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
    Arbab-zadeh, Abbas
    Director born in February 1951
    Individual (7 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 2
    Carver, Michael Power
    Accountant born in July 1960
    Individual (7 offsprings)
    Officer
    2004-01-23 ~ now
    OF - director → CIF 0
    Carver, Michael Power
    Individual (7 offsprings)
    Officer
    1999-06-07 ~ now
    OF - secretary → CIF 0
  • 3
    EUROSAT HOLDINGS LIMITED - 2020-07-05
    3, Phoenix Park, Apsley Way, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,194,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Milroy, Ian Stuart
    Individual
    Officer
    1999-04-15 ~ 1999-04-16
    OF - secretary → CIF 0
  • 2
    Arbab Zadeh, Pauline
    Administrator born in September 1948
    Individual
    Officer
    ~ 1995-07-12
    OF - director → CIF 0
  • 3
    Renton, Michael Paul
    Director born in April 1936
    Individual
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 4
    Prasad, Anil
    Individual (1 offspring)
    Officer
    1994-07-07 ~ 1999-04-15
    OF - secretary → CIF 0
  • 5
    Arbab-zadeh, Abbas
    Individual (7 offsprings)
    Officer
    ~ 1994-07-07
    OF - secretary → CIF 0
  • 6
    Spalter, Simon Peter Spalter
    Director born in April 1966
    Individual
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 7
    Raei, Fredon
    Individual (2 offsprings)
    Officer
    1999-04-16 ~ 1999-06-07
    OF - secretary → CIF 0
parent relation
Company in focus

EUROSAT DISTRIBUTION LIMITED

Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
11,017 GBP2024-03-31
22,770 GBP2023-03-31
Fixed Assets - Investments
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Fixed Assets
21,017 GBP2024-03-31
32,770 GBP2023-03-31
Total Inventories
309,648 GBP2024-03-31
279,640 GBP2023-03-31
Debtors
388,662 GBP2024-03-31
355,817 GBP2023-03-31
Cash at bank and in hand
315,655 GBP2024-03-31
384,915 GBP2023-03-31
Current Assets
1,013,965 GBP2024-03-31
1,020,372 GBP2023-03-31
Creditors
Current
378,913 GBP2024-03-31
404,105 GBP2023-03-31
Net Current Assets/Liabilities
635,052 GBP2024-03-31
616,267 GBP2023-03-31
Total Assets Less Current Liabilities
656,069 GBP2024-03-31
649,037 GBP2023-03-31
Net Assets/Liabilities
654,134 GBP2024-03-31
644,711 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
654,034 GBP2024-03-31
644,611 GBP2023-03-31
Equity
654,134 GBP2024-03-31
644,711 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
8,460 GBP2024-03-31
28,960 GBP2023-03-31
Plant and equipment
8,900 GBP2024-03-31
9,625 GBP2023-03-31
Furniture and fittings
3,549 GBP2024-03-31
9,180 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-725 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-5,631 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
8,460 GBP2024-03-31
28,960 GBP2023-03-31
Plant and equipment
8,900 GBP2024-03-31
9,625 GBP2023-03-31
Furniture and fittings
3,452 GBP2024-03-31
8,915 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
167 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-725 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-5,630 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
97 GBP2024-03-31
265 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
38,877 GBP2024-03-31
38,877 GBP2023-03-31
Computers
8,116 GBP2024-03-31
18,228 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
67,902 GBP2024-03-31
104,870 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-10,112 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-36,968 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
30,818 GBP2024-03-31
21,098 GBP2023-03-31
Computers
5,255 GBP2024-03-31
13,502 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,885 GBP2024-03-31
82,100 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,720 GBP2023-04-01 ~ 2024-03-31
Computers
1,865 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,752 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-10,112 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-36,967 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
8,059 GBP2024-03-31
17,779 GBP2023-03-31
Computers
2,861 GBP2024-03-31
4,726 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
10,000 GBP2023-03-31
Other Investments Other Than Loans
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
359,401 GBP2024-03-31
326,715 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
609 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
29,261 GBP2024-03-31
28,493 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
388,662 GBP2024-03-31
355,817 GBP2023-03-31
Trade Creditors/Trade Payables
Current
265,056 GBP2024-03-31
285,367 GBP2023-03-31
Other Taxation & Social Security Payable
Current
101,936 GBP2024-03-31
97,469 GBP2023-03-31
Other Creditors
Current
11,921 GBP2024-03-31
21,269 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
85,230 GBP2024-03-31
85,230 GBP2023-03-31
Between one and five year
7,103 GBP2024-03-31
92,333 GBP2023-03-31
All periods
92,333 GBP2024-03-31
177,563 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,935 GBP2024-03-31
4,326 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Related profiles found in government register
  • EUROSAT DISTRIBUTION LIMITED
    Info
    Registered number 02247629
    3 Phoenix Park, Apsley Way, London NW2 7LN
    Private Limited Company incorporated on 1988-04-25 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • EUROSAT DISTRIBUTION LIMITED
    S
    Registered number 02247629
    3, Apsley Way, London, England, NW2 7LN
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BEYONDSL.NET LIMITED - 2017-06-11
    KNOT NET (UK) LIMITED - 2001-01-05
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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