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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 4
  • 1
    Gill, Yolanta Anastazja
    Ceo born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ now
    OF - Director → CIF 0
    Mrs Yolanta Anastazja Gill
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gill, Katarzyna Scout
    Marketer born in May 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Stephen John
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Parker, Guy Daniel
    Director born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-21 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Street, Garry
    Director born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2024-01-04
    OF - Director → CIF 0
  • 2
    Street, David John
    Company Director born in February 1940
    Individual
    Officer
    icon of calendar ~ 1996-04-01
    OF - Director → CIF 0
  • 3
    Herbert, Philip John
    Marketing Consultant born in June 1966
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 4
    Gill, Michael Joseph
    Company Director born in October 1960
    Individual
    Officer
    icon of calendar ~ 2019-02-28
    OF - Director → CIF 0
    Gill, Michael Joseph
    Individual
    Officer
    icon of calendar ~ 1997-09-01
    OF - Secretary → CIF 0
  • 5
    Harvey, Kay
    Individual
    Officer
    icon of calendar 2010-01-21 ~ 2016-01-10
    OF - Secretary → CIF 0
  • 6
    Gill, Yolanta Anastazja
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2010-01-21
    OF - Secretary → CIF 0
  • 7
    Ahlgren, Anthony Lewis
    Technical Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-31 ~ 2007-09-30
    OF - Director → CIF 0
  • 8
    Evans, Graham Lee
    Sales Director born in April 1965
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2006-02-01
    OF - Director → CIF 0
parent relation
Company in focus

