logo
explain how to read the page

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 2
  • 1
    Kierans, Peter
    Born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Dittrich, Joachim
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-23 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Waterhouse, Stuart Keith
    Sales Manager born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-02-27
    OF - Director → CIF 0
    Waterhouse, Stuart Keith
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-02-27
    OF - Secretary → CIF 0
    Mr Stuart Keith Waterhouse
    Born in May 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Llewelyn, Geraint Wyn James
    Sales Executive born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2021-07-31
    OF - Director → CIF 0
    Mr Geraint Wyn James Llewelyn
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

EURO-PHARMA MACHINERY LIMITED

Previous name
COUNTCHARM LIMITED - 1991-01-22
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Average Number of Employees
122024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Turnover/Revenue
12,102,680 GBP2024-01-01 ~ 2024-12-31
15,284,790 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-8,306,637 GBP2024-01-01 ~ 2024-12-31
-10,085,123 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,796,043 GBP2024-01-01 ~ 2024-12-31
5,199,667 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,103,461 GBP2024-01-01 ~ 2024-12-31
-1,050,009 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,781,678 GBP2024-01-01 ~ 2024-12-31
4,242,330 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,776,678 GBP2024-01-01 ~ 2024-12-31
4,242,330 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
2,741,968 GBP2024-12-31
2,981,124 GBP2023-12-31
2,555,057 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,060,844 GBP2024-01-01 ~ 2024-12-31
3,243,576 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,300,000 GBP2024-01-01 ~ 2024-12-31
-2,817,509 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
347,691 GBP2024-12-31
357,905 GBP2023-12-31
Fixed Assets
347,691 GBP2024-12-31
357,905 GBP2023-12-31
Total Inventories
13,239 GBP2023-12-31
Debtors
Current
2,154,449 GBP2024-12-31
3,913,106 GBP2023-12-31
Cash at bank and in hand
3,166,051 GBP2024-12-31
2,454,175 GBP2023-12-31
Current Assets
5,320,500 GBP2024-12-31
6,380,520 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,836,223 GBP2024-12-31
-3,667,301 GBP2023-12-31
Net Current Assets/Liabilities
2,484,277 GBP2024-12-31
2,713,219 GBP2023-12-31
Total Assets Less Current Liabilities
2,831,968 GBP2024-12-31
3,071,124 GBP2023-12-31
Net Assets/Liabilities
2,831,968 GBP2024-12-31
3,071,124 GBP2023-12-31
Equity
Called up share capital
60,000 GBP2024-12-31
60,000 GBP2023-12-31
Other miscellaneous reserve
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Equity
2,831,968 GBP2024-12-31
3,071,124 GBP2023-12-31
Audit Fees/Expenses
12,163 GBP2024-01-01 ~ 2024-12-31
13,683 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
725,717 GBP2024-01-01 ~ 2024-12-31
748,504 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
76,297 GBP2024-01-01 ~ 2024-12-31
88,232 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
835,786 GBP2024-01-01 ~ 2024-12-31
872,034 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
150,388 GBP2024-01-01 ~ 2024-12-31
148,500 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
18,098 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
694,170 GBP2024-01-01 ~ 2024-12-31
1,060,583 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
2,300,000 GBP2024-01-01 ~ 2024-12-31
2,817,509 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
270,450 GBP2024-12-31
270,450 GBP2023-12-31
Other
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Motor vehicles
108,364 GBP2024-12-31
95,158 GBP2023-12-31
Furniture and fittings
110,493 GBP2024-12-31
141,178 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
739,307 GBP2024-12-31
756,786 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-7,019 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-44,654 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-51,673 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
47,187 GBP2023-12-31
Furniture and fittings
97,155 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
398,882 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
22,156 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
39,833 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-7,010 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-40,089 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-47,099 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
100,000 GBP2024-12-31
Motor vehicles
54,469 GBP2024-12-31
Furniture and fittings
79,222 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
391,616 GBP2024-12-31
Property, Plant & Equipment
Buildings
112,525 GBP2024-12-31
115,910 GBP2023-12-31
Other
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Motor vehicles
53,895 GBP2024-12-31
47,972 GBP2023-12-31
Furniture and fittings
31,271 GBP2024-12-31
44,023 GBP2023-12-31
Finished Goods/Goods for Resale
13,239 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,070,001 GBP2024-12-31
3,595,367 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
30,927 GBP2024-12-31
Other Debtors
Current
16,940 GBP2024-12-31
309 GBP2023-12-31
Prepayments/Accrued Income
Current
36,581 GBP2024-12-31
299,332 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
18,098 GBP2023-12-31
Cash and Cash Equivalents
3,166,051 GBP2024-12-31
2,454,175 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,877,758 GBP2024-12-31
2,094,373 GBP2023-12-31
Amounts owed to group undertakings
Current
319,233 GBP2024-12-31
Corporation Tax Payable
Current
39,198 GBP2023-12-31
Taxation/Social Security Payable
Current
218,581 GBP2024-12-31
430,058 GBP2023-12-31
Other Creditors
Current
60 GBP2024-12-31
1,778 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
420,591 GBP2024-12-31
1,101,894 GBP2023-12-31
Creditors
Current
2,836,223 GBP2024-12-31
3,667,301 GBP2023-12-31
Net Deferred Tax Liability/Asset
18,098 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-18,098 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2024-12-31
60,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • EURO-PHARMA MACHINERY LIMITED
    Info
    COUNTCHARM LIMITED - 1991-01-22
    Registered number 02550154
    icon of addressUnit 12 Highview, Bordon, Hampshire GU35 0AX
    PRIVATE LIMITED COMPANY incorporated on 1990-10-19 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.