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 2
  • 1
    Mr Steven Hines
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    2019-08-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hines, Paul William
    Director born in July 1980
    Individual (4 offsprings)
    Officer
    2009-08-06 ~ now
    OF - Director → CIF 0
    Mr Paul William Hines
    Born in July 1980
    Individual (4 offsprings)
    Person with significant control
    2016-08-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
parent relation
Company in focus

ECLATS HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Intangible Assets
87,169 GBP2023-08-31
71,026 GBP2022-08-31
Property, Plant & Equipment
31,586 GBP2023-08-31
34,442 GBP2022-08-31
Fixed Assets
118,755 GBP2023-08-31
105,468 GBP2022-08-31
Debtors
Current
105,009 GBP2023-08-31
180,423 GBP2022-08-31
Cash at bank and in hand
3,457 GBP2023-08-31
3,005 GBP2022-08-31
Current Assets
108,466 GBP2023-08-31
183,428 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-161,463 GBP2023-08-31
-170,288 GBP2022-08-31
Net Current Assets/Liabilities
-52,997 GBP2023-08-31
13,140 GBP2022-08-31
Total Assets Less Current Liabilities
65,758 GBP2023-08-31
118,608 GBP2022-08-31
Net Assets/Liabilities
65,758 GBP2023-08-31
118,608 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Retained earnings (accumulated losses)
64,758 GBP2023-08-31
117,608 GBP2022-08-31
Equity
65,758 GBP2023-08-31
118,608 GBP2022-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02022-09-01 ~ 2023-08-31
Furniture and fittings
02022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
87,169 GBP2023-08-31
71,026 GBP2022-08-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
87,169 GBP2023-08-31
71,026 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
58,722 GBP2023-08-31
58,135 GBP2022-08-31
Furniture and fittings
79,441 GBP2023-08-31
73,373 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
138,163 GBP2023-08-31
131,508 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
42,447 GBP2022-08-31
Furniture and fittings
54,619 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
97,066 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,069 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings, Owned/Freehold
5,442 GBP2022-09-01 ~ 2023-08-31
Owned/Freehold
9,511 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,516 GBP2023-08-31
Furniture and fittings
60,061 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,577 GBP2023-08-31
Property, Plant & Equipment
Plant and equipment
12,206 GBP2023-08-31
15,688 GBP2022-08-31
Furniture and fittings
19,380 GBP2023-08-31
18,754 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
65,854 GBP2023-08-31
139,709 GBP2022-08-31
Other Debtors
Current
31,671 GBP2023-08-31
15,289 GBP2022-08-31
Prepayments/Accrued Income
Current
7,484 GBP2023-08-31
25,425 GBP2022-08-31
Cash and Cash Equivalents
3,457 GBP2023-08-31
3,005 GBP2022-08-31
Trade Creditors/Trade Payables
Current
36,577 GBP2023-08-31
26,395 GBP2022-08-31
Amounts owed to group undertakings
Current
6,654 GBP2023-08-31
52,131 GBP2022-08-31
Corporation Tax Payable
Current
56,285 GBP2023-08-31
27,625 GBP2022-08-31
Other Creditors
Current
59,697 GBP2023-08-31
57,697 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
2,250 GBP2023-08-31
6,440 GBP2022-08-31
Creditors
Current
161,463 GBP2023-08-31
170,288 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-08-31
300 shares2022-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
150 shares2023-08-31
150 shares2022-08-31
Par Value of Share
Class 2 ordinary share
1.002022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
300 shares2023-08-31
300 shares2022-08-31
Par Value of Share
Class 3 ordinary share
1.002022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
250 shares2023-08-31
250 shares2022-08-31
Par Value of Share
Class 4 ordinary share
1.002022-09-01 ~ 2023-08-31
Related profiles found in government register
  • ECLATS HOLDINGS LIMITED
    Info
    Registered number 06984095
    Units 1 & 2 The Mill, St. Michaels Close, Aylesford, Kent ME20 7XE
    Private Limited Company incorporated on 2009-08-06 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • ECLATS HOLDINGS LTD
    S
    Registered number 06984095
    O, Transcover, 1 And 2 The Mill, St Michaels Close, Aylesford, Kent, United Kingdom, ME20 7XE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6 Cranford Court, Hardwick Grange, Wooston, Warrington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-22 ~ 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.