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
    Mcmaster, Catherine Elizabeth
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    2010-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kernaghan, Peter
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    2006-02-24 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Phillips, John Lockington
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    1994-10-23 ~ 1999-12-08
    OF - Director → CIF 0
    Phillips, John Lockington
    Individual (2 offsprings)
    Officer
    1998-09-28 ~ 1999-12-08
    OF - Secretary → CIF 0
  • 2
    King, Lorraine Dale
    Individual (2 offsprings)
    Officer
    1994-06-21 ~ 1998-09-28
    OF - Secretary → CIF 0
  • 3
    Kernaghan, Lesley Kathryn
    Consultant born in August 1951
    Individual
    Officer
    1991-10-16 ~ 1994-01-11
    OF - Director → CIF 0
    Kernaghan, Lesley Kathryn
    Consultant
    Individual
    Officer
    1991-10-16 ~ 1994-01-11
    OF - Secretary → CIF 0
  • 4
    Bond, Amanda
    Individual
    Officer
    1994-01-11 ~ 1994-06-21
    OF - Secretary → CIF 0
  • 5
    Civil, David
    Chartered Surveyor born in January 1963
    Individual (28 offsprings)
    Officer
    1995-01-01 ~ 1997-03-12
    OF - Director → CIF 0
  • 6
    Turnbull, Stefan Richard
    Property Management born in October 1966
    Individual (19 offsprings)
    Officer
    1991-10-16 ~ 1992-01-31
    OF - Director → CIF 0
    Turnbull, Stefan Richard
    Director born in October 1966
    Individual (19 offsprings)
    1996-04-01 ~ 2006-02-24
    OF - Director → CIF 0
    Turnbull, Stefan Richard
    Director
    Individual (19 offsprings)
    Officer
    1999-12-08 ~ 2005-01-05
    OF - Secretary → CIF 0
  • 7
    Kernaghan, Nicholas
    Communications Director born in June 1976
    Individual
    Officer
    2006-02-24 ~ 2010-12-31
    OF - Director → CIF 0
    Kernaghan, Nicholas
    Communications Director
    Individual
    Officer
    2006-02-24 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 8
    Loader, Adrian John
    Individual (54 offsprings)
    Officer
    2005-01-05 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 9
    Charnock, Francis Bede
    Company Director born in March 1934
    Individual (10 offsprings)
    Officer
    1994-06-21 ~ 1998-06-19
    OF - Director → CIF 0
  • 10
    Kernaghan, Peter John
    Property Consultant born in August 1947
    Individual (2 offsprings)
    Officer
    1991-10-16 ~ 1998-05-22
    OF - Director → CIF 0
    Kernaghan, Peter John
    Property Consultant
    Individual (2 offsprings)
    Officer
    1993-04-13 ~ 1994-01-11
    OF - Secretary → CIF 0
  • 11
    Lyons, Mark John, Director
    Company Director born in October 1955
    Individual (5 offsprings)
    Officer
    1994-10-23 ~ 2006-02-24
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-09-19 ~ 1991-10-16
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-09-19 ~ 1991-10-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EUROPEAN & PACIFIC LIMITED

Previous name
PROOFBATCH LIMITED - 1991-10-29
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Property, Plant & Equipment
89 GBP2019-12-31
Debtors
Current
8,674 GBP2020-12-31
7,903 GBP2019-12-31
Cash at bank and in hand
7,551 GBP2020-12-31
8,398 GBP2019-12-31
Current Assets
16,225 GBP2020-12-31
16,301 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-21,259 GBP2020-12-31
-15,890 GBP2019-12-31
Net Current Assets/Liabilities
-5,034 GBP2020-12-31
411 GBP2019-12-31
Net Assets/Liabilities
-5,034 GBP2020-12-31
500 GBP2019-12-31
Equity
Called up share capital
5,000 GBP2020-12-31
5,000 GBP2019-12-31
Retained earnings (accumulated losses)
-10,034 GBP2020-12-31
-4,500 GBP2019-12-31
Equity
-5,034 GBP2020-12-31
500 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,273 GBP2020-12-31
2,273 GBP2019-12-31
Computers
5,166 GBP2020-12-31
5,166 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
7,439 GBP2020-12-31
7,439 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
2,184 GBP2019-12-31
Computers
5,166 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,350 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
89 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
89 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,273 GBP2020-12-31
Computers
5,166 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,439 GBP2020-12-31
Property, Plant & Equipment
Office equipment
88 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
5,100 GBP2020-12-31
5,100 GBP2019-12-31
Other Debtors
Current
3,574 GBP2020-12-31
2,803 GBP2019-12-31
Trade Creditors/Trade Payables
Current
7,247 GBP2020-12-31
3,276 GBP2019-12-31
Other Creditors
Current
9,305 GBP2020-12-31
9,304 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
4,707 GBP2020-12-31
3,310 GBP2019-12-31
Creditors
Current
21,259 GBP2020-12-31
15,890 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2020-12-31
5,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
  • EUROPEAN & PACIFIC LIMITED
    Info
    PROOFBATCH LIMITED - 1991-10-29
    Registered number 02646992
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 1991-09-19 and dissolved on 2023-06-06 (31 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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