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 5
  • 1
    Moon, Jonathan Grahame
    Finance Director born in December 1969
    Individual (8 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Director → CIF 0
    Moon, Jonathan Grahame
    Individual (8 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Locke, Jonas Paul
    Company Director born in August 1975
    Individual (2 offsprings)
    Officer
    2013-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, John
    Director born in November 1947
    Individual (85 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Matthew
    Director born in January 1986
    Individual (4 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 5
    EUROBASE INTERNATIONAL LIMITED - now
    EUROBASE HOLDINGS LIMITED - 2001-06-07
    Essex House, 2 County Place, Chelmsford, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    12,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-08-31 ~ 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 16
  • 1
    Lowe, Richard Brian
    Sales & Marketing born in June 1954
    Individual (5 offsprings)
    Officer
    1992-07-06 ~ 1996-02-07
    OF - Director → CIF 0
  • 2
    Little, Ian Christopher
    Chartered Accountant born in October 1964
    Individual (5 offsprings)
    Officer
    2013-04-14 ~ 2015-12-23
    OF - Director → CIF 0
    Little, Ian Christopher
    Individual (5 offsprings)
    Officer
    2013-04-12 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 3
    Forwood, Ian Lewis
    Born in May 1961
    Individual
    Officer
    1991-09-20 ~ 2010-08-27
    OF - Director → CIF 0
  • 4
    Steven, Andrew Kenneth
    Sales Director born in October 1960
    Individual
    Officer
    1996-01-29 ~ 1997-03-31
    OF - Director → CIF 0
  • 5
    Fenesan, Adrian Emil, Dr
    Director born in September 1954
    Individual (1 offspring)
    Officer
    2005-01-28 ~ 2005-11-24
    OF - Director → CIF 0
  • 6
    Mair, Alastair Neil
    Director born in October 1956
    Individual
    Officer
    1996-07-08 ~ 2001-04-02
    OF - Director → CIF 0
  • 7
    Rhodes, Raymond George
    Production Director born in June 1947
    Individual
    Officer
    1993-11-01 ~ 1996-01-24
    OF - Director → CIF 0
  • 8
    Hutchinson, James Roy
    Director born in September 1957
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 2005-01-26
    OF - Director → CIF 0
  • 9
    Caunce, Simon Andrew
    Sales Director born in April 1957
    Individual (5 offsprings)
    Officer
    1998-01-29 ~ 1999-04-15
    OF - Director → CIF 0
  • 10
    Rogers, Edwin George
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    2006-10-30 ~ 2011-05-25
    OF - Director → CIF 0
  • 11
    Drew, Philippa
    Company Director born in June 1973
    Individual
    Officer
    2013-01-16 ~ 2017-03-01
    OF - Director → CIF 0
  • 12
    Tucker, Peter William
    Born in December 1952
    Individual
    Officer
    1991-09-20 ~ 1999-03-31
    OF - Director → CIF 0
    Tucker, Peter William
    Individual
    Officer
    ~ 1999-03-31
    OF - Secretary → CIF 0
  • 13
    Newton, Clive Charles
    Director born in August 1953
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 2001-04-02
    OF - Director → CIF 0
  • 14
    West, Richard George
    Director born in January 1959
    Individual
    Officer
    ~ 2006-10-30
    OF - Director → CIF 0
  • 15
    Morgan Hare, Peter Ian
    Company Director born in April 1955
    Individual
    Officer
    2006-10-30 ~ 2020-03-11
    OF - Director → CIF 0
  • 16
    Kirk, Christopher William
    Chartered Accountant born in June 1956
    Individual
    Officer
    1999-03-31 ~ 2012-12-03
    OF - Director → CIF 0
    Kirk, Christopher William
    Individual
    Officer
    1999-03-31 ~ 2013-04-12
    OF - Secretary → CIF 0
parent relation
Company in focus

EUROBASE SYSTEMS LIMITED

Previous names
EUROBASE SYSTEMS (UK) LIMITED - 1990-04-26
DUROCREST LIMITED - 1988-07-15
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Cost of Sales
-9,400,936 GBP2023-04-01 ~ 2024-03-31
-9,685,424 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-4,324,218 GBP2023-04-01 ~ 2024-03-31
-4,561,967 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
401,919 GBP2023-04-01 ~ 2024-03-31
156,213 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-120,757 GBP2023-04-01 ~ 2024-03-31
-1,392,898 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-106,757 GBP2023-04-01 ~ 2024-03-31
-993,946 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other
4,958,531 GBP2024-03-31
4,989,007 GBP2023-03-31
Property, Plant & Equipment
1,952,268 GBP2024-03-31
2,012,614 GBP2023-03-31
Investment Property
299,472 GBP2024-03-31
299,472 GBP2023-03-31
Fixed Assets
7,210,271 GBP2024-03-31
7,301,093 GBP2023-03-31
Debtors
3,040,746 GBP2024-03-31
3,432,678 GBP2023-03-31
Cash at bank and in hand
8,878,449 GBP2024-03-31
8,059,737 GBP2023-03-31
Current Assets
11,919,195 GBP2024-03-31
11,492,415 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-10,905,624 GBP2024-03-31
-10,436,909 GBP2023-03-31
Net Current Assets/Liabilities
1,013,571 GBP2024-03-31
1,055,506 GBP2023-03-31
