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
Active 10
  • 1
    Da Silva Arenas, Carlos Eduardo
    Born in November 1981
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Potter, Daniel
    Born in July 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Chambers, Andrew John
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, Jennifer Grace
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-22 ~ now
    OF - Director → CIF 0
  • 5
    English, Glenn Christopher
    Born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Dougherty, Russell Alexander
    Born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ now
    OF - Director → CIF 0
  • 7
    Thomson, Frazer Niall
    Born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Frisby, Gordon James
    Born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Ross, Colin Ian
    Born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ now
    OF - Director → CIF 0
  • 10
    Wallis, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-22 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Bysouth, Guy Martin
    Pensions Manager born in January 1972
    Individual
    Officer
    icon of calendar 2018-07-04 ~ 2022-05-06
    OF - Director → CIF 0
  • 2
    Smith, Robin David James
    Pensions Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ 2025-01-03
    OF - Director → CIF 0
  • 3
    Chart, Alan David
    Pensions Manager born in May 1952
    Individual
    Officer
    icon of calendar 2017-02-22 ~ 2017-10-13
    OF - Director → CIF 0
  • 4
    Mulhern, Paul
    Head Of Pensions born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ 2022-07-07
    OF - Director → CIF 0
  • 5
    Cutter, Ian Michael
    Pensions Portfolio Manager born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ 2023-03-22
    OF - Director → CIF 0
  • 6
    Edwards, Paul Lloyd
    Accountant born in July 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ 2019-08-31
    OF - Director → CIF 0
  • 7
    Harris, Anne
    Head Of Pensions born in September 1959
    Individual
    Officer
    icon of calendar 2017-02-22 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Hirons-wood, Michele Tamatha
    Head Of Pensions born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Davies, Edward Hugh
    Interim Global Head Of Pensions born in November 1960
    Individual
    Officer
    icon of calendar 2017-02-22 ~ 2022-06-30
    OF - Director → CIF 0
parent relation
Company in focus

EATL GROUP COVENANTORS LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
3,086,000 GBP2019-04-01 ~ 2020-03-31
3,038,000 GBP2018-04-01 ~ 2019-03-31
Cost of Sales
0 GBP2019-04-01 ~ 2020-03-31
0 GBP2018-04-01 ~ 2019-03-31
Gross Profit/Loss
3,086,000 GBP2019-04-01 ~ 2020-03-31
3,038,000 GBP2018-04-01 ~ 2019-03-31
Distribution Costs
0 GBP2019-04-01 ~ 2020-03-31
0 GBP2018-04-01 ~ 2019-03-31
Administrative Expenses
-486,000 GBP2019-04-01 ~ 2020-03-31
-438,000 GBP2018-04-01 ~ 2019-03-31
Other operating income
0 GBP2019-04-01 ~ 2020-03-31
0 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
2,600,000 GBP2019-04-01 ~ 2020-03-31
2,600,000 GBP2018-04-01 ~ 2019-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2019-04-01 ~ 2020-03-31
0 GBP2018-04-01 ~ 2019-03-31
Interest Payable/Similar Charges (Finance Costs)
-310,000 GBP2019-04-01 ~ 2020-03-31
-700,000 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
2,290,000 GBP2019-04-01 ~ 2020-03-31
1,900,000 GBP2018-04-01 ~ 2019-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2019-04-01 ~ 2020-03-31
0 GBP2018-04-01 ~ 2019-03-31
Intangible Assets
0 GBP2020-03-31
0 GBP2019-03-31
Property, Plant & Equipment
0 GBP2020-03-31
0 GBP2019-03-31
Fixed Assets - Investments
0 GBP2020-03-31
0 GBP2019-03-31
Fixed Assets
0 GBP2020-03-31
0 GBP2019-03-31
Total Inventories
0 GBP2020-03-31
0 GBP2019-03-31
Debtors
797,000 GBP2020-03-31
812,000 GBP2019-03-31
Cash at bank and in hand
502,000 GBP2020-03-31
308,000 GBP2019-03-31
Current assets - Investments
0 GBP2020-03-31
0 GBP2019-03-31
Current Assets
1,299,000 GBP2020-03-31
1,120,000 GBP2019-03-31
Net Current Assets/Liabilities
0 GBP2020-03-31
0 GBP2019-03-31
Total Assets Less Current Liabilities
0 GBP2020-03-31
0 GBP2019-03-31
Net Assets/Liabilities
-5,970,000 GBP2020-03-31
-12,630,000 GBP2019-03-31
Equity
Retained earnings (accumulated losses)
-5,970,000 GBP2020-03-31
-12,630,000 GBP2019-03-31
Equity
-5,970,000 GBP2020-03-31
-12,630,000 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
Trade Debtors/Trade Receivables
797,000 GBP2020-03-31
785,000 GBP2019-03-31
Prepayments/Accrued Income
0 GBP2020-03-31
27,000 GBP2019-03-31
Other Debtors
0 GBP2020-03-31
0 GBP2019-03-31
Debtors
Amounts falling due after one year
0 GBP2020-03-31
0 GBP2019-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2020-03-31
0 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2020-03-31
0 GBP2019-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
43,000 GBP2020-03-31
49,000 GBP2019-03-31
Taxation/Social Security Payable
Amounts falling due within one year
106,000 GBP2020-03-31
95,000 GBP2019-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,150,000 GBP2020-03-31
976,000 GBP2019-03-31
Other Creditors
Amounts falling due within one year
0 GBP2020-03-31
0 GBP2019-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2020-03-31
0 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2020-03-31
0 GBP2019-03-31
Other Creditors
Amounts falling due after one year
5,970,000 GBP2020-03-31
12,630,000 GBP2019-03-31
Related profiles found in government register
  • EATL GROUP COVENANTORS LIMITED
    Info
    Registered number 10634272
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2017-02-22 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • EATL GROUP COVENANTORS LIMITED
    S
    Registered number 10634272
    icon of address42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom, KT12 1RZ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NEATRANDOM LIMITED - 1991-05-07
    ELECTRICITY ASSOCIATION TECHNOLOGY LIMITED - 1993-05-04
    icon of addressCapenhurst Technology Park, Capenhurst, Chester, Cheshire
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-20 ~ 2023-07-10
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.