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
    Raven, Gary John
    Director born in July 1967
    Individual (49 offsprings)
    Officer
    2016-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Sayer, Mark Bernard
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2024-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Robbie, Dean James
    Managing Director born in February 1969
    Individual (3 offsprings)
    Officer
    2024-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Hiron, William
    Director born in July 1963
    Individual (26 offsprings)
    Officer
    2016-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Monometer House, Rectory Grove, Leigh-on-sea, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 1
  • Mr William Hiron
    Born in July 1963
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EASTERN TRANSPORT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Fixed Assets - Investments
2,417,392 GBP2023-07-31
2,417,392 GBP2022-07-31
Fixed Assets
2,417,392 GBP2023-07-31
2,417,392 GBP2022-07-31
Debtors
299,999 GBP2023-07-31
299,999 GBP2022-07-31
Cash at bank and in hand
1 GBP2023-07-31
1 GBP2022-07-31
Current Assets
300,000 GBP2023-07-31
300,000 GBP2022-07-31
Creditors
Current
1,256,317 GBP2023-07-31
1,249,842 GBP2022-07-31
Net Current Assets/Liabilities
-956,317 GBP2023-07-31
-949,842 GBP2022-07-31
Total Assets Less Current Liabilities
1,461,075 GBP2023-07-31
1,467,550 GBP2022-07-31
Equity
Called up share capital
6,001 GBP2023-07-31
6,001 GBP2022-07-31
6,001 GBP2021-07-31
Retained earnings (accumulated losses)
1,455,074 GBP2023-07-31
1,461,549 GBP2022-07-31
1,467,516 GBP2021-07-31
Equity
1,461,075 GBP2023-07-31
1,467,550 GBP2022-07-31
1,473,517 GBP2021-07-31
Dividends Paid
Retained earnings (accumulated losses)
-132,000 GBP2022-08-01 ~ 2023-07-31
-438,000 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
-132,000 GBP2022-08-01 ~ 2023-07-31
-438,000 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
125,525 GBP2022-08-01 ~ 2023-07-31
432,033 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
125,525 GBP2022-08-01 ~ 2023-07-31
432,033 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
242022-08-01 ~ 2023-07-31
292021-08-01 ~ 2022-07-31
Investments in Group Undertakings
Cost valuation
2,417,392 GBP2022-07-31
Investments in Group Undertakings
2,417,392 GBP2023-07-31
2,417,392 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
299,999 GBP2023-07-31
299,999 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
299,999 GBP2023-07-31
299,999 GBP2022-07-31
Amounts owed to group undertakings
Current
1,249,700 GBP2023-07-31
1,243,543 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
6,617 GBP2023-07-31
6,299 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,001 shares2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
125,525 GBP2022-08-01 ~ 2023-07-31

Related profiles found in government register
  • EASTERN TRANSPORT HOLDINGS LIMITED
    Info
    Registered number 10051217
    Monometer House, Rectory Grove, Leigh-on-sea SS9 2HL
    Private Limited Company incorporated on 2016-03-08 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • EASTERN TRANSPORT HOLDINGS LIMITED
    S
    Registered number 10051217
    Monometer House, Rectory Grove, Leigh On Sea, Essex, England, SS9 2HL
    Limited in England And Wales
    CIF 1 CIF 2
  • EASTERN TRANSPORT HOLDINGS LIMITED
    S
    Registered number 10051217
    Monometer House, Rectory Grove, Leigh-on-sea, England, SS9 2HL
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    W.H. NELSON COACHES (WICKFORD) LIMITED - 2012-06-18
    Monometer House, Rectory Grove, Leigh-on-sea, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,038,016 GBP2023-07-31
    Person with significant control
    2018-10-08 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    STEPHENSON'S COACHES LIMITED - 1999-06-01
    PARKTELL LIMITED - 1984-07-25
    Monometer House, Rectory Grove, Leigh On Sea, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    9,031,759 GBP2023-07-31
    Person with significant control
    2018-07-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    STANSTED BUS CO. LIMITED - 2007-05-22
    Monometer House, Rectory Grove, Leigh On Sea, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    364,077 GBP2023-07-31
    Person with significant control
    2017-07-31 ~ 2024-08-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    NELSON'S INDEPENDENT BUS SERVICE LIMITED - 1993-03-19
    C/o Begbies Traynor, The Officers Mess Business Centre Royston Road Duxford, Cambridge
    Liquidation Corporate (3 parents)
    Equity (Company account)
    40,008 GBP2023-07-31
    Person with significant control
    2018-10-08 ~ 2019-06-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - 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.