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
  • 1
    Lockhart, Graham Frederick
    Sales Director born in July 1975
    Individual (6 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
    Mr Graham Frederick Lockhart
    Born in July 1975
    Individual (6 offsprings)
    Person with significant control
    2021-01-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Boughtwood, Paul Nicholas
    Managing Director born in June 1962
    Individual (25 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
    Mr Paul Nicholas Boughtwood
    Born in June 1962
    Individual (25 offsprings)
    Person with significant control
    2021-01-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Mcavoy, Kenneth
    Director born in October 1965
    Individual
    Officer
    2017-12-28 ~ 2018-09-20
    OF - Director → CIF 0
    Mr Kenneth Mcavoy
    Born in October 1965
    Individual
    Person with significant control
    2017-12-28 ~ 2021-01-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ackland, Kevin John
    Operations Director born in October 1967
    Individual
    Officer
    2018-09-20 ~ 2020-05-31
    OF - Director → CIF 0
parent relation
Company in focus

EASTRON EUROPE LIMITED

Previous name
EASTRON (METERING) EUROPE LIMITED - 2019-02-22
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Intangible Assets
8,017 GBP2023-03-31
9,019 GBP2022-03-31
Property, Plant & Equipment
38,781 GBP2023-03-31
26,790 GBP2022-03-31
Fixed Assets
46,798 GBP2023-03-31
35,809 GBP2022-03-31
Total Inventories
1,362,823 GBP2023-03-31
1,086,354 GBP2022-03-31
Debtors
1,725,138 GBP2023-03-31
891,395 GBP2022-03-31
Cash at bank and in hand
1,448,288 GBP2023-03-31
96,016 GBP2022-03-31
Current Assets
4,536,249 GBP2023-03-31
2,073,765 GBP2022-03-31
Net Current Assets/Liabilities
1,364,329 GBP2023-03-31
711,137 GBP2022-03-31
Total Assets Less Current Liabilities
1,411,127 GBP2023-03-31
746,946 GBP2022-03-31
Net Assets/Liabilities
1,380,388 GBP2023-03-31
705,279 GBP2022-03-31
Equity
Called up share capital
116 GBP2023-03-31
112 GBP2022-03-31
Share premium
213,913 GBP2023-03-31
213,913 GBP2022-03-31
Retained earnings (accumulated losses)
1,166,359 GBP2023-03-31
491,254 GBP2022-03-31
Equity
1,380,388 GBP2023-03-31
705,279 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
10 GBP2022-04-01 ~ 2023-03-31
Office equipment
15 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
102022-04-01 ~ 2023-03-31
62021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Other than goodwill
10,021 GBP2023-03-31
10,021 GBP2022-03-31
Intangible Assets - Gross Cost
10,021 GBP2023-03-31
10,021 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,004 GBP2023-03-31
1,002 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,004 GBP2023-03-31
1,002 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,002 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,002 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other than goodwill
8,017 GBP2023-03-31
9,019 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,083 GBP2023-03-31
3,901 GBP2022-03-31
Tools/Equipment for furniture and fittings
10,526 GBP2023-03-31
3,337 GBP2022-03-31
Office equipment
31,948 GBP2023-03-31
24,082 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
49,557 GBP2023-03-31
31,320 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,560 GBP2023-03-31
585 GBP2022-03-31
Tools/Equipment for furniture and fittings
1,352 GBP2023-03-31
333 GBP2022-03-31
Office equipment
7,864 GBP2023-03-31
3,612 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,776 GBP2023-03-31
4,530 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
975 GBP2022-04-01 ~ 2023-03-31
Tools/Equipment for furniture and fittings
1,019 GBP2022-04-01 ~ 2023-03-31
Office equipment
4,252 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,246 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
5,523 GBP2023-03-31
3,316 GBP2022-03-31
Tools/Equipment for furniture and fittings
9,174 GBP2023-03-31
3,004 GBP2022-03-31
Office equipment
24,084 GBP2023-03-31
20,470 GBP2022-03-31
Finished Goods/Goods for Resale
1,362,823 GBP2023-03-31
1,086,354 GBP2022-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,030,328 GBP2023-03-31
638,951 GBP2022-03-31
Other Debtors
Amounts falling due within one year
568,625 GBP2023-03-31
246,695 GBP2022-03-31
Prepayments/Accrued Income
Amounts falling due within one year
126,185 GBP2023-03-31
5,749 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,887,088 GBP2023-03-31
999,508 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
23,036 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
49,774 GBP2023-03-31
60,603 GBP2022-03-31
Other Creditors
Amounts falling due within one year
99,617 GBP2022-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
212,022 GBP2023-03-31
202,900 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
30,739 GBP2023-03-31
41,667 GBP2022-03-31
Related profiles found in government register
  • EASTRON EUROPE LIMITED
    Info
    EASTRON (METERING) EUROPE LIMITED - 2019-02-22
    Registered number 11126663
    962 Eastern Avenue, Ilford, Essex IG2 7JD
    Private Limited Company incorporated on 2017-12-28 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • EASTRON EUROPE LIMITED
    S
    Registered number 11126663
    962, Eastern Avenue, Ilford, Essex, England, IG2 7JD
    Limited By Shares in Register Of Companies, England
    CIF 1
  • VINCENT EDWARD CHALK
    S
    Registered number 11126663
    7 Queens Close, Queens Close, Kingsteignton, Newton Abbot, England, TQ12 3RD
    Company Limited By Shares in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    962 Eastern Avenue, Ilford, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Unit 4 Salisbury House, Salisbury Road, Newton Abbot, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -35,901 GBP2024-03-31
    Person with significant control
    2020-10-09 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - 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.