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
    Matthews Iii, Edward Curtis
    Director born in July 1976
    Individual (10 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 2
    4, Coleman Street, 6th Floor, London, England
    Active Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-10-18 ~ now
    OF - Secretary → CIF 0
  • 3
    160, Eastern Avenue, Milton, Abingdon, England
    In Administration Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    -2,964,345 GBP2021-12-31 ~ 2022-12-30
    Person with significant control
    2020-05-04 ~ now
    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
Ceased 14
  • 1
    Tay, Patrick Kayew
    Individual
    Officer
    1996-07-24 ~ 2006-08-29
    OF - Secretary → CIF 0
  • 2
    Pickering, David John
    Director born in June 1972
    Individual (6 offsprings)
    Officer
    2020-05-04 ~ 2021-06-05
    OF - Director → CIF 0
  • 3
    Geelan, Michael Anthony
    Company Director born in October 1954
    Individual (2 offsprings)
    Officer
    ~ 2020-05-04
    OF - Director → CIF 0
    Geelan, Michael Anthony
    Director born in October 1954
    Individual (2 offsprings)
    2020-05-04 ~ 2021-10-18
    OF - Director → CIF 0
    Mr Michael Anthony Geelan
    Born in October 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Fraser, Catherine Emma
    Non-Executive Director born in March 1966
    Individual
    Officer
    2003-01-01 ~ 2019-09-19
    OF - Director → CIF 0
    Fraser, Catherine Emma
    Individual
    Officer
    2007-07-20 ~ 2016-06-07
    OF - Secretary → CIF 0
  • 5
    Geelan, Peter Brian Kenneth
    Company Director born in May 1929
    Individual
    Officer
    ~ 1992-11-18
    OF - Director → CIF 0
  • 6
    Chaloner, Mark Richard
    Publisher born in November 1962
    Individual (2 offsprings)
    Officer
    2020-05-04 ~ 2021-10-18
    OF - Director → CIF 0
  • 7
    Maher, Daniel
    Company Director born in July 1944
    Individual
    Officer
    ~ 2005-07-27
    OF - Director → CIF 0
  • 8
    Rhodes, Kenneth Patrick
    Managing Director born in April 1962
    Individual
    Officer
    2016-10-31 ~ 2020-05-04
    OF - Director → CIF 0
    Rhodes, Kenneth Patrick
    Director born in April 1962
    Individual
    2020-05-04 ~ 2021-06-08
    OF - Director → CIF 0
  • 9
    Barnes, Julie
    Director born in October 1964
    Individual
    Officer
    2020-05-04 ~ 2020-08-01
    OF - Director → CIF 0
  • 10
    Lustig, Stephen George
    Company Director born in July 1955
    Individual
    Officer
    2010-03-05 ~ 2020-05-04
    OF - Director → CIF 0
  • 11
    Ajamian, Vartan Azad
    Publisher born in May 1967
    Individual
    Officer
    2020-05-04 ~ 2021-10-18
    OF - Director → CIF 0
  • 12
    Mealings, James William
    Accountant born in November 1944
    Individual
    Officer
    ~ 1993-12-02
    OF - Director → CIF 0
    Mealings, James William
    Individual
    Officer
    ~ 1996-07-24
    OF - Secretary → CIF 0
  • 13
    Stroud, Richard Ian
    Individual
    Officer
    2016-06-07 ~ 2020-05-04
    OF - Secretary → CIF 0
    2020-06-15 ~ 2021-10-18
    OF - Secretary → CIF 0
  • 14
    Cutcliffe, Christopher
    Individual
    Officer
    2006-08-29 ~ 2007-07-20
    OF - Secretary → CIF 0
parent relation
Company in focus

EUROSPAN LIMITED

Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Par Value of Share
Class 1 ordinary share
12021-12-31 ~ 2022-12-30
Turnover/Revenue
10,325,384 GBP2021-12-31 ~ 2022-12-30
11,454,064 GBP2020-12-31 ~ 2021-12-30
Cost of Sales
6,632,197 GBP2021-12-31 ~ 2022-12-30
7,147,195 GBP2020-12-31 ~ 2021-12-30
Gross Profit/Loss
3,693,187 GBP2021-12-31 ~ 2022-12-30
4,306,869 GBP2020-12-31 ~ 2021-12-30
