E. Dent & Co Limited
- Company number
- 05959680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2006
- Nature of business
- Manufacture of watches and clocks
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHURST, Adrian John | Director | 11 Feb 2025 | |
| SORNIO, Edward | Director | 11 Feb 2025 | |
| JEFFERIS, Michael Edward | Director | 17 Sep 2021 | 1 Feb 2025 |
| WILSON, Jaqueline | Director | 28 Jun 2010 | 17 Sep 2021 |
| HUTCHINSON, Iain Catleugh | Director | 28 Jun 2010 | 17 Sep 2021 |
| MOORE, Twysden Charles Mylrea | Director | 25 Apr 2008 | 17 Nov 2010 |
| TAN, Keng Nam | Director | 4 Mar 2008 | 12 Jul 2010 |
| TAN, Yit Mooi | Secretary | 4 Mar 2008 | 12 Jul 2010 |
| TRANSCROFT CONSULTANCY LTD | Corporate-Director | 9 Oct 2006 | 15 Oct 2009 |
| TAN, Keng Nam | Secretary | 9 Oct 2006 | 4 Mar 2008 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 9 Oct 2006 | 9 Oct 2006 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 9 Oct 2006 | 9 Oct 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dent Holdings Ag | Ownership Of Shares 75 To 100 Percent | 31 Mar 2021 | |
| Mr Iain Catleugh Hutchinson | Significant Influence Or Control | 1 Jul 2016 | 31 Mar 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | -£360,756 | - | 2 |
| 31 Dec 2024 | - | -£359,336 | - | 1 |
| 31 Dec 2023 | - | - | - | 0 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | -£353,506 | - | 0 |
| 31 Dec 2020 | - | -£355,588 | - | 0 |
| 31 Dec 2019 | - | -£368,796 | - | 0 |
| 31 Dec 2018 | - | -£373,888 | - | - |
| 31 Dec 2017 | - | -£371,420 | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | £267,128 | - | £127,083 | - |
| 31 Dec 2014 | - | -£250,325 | £42,035 | - |
| 31 Dec 2013 | - | -£153,471 | £114,046 | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | £1,773 | £165 | - |
| 31 Dec 2008 | - | £717 | £4,913 | - |
| 31 Dec 2007 | - | -£26,519 | - | - |
Connections
Directors’ other companies
- SORNIO, Edward - Director at Longmah Ltd
- SORNIO, Edward - Director at World Box (UK) Limited
Companies at the same address
- World Box (UK) Limited (02982878)