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
11
- 2
Gill, Katarzyna Scout
Born in May 1996Individual (1 offspring)Officer2024-01-02 ~ nowOF - Director → CIF 0 - 3
Herbert, Philip John
Marketing Consultant born in June 1966Individual (3 offsprings)Officer1996-04-01 ~ 1998-04-30OF - Director → CIF 0 - 4
Street, Garry
Director born in April 1973Individual (2 offsprings)Officer2010-04-01 ~ 2024-01-04OF - Director → CIF 0 - 5
Parker, Guy Daniel
Born in April 1978Individual (1 offspring)Officer2020-01-21 ~ nowOF - Director → CIF 0 - 6
Ahlgren, Anthony Lewis
Technical Director born in September 1954Individual (3 offsprings)Officer2002-12-31 ~ 2007-09-30OF - Director → CIF 0 - 8
Gill, Michael Joseph
Company Director born in October 1960Individual (5 offsprings)Officer~ 2019-02-28OF - Director → CIF 0Gill, Michael Joseph
Individual (5 offsprings)Officer~ 1997-09-01OF - Secretary → CIF 0 - 9
Gill, Yolanta Anastazja
Born in April 1963Individual (2 offsprings)Officer1997-09-01 ~ nowOF - Director → CIF 0Gill, Yolanta Anastazja
Individual (2 offsprings)Officer1997-09-01 ~ 2010-01-21OF - Secretary → CIF 0Mrs Yolanta Anastazja Gill
Born in April 1963Individual (2 offsprings)Person with significant control2019-02-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 10
Evans, Graham Lee
Sales Director born in April 1965Individual (1 offspring)Officer2002-12-31 ~ 2006-02-01OF - Director → CIF 0 - 11
Street, David John
Company Director born in February 1940Individual (1 offspring)Officer~ 1996-04-01OF - Director → CIF 0
Company in focus
EUROPEAN ELECTRONIQUE LIMITED
Period: 1989-11-29 ~ now
Company number: 01704440 04340510
Registered names
EUROPEAN ELECTRONIQUE LIMITED - now 04340510
O.D.S. SYSTEMS LIMITED - 1989-11-29
OAKLEY DATA SYSTEMS LIMITED - 1987-09-18
D.S. PRINTER SYSTEMS LIMITED - 1987-04-02
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
52,939,425 GBP2024-04-01 ~ 2025-03-31
47,093,623 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
51,726,506 GBP2024-04-01 ~ 2025-03-31
45,080,084 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
1,212,919 GBP2024-04-01 ~ 2025-03-31
2,013,539 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
2,058,219 GBP2024-04-01 ~ 2025-03-31
2,044,192 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-845,300 GBP2024-04-01 ~ 2025-03-31
-30,653 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
49,563 GBP2024-04-01 ~ 2025-03-31
61,234 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-795,737 GBP2024-04-01 ~ 2025-03-31
30,581 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-47,586 GBP2024-04-01 ~ 2025-03-31
-34,474 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-748,151 GBP2024-04-01 ~ 2025-03-31
65,055 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-748,151 GBP2024-04-01 ~ 2025-03-31
65,055 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
551,388 GBP2025-03-31
538,596 GBP2024-03-31
Property, Plant & Equipment
113,822 GBP2025-03-31
176,718 GBP2024-03-31
Fixed Assets
665,210 GBP2025-03-31
715,314 GBP2024-03-31
Total Inventories
371,355 GBP2025-03-31
262,445 GBP2024-03-31
Debtors
12,443,367 GBP2025-03-31
15,691,193 GBP2024-03-31
Cash at bank and in hand
4,243,728 GBP2025-03-31
5,466,376 GBP2024-03-31
Current Assets
17,058,450 GBP2025-03-31
21,420,014 GBP2024-03-31
Creditors
Current
13,893,530 GBP2025-03-31
17,508,254 GBP2024-03-31
Net Current Assets/Liabilities
3,164,920 GBP2025-03-31
3,911,760 GBP2024-03-31
Total Assets Less Current Liabilities
3,830,130 GBP2025-03-31
4,627,074 GBP2024-03-31
Net Assets/Liabilities
3,830,130 GBP2025-03-31
4,578,281 GBP2024-03-31
Equity
Called up share capital
225,100 GBP2025-03-31
225,100 GBP2024-03-31
225,100 GBP2023-03-31
Capital redemption reserve
25,000 GBP2025-03-31
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Retained earnings (accumulated losses)
3,580,030 GBP2025-03-31
4,328,181 GBP2024-03-31
4,323,126 GBP2023-03-31
Equity
3,830,130 GBP2025-03-31
4,578,281 GBP2024-03-31
4,573,226 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-60,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-748,151 GBP2024-04-01 ~ 2025-03-31
65,055 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
3,609,374 GBP2024-04-01 ~ 2025-03-31
3,545,782 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
