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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 12
  • 1
    Cowley, Peter Lawton
    Director born in September 1955
    Individual (25 offsprings)
    Officer
    2010-02-26 ~ 2014-10-06
    OF - Director → CIF 0
  • 2
    Stableford, Kevin William
    Finance Director born in August 1960
    Individual (5 offsprings)
    Officer
    2021-07-14 ~ 2021-12-16
    OF - Director → CIF 0
  • 3
    Murray-smith, James Stewart
    Consultant born in December 1949
    Individual (23 offsprings)
    Officer
    2017-06-26 ~ 2020-12-24
    OF - Director → CIF 0
  • 4
    Mclintock, Andrew
    Commercial Director born in July 1970
    Individual (15 offsprings)
    Officer
    2021-01-27 ~ 2024-09-05
    OF - Director → CIF 0
  • 5
    Burhouse, Richard Anthony
    Company Director born in April 1975
    Individual (3 offsprings)
    Officer
    2021-01-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Eastwood, Ian Michael, Dr
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2009-04-20 ~ now
    OF - Director → CIF 0
  • 7
    Ivey, Neil
    Commercial Director born in March 1972
    Individual (1 offspring)
    Officer
    2019-12-31 ~ 2022-12-01
    OF - Director → CIF 0
  • 8
    Rasmussen, Jacob Juul
    Born in March 1970
    Individual (1 offspring)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 9
    Barnett, Brandon
    Accountant born in January 1959
    Individual (15 offsprings)
    Officer
    2009-04-03 ~ 2019-11-20
    OF - Director → CIF 0
    Mr Brandon Barnett
    Born in January 1959
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-19
    PE - Has significant influence or control → CIF 0
  • 10
    Harte, Matthew James Buchanan, Mr.
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Director → CIF 0
  • 11
    Bresnahan, Kevin
    Finance Director born in December 1989
    Individual (3 offsprings)
    Officer
    2021-12-16 ~ 2023-11-01
    OF - Director → CIF 0
  • 12
    Annasvej 20, 2990, Hellerup, Denmark
    Corporate (1 offspring)
    Person with significant control
    2024-09-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ELUCEDA LIMITED

Period: 2009-04-03 ~ now
Company number: 06868828
Registered name
ELUCEDA LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
83,533 GBP2025-12-31
92,334 GBP2024-12-31
Property, Plant & Equipment
366,458 GBP2025-12-31
27,683 GBP2024-12-31
Fixed Assets - Investments
1,610,205 GBP2025-12-31
1,610,205 GBP2024-12-31
Fixed Assets
2,060,196 GBP2025-12-31
1,730,222 GBP2024-12-31
Total Inventories
8,156 GBP2025-12-31
11,171 GBP2024-12-31
Debtors
978,832 GBP2025-12-31
807,512 GBP2024-12-31
Cash at bank and in hand
67,647 GBP2025-12-31
15,650 GBP2024-12-31
Current Assets
1,054,635 GBP2025-12-31
834,333 GBP2024-12-31
Net Current Assets/Liabilities
782,824 GBP2025-12-31
620,933 GBP2024-12-31
Total Assets Less Current Liabilities
2,843,020 GBP2025-12-31
2,351,155 GBP2024-12-31
Creditors
Amounts falling due after one year
-961,631 GBP2025-12-31
-102,135 GBP2024-12-31
Net Assets/Liabilities
1,881,389 GBP2025-12-31
2,249,020 GBP2024-12-31
Equity
Called up share capital
4,086 GBP2025-12-31
4,086 GBP2024-12-31
Share premium
4,619,141 GBP2025-12-31
4,619,141 GBP2024-12-31
Retained earnings (accumulated losses)
-2,741,838 GBP2025-12-31
-2,374,207 GBP2024-12-31
Equity
1,881,389 GBP2025-12-31
2,249,020 GBP2024-12-31
Average Number of Employees
122025-01-01 ~ 2025-12-31
122024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
194,210 GBP2025-12-31
158,510 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
110,677 GBP2025-12-31
66,176 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
44,501 GBP2025-01-01 ~ 2025-12-31
Intangible Assets
Goodwill
83,533 GBP2025-12-31
92,334 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
350,515 GBP2025-12-31
47,871 GBP2024-12-31
Plant and equipment
118,933 GBP2025-12-31
107,781 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
469,448 GBP2025-12-31
155,652 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-47,871 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-47,871 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,104 GBP2025-12-31
47,871 GBP2024-12-31
Plant and equipment
94,886 GBP2025-12-31
80,098 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,990 GBP2025-12-31
127,969 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,104 GBP2025-01-01 ~ 2025-12-31
Plant and equipment
14,788 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,892 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-47,871 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-47,871 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Land and buildings
342,411 GBP2025-12-31
Plant and equipment
24,047 GBP2025-12-31
27,683 GBP2024-12-31
Investments in Group Undertakings
1,610,205 GBP2025-12-31
1,610,205 GBP2024-12-31
Trade Debtors/Trade Receivables
59,249 GBP2025-12-31
68,951 GBP2024-12-31
Amounts owed by group undertakings and participating interests
749,009 GBP2025-12-31
631,140 GBP2024-12-31
Other Debtors
170,574 GBP2025-12-31
107,421 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
79,439 GBP2025-12-31
87,089 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
14,131 GBP2025-12-31
21,230 GBP2024-12-31
Other Creditors
Amounts falling due within one year
178,241 GBP2025-12-31
105,081 GBP2024-12-31
Amounts falling due after one year
961,631 GBP2025-12-31
102,135 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
173,333 GBP2025-12-31
Related profiles found in government register
  • ELUCEDA LIMITED
    Info
    Registered number 06868828
    14 March Street, Burnley BB12 0BT
    PRIVATE LIMITED COMPANY incorporated on 2009-04-03 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • ELUCEDA LIMITED
    S
    Registered number 06868828
    Unit 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 1
  • 1
    HYDANIS LIMITED
    07798945
    14 March Street, Burnley, England
    Active Corporate (6 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.