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 4
  • 1
    Mr Ben Matthew Parkin
    Born in September 2000
    Individual (1 offspring)
    Person with significant control
    2024-09-10 ~ 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
  • 2
    Parkin, Elaine Ann
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Parkin, Richard Matthew
    Managing Director born in March 1967
    Individual (5 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Mr Aaron Noel Parkin
    Born in December 1996
    Individual (1 offspring)
    Person with significant control
    2024-09-10 ~ 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
Ceased 2
  • 1
    Ms Elaine Ann Parkin
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    2020-11-18 ~ 2024-09-10
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Richard Matthew Parkin
    Born in March 1967
    Individual (5 offsprings)
    Person with significant control
    2020-11-18 ~ 2024-09-10
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ECLIPSE SECURE INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,070 GBP2023-10-31
1,266 GBP2022-10-31
Investment Property
3,071,426 GBP2023-10-31
1,695,000 GBP2022-10-31
Fixed Assets
3,072,496 GBP2023-10-31
1,696,266 GBP2022-10-31
Debtors
482 GBP2023-10-31
244,429 GBP2022-10-31
Cash at bank and in hand
680,488 GBP2023-10-31
187,663 GBP2022-10-31
Current Assets
680,970 GBP2023-10-31
432,092 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-3,507,168 GBP2023-10-31
-1,921,904 GBP2022-10-31
Net Current Assets/Liabilities
-2,826,198 GBP2023-10-31
-1,489,812 GBP2022-10-31
Total Assets Less Current Liabilities
246,298 GBP2023-10-31
206,454 GBP2022-10-31
Net Assets/Liabilities
167,828 GBP2023-10-31
147,328 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
2 GBP2021-11-30
Other miscellaneous reserve
235,411 GBP2023-10-31
177,377 GBP2022-10-31
Retained earnings (accumulated losses)
-67,585 GBP2023-10-31
-30,051 GBP2022-10-31
-12,515 GBP2021-11-30
Equity
167,828 GBP2023-10-31
147,328 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
20,500 GBP2022-11-01 ~ 2023-10-31
159,841 GBP2021-12-01 ~ 2022-10-31
Profit/Loss
20,500 GBP2022-11-01 ~ 2023-10-31
159,841 GBP2021-12-01 ~ 2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-12-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
1,316 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
246 GBP2023-10-31
50 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
196 GBP2022-11-01 ~ 2023-10-31
Investment Property - Fair Value Model
3,071,426 GBP2023-10-31
1,695,000 GBP2022-10-31

  • ECLIPSE SECURE INVESTMENTS LTD
    Info
    Registered number 13027361
    First Floor, Gibraltar House Crown Square, First Avenue, Burton On Trent, Staffordshire DE14 2WE
    Private Limited Company incorporated on 2020-11-18 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.