logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Gaul, Alexis Harriet
    Born in October 1959
    Individual (1 offspring)
    Officer
    1993-11-24 ~ 1998-12-14
    OF - Director → CIF 0
  • 2
    Chalmers, John Gerald William
    Born in April 1944
    Individual (7 offsprings)
    Officer
    2000-05-05 ~ 2012-02-13
    OF - Director → CIF 0
    Chalmers, John Gerald William
    Individual (7 offsprings)
    Officer
    2006-01-04 ~ 2012-02-13
    OF - Secretary → CIF 0
  • 3
    Simond, Timothy David Kyrle
    Born in March 1953
    Individual (12 offsprings)
    Officer
    1994-03-21 ~ 1998-12-14
    OF - Director → CIF 0
  • 4
    Gaul, Simon Jeremy
    Born in February 1958
    Individual (3 offsprings)
    Officer
    1993-11-24 ~ 1994-03-21
    OF - Director → CIF 0
    2016-05-01 ~ 2018-11-15
    OF - Director → CIF 0
  • 5
    Mount, Michael Joseph
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Director → CIF 0
  • 6
    Vine, Harry Walford
    Born in July 1934
    Individual (5 offsprings)
    Officer
    2001-10-24 ~ 2009-10-17
    OF - Director → CIF 0
  • 7
    Grant, Ian Donald
    Born in October 1945
    Individual (6 offsprings)
    Officer
    2009-10-17 ~ 2016-05-01
    OF - Director → CIF 0
  • 8
    Gaul, Hamilton John Alexander
    Born in June 1992
    Individual (12 offsprings)
    Officer
    2012-04-07 ~ now
    OF - Director → CIF 0
    Mr Hamilton Gaul
    Born in June 1992
    Individual (12 offsprings)
    Person with significant control
    2016-10-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    Case, Adam
    Born in February 1958
    Individual (5 offsprings)
    Officer
    1998-12-14 ~ 2000-05-05
    OF - Director → CIF 0
  • 10
    Davis, Brian
    Born in April 1956
    Individual (2 offsprings)
    Officer
    1998-12-14 ~ 2000-05-05
    OF - Director → CIF 0
  • 11
    Marshall, Helen Margaret
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2000-05-05 ~ 2001-10-31
    OF - Director → CIF 0
  • 12
    Pamar, Jatinder Singh
    Individual (11 offsprings)
    Officer
    2012-03-29 ~ 2025-11-19
    OF - Secretary → CIF 0
  • 13
    DRACLIFFE COMPANY SERVICES LIMITED
    01824967
    5 Great College Street, London
    Active Corporate (66 parents, 84 offsprings)
    Officer
    1993-11-24 ~ 2006-01-04
    OF - Secretary → CIF 0
parent relation
Company in focus

EUROPEAN ESTATES PLC

Period: 1988-06-17 ~ now
Company number: 00447199
Registered names
EUROPEAN ESTATES PLC - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cost of Sales
-133,672 GBP2024-04-01 ~ 2025-03-29
-157,355 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-265,768 GBP2024-04-01 ~ 2025-03-29
-218,597 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
200,923 GBP2024-04-01 ~ 2025-03-29
238,109 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,480,613 GBP2024-04-01 ~ 2025-03-29
-1,667,385 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-2,474,141 GBP2024-04-01 ~ 2025-03-29
-1,330,070 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-2,474,141 GBP2024-04-01 ~ 2025-03-29
-1,330,070 GBP2023-04-01 ~ 2024-03-31
Investment Property
11,603,250 GBP2025-03-29
11,603,250 GBP2024-03-31
Fixed Assets - Investments
1,101 GBP2025-03-29
1,101 GBP2024-03-31
Fixed Assets
11,604,351 GBP2025-03-29
11,604,351 GBP2024-03-31
Debtors
2,716,833 GBP2025-03-29
2,435,081 GBP2024-03-31
Current assets - Investments
0 GBP2025-03-29
760,645 GBP2024-03-31
Cash at bank and in hand
35,783 GBP2025-03-29
245,052 GBP2024-03-31
Current Assets
2,752,616 GBP2025-03-29
3,440,778 GBP2024-03-31
Net Current Assets/Liabilities
-2,347,448 GBP2025-03-29
435,206 GBP2024-03-31
Total Assets Less Current Liabilities
9,256,903 GBP2025-03-29
12,039,557 GBP2024-03-31
Net Assets/Liabilities
1,655,343 GBP2025-03-29
4,129,484 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-29
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Revaluation reserve
