Assets Less Current Liabilities
2,351,155 GBP2024-12-31
1,865,255 GBP2023-12-31
Creditors
Amounts falling due after one year
-102,135 GBP2024-12-31
-243,134 GBP2023-12-31
Net Assets/Liabilities
2,249,020 GBP2024-12-31
1,622,121 GBP2023-12-31
Equity
Called up share capital
4,086 GBP2024-12-31
3,281 GBP2023-12-31
Share premium
4,619,141 GBP2024-12-31
3,931,269 GBP2023-12-31
Retained earnings (accumulated losses)
-2,374,207 GBP2024-12-31
-2,312,429 GBP2023-12-31
Equity
2,249,020 GBP2024-12-31
1,622,121 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
158,510 GBP2024-12-31
158,510 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
66,176 GBP2024-12-31
24,075 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
42,101 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
92,334 GBP2024-12-31
134,435 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
47,871 GBP2024-12-31
47,871 GBP2023-12-31
Plant and equipment
107,781 GBP2024-12-31
89,670 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
155,652 GBP2024-12-31
137,541 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
47,871 GBP2024-12-31
38,131 GBP2023-12-31
Plant and equipment
80,098 GBP2024-12-31
63,727 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,969 GBP2024-12-31
101,858 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,740 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
16,371 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,111 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
27,683 GBP2024-12-31
25,943 GBP2023-12-31
Land and buildings
9,740 GBP2023-12-31
Investments in Group Undertakings
1,610,205 GBP2024-12-31
1,610,205 GBP2023-12-31
Trade Debtors/Trade Receivables
68,951 GBP2024-12-31
69,441 GBP2023-12-31
Amounts owed by group undertakings and participating interests
631,140 GBP2024-12-31
558,978 GBP2023-12-31
Other Debtors
107,421 GBP2024-12-31
189,163 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
188,988 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
87,089 GBP2024-12-31
389,015 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
21,230 GBP2024-12-31
55,929 GBP2023-12-31
Other Creditors
Amounts falling due within one year
105,081 GBP2024-12-31
173,924 GBP2023-12-31
Amounts falling due after one year
102,135 GBP2024-12-31
243,134 GBP2023-12-31
Related profiles found in government register
  • ELUCEDA LIMITED
    Info
    Registered number 06868828
    icon of addressUnit 3 Caroline Court, Billington Road, Burnley BB11 5UB
    PRIVATE LIMITED COMPANY incorporated on 2009-04-03 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • ELUCEDA LIMITED
    S
    Registered number 06868828
    icon of addressUnit 3 Caroline Court, Billington Road, Burnley, England, BB11 5UB
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 3, Caroline Court, Billington Road, Burnley, England
    Active Corporate (3 parents)
    Equity (Company account)
    -23,887 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.