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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Rogers, Edwin George
    Company Director born in June 1947
    Individual (4 offsprings)
    Officer
    2006-10-30 ~ 2011-05-25
    OF - Director → CIF 0
  • 2
    West, Richard George
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    ~ 2006-10-30
    OF - Director → CIF 0
  • 3
    Locke, Jonas Paul
    Company Director born in August 1975
    Individual (2 offsprings)
    Officer
    2013-01-16 ~ 2025-05-23
    OF - Director → CIF 0
  • 4
    Hutchinson, James Roy
    Director born in September 1957
    Individual (5 offsprings)
    Officer
    1996-02-01 ~ 2005-01-26
    OF - Director → CIF 0
  • 5
    Fenesan, Adrian Emil, Dr
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    2005-01-28 ~ 2005-11-24
    OF - Director → CIF 0
  • 6
    Little, Ian Christopher
    Chartered Accountant born in October 1964
    Individual (22 offsprings)
    Officer
    2013-04-14 ~ 2015-12-23
    OF - Director → CIF 0
    Little, Ian Christopher
    Individual (22 offsprings)
    Officer
    2013-04-12 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 7
    Kirk, Christopher William
    Chartered Accountant born in June 1956
    Individual (10 offsprings)
    Officer
    1999-03-31 ~ 2012-12-03
    OF - Director → CIF 0
    Kirk, Christopher William
    Individual (10 offsprings)
    Officer
    1999-03-31 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 8
    Caunce, Simon Andrew
    Sales Director born in April 1957
    Individual (7 offsprings)
    Officer
    1998-01-29 ~ 1999-04-15
    OF - Director → CIF 0
  • 9
    Wilson, John
    Born in November 1947
    Individual (39 offsprings)
    Officer
    (before 1991-05-04) ~ now
    OF - Director → CIF 0
  • 10
    Forwood, Ian Lewis
    Born in May 1961
    Individual (2 offsprings)
    Officer
    1991-09-20 ~ 2010-08-27
    OF - Director → CIF 0
  • 11
    Tucker, Peter William
    Born in December 1952
    Individual (6 offsprings)
    Officer
    1991-09-20 ~ 1999-03-31
    OF - Director → CIF 0
    Tucker, Peter William
    Individual (6 offsprings)
    Officer
    ~ 1999-03-31
    OF - Secretary → CIF 0
  • 12
    Newton, Clive Charles
    Director born in August 1953
    Individual (3 offsprings)
    Officer
    1997-12-01 ~ 2001-04-02
    OF - Director → CIF 0
  • 13
    Rhodes, Raymond George
    Production Director born in June 1947
    Individual (3 offsprings)
    Officer
    1993-11-01 ~ 1996-01-24
    OF - Director → CIF 0
  • 14
    Steven, Andrew Kenneth
    Sales Director born in October 1960
    Individual (1 offspring)
    Officer
    1996-01-29 ~ 1997-03-31
    OF - Director → CIF 0
  • 15
    Lowe, Richard Brian
    Sales & Marketing born in June 1954
    Individual (8 offsprings)
    Officer
    1992-07-06 ~ 1996-02-07
    OF - Director → CIF 0
  • 16
    Wilson, Matthew
    Born in January 1986
    Individual (4 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 17
    Drew, Philippa
    Company Director born in June 1973
    Individual (1 offspring)
    Officer
    2013-01-16 ~ 2017-03-01
    OF - Director → CIF 0
  • 18
    Morgan Hare, Peter Ian
    Company Director born in April 1955
    Individual (3 offsprings)
    Officer
    2006-10-30 ~ 2020-03-11
    OF - Director → CIF 0
  • 19
    Moon, Jonathan Grahame
    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
  • 20
    Mair, Alastair Neil
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    1996-07-08 ~ 2001-04-02
    OF - Director → CIF 0
  • 21
    EUROBASE INTERNATIONAL LIMITED - now 02650450
    EUROBASE HOLDINGS LIMITED - 2001-06-07
    Essex House, 2 County Place, Chelmsford, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-08-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EUROBASE SYSTEMS LIMITED

Period: 1990-04-26 ~ now
Company number: 02251162
Registered names
EUROBASE SYSTEMS LIMITED - now
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
-8,689,560 GBP2024-04-01 ~ 2025-03-31
-9,400,936 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-5,098,038 GBP2024-04-01 ~ 2025-03-31
-4,324,218 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
360,816 GBP2024-04-01 ~ 2025-03-31
401,919 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
531,799 GBP2024-04-01 ~ 2025-03-31
-120,757 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
14,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
531,799 GBP2024-04-01 ~ 2025-03-31
-106,757 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
4,989,041 GBP2025-03-31
4,958,531 GBP2024-03-31
Property, Plant & Equipment
1,950,854 GBP2025-03-31
1,952,268 GBP2024-03-31
Investment Property
299,472 GBP2025-03-31
299,472 GBP2024-03-31
Fixed Assets
7,239,367 GBP2025-03-31
7,210,271 GBP2024-03-31
Debtors
3,165,830 GBP2025-03-31
3,040,746 GBP2024-03-31
Cash at bank and in hand
9,331,062 GBP2025-03-31
