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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 9
  • 1
    Rico, Luca Di
    Director born in April 1967
    Individual (45 offsprings)
    Officer
    2022-09-24 ~ 2023-10-20
    OF - Director → CIF 0
  • 2
    Seward, Eric Robert
    Born in January 1978
    Individual (6 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Amiri, Said Amin
    Born in September 1956
    Individual (115 offsprings)
    Officer
    2022-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Rawkins, William Robert John
    Born in April 1974
    Individual (126 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
    Mr William Robert John Rawkins
    Born in April 1974
    Individual (126 offsprings)
    Person with significant control
    2022-07-12 ~ 2022-09-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Collier, James Jack
    Born in April 1979
    Individual (26 offsprings)
    Officer
    2022-09-24 ~ now
    OF - Director → CIF 0
  • 6
    Chidley, Charles Stuart
    Director born in February 1952
    Individual (22 offsprings)
    Officer
    2022-09-24 ~ 2025-02-14
    OF - Director → CIF 0
  • 7
    Blackburn, David Peter
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 8
    Shield, Adam James
    Born in March 1992
    Individual (4 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 9
    100, Avebury Boulevard, Milton Keynes, England
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2022-09-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

ELDAPOINT INDUSTRIES LIMITED

Period: 2022-07-12 ~ now
Company number: 14230209
Registered name
ELDAPOINT INDUSTRIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
13,638,338 GBP2025-03-31
13,657,791 GBP2024-03-31
Debtors
34,136 GBP2025-03-31
2,800 GBP2024-03-31
Net Current Assets/Liabilities
-93,279 GBP2025-03-31
-60,639 GBP2024-03-31
Total Assets Less Current Liabilities
13,545,059 GBP2025-03-31
13,597,152 GBP2024-03-31
Equity
Called up share capital
128,830 GBP2025-03-31
113,488 GBP2024-03-31
113,488 GBP2023-03-31
Capital redemption reserve
13,312,912 GBP2025-03-31
13,312,912 GBP2024-03-31
13,312,912 GBP2023-03-31
Other miscellaneous reserve
4,984,702 GBP2025-03-31
1,939,054 GBP2024-03-31
Retained earnings (accumulated losses)
-4,881,385 GBP2025-03-31
-1,768,302 GBP2024-03-31
-960,372 GBP2023-03-31
Equity
13,545,059 GBP2025-03-31
13,597,152 GBP2024-03-31
Profit/Loss
-3,113,083 GBP2024-04-01 ~ 2025-03-31
-807,930 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
15,342 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
13,638,338 GBP2025-03-31
13,657,791 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
2,800 GBP2025-03-31
2,800 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-03-31
Non-current, Amounts falling due after one year
0 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31

Related profiles found in government register
  • ELDAPOINT INDUSTRIES LIMITED
    Info
    Registered number 14230209
    Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside L33 7SG
    PRIVATE LIMITED COMPANY incorporated on 2022-07-12 (3 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • ELDAPOINT INDUSTRIES LIMITED
    S
    Registered number 14230209
    Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, England, L33 7SG
    Private Limited Company in Companies House, England
    CIF 1
  • ELDAPOINT INDUSTRIES LIMITED
    S
    Registered number 14230209
    C/o A2e Industries Limited, 1 Marsden Street, Manchester, England, M2 1HW
    Private Limited Company in Companies House England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CHARLEYWOOD HOLDINGS LIMITED
    11753997 14286212
    Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-09-29 ~ 2022-09-29
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    CHARLEYWOOD INDUSTRIAL HOLDINGS LIMITED
    14286212 11753997
    C/o Eldapoint Limited Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2022-08-09 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    G.W.R. HOLDINGS LIMITED
    13770405
    1 Marsden Street, C/o A2e Industries Limited, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-09-25 ~ 2022-09-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    T F JACKSON HOLDINGS LIMITED
    13735852
    C/o Eldapoint Limited Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-09-24 ~ 2022-09-29
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.