3,257,295 GBP2025-03-29
3,257,295 GBP2024-03-31
4,874,592 GBP2023-03-31
Retained earnings (accumulated losses)
-1,651,952 GBP2025-03-29
822,189 GBP2024-03-31
534,962 GBP2023-03-31
Equity
1,655,343 GBP2025-03-29
4,129,484 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,474,141 GBP2024-04-01 ~ 2025-03-29
-1,330,070 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
10,000 GBP2024-04-01 ~ 2025-03-29
9,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-29
42023-04-01 ~ 2024-03-31
Wages/Salaries
121,500 GBP2024-04-01 ~ 2025-03-29
73,500 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,620 GBP2024-04-01 ~ 2025-03-29
1,621 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
132,376 GBP2024-04-01 ~ 2025-03-29
79,389 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
105,000 GBP2024-04-01 ~ 2025-03-29
57,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,472 GBP2024-04-01 ~ 2025-03-29
-337,315 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,792 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,792 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-03-29
0 GBP2024-03-31
Investment Property - Fair Value Model
11,603,250 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,732 GBP2025-03-29
15,863 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
10,845 GBP2025-03-29
10,845 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,341,363 GBP2025-03-29
2,166,875 GBP2024-03-31
Other Debtors
Current
346,073 GBP2025-03-29
225,733 GBP2024-03-31
Prepayments/Accrued Income
Current
15,820 GBP2025-03-29
15,765 GBP2024-03-31
Other Remaining Borrowings
Current
2,631,980 GBP2025-03-29
2,913,942 GBP2024-03-31
Trade Creditors/Trade Payables
Current
13,145 GBP2025-03-29
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
34,201 GBP2025-03-29
0 GBP2024-03-31
Other Creditors
Current
62,718 GBP2025-03-29
78,130 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,358,020 GBP2025-03-29
13,500 GBP2024-03-31
Creditors
Current
5,100,064 GBP2025-03-29
3,005,572 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
7,528,647 GBP2025-03-29
7,830,688 GBP2024-03-31
Creditors
Non-current
7,560,483 GBP2025-03-29
7,862,524 GBP2024-03-31
Bank Borrowings
7,528,647 GBP2025-03-29
7,830,688 GBP2024-03-31
Total Borrowings
10,160,627 GBP2025-03-29
10,744,630 GBP2024-03-31
Current
2,631,980 GBP2025-03-29
2,913,942 GBP2024-03-31
Non-current
7,528,647 GBP2025-03-29
7,830,688 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-03-29
50,000 shares2024-03-31
Related profiles found in government register
  • EUROPEAN ESTATES PLC
    Info
    DONCASTER AND DISTRICT REAL ESTATE LIMITED - 1988-06-17
    Registered number 00447199
    The Stables, Church Walk, Daventry, Northants NN11 4BL
    PUBLIC LIMITED COMPANY incorporated on 1947-12-30 (78 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • EUROPEAN ESTATES PLC
    S
    Registered number 447199
    136, Kensington Church Street, London, England, W8 4BH
    Public Limited Company in England And Wales
    CIF 1
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
  • EUROPEAN ESTATES PLC
    S
    Registered number 447199
    136, Kensington Church Street, London, United Kingdom, W8 4BH
    Public Limited Company in United Kingdom, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BLENHEIM BOOKS LIMITED
    03460764
    The Stables, Church Walk, Daventry, Northants, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-10-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    EUROPEAN ESTATES (SUSSEX) LIMITED
    09380367
    The Stables, Church Walk, Daventry, Northants, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    LONDON & HOME COUNTIES SHOP HOLDINGS LIMITED
    00349557
    The Stables, Church Walk, Daventry, Northants, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2018-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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