Administrative Expenses
3,857,539 GBP2021-12-31 ~ 2022-12-30
3,710,908 GBP2020-12-31 ~ 2021-12-30
Operating Profit/Loss
-67,934 GBP2021-12-31 ~ 2022-12-30
603,936 GBP2020-12-31 ~ 2021-12-30
Other Interest Receivable/Similar Income (Finance Income)
5,445 GBP2021-12-31 ~ 2022-12-30
Interest Payable/Similar Charges (Finance Costs)
22,632 GBP2021-12-31 ~ 2022-12-30
4,941 GBP2020-12-31 ~ 2021-12-30
Profit/Loss on Ordinary Activities Before Tax
-116,179 GBP2021-12-31 ~ 2022-12-30
624,543 GBP2020-12-31 ~ 2021-12-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-6,006 GBP2021-12-31 ~ 2022-12-30
-8,535 GBP2020-12-31 ~ 2021-12-30
Profit/Loss
-110,173 GBP2021-12-31 ~ 2022-12-30
633,078 GBP2020-12-31 ~ 2021-12-30
Comprehensive Income/Expense
-110,173 GBP2021-12-31 ~ 2022-12-30
631,095 GBP2020-12-31 ~ 2021-12-30
Intangible Assets
10,679 GBP2022-12-30
17,797 GBP2021-12-30
Property, Plant & Equipment
12,865 GBP2022-12-30
48,539 GBP2021-12-30
Fixed Assets - Investments
62,863 GBP2022-12-30
125,141 GBP2021-12-30
Fixed Assets
86,407 GBP2022-12-30
191,477 GBP2021-12-30
Total Inventories
271,239 GBP2022-12-30
229,007 GBP2021-12-30
Debtors
4,206,055 GBP2022-12-30
4,102,035 GBP2021-12-30
Cash at bank and in hand
137,231 GBP2022-12-30
1,105,141 GBP2021-12-30
Current Assets
4,614,525 GBP2022-12-30
5,436,183 GBP2021-12-30
Creditors
Current
3,088,567 GBP2022-12-30
3,774,116 GBP2021-12-30
Net Current Assets/Liabilities
1,525,958 GBP2022-12-30
1,662,067 GBP2021-12-30
Total Assets Less Current Liabilities
1,612,365 GBP2022-12-30
1,853,544 GBP2021-12-30
Creditors
Non-current
-197,917 GBP2022-12-30
-322,917 GBP2021-12-30
Net Assets/Liabilities
1,411,232 GBP2022-12-30
1,521,405 GBP2021-12-30
Equity
Called up share capital
12,200 GBP2022-12-30
12,200 GBP2021-12-30
Capital redemption reserve
7,800 GBP2022-12-30
7,800 GBP2021-12-30
Retained earnings (accumulated losses)
1,391,232 GBP2022-12-30
1,501,405 GBP2021-12-30
Equity
1,411,232 GBP2022-12-30
1,521,405 GBP2021-12-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-110,173 GBP2021-12-31 ~ 2022-12-30
631,095 GBP2020-12-31 ~ 2021-12-30
Wages/Salaries
1,169,458 GBP2021-12-31 ~ 2022-12-30
1,174,247 GBP2020-12-31 ~ 2021-12-30
Social Security Costs
110,842 GBP2021-12-31 ~ 2022-12-30
117,667 GBP2020-12-31 ~ 2021-12-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
96,776 GBP2021-12-31 ~ 2022-12-30
93,354 GBP2020-12-31 ~ 2021-12-30
Staff Costs/Employee Benefits Expense
1,377,076 GBP2021-12-31 ~ 2022-12-30
1,385,268 GBP2020-12-31 ~ 2021-12-30
Average Number of Employees
352021-12-31 ~ 2022-12-30
372020-12-31 ~ 2021-12-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
35,674 GBP2021-12-31 ~ 2022-12-30
47,151 GBP2020-12-31 ~ 2021-12-30
Audit Fees/Expenses
14,150 GBP2021-12-31 ~ 2022-12-30
15,900 GBP2020-12-31 ~ 2021-12-30
Tax Expense/Credit at Applicable Tax Rate
-22,074 GBP2021-12-31 ~ 2022-12-30
118,663 GBP2020-12-31 ~ 2021-12-30
Intangible Assets - Gross Cost
Development expenditure
21,356 GBP2021-12-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
10,677 GBP2022-12-30
3,559 GBP2021-12-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
7,118 GBP2021-12-31 ~ 2022-12-30
Intangible Assets
Development expenditure
10,679 GBP2022-12-30
17,797 GBP2021-12-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
62,665 GBP2021-12-30
Furniture and fittings
134,437 GBP2021-12-30
Computers
16,374 GBP2021-12-30
Property, Plant & Equipment - Gross Cost
213,476 GBP2021-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
62,665 GBP2022-12-30
58,189 GBP2021-12-30
Furniture and fittings
125,470 GBP2022-12-30
98,583 GBP2021-12-30
Computers
12,476 GBP2022-12-30
