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
    Saunders, Darren Michael
    Managing Director born in April 1975
    Individual (4 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Kearney, Julian
    Director born in December 1964
    Individual (17 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Sugden, Chris David
    Accountant born in May 1980
    Individual (8 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 4
    ECLIPSE FINANCIAL HOLDINGS LIMITED - now
    PAYINGTOOMUCH.COM LIMITED - 2013-02-18
    PAYING TOO MUCH LIMITED - 2011-03-03
    WARD MORTGAGES LIMITED - 2008-10-07
    DIRECT LIFE + PENSION SERVICES LTD - 1998-04-27
    DIRECT PENSION SERVICES LIMITED - 1996-09-23
    York House, City Fields Business Park, City Fields Way, Tangmere, Chichester, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,671 GBP2018-12-31
    Person with significant control
    2016-12-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Little, Christopher Paul
    Group Deputy Ceo born in November 1972
    Individual (1 offspring)
    Officer
    2022-10-03 ~ 2024-10-25
    OF - Director → CIF 0
  • 2
    Howsam, Ryan
    Director born in June 1966
    Individual (17 offsprings)
    Officer
    2019-11-19 ~ 2022-10-03
    OF - Director → CIF 0
  • 3
    Ward, Michael Andrew
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2010-12-22 ~ 2022-09-15
    OF - Director → CIF 0
  • 4
    Ward, Paula Susan
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2019-11-19 ~ 2022-09-15
    OF - Director → CIF 0
parent relation
Company in focus

ECLIPSE FINANCIAL SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
41,637 GBP2018-12-31
65,777 GBP2017-12-31
Debtors
1,058,560 GBP2018-12-31
411,708 GBP2017-12-31
Cash at bank and in hand
140 GBP2018-12-31
9,406 GBP2017-12-31
Current Assets
1,058,700 GBP2018-12-31
421,114 GBP2017-12-31
Creditors
Current
982,397 GBP2018-12-31
441,549 GBP2017-12-31
Net Current Assets/Liabilities
76,303 GBP2018-12-31
-20,435 GBP2017-12-31
Total Assets Less Current Liabilities
117,940 GBP2018-12-31
45,342 GBP2017-12-31
Creditors
Non-current
3,422,246 GBP2018-12-31
3,352,189 GBP2017-12-31
Net Assets/Liabilities
-3,304,306 GBP2018-12-31
-3,306,847 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Retained earnings (accumulated losses)
-3,304,406 GBP2018-12-31
-3,306,947 GBP2017-12-31
Equity
-3,304,306 GBP2018-12-31
-3,306,847 GBP2017-12-31
Average Number of Employees
82017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
196,032 GBP2018-12-31
185,990 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
154,395 GBP2018-12-31
120,213 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
34,182 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Plant and equipment
41,637 GBP2018-12-31
65,777 GBP2017-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,300 GBP2018-12-31
52,252 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
1,030,950 GBP2018-12-31
321,884 GBP2017-12-31
Other Debtors
Current, Amounts falling due within one year
26,310 GBP2018-12-31
37,572 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
1,058,560 GBP2018-12-31
411,708 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
10,764 GBP2018-12-31
Trade Creditors/Trade Payables
Current
157,111 GBP2018-12-31
147,584 GBP2017-12-31
Amounts owed to group undertakings
Current
747,600 GBP2018-12-31
69,234 GBP2017-12-31
Other Taxation & Social Security Payable
Current
38,650 GBP2018-12-31
70,620 GBP2017-12-31
Other Creditors
Current
28,272 GBP2018-12-31
154,111 GBP2017-12-31
Amounts owed to group undertakings
Non-current
3,000,000 GBP2018-12-31
3,000,000 GBP2017-12-31
Other Creditors
Non-current
422,246 GBP2018-12-31
352,189 GBP2017-12-31
  • ECLIPSE FINANCIAL SYSTEMS LIMITED
    Info
    Registered number 07476504
    Britannia House, 3-5 Rushmills, Northampton NN4 7YB
    Private Limited Company incorporated on 2010-12-22 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.