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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 5
  • 1
    Priest, Anthony Roger
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ now
    OF - Director → CIF 0
    Priest, Anthony Roger
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    English, Stephen James
    Director born in May 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Ellis, Stephen Roy
    Structural Engineer born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Topliss, Catherine Ann
    Director born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSt Andrews House, Kingfield Road, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    59,527 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2018-12-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Ellis, Stephen Roy
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2023-02-28
    OF - Secretary → CIF 0
    Mr Stephen Roy Ellis
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Richardson, Philip
    Structural Engineer born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-16 ~ 2018-12-17
    OF - Director → CIF 0
    Mr Philip Richardson
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Pursall, Kevin Roderick
    Structural Engineer born in October 1955
    Individual
    Officer
    icon of calendar 2012-03-16 ~ 2018-12-17
    OF - Director → CIF 0
    Mr Kevin Roderick Pursall
    Born in October 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

EASTWOOD (PRINCIPALS 2012) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-3,966 GBP2023-10-01 ~ 2024-09-30
-5,187 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
229,407 GBP2023-10-01 ~ 2024-09-30
197,081 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-21,787 GBP2023-10-01 ~ 2024-09-30
-25,808 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
203,654 GBP2023-10-01 ~ 2024-09-30
166,086 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-54,605 GBP2023-10-01 ~ 2024-09-30
-36,791 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
149,049 GBP2023-10-01 ~ 2024-09-30
129,295 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
500,000 GBP2024-09-30
500,000 GBP2023-09-30
Debtors
3,850,271 GBP2024-09-30
3,918,943 GBP2023-09-30
Cash at bank and in hand
27 GBP2024-09-30
142 GBP2023-09-30
Current Assets
3,850,298 GBP2024-09-30
3,919,085 GBP2023-09-30
Net Current Assets/Liabilities
3,727,995 GBP2024-09-30
3,813,946 GBP2023-09-30
Total Assets Less Current Liabilities
4,227,995 GBP2024-09-30
4,313,946 GBP2023-09-30
Net Assets/Liabilities
4,041,995 GBP2024-09-30
4,065,946 GBP2023-09-30
Equity
Called up share capital
190 GBP2024-09-30
190 GBP2023-09-30
190 GBP2022-09-30
Capital redemption reserve
10 GBP2024-09-30
10 GBP2023-09-30
10 GBP2022-09-30
Retained earnings (accumulated losses)
4,041,795 GBP2024-09-30
4,065,746 GBP2023-09-30
4,103,451 GBP2022-09-30
Equity
4,041,995 GBP2024-09-30
4,065,946 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
149,049 GBP2023-10-01 ~ 2024-09-30
129,295 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-167,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-173,000 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
500,000 GBP2024-09-30
500,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
3,850,233 GBP2024-09-30
3,918,595 GBP2023-09-30
Other Debtors
Current
38 GBP2024-09-30
348 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
3,850,271 GBP2024-09-30
3,918,943 GBP2023-09-30
Other Remaining Borrowings
Current
62,000 GBP2024-09-30
62,000 GBP2023-09-30
Corporation Tax Payable
Current
54,605 GBP2024-09-30
36,791 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
5,698 GBP2024-09-30
6,348 GBP2023-09-30
Creditors
Current
122,303 GBP2024-09-30
105,139 GBP2023-09-30
Other Remaining Borrowings
Non-current
186,000 GBP2024-09-30
248,000 GBP2023-09-30
Total Borrowings
Current
62,000 GBP2024-09-30
62,000 GBP2023-09-30
Non-current
186,000 GBP2024-09-30
248,000 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180 shares2024-09-30
180 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-09-30
10 shares2023-09-30
Equity
Called up share capital
190 GBP2024-09-30
190 GBP2023-09-30
Related profiles found in government register
  • EASTWOOD (PRINCIPALS 2012) LIMITED
    Info
    Registered number 07994056
    icon of addressSt Andrews House, 23 Kingfield Road, Sheffield, South Yorkshire S11 9AS
    Private Limited Company incorporated on 2012-03-16 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • EASTWOOD(PRINCIPALS 2012)LIMITED
    S
    Registered number 07994056
    icon of addressSt Andrews House, Kingfield Road, Sheffield, England, S11 9AS
    Private Company Limited By Shares in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CABLERACE LIMITED - 1984-09-14
    EASTWOOD & PARTNERS (CONSTRUCTION CONSULTANTS) LIMITED - 1991-10-07
    icon of addressSt Andrews House, 23 Kingfield Road, Sheffield
    Active Corporate (5 parents)
    Equity (Company account)
    3,599,681 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.