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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 6
  • 1
    Johnson, Richard Scott
    Company Director born in May 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Clark, James Fleming
    Group Financial Director born in December 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ now
    OF - Director → CIF 0
    Clark, James Fleming
    Group Financial Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Reynolds, Richard Alan
    Brand Manager born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Clive Nicholas
    Retail Operator born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Johnson, Nicola Margaret
    Customer Service Director born in November 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressBalmoral House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England
    Active Corporate (3 parents, 12 offsprings)
    Profit/Loss (Company account)
    2,028,555 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-07-04 ~ now
    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
Ceased 3
  • 1
    Allen, Kevin Charles
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-04-04
    OF - Director → CIF 0
    Allen, Kevin Charles
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-04-04
    OF - Secretary → CIF 0
  • 2
    Allen, Ann
    Director born in June 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-04-04
    OF - Director → CIF 0
  • 3
    icon of addressBalmoral House, Kettering Parkway, Kettering Venture Park, Kettering, England
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    39,683,953 GBP2024-12-31
    Person with significant control
    2016-09-19 ~ 2019-07-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EYEBURY TRUCKS LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Debtors
Current
790,013 GBP2024-12-31
790,013 GBP2023-12-31
Current Assets
790,013 GBP2024-12-31
790,013 GBP2023-12-31
Total Assets Less Current Liabilities
790,013 GBP2024-12-31
790,013 GBP2023-12-31
Net Assets/Liabilities
790,013 GBP2024-12-31
790,013 GBP2023-12-31
Equity
Called up share capital
916 GBP2024-12-31
916 GBP2023-12-31
Capital redemption reserve
25,084 GBP2024-12-31
25,084 GBP2023-12-31
Retained earnings (accumulated losses)
764,013 GBP2024-12-31
764,013 GBP2023-12-31
Equity
790,013 GBP2024-12-31
790,013 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
790,013 GBP2024-12-31
790,013 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
610 shares2024-12-31
610 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
306 shares2024-12-31
306 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31

  • EYEBURY TRUCKS LIMITED
    Info
    Registered number 01076873
    icon of addressBalmoral House, Kettering Venture Park, Kettering, Northamptonshire NN15 6XU
    Private Limited Company incorporated on 1972-10-16 (53 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.