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 3
  • 1
    Clark, Samuel Henry, Dr
    Doctor born in December 1973
    Individual (2 offsprings)
    Officer
    1995-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Sheila Helen Lyon
    Business Executive born in March 1945
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Clark, Sheila Helen Lyon
    Individual (2 offsprings)
    Officer
    2019-11-16 ~ now
    OF - Secretary → CIF 0
    Ms Sheila Helen Lyon Clark
    Born in March 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Has significant influence or controlCIF 0
  • 3
    Taylor-clark, Thomas Edward, Dr
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2020-08-20 ~ now
    OF - Director → CIF 0
Ceased 6
parent relation
Company in focus

EUROPEAN VENTURE HOLDINGS LIMITED

Previous names
PACKAGING INNOVATION GROUP LIMITED - 1990-06-21
ACTRIGHT LIMITED - 1985-07-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
15,984 GBP2024-03-31
21,146 GBP2023-03-31
Fixed Assets - Investments
5,442,717 GBP2024-03-31
5,054,108 GBP2023-03-31
Investment Property
570,000 GBP2024-03-31
570,000 GBP2023-03-31
Fixed Assets
6,028,701 GBP2024-03-31
5,645,254 GBP2023-03-31
Debtors
787,354 GBP2024-03-31
782,952 GBP2023-03-31
Cash at bank and in hand
36,319 GBP2024-03-31
42,740 GBP2023-03-31
Current Assets
823,673 GBP2024-03-31
825,692 GBP2023-03-31
Creditors
Current
324,902 GBP2024-03-31
487,441 GBP2023-03-31
Net Current Assets/Liabilities
498,771 GBP2024-03-31
338,251 GBP2023-03-31
Total Assets Less Current Liabilities
6,527,472 GBP2024-03-31
5,983,505 GBP2023-03-31
Net Assets/Liabilities
5,969,693 GBP2024-03-31
5,570,299 GBP2023-03-31
Equity
Called up share capital
70 GBP2024-03-31
70 GBP2023-03-31
Capital redemption reserve
30 GBP2024-03-31
30 GBP2023-03-31
Retained earnings (accumulated losses)
3,894,370 GBP2024-03-31
3,917,853 GBP2023-03-31
Equity
5,969,693 GBP2024-03-31
5,570,299 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,137 GBP2023-03-31
Motor vehicles
38,849 GBP2023-03-31
Computers
3,399 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
43,385 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
603 GBP2024-03-31
470 GBP2023-03-31
Motor vehicles
24,849 GBP2024-03-31
20,183 GBP2023-03-31
Computers
1,949 GBP2024-03-31
1,586 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,401 GBP2024-03-31
22,239 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
133 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
4,666 GBP2023-04-01 ~ 2024-03-31
Computers
363 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,162 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
534 GBP2024-03-31
667 GBP2023-03-31
Motor vehicles
14,000 GBP2024-03-31
18,666 GBP2023-03-31
Computers
1,450 GBP2024-03-31
1,813 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
100 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
5,442,617 GBP2024-03-31
5,054,008 GBP2023-03-31
Additions to investments
1,160,251 GBP2024-03-31
Disposals
-1,436,853 GBP2024-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Other Investments Other Than Loans
5,442,617 GBP2024-03-31
5,054,008 GBP2023-03-31
Investment Property - Fair Value Model
570,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
787,354 GBP2024-03-31
782,952 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
798 GBP2023-03-31
Other Taxation & Social Security Payable
Current
291 GBP2024-03-31
62,541 GBP2023-03-31
Other Creditors
Current
324,611 GBP2024-03-31
424,102 GBP2023-03-31

Related profiles found in government register
  • EUROPEAN VENTURE HOLDINGS LIMITED
    Info
    PACKAGING INNOVATION GROUP LIMITED - 1990-06-21
    ACTRIGHT LIMITED - 1985-07-11
    Registered number 01901599
    24 Hamilton Road, Ealing, London W5 2EH
    Private Limited Company incorporated on 1985-04-02 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • EUROPEAN VENTURE HOLDINGS LIMITED
    S
    Registered number 0901599
    6, York Row, Wisbech, Cambridgeshire, United Kingdom, PE13 1EF
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • EUROPEAN VENTURE HOLDINGS LTD
    S
    Registered number 01901599
    6, York Row, Wisbech, England, PE13 1EF
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • GOLDING DEVELOPMENTS (ANGLIA) LIMITED - 1998-05-12
    SPEED 4436 LIMITED - 1994-08-05
    24 Hamilton Road, Ealing, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    340,008 GBP2024-03-31
    Person with significant control
    2021-08-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • GUIDANCE LIMITED - 1999-06-10
    Index House, Unit 6, Midhurst Road, Liphook, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-29
    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
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.