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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 2
Ceased 2
  • 1
    Whitaker, David Andrew
    V P Sales And Marketing born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-07 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Mehta, Manu
    Service Director born in January 1958
    Individual
    Officer
    icon of calendar 2014-02-11 ~ 2021-06-16
    OF - Director → CIF 0
parent relation
Company in focus

ETERNIS UK LIMITED

Previous name
HPFL (UK) LIMITED - 2015-04-09
Standard Industrial Classification
46750 - Wholesale Of Chemical Products
Brief company account
Property, Plant & Equipment
196 GBP2024-03-31
806 GBP2023-03-31
Fixed Assets - Investments
39,017,769 GBP2024-03-31
39,017,769 GBP2023-03-31
Fixed Assets
39,017,965 GBP2024-03-31
39,018,575 GBP2023-03-31
Debtors
739,537 GBP2024-03-31
1,018,562 GBP2023-03-31
Cash at bank and in hand
251,404 GBP2024-03-31
1,630,712 GBP2023-03-31
Current Assets
990,941 GBP2024-03-31
2,649,274 GBP2023-03-31
Net Current Assets/Liabilities
-614,233 GBP2024-03-31
999,053 GBP2023-03-31
Total Assets Less Current Liabilities
38,403,732 GBP2024-03-31
40,017,628 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,000,000 GBP2024-03-31
-4,500,000 GBP2023-03-31
Net Assets/Liabilities
35,403,732 GBP2024-03-31
35,517,628 GBP2023-03-31
Equity
Called up share capital
614,339 GBP2024-03-31
614,339 GBP2023-03-31
614,339 GBP2022-03-31
Share premium
33,420,661 GBP2024-03-31
33,420,661 GBP2023-03-31
33,420,661 GBP2022-03-31
Retained earnings (accumulated losses)
1,133,266 GBP2024-03-31
1,122,211 GBP2023-03-31
985,054 GBP2022-03-31
Equity
35,403,732 GBP2024-03-31
35,517,628 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
11,055 GBP2023-04-01 ~ 2024-03-31
137,157 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
11,055 GBP2023-04-01 ~ 2024-03-31
137,157 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-113,896 GBP2023-04-01 ~ 2024-03-31
305,384 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Director Remuneration
191,835 GBP2023-04-01 ~ 2024-03-31
241,132 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
1,928 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,732 GBP2024-03-31
1,122 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
610 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
196 GBP2024-03-31
806 GBP2023-03-31
Investments in group undertakings and participating interests
39,017,769 GBP2024-03-31
39,017,769 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
66 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
14,960 GBP2023-03-31
Amounts Owed By Related Parties
503,322 GBP2024-03-31
Current
542,115 GBP2023-03-31
Other Debtors
Amounts falling due within one year
749 GBP2024-03-31
101,004 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
504,071 GBP2024-03-31
658,145 GBP2023-03-31
Other Debtors
Amounts falling due after one year
235,466 GBP2024-03-31
360,417 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,500,000 GBP2024-03-31
1,500,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
16,612 GBP2024-03-31
98 GBP2023-03-31
Corporation Tax Payable
Current
6,056 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
82,506 GBP2024-03-31
150,123 GBP2023-03-31
Creditors
Current
1,605,174 GBP2024-03-31
1,650,221 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
3,000,000 GBP2024-03-31
4,500,000 GBP2023-03-31

Related profiles found in government register
  • ETERNIS UK LIMITED
    Info
    HPFL (UK) LIMITED - 2015-04-09
    Registered number 08886350
    icon of addressGrenville Court, Britwell Road, Burnham, Bucks SL1 8DF
    Private Limited Company incorporated on 2014-02-11 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • ETERNIS UK LIMITED
    S
    Registered number 08886350
    icon of addressGrenville Court, Britwell Road, Burnham, Bucks, England, SL1 8DF
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TENNANTS FINE CHEMICALS LIMITED - 2021-05-04
    COURTAULDS MANAGEMENT SERVICES LIMITED - 1998-10-30
    TESSENDERLO FINE CHEMICALS LIMITED - 2011-02-01
    BARTOL CISTERNS LIMITED - 1991-08-29
    ACORDIS MANAGEMENT SERVICES LIMITED - 1999-09-22
    ACORDIS FINE CHEMICALS LIMITED - 2001-08-29
    icon of addressMacclesfield Road, Leek, Staffordshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-02-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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