433,163 GBP2024-04-01 ~ 2025-03-31
454,838 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
69,208 GBP2024-04-01 ~ 2025-03-31
67,876 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
4,111,745 GBP2024-04-01 ~ 2025-03-31
4,068,496 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
822024-04-01 ~ 2025-03-31
892023-04-01 ~ 2024-03-31
Director Remuneration
258,166 GBP2024-04-01 ~ 2025-03-31
291,771 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
94,292 GBP2024-04-01 ~ 2025-03-31
118,271 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
1,207 GBP2024-04-01 ~ 2025-03-31
Tax Expense/Credit at Applicable Tax Rate
-198,934 GBP2024-04-01 ~ 2025-03-31
7,645 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
1,144,073 GBP2025-03-31
1,085,465 GBP2024-03-31
Intangible Assets - Gross Cost
1,145,023 GBP2025-03-31
1,085,465 GBP2024-03-31
Intangible assets - Disposals
-179,680 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Computer software
950 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
593,635 GBP2025-03-31
546,869 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
593,635 GBP2025-03-31
546,869 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
226,446 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
226,446 GBP2024-04-01 ~ 2025-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
-179,680 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
550,438 GBP2025-03-31
538,596 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
233,739 GBP2025-03-31
305,447 GBP2024-03-31
Furniture and fittings
87,105 GBP2025-03-31
122,365 GBP2024-03-31
Motor vehicles
87,730 GBP2025-03-31
87,730 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
408,574 GBP2025-03-31
515,542 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-88,082 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-50,282 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-138,364 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
185,386 GBP2025-03-31
219,127 GBP2024-03-31
Furniture and fittings
45,348 GBP2025-03-31
77,612 GBP2024-03-31
Motor vehicles
64,018 GBP2025-03-31
42,085 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
294,752 GBP2025-03-31
338,824 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
54,341 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
18,018 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
21,933 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,292 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-88,082 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-50,282 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-138,364 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
48,353 GBP2025-03-31
86,320 GBP2024-03-31
Furniture and fittings
41,757 GBP2025-03-31
44,753 GBP2024-03-31
Motor vehicles
23,712 GBP2025-03-31
45,645 GBP2024-03-31
Finished Goods
371,355 GBP2025-03-31
262,445 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
8,523,783 GBP2025-03-31
12,481,944 GBP2024-03-31
Prepayments/Accrued Income
Current
3,544,515 GBP2025-03-31
2,682,764 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
12,443,367 GBP2025-03-31
15,691,193 GBP2024-03-31
Trade Creditors/Trade Payables
Current
12,984,848 GBP2025-03-31
16,616,556 GBP2024-03-31
Other Taxation & Social Security Payable
Current
776,292 GBP2025-03-31
736,072 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
132,390 GBP2025-03-31
152,785 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
56,999 GBP2025-03-31
51,948 GBP2024-03-31
Between one and five year
15,275 GBP2025-03-31
55,600 GBP2024-03-31
All periods
72,274 GBP2025-03-31
107,548 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
48,793 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
225,100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-748,151 GBP2024-04-01 ~ 2025-03-31
EUROPEAN ELECTRONIQUE LIMITED
InfoO.D.S. SYSTEMS LIMITED - 1989-11-29OAKLEY DATA SYSTEMS LIMITED - 1989-11-29D.S. PRINTER SYSTEMS LIMITED - 1989-11-29Registered number 01704440Forward House, Oakwood, Oakfields Industrial Estate, Eynsham Oxon. OX29 4TTPRIVATE LIMITED COMPANY incorporated on 1983-03-07 (43 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-28CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.