Total Assets Less Current Liabilities
8,223,842 GBP2024-03-31
8,356,599 GBP2023-03-31
Net Assets/Liabilities
7,775,842 GBP2024-03-31
7,894,599 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
50,000 GBP2022-03-31
Revaluation reserve
133,019 GBP2024-03-31
133,019 GBP2023-03-31
133,019 GBP2022-03-31
Retained earnings (accumulated losses)
7,592,823 GBP2024-03-31
7,711,580 GBP2023-03-31
8,705,526 GBP2022-03-31
Equity
7,775,842 GBP2024-03-31
7,894,599 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-106,757 GBP2023-04-01 ~ 2024-03-31
-993,946 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-12,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
952023-04-01 ~ 2024-03-31
992022-04-01 ~ 2023-03-31
Wages/Salaries
5,316,344 GBP2023-04-01 ~ 2024-03-31
5,545,077 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
780,523 GBP2023-04-01 ~ 2024-03-31
405,945 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
6,929,563 GBP2023-04-01 ~ 2024-03-31
6,821,442 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
522,566 GBP2023-04-01 ~ 2024-03-31
629,705 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
24,125 GBP2023-04-01 ~ 2024-03-31
25,850 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-14,000 GBP2023-04-01 ~ 2024-03-31
-423,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
11,052,891 GBP2024-03-31
9,677,662 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
6,094,360 GBP2024-03-31
4,688,655 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,405,705 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
4,958,531 GBP2024-03-31
4,989,007 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,850,000 GBP2024-03-31
1,850,000 GBP2023-03-31
Furniture and fittings
209,871 GBP2024-03-31
317,741 GBP2023-03-31
Computers
248,822 GBP2024-03-31
566,674 GBP2023-03-31
Motor vehicles
303,126 GBP2024-03-31
303,126 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,652,913 GBP2024-03-31
3,078,635 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-108,228 GBP2023-04-01 ~ 2024-03-31
Computers
-361,322 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-469,550 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
42,500 GBP2024-03-31
44,241 GBP2023-03-31
Furniture and fittings
163,655 GBP2024-03-31
225,395 GBP2023-03-31
Computers
190,616 GBP2024-03-31
518,623 GBP2023-03-31
Motor vehicles
262,780 GBP2024-03-31
236,669 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
700,645 GBP2024-03-31
1,066,021 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
-1,741 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
46,488 GBP2023-04-01 ~ 2024-03-31
Computers
33,315 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
26,111 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
104,174 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-108,228 GBP2023-04-01 ~ 2024-03-31
Computers
-361,322 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-469,550 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,807,500 GBP2024-03-31
1,805,759 GBP2023-03-31
Furniture and fittings
46,216 GBP2024-03-31
92,346 GBP2023-03-31
Computers
58,206 GBP2024-03-31
48,051 GBP2023-03-31
Motor vehicles
40,346 GBP2024-03-31
66,457 GBP2023-03-31
Investment Property - Fair Value Model
299,472 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,112,231 GBP2024-03-31
2,284,068 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
321,014 GBP2023-03-31
Other Debtors
Current
33,250 GBP2024-03-31
29,533 GBP2023-03-31
Prepayments/Accrued Income
Current
895,265 GBP2024-03-31
798,063 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,040,746 GBP2024-03-31
3,432,678 GBP2023-03-31
Trade Creditors/Trade Payables
Current
81,624 GBP2024-03-31
205,374 GBP2023-03-31
Amounts owed to group undertakings
Current
4,322,333 GBP2024-03-31
4,322,333 GBP2023-03-31
Other Taxation & Social Security Payable
Current
427,023 GBP2024-03-31
495,467 GBP2023-03-31
Other Creditors
Current
276,260 GBP2024-03-31
345,629 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
142,012 GBP2024-03-31
134,221 GBP2023-03-31
Creditors
Current
10,905,624 GBP2024-03-31
10,436,909 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
117,600 GBP2024-03-31
201,600 GBP2023-03-31
Between two and five year
0 GBP2024-03-31
117,600 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
117,600 GBP2024-03-31
319,200 GBP2023-03-31
Related profiles found in government register
  • EUROBASE SYSTEMS LIMITED
    Info
    EUROBASE SYSTEMS (UK) LIMITED - 1990-04-26
    DUROCREST LIMITED - 1988-07-15
    Registered number 02251162
    2 County Place, Chelmsford CM2 0RE
    Private Limited Company incorporated on 1988-05-04 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • EUROBASE SYSTEMS LIMITED
    S
    Registered number 02251162
    Essex House, County Place, Chelmsford, England, CM2 0RE
    Company in Uk Register Of Companies Held By The Uk Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • INTERCEDE 873 LIMITED - 1991-05-09
    10 Ambassador Place Stockport Road, Altrincham, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,155 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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