8,165 GBP2021-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,611 GBP2022-12-30
164,937 GBP2021-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,476 GBP2021-12-31 ~ 2022-12-30
Furniture and fittings
26,887 GBP2021-12-31 ~ 2022-12-30
Computers
4,311 GBP2021-12-31 ~ 2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,674 GBP2021-12-31 ~ 2022-12-30
Property, Plant & Equipment
Furniture and fittings
8,967 GBP2022-12-30
35,854 GBP2021-12-30
Computers
3,898 GBP2022-12-30
8,209 GBP2021-12-30
Plant and equipment
4,476 GBP2021-12-30
Investments in Group Undertakings
Cost valuation
10,391 GBP2022-12-30
41,449 GBP2021-12-30
Investments in Group Undertakings
10,391 GBP2022-12-30
41,449 GBP2021-12-30
Merchandise
271,239 GBP2022-12-30
229,007 GBP2021-12-30
Trade Debtors/Trade Receivables
Current
562,171 GBP2022-12-30
1,559,993 GBP2021-12-30
Amounts Owed by Group Undertakings
Current
3,538,719 GBP2022-12-30
2,304,491 GBP2021-12-30
Other Debtors
Current
885 GBP2022-12-30
11,230 GBP2021-12-30
Amount of value-added tax that is recoverable
Current
51,443 GBP2022-12-30
96,720 GBP2021-12-30
Debtors
Amounts falling due within one year, Current
4,206,055 GBP2022-12-30
4,102,035 GBP2021-12-30
Bank Borrowings/Overdrafts
Current
125,000 GBP2022-12-30
125,000 GBP2021-12-30
Trade Creditors/Trade Payables
Current
2,579,041 GBP2022-12-30
2,794,643 GBP2021-12-30
Amounts owed to group undertakings
Current
171,223 GBP2022-12-30
350,715 GBP2021-12-30
Corporation Tax Payable
Current
7,296 GBP2021-12-30
Bank Borrowings/Overdrafts
Non-current
197,917 GBP2022-12-30
322,917 GBP2021-12-30
Bank Borrowings
Between two and five year, Non-current
72,917 GBP2022-12-30
197,917 GBP2021-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,000 GBP2022-12-30
100,000 GBP2021-12-30
Between one and five year
300,000 GBP2021-12-30
More than five year
166,667 GBP2021-12-30
All periods
50,000 GBP2022-12-30
566,667 GBP2021-12-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,216 GBP2022-12-30
9,222 GBP2021-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,200 shares2022-12-30
Profit/Loss
Retained earnings (accumulated losses)
-110,173 GBP2021-12-31 ~ 2022-12-30
Related profiles found in government register
  • EUROSPAN LIMITED
    Info
    Registered number 00816437
    5th Floor Grove House 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 1964-08-20 (60 years 10 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-12-17
    CIF 0
  • EUROSPAN LIMITED
    S
    Registered number 816437
    127, Clerkenwell Road, London, England, EC1R 5DB
    Limited Company in Companies House England & Wales, United Kingdom
    CIF 1
  • EUROSPAN LIMITED
    S
    Registered number 00816437
    Gray's Inn House, Clerkenwell Road, London, England, EC1R 5DB
    Private Company Limited By Shares in Uk Companies House, England
    CIF 2
  • EUROSPAN LTD
    S
    Registered number 816437
    3, Henrietta Street, London, England, WC2E 8LU
    Limited Company in Registrar Of Companies London, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    EUROSPAN DISTRIBUTION CENTRE LIMITED - 2009-08-05
    4 Coleman Street, 6th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -201 GBP2020-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    TRANS-ATLANTIC PUBLISHING GROUP LIMITED - 2002-10-22
    4 Coleman Street, 6th Floor, London, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    146,481 GBP2020-12-30
    Person with significant control
    2019-10-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 4 Coleman Street, 6th Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    356,001 GBP2020-12-30
    Person with significant control
    2016-04-06 ~ 2020-04-01
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.