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 6
  • 1
    Brown, Phillippa
    Accountant born in April 1971
    Individual (3 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Harrendence, Daniel Brett
    Sales Director born in July 1980
    Individual (3 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Wilton, Gary Prideaux
    Operations Director born in October 1961
    Individual (3 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Hubble, Perry John
    Joiner born in February 1960
    Individual (12 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
    Mr Perry John Hubble
    Born in February 1960
    Individual (12 offsprings)
    Person with significant control
    2020-11-10 ~ 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
  • 5
    Miah, Sadik
    Director born in June 1970
    Individual (17 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 6
    Larvin, Steven Malcolm
    Managing Director born in May 1960
    Individual (4 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Sadik Miah
    Born in June 1970
    Individual (17 offsprings)
    Person with significant control
    2020-08-24 ~ 2022-06-17
    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
parent relation
Company in focus

EAG ACQUISITIONS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
7,877,798 GBP2023-12-31
7,877,798 GBP2022-12-31
Fixed Assets
7,877,798 GBP2023-12-31
7,877,798 GBP2022-12-31
Debtors
685 GBP2023-12-31
4,235 GBP2022-12-31
Cash at bank and in hand
10,496 GBP2023-12-31
5,067 GBP2022-12-31
Current Assets
11,181 GBP2023-12-31
9,302 GBP2022-12-31
Creditors
Current
3,043,062 GBP2023-12-31
2,566,000 GBP2022-12-31
Net Current Assets/Liabilities
-3,031,881 GBP2023-12-31
-2,556,698 GBP2022-12-31
Total Assets Less Current Liabilities
4,845,917 GBP2023-12-31
5,321,100 GBP2022-12-31
Creditors
Non-current
3,500,000 GBP2023-12-31
4,309,286 GBP2022-12-31
Net Assets/Liabilities
1,345,917 GBP2023-12-31
1,011,814 GBP2022-12-31
Equity
Called up share capital
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
1,000,000 GBP2021-12-31
Retained earnings (accumulated losses)
345,917 GBP2023-12-31
11,814 GBP2022-12-31
27,617 GBP2021-12-31
Equity
1,345,917 GBP2023-12-31
1,011,814 GBP2022-12-31
1,027,617 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
334,103 GBP2023-01-01 ~ 2023-12-31
-15,803 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
334,103 GBP2023-01-01 ~ 2023-12-31
-15,803 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1272023-01-01 ~ 2023-12-31
1212022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
7,877,798 GBP2022-12-31
Investments in Group Undertakings
7,877,798 GBP2023-12-31
7,877,798 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
3,707 GBP2022-12-31
Prepayments/Accrued Income
Current
685 GBP2023-12-31
528 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
685 GBP2023-12-31
4,235 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1 GBP2023-12-31
1 GBP2022-12-31
Amounts owed to group undertakings
Current
3,031,000 GBP2023-12-31
2,552,000 GBP2022-12-31
Corporation Tax Payable
Current
962 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
-1 GBP2023-12-31
-1 GBP2022-12-31
Other Remaining Borrowings
Non-current
3,500,000 GBP2023-12-31
4,309,286 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2023-12-31
Class 2 ordinary share
400,000 shares2023-12-31
Class 3 ordinary share
300,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
334,103 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • EAG ACQUISITIONS LIMITED
    Info
    Registered number 12832046
    Unit 2 Eastways Industrial Estate, Witham, Essex CM8 3YQ
    Private Limited Company incorporated on 2020-08-24 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • EAG ACQUISITIONS LIMITED
    S
    Registered number 12832046
    Unit 2, Eastways Industrial Estate, Witham, Essex, United Kingdom, CM8 3YQ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 2 Eastways Industrial Estate, Witham, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-11-10 ~ 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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.