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
    Reynolds, Richard Alan
    Brand Manager born in October 1970
    Individual (3 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Clive Nicholas
    Retail Operator born in March 1966
    Individual (6 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Clark, James Fleming
    Group Financial Director born in December 1956
    Individual (10 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
    Clark, James Fleming
    Group Financial Director
    Individual (10 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Johnson, Richard Scott
    Company Director born in May 1968
    Individual (26 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Johnson, Nicola Margaret
    Customer Service Director born in November 1965
    Individual (14 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Balmoral House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England
    Active Corporate (3 parents, 12 offsprings)
    Profit/Loss (Company account)
    3,666,494 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Allen, Ann
    Director born in June 1937
    Individual (1 offspring)
    Officer
    ~ 2008-04-04
    OF - Director → CIF 0
  • 2
    Allen, Kevin Charles
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    ~ 2008-04-04
    OF - Director → CIF 0
    Allen, Kevin Charles
    Individual (2 offsprings)
    Officer
    ~ 2008-04-04
    OF - Secretary → CIF 0
  • 3
    Balmoral House, Kettering Parkway, Kettering Venture Park, Kettering, England
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    35,541,130 GBP2023-12-31
    Person with significant control
    2016-09-19 ~ 2019-07-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EYEBURY TRUCKS LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Debtors
Current
790,013 GBP2023-12-31
790,013 GBP2022-12-31
Current Assets
790,013 GBP2023-12-31
790,013 GBP2022-12-31
Total Assets Less Current Liabilities
790,013 GBP2023-12-31
790,013 GBP2022-12-31
Net Assets/Liabilities
790,013 GBP2023-12-31
790,013 GBP2022-12-31
Equity
Called up share capital
916 GBP2023-12-31
916 GBP2022-12-31
Capital redemption reserve
25,084 GBP2023-12-31
25,084 GBP2022-12-31
Retained earnings (accumulated losses)
764,013 GBP2023-12-31
764,013 GBP2022-12-31
Equity
790,013 GBP2023-12-31
790,013 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
790,013 GBP2023-12-31
790,013 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
610 shares2023-12-31
610 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
306 shares2023-12-31
306 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31

  • EYEBURY TRUCKS LIMITED
    Info
    Registered number 01076873
    Balmoral House, Kettering Venture Park, Kettering, Northamptonshire NN15 6XU
    Private Limited Company incorporated on 1972-10-16 (52 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.