logo
explain how to read the page

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 1
  • 1
    Hay, David James
    Born in May 1970
    Individual (17 offsprings)
    Officer
    2011-07-15 ~ now
    OF - Director → CIF 0
    Mr David James Hay
    Born in May 1970
    Individual (17 offsprings)
    Person with significant control
    2016-07-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EALANTA SYSTEMS LIMITED

Period: 2011-07-15 ~ now
Company number: 07706340
Registered name
EALANTA SYSTEMS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-07-31
Property, Plant & Equipment
1,147 GBP2025-07-31
1,721 GBP2024-07-31
Debtors
1 GBP2025-07-31
895 GBP2024-07-31
Cash at bank and in hand
79,447 GBP2025-07-31
49,776 GBP2024-07-31
Current Assets
79,448 GBP2025-07-31
50,671 GBP2024-07-31
Creditors
Current
20,188 GBP2025-07-31
15,651 GBP2024-07-31
Net Current Assets/Liabilities
59,260 GBP2025-07-31
35,020 GBP2024-07-31
Total Assets Less Current Liabilities
60,407 GBP2025-07-31
36,741 GBP2024-07-31
Net Assets/Liabilities
60,189 GBP2025-07-31
36,414 GBP2024-07-31
Equity
Called up share capital
1 GBP2025-07-31
1 GBP2024-07-31
Retained earnings (accumulated losses)
60,188 GBP2025-07-31
36,413 GBP2024-07-31
Equity
60,189 GBP2025-07-31
36,414 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,255 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,108 GBP2025-07-31
6,534 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
574 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
1,147 GBP2025-07-31
1,721 GBP2024-07-31
Amount of value-added tax that is recoverable
Current
1 GBP2025-07-31
Debtors
Current, Amounts falling due within one year
1 GBP2025-07-31
Amounts falling due within one year, Current
895 GBP2024-07-31
Corporation Tax Payable
Current
3,576 GBP2025-07-31
Accrued Liabilities
Current
620 GBP2025-07-31
535 GBP2024-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
218 GBP2025-07-31
327 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-07-31
Profit/Loss
Retained earnings (accumulated losses)
23,775 GBP2024-08-01 ~ 2025-07-31

  • EALANTA SYSTEMS LIMITED
    Info
    Registered number 07706340
    Cobo, Boyn Valley Road, Maidenhead, Berkshire SL6 4EL
    PRIVATE LIMITED COMPANY incorporated on 2011-07-15 (14 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.