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 2
  • 1
    Shoesmith, Kathryn Ann
    Co Secretary born in December 1958
    Individual (10 offsprings)
    Officer
    2009-01-13 ~ now
    OF - Director → CIF 0
    Shoesmith, Kathryn Ann
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Keech, Michael
    Company Director born in April 1968
    Individual (20 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
    Mr Michael Keech
    Born in April 1968
    Individual (20 offsprings)
    Person with significant control
    2020-12-23 ~ 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 6
  • 1
    Kelly, Ian Yates
    Quality Manager born in September 1948
    Individual
    Officer
    2009-01-13 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Mrs Kathryn Ann Shoesmith
    Born in December 1958
    Individual (10 offsprings)
    Person with significant control
    2017-11-01 ~ 2025-02-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Forster, William Oxley
    Engineer born in March 1939
    Individual (1 offspring)
    Officer
    ~ 2014-04-02
    OF - Director → CIF 0
  • 4
    Dixon, Martin Francis
    Sales Manager born in August 1956
    Individual (2 offsprings)
    Officer
    2009-01-13 ~ 2017-01-31
    OF - Director → CIF 0
  • 5
    The Executor Of The Estate Of W O Forster Peter Agius
    Born in December 1954
    Individual
    Person with significant control
    2016-07-01 ~ 2017-11-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    125, Wood Street, London, England
    Active Corporate (16 parents, 10 offsprings)
    Person with significant control
    2017-11-01 ~ 2020-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

EKA GROUP HOLDINGS LTD

Previous names
OXLEY FORSTER HOLDINGS LIMITED - 2024-10-17
DOMEHEMP LIMITED - 1982-02-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,138 GBP2023-06-30
Fixed Assets - Investments
2,002 GBP2023-06-30
2,002 GBP2022-06-30
Fixed Assets
3,140 GBP2023-06-30
2,002 GBP2022-06-30
Debtors
Current
1,147,215 GBP2023-06-30
597,586 GBP2022-06-30
Cash at bank and in hand
659 GBP2023-06-30
659 GBP2022-06-30
Current Assets
1,147,874 GBP2023-06-30
598,245 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-56,504 GBP2023-06-30
-432 GBP2022-06-30
Net Current Assets/Liabilities
1,091,370 GBP2023-06-30
597,813 GBP2022-06-30
Net Assets/Liabilities
1,094,510 GBP2023-06-30
599,815 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
1,138 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,138 GBP2023-06-30
Property, Plant & Equipment
Office equipment
1,138 GBP2023-06-30
Investments in Subsidiaries
2,002 GBP2023-06-30
2,002 GBP2022-06-30
Cost valuation
2,002 GBP2022-06-30
Amounts Owed By Related Parties
Current
1,009,982 GBP2023-06-30
460,353 GBP2022-06-30
Other Debtors
Current
137,233 GBP2023-06-30
137,233 GBP2022-06-30
Accrued Liabilities
56,504 GBP2023-06-30
432 GBP2022-06-30
Related profiles found in government register
  • EKA GROUP HOLDINGS LTD
    Info
    OXLEY FORSTER HOLDINGS LIMITED - 2024-10-17
    DOMEHEMP LIMITED - 1982-02-04
    Registered number 01567156
    Unit 3 Foundry Place, Old Tiffield Road, Towcester, Northamptonshire NN12 6FP
    Private Limited Company incorporated on 1981-06-10 (44 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • EKA GROUP HOLDINGS LTD
    S
    Registered number 01567156
    Unit 3 Foundary Place, Old Tiffield Road, Towcester, England, NN12 6FP
    Private Limited Company in Companies House, England
    CIF 1
  • EKA GROUP HOLDINGS LTD
    S
    Registered number 01567156
    Unit 3 Foundry Place, Old Tiffield Road, Towcester, Northamptonshire, United Kingdom, NN12 6FP
    Private Company Limited By Shares in England And Wales
    CIF 2
  • OXLEY FORSTER HOLDINGS LIMITED
    S
    Registered number missing
    Unit 3, Foundry Place, Old Tiffield Road, Towcester, England, NN12 6FP
    Limited
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 3 Old Tiffield Road, Foundry Place, Towcester, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,771 GBP2023-01-31
    Person with significant control
    2023-05-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 3 Old Tiffield Road, Towcester, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-15 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    EKA GROUP LIMITED - 1995-07-12
    EKA RECOVERY VEHICLES (G.B.) LIMITED - 1983-01-11
    WRECQUIP LIMITED - 1980-12-31
    Unit 3 Foundry Place, Old Tiffield Road, Towcester, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,217,770 GBP2024-06-30
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Unit 3 Foundry Place, Old Tiffield Road, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    274 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • PLUMESET LIMITED - 1981-12-31
    Unit 3 Foundry Place, Old Tiffield Road, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -13,225 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ 2019-12-10
    CIF 5 - Ownership of shares – 75% or more → OE

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