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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
Active 3
  • 1
    Smithyes, Jamie David
    Born in July 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Smithyes, Aaron Marc
    Born in August 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressEastways, Eastways Industrial Estate, Witham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Smithyes, David William
    Director born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ 2025-04-30
    OF - Director → CIF 0
    Mr David William Smithyes
    Born in November 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-12-11 ~ 2024-10-31
    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
    Smith, Martin Paul
    Director born in December 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ 2025-10-13
    OF - Director → CIF 0
  • 3
    Callander, Luke Peter
    Director born in October 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ 2025-10-13
    OF - Director → CIF 0
  • 4
    icon of address50 Farringdon Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2023-07-20 ~ 2023-12-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EASTWAYS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-07-20 ~ 2024-04-30
Property, Plant & Equipment
549,807 GBP2025-04-30
412,145 GBP2024-04-30
Fixed Assets - Investments
300 GBP2025-04-30
Fixed Assets
550,107 GBP2025-04-30
412,145 GBP2024-04-30
Debtors
325,692 GBP2025-04-30
181,683 GBP2024-04-30
Cash at bank and in hand
33,151 GBP2025-04-30
112,577 GBP2024-04-30
Current Assets
358,843 GBP2025-04-30
294,260 GBP2024-04-30
Creditors
Amounts falling due within one year
409,400 GBP2025-04-30
612,716 GBP2024-04-30
Net Current Assets/Liabilities
50,557 GBP2025-04-30
318,456 GBP2024-04-30
Total Assets Less Current Liabilities
499,550 GBP2025-04-30
93,689 GBP2024-04-30
Creditors
Amounts falling due after one year
396,229 GBP2025-04-30
110,930 GBP2024-04-30
Net Assets/Liabilities
82,203 GBP2025-04-30
-17,241 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Share premium
49,990 GBP2025-04-30
Retained earnings (accumulated losses)
32,113 GBP2025-04-30
-17,341 GBP2024-04-30
Equity
82,203 GBP2025-04-30
-17,241 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
10.002024-05-01 ~ 2025-04-30
Tools/Equipment for furniture and fittings
33.002024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
260,933 GBP2025-04-30
196,656 GBP2024-04-30
Plant and equipment
294,751 GBP2025-04-30
206,012 GBP2024-04-30
Tools/Equipment for furniture and fittings
82,603 GBP2025-04-30
30,733 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
638,287 GBP2025-04-30
433,401 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,280 GBP2025-04-30
8,083 GBP2024-04-30
Tools/Equipment for furniture and fittings
24,877 GBP2025-04-30
4,122 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,480 GBP2025-04-30
21,256 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,197 GBP2024-05-01 ~ 2025-04-30
Tools/Equipment for furniture and fittings
20,755 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,224 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings, Long leasehold
230,610 GBP2025-04-30
187,605 GBP2024-04-30
Plant and equipment
261,471 GBP2025-04-30
197,929 GBP2024-04-30
Tools/Equipment for furniture and fittings
57,726 GBP2025-04-30
26,611 GBP2024-04-30
Amounts invested in assets
Non-current
300 GBP2025-04-30
Amounts owed by group undertakings and participating interests
181,415 GBP2025-04-30
19,901 GBP2024-04-30
Other Debtors
144,277 GBP2025-04-30
161,782 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
53,371 GBP2025-04-30
53,371 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
191,882 GBP2025-04-30
278,368 GBP2024-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,000 GBP2025-04-30
2,016 GBP2024-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
13,910 GBP2025-04-30
10,479 GBP2024-04-30
Amounts owed to directors
Amounts falling due within one year
249,900 GBP2024-04-30
Other Creditors
Amounts falling due within one year
27,498 GBP2025-04-30
18,582 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
76,319 GBP2025-04-30
110,930 GBP2024-04-30
Other Creditors
Amounts falling due after one year
69,986 GBP2025-04-30
Par Value of Share
Class 1 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Related profiles found in government register
  • EASTWAYS HOLDINGS LIMITED
    Info
    Registered number 15015752
    icon of addressEastways, Eastways Industrial Estate, Witham, Essex CM8 3YQ
    PRIVATE LIMITED COMPANY incorporated on 2023-07-20 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • EASTWAYS HOLDINGS LIMITED
    S
    Registered number 15015752
    icon of address50 Farringdon Road, London, EC1M 3HE
    Limited Company in United Kingdom
    CIF 1
  • EASTWAYS HOLDINGS LIMITED
    S
    Registered number 15015752
    icon of addressEastways, Eastways Industrial Estate, Witham, England, CM8 3YQ
    Limited Company in Companies House, England
    CIF 2
  • EASTWAYS HOLDINGS LIMITED
    S
    Registered number 15015752
    icon of addressEastways, Eastways Industrial Estate, Witham, Essex, England, CM8 3YQ
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnit 1 Rosewood Business Park, Eastways, Witham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,189 GBP2025-04-30
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    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
    icon of addressEastways, Eastways Industrial Estate, Witham, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    580,105 GBP2025-04-30
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of addressUnit 1 Rosewood Business Park, Eastways, Witham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    144,151 GBP2025-04-30
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of addressEastways, Eastways Industrial Estate, Witham, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    580,105 GBP2025-04-30
    Person with significant control
    icon of calendar 2023-10-27 ~ 2023-12-11
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressUnit 1 Rosewood Business Park, Eastways, Witham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    144,151 GBP2025-04-30
    Person with significant control
    icon of calendar 2023-07-20 ~ 2023-09-12
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.