EUROPEAN ELECTRONIQUE LIMITED

Previous names
D.S. PRINTER SYSTEMS LIMITED - 1987-04-02
OAKLEY DATA SYSTEMS LIMITED - 1987-09-18
O.D.S. SYSTEMS LIMITED - 1989-11-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62030 - Computer Facilities Management Activities
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
47,093,623 GBP2023-04-01 ~ 2024-03-31
50,303,136 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
45,080,084 GBP2023-04-01 ~ 2024-03-31
48,145,099 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
2,013,539 GBP2023-04-01 ~ 2024-03-31
2,158,037 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
2,044,192 GBP2023-04-01 ~ 2024-03-31
2,081,861 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-30,653 GBP2023-04-01 ~ 2024-03-31
76,176 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
61,234 GBP2023-04-01 ~ 2024-03-31
24,840 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
30,581 GBP2023-04-01 ~ 2024-03-31
101,016 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-34,474 GBP2023-04-01 ~ 2024-03-31
-109,101 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
65,055 GBP2023-04-01 ~ 2024-03-31
210,117 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
65,055 GBP2023-04-01 ~ 2024-03-31
210,117 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
538,596 GBP2024-03-31
364,187 GBP2023-03-31
Property, Plant & Equipment
176,718 GBP2024-03-31
261,405 GBP2023-03-31
Fixed Assets
715,314 GBP2024-03-31
625,592 GBP2023-03-31
Total Inventories
262,445 GBP2024-03-31
491,691 GBP2023-03-31
Debtors
15,691,193 GBP2024-03-31
15,938,373 GBP2023-03-31
Cash at bank and in hand
5,466,376 GBP2024-03-31
7,432,801 GBP2023-03-31
Current Assets
21,420,014 GBP2024-03-31
23,862,865 GBP2023-03-31
Creditors
Current
17,508,254 GBP2024-03-31
19,831,964 GBP2023-03-31
Net Current Assets/Liabilities
3,911,760 GBP2024-03-31
4,030,901 GBP2023-03-31
Total Assets Less Current Liabilities
4,627,074 GBP2024-03-31
4,656,493 GBP2023-03-31
Net Assets/Liabilities
4,578,281 GBP2024-03-31
4,573,226 GBP2023-03-31
Equity
Called up share capital
225,100 GBP2024-03-31
225,100 GBP2023-03-31
225,100 GBP2022-03-31
Capital redemption reserve
25,000 GBP2024-03-31
25,000 GBP2023-03-31
25,000 GBP2022-03-31
Retained earnings (accumulated losses)
4,328,181 GBP2024-03-31
4,323,126 GBP2023-03-31
4,294,009 GBP2022-03-31
Equity
4,578,281 GBP2024-03-31
4,573,226 GBP2023-03-31
4,544,109 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2023-04-01 ~ 2024-03-31
-181,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-60,000 GBP2023-04-01 ~ 2024-03-31
-181,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
65,055 GBP2023-04-01 ~ 2024-03-31
210,117 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
3,545,782 GBP2023-04-01 ~ 2024-03-31
3,908,426 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
454,838 GBP2023-04-01 ~ 2024-03-31
505,805 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
67,876 GBP2023-04-01 ~ 2024-03-31
74,413 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
4,068,496 GBP2023-04-01 ~ 2024-03-31
4,488,644 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
892023-04-01 ~ 2024-03-31
962022-04-01 ~ 2023-03-31
Director Remuneration
291,771 GBP2023-04-01 ~ 2024-03-31
372,591 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
118,271 GBP2023-04-01 ~ 2024-03-31
105,899 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
-27,433 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
7,645 GBP2023-04-01 ~ 2024-03-31
19,193 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
1,085,465 GBP2024-03-31
743,821 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
546,869 GBP2024-03-31
379,634 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
167,235 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
538,596 GBP2024-03-31
364,187 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
305,447 GBP2024-03-31
284,750 GBP2023-03-31
Furniture and fittings
122,365 GBP2024-03-31
116,478 GBP2023-03-31
Motor vehicles
87,730 GBP2024-03-31
87,730 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
515,542 GBP2024-03-31
488,958 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-15,867 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-15,867 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
219,127 GBP2024-03-31
158,907 GBP2023-03-31
Furniture and fittings
77,612 GBP2024-03-31
48,493 GBP2023-03-31
Motor vehicles
42,085 GBP2024-03-31
20,153 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
338,824 GBP2024-03-31
227,553 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
67,220 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
29,119 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
21,932 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
118,271 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
86,320 GBP2024-03-31
125,843 GBP2023-03-31
Furniture and fittings
44,753 GBP2024-03-31
67,985 GBP2023-03-31
Motor vehicles
45,645 GBP2024-03-31
67,577 GBP2023-03-31
Finished Goods
262,445 GBP2024-03-31
491,691 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
12,481,944 GBP2024-03-31
11,377,392 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
27,433 GBP2023-03-31
Prepayments/Accrued Income
Current
2,682,764 GBP2024-03-31
4,021,717 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
15,691,193 GBP2024-03-31
Amounts falling due within one year, Current
15,938,373 GBP2023-03-31
Trade Creditors/Trade Payables
Current
16,616,556 GBP2024-03-31
18,596,560 GBP2023-03-31
Other Taxation & Social Security Payable
Current
736,072 GBP2024-03-31
581,456 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
152,785 GBP2024-03-31
653,576 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
51,948 GBP2024-03-31
48,333 GBP2023-03-31
Between one and five year
55,600 GBP2024-03-31
80,786 GBP2023-03-31
All periods
107,548 GBP2024-03-31
129,119 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
48,793 GBP2024-03-31
83,267 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
225,100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
65,055 GBP2023-04-01 ~ 2024-03-31

  • EUROPEAN ELECTRONIQUE LIMITED
    Info
    D.S. PRINTER SYSTEMS LIMITED - 1987-04-02
    OAKLEY DATA SYSTEMS LIMITED - 1987-04-02
    O.D.S. SYSTEMS LIMITED - 1987-04-02
    Registered number 01704440
    icon of addressForward House, Oakwood, Oakfields Industrial Estate, Eynsham Oxon. OX29 4TT
    Private Limited Company incorporated on 1983-03-07 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 16 October 2025 and licensed under the Open Government Licence v3.0.