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
8
- 1
Mason, Steven Antony
Born in September 1975Individual (1 offspring)Officer
2022-03-24 ~ nowOF - Director → CIF 0Mason, Steven Antony
Individual (1 offspring)Officer 2022-03-24 ~ nowOF - Secretary → CIF 0 - 2
Aitken, Robert Sinclair
Born in February 1967Individual (2 offsprings)Officer 2024-05-09 ~ nowOF - Director → CIF 0 - 3
Freed, Sonia Marie Laure
Born in November 1972Individual (1 offspring)Officer 2015-07-01 ~ nowOF - Director → CIF 0 - 4
Sheridan, Hillary Ann
Born in June 1984Individual (3 offsprings)Officer 2023-01-02 ~ nowOF - Director → CIF 0 - 5
Rogers, Jonathan Eric Kenneth
Born in February 1972Individual (1 offspring)Officer 2025-09-26 ~ nowOF - Director → CIF 0 - 6
Sheridan, David Martin
Born in August 1950Individual (11 offsprings)Officer 1991-11-01 ~ nowOF - Director → CIF 0 - 7
Sheridan, Christine
Born in August 1953Individual (4 offsprings)Officer 1991-11-01 ~ nowOF - Director → CIF 0 - 8
VERUTH HOLDINGS LIMITED
- nowEUROPA COMPONENTS AND EQUIPMENT LIMITED - 1992-01-24
4 Victoria Square, Ground Floor, St Albans, Hertfordshire, United KingdomActive Corporate (9 parents, 6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
11
- 1
Callow, Jason
Director born in May 1972Individual (2 offsprings)Officer 2020-09-24 ~ 2022-03-24OF - Director → CIF 0Callow, Jason
Individual (2 offsprings)Officer 2020-10-23 ~ 2022-03-24OF - Secretary → CIF 0 - 2
Holder, Trevor Ronald
Non Executive Director born in December 1947Individual (1 offspring)Officer 2006-11-01 ~ 2018-12-31OF - Director → CIF 0 - 3
Ayre, Robert Alexander
Sales born in February 1964IndividualOfficer 2006-11-01 ~ 2015-05-29OF - Director → CIF 0 - 4
Sheridan, Ruth Eleanor
Director born in December 1909IndividualOfficer 1991-11-01 ~ 2003-11-06OF - Director → CIF 0Sheridan, Ruth Eleanor
IndividualOfficer 1991-11-01 ~ 2003-11-06OF - Secretary → CIF 0 - 5
Holloway, David
Director born in July 1962IndividualOfficer 2017-11-01 ~ 2022-12-02OF - Director → CIF 0 - 6
Sheridan, Christine
Individual (4 offsprings)Officer 2003-11-18 ~ 2020-10-23OF - Secretary → CIF 0 - 7
London Law Services Limited
IndividualOfficer 1991-09-17 ~ 1991-11-01OF - Nominee Director → CIF 0 - 8
Carrington-moore, Matthew
Sales & Marketing Director born in November 1976IndividualOfficer 2022-12-02 ~ 2025-01-13OF - Director → CIF 0 - 9
Braham, Lee David
Sales Director born in January 1970IndividualOfficer 2016-01-13 ~ 2023-07-13OF - Director → CIF 0 - 10
Reynolds, Stephen James, Dr
Commercial Director born in August 1946IndividualOfficer 2000-01-19 ~ 2007-12-31OF - Director → CIF 0 - 1184 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 188 offsprings)Equity (Company account)2 GBP2024-01-31Officer1991-09-17 ~ 1991-11-01PE - Nominee Secretary → CIF 0
Company in focus
EUROPA COMPONENTS & EQUIPMENT PLC
Previous name
CASEBEAR PUBLIC LIMITED COMPANY - 1992-01-24
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Cost of Sales
-9,106,370 GBP2023-11-01 ~ 2024-10-31
-10,138,271 GBP2022-11-01 ~ 2023-10-31
Distribution Costs
-1,554,017 GBP2023-11-01 ~ 2024-10-31
-1,757,981 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-4,979,436 GBP2023-11-01 ~ 2024-10-31
-4,696,141 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
942,763 GBP2023-11-01 ~ 2024-10-31
772,906 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
688,736 GBP2023-11-01 ~ 2024-10-31
610,998 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Other
24,514 GBP2024-10-31
0 GBP2023-10-31
Property, Plant & Equipment
156,456 GBP2024-10-31
133,997 GBP2023-10-31
Fixed Assets
180,970 GBP2024-10-31
133,997 GBP2023-10-31
Debtors
3,989,213 GBP2024-10-31
3,705,841 GBP2023-10-31
Cash at bank and in hand
375,417 GBP2024-10-31
375,788 GBP2023-10-31
Current Assets
9,358,874 GBP2024-10-31
9,861,441 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-4,637,864 GBP2024-10-31
Net Current Assets/Liabilities
4,721,010 GBP2024-10-31
4,377,088 GBP2023-10-31
Total Assets Less Current Liabilities
4,901,980 GBP2024-10-31
4,511,085 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-104,706 GBP2024-10-31
Net Assets/Liabilities
4,767,756 GBP2024-10-31
4,343,435 GBP2023-10-31
Equity
Called up share capital