8,878,449 GBP2024-03-31
Current Assets
12,496,892 GBP2025-03-31
11,919,195 GBP2024-03-31
Creditors
Amounts falling due within one year
-11,800,618 GBP2025-03-31
-10,905,624 GBP2024-03-31
Net Current Assets/Liabilities
696,274 GBP2025-03-31
1,013,571 GBP2024-03-31
Total Assets Less Current Liabilities
7,935,641 GBP2025-03-31
8,223,842 GBP2024-03-31
Net Assets/Liabilities
7,487,641 GBP2025-03-31
7,775,842 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Revaluation reserve
133,019 GBP2025-03-31
133,019 GBP2024-03-31
133,019 GBP2023-03-31
Retained earnings (accumulated losses)
7,304,622 GBP2025-03-31
7,592,823 GBP2024-03-31
7,711,580 GBP2023-03-31
Equity
7,487,641 GBP2025-03-31
7,775,842 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
531,799 GBP2024-04-01 ~ 2025-03-31
-106,757 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-12,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-820,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
29,100 GBP2024-04-01 ~ 2025-03-31
27,750 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
932024-04-01 ~ 2025-03-31
952023-04-01 ~ 2024-03-31
Wages/Salaries
5,410,906 GBP2024-04-01 ~ 2025-03-31
5,316,344 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
944,227 GBP2024-04-01 ~ 2025-03-31
780,523 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
7,189,183 GBP2024-04-01 ~ 2025-03-31
6,929,563 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
646,515 GBP2024-04-01 ~ 2025-03-31
586,570 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-04-01 ~ 2025-03-31
-14,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
9,877,381 GBP2025-03-31
11,052,891 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,888,340 GBP2025-03-31
6,094,360 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,531,301 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
4,989,041 GBP2025-03-31
4,958,531 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,850,000 GBP2025-03-31
1,850,000 GBP2024-03-31
Furniture and fittings
237,169 GBP2025-03-31
209,871 GBP2024-03-31
Computers
272,237 GBP2025-03-31
248,822 GBP2024-03-31
Motor vehicles
312,865 GBP2025-03-31
303,126 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,672,271 GBP2025-03-31
2,652,913 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-69,685 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-110,779 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
63,750 GBP2025-03-31
42,500 GBP2024-03-31
Furniture and fittings
203,775 GBP2025-03-31
163,655 GBP2024-03-31
Computers
223,352 GBP2025-03-31
190,616 GBP2024-03-31
Motor vehicles
230,540 GBP2025-03-31
262,780 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
721,417 GBP2025-03-31
700,645 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
21,250 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
40,120 GBP2024-04-01 ~ 2025-03-31
Computers
32,736 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
37,445 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
131,551 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-69,685 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-110,779 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,786,250 GBP2025-03-31
1,807,500 GBP2024-03-31
Furniture and fittings
33,394 GBP2025-03-31
46,216 GBP2024-03-31
Computers
48,885 GBP2025-03-31
58,206 GBP2024-03-31
Motor vehicles
82,325 GBP2025-03-31
40,346 GBP2024-03-31
Investment Property - Fair Value Model
299,472 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,155,435 GBP2025-03-31
2,112,231 GBP2024-03-31
Other Debtors
Current
144,461 GBP2025-03-31
33,250 GBP2024-03-31
Prepayments/Accrued Income
Current
865,934 GBP2025-03-31
895,265 GBP2024-03-31
Trade Creditors/Trade Payables
Current
433,098 GBP2025-03-31
81,624 GBP2024-03-31
Amounts owed to group undertakings
Current
4,322,333 GBP2025-03-31
4,322,333 GBP2024-03-31
Other Taxation & Social Security Payable
Current
205,417 GBP2025-03-31
427,023 GBP2024-03-31
Other Creditors
Current
559,766 GBP2025-03-31
276,260 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
190,555 GBP2025-03-31
142,012 GBP2024-03-31
Creditors
Current
11,800,618 GBP2025-03-31
10,905,624 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-03-31
50,000 shares2024-03-31
Related profiles found in government register
  • EUROBASE SYSTEMS LIMITED
    Info
    EUROBASE SYSTEMS (UK) LIMITED - 1990-04-26
    DUROCREST LIMITED - 1990-04-26
    Registered number 02251162
    2 County Place, Chelmsford CM2 0RE
    PRIVATE LIMITED COMPANY incorporated on 1988-05-04 (38 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    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 1
  • 1
    COUNTY SQUARE (CHELMSFORD) MANAGEMENT COMPANY LIMITED
    - now 02536487
    INTERCEDE 873 LIMITED - 1991-05-09
    10 Ambassador Place Stockport Road, Altrincham, Cheshire, England
    Active Corporate (42 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.