91,630 GBP2024-10-31
91,610 GBP2023-10-31
91,591 GBP2022-10-31
Share premium
29,060 GBP2024-10-31
29,060 GBP2023-10-31
29,060 GBP2022-10-31
Capital redemption reserve
500,051 GBP2024-10-31
500,051 GBP2023-10-31
500,010 GBP2022-10-31
Retained earnings (accumulated losses)
4,147,015 GBP2024-10-31
3,722,714 GBP2023-10-31
3,516,352 GBP2022-10-31
Equity
4,767,756 GBP2024-10-31
4,343,435 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
688,736 GBP2023-11-01 ~ 2024-10-31
610,998 GBP2022-11-01 ~ 2023-10-31
Issue of Equity Instruments
Called up share capital
20 GBP2023-11-01 ~ 2024-10-31
60 GBP2022-11-01 ~ 2023-10-31
Issue of Equity Instruments
20 GBP2023-11-01 ~ 2024-10-31
60 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-385,049 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-264,435 GBP2023-11-01 ~ 2024-10-31
Audit Fees/Expenses
23,970 GBP2023-11-01 ~ 2024-10-31
24,280 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
742023-11-01 ~ 2024-10-31
752022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
146,323 GBP2023-11-01 ~ 2024-10-31
151,727 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
8,965 GBP2023-11-01 ~ 2024-10-31
-28,799 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
24,514 GBP2024-10-31
0 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2023-10-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
24,514 GBP2024-10-31
0 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
484,289 GBP2024-10-31
455,100 GBP2023-10-31
Furniture and fittings
950,149 GBP2024-10-31
892,474 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,434,438 GBP2024-10-31
1,347,574 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
420,762 GBP2024-10-31
401,092 GBP2023-10-31
Furniture and fittings
857,220 GBP2024-10-31
812,485 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,277,982 GBP2024-10-31
1,213,577 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,670 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
44,735 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,405 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
63,527 GBP2024-10-31
54,008 GBP2023-10-31
Furniture and fittings
92,929 GBP2024-10-31
79,989 GBP2023-10-31
Finished Goods/Goods for Resale
4,994,244 GBP2024-10-31
5,779,812 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
3,779,731 GBP2024-10-31
3,242,331 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-10-31
102,438 GBP2023-10-31
Other Debtors
Current
138 GBP2024-10-31
2,561 GBP2023-10-31
Prepayments/Accrued Income
Current
209,344 GBP2024-10-31
358,511 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
3,989,213 GBP2024-10-31
Amounts falling due within one year, Current
3,705,841 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
42,391 GBP2024-10-31
39,174 GBP2023-10-31
Trade Creditors/Trade Payables
Current
821,928 GBP2024-10-31
1,005,929 GBP2023-10-31
Amounts owed to group undertakings
Current
617,616 GBP2024-10-31
692,094 GBP2023-10-31
Corporation Tax Payable
Current
114,052 GBP2024-10-31
79,786 GBP2023-10-31
Other Taxation & Social Security Payable
Current
581,276 GBP2024-10-31
260,863 GBP2023-10-31
Other Creditors
Current
1,606,478 GBP2024-10-31
2,516,397 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
589,688 GBP2024-10-31
505,061 GBP2023-10-31
Creditors
Current
4,637,864 GBP2024-10-31
5,484,353 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
104,706 GBP2024-10-31
147,097 GBP2023-10-31
Bank Borrowings
147,097 GBP2024-10-31
186,271 GBP2023-10-31
Total Borrowings
Current
42,391 GBP2024-10-31
39,174 GBP2023-10-31
Non-current
104,706 GBP2024-10-31
147,097 GBP2023-10-31
Equity
Called up share capital
91,630 GBP2024-10-31
91,610 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
99,463 GBP2024-10-31
242,536 GBP2023-10-31
Between two and five year
80,525 GBP2024-10-31
87,998 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
179,988 GBP2024-10-31
330,534 GBP2023-10-31
EUROPA COMPONENTS & EQUIPMENT PLC
InfoCASEBEAR PUBLIC LIMITED COMPANY - 1992-01-24Registered number 02646133Europa House, Airport Way, Luton, Bedfordshire LU2 9NHPUBLIC LIMITED COMPANY incorporated on 1991-09-17 (34 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.