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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.

Parent entities and officers
Active 2
  • 1
    Charlton, Timothy Harry
    Born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-10-15 ~ now
    OF - Director → CIF 0
    Mr Timothy Harry Charlton
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Charlton, Melanie Jane
    Born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ now
    OF - Director → CIF 0
    Charlton, Melanie Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-12 ~ now
    OF - Secretary → CIF 0
    Mrs Melanie Jane Charlton
    Born in January 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Kenward, Anna
    Company Director And Secretary born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-15 ~ 1996-06-12
    OF - Director → CIF 0
    Kenward, Anna
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-15 ~ 1996-06-12
    OF - Secretary → CIF 0
  • 2
    Brewer, Suzanne
    Individual
    Officer
    icon of calendar 1992-10-12 ~ 1992-10-15
    OF - Nominee Secretary → CIF 0
  • 3
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 1992-10-12 ~ 1992-10-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EURO CATERING EQUIPMENT LTD

Previous name
ROUNDHOUSE CORPORATION LIMITED - 1995-07-14
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
56290 - Other Food Services
Brief company account
Average Number of Employees
142024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Property, Plant & Equipment
198,335 GBP2025-03-31
219,925 GBP2024-03-31
Total Inventories
1,792,893 GBP2025-03-31
1,650,315 GBP2024-03-31
Debtors
1,198,269 GBP2025-03-31
892,802 GBP2024-03-31
Cash at bank and in hand
106,561 GBP2025-03-31
78,508 GBP2024-03-31
Current Assets
3,097,723 GBP2025-03-31
2,621,625 GBP2024-03-31
Creditors
Amounts falling due within one year
1,809,393 GBP2025-03-31
1,519,383 GBP2024-03-31
Net Current Assets/Liabilities
1,329,111 GBP2025-03-31
1,124,652 GBP2024-03-31
Total Assets Less Current Liabilities
1,527,446 GBP2025-03-31
1,344,577 GBP2024-03-31
Creditors
Amounts falling due after one year
39,625 GBP2025-03-31
61,485 GBP2024-03-31
Net Assets/Liabilities
1,422,570 GBP2025-03-31
1,258,858 GBP2024-03-31
Equity
Called up share capital
4,500 GBP2025-03-31
4,500 GBP2024-03-31
Share premium
40 GBP2025-03-31
40 GBP2024-03-31
Retained earnings (accumulated losses)
1,418,030 GBP2025-03-31
1,254,318 GBP2024-03-31
Equity
1,422,570 GBP2025-03-31
1,258,858 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002024-04-01 ~ 2025-03-31
Furniture and fittings
15.002024-04-01 ~ 2025-03-31
Motor vehicles
25.002024-04-01 ~ 2025-03-31
Office equipment
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
239,375 GBP2025-03-31
225,169 GBP2024-03-31
Plant and equipment
33,876 GBP2025-03-31
116,407 GBP2024-03-31
Furniture and fittings
9,189 GBP2025-03-31
59,220 GBP2024-03-31
Motor vehicles
165,805 GBP2025-03-31
184,095 GBP2024-03-31
Office equipment
72,318 GBP2025-03-31
72,085 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
520,563 GBP2025-03-31
656,976 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-85,268 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-54,807 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-76,417 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-216,492 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
144,752 GBP2025-03-31
122,404 GBP2024-03-31
Plant and equipment
11,199 GBP2025-03-31
91,446 GBP2024-03-31
Furniture and fittings
3,761 GBP2025-03-31
57,652 GBP2024-03-31
Motor vehicles
98,942 GBP2025-03-31
105,904 GBP2024-03-31
Office equipment
63,574 GBP2025-03-31
59,645 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
322,228 GBP2025-03-31
437,051 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
22,348 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
4,890 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
917 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
26,985 GBP2024-04-01 ~ 2025-03-31
Office equipment
3,929 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,069 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-85,137 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-54,808 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-33,947 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-173,892 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
94,623 GBP2025-03-31
102,765 GBP2024-03-31
Plant and equipment
22,677 GBP2025-03-31
24,961 GBP2024-03-31
Furniture and fittings
5,428 GBP2025-03-31
1,568 GBP2024-03-31
Motor vehicles
66,863 GBP2025-03-31
78,191 GBP2024-03-31
Office equipment
8,744 GBP2025-03-31
12,440 GBP2024-03-31
Trade Debtors/Trade Receivables
1,167,483 GBP2025-03-31
852,461 GBP2024-03-31
Other Debtors
30,786 GBP2025-03-31
40,341 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
11,798 GBP2025-03-31
11,798 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
848,097 GBP2025-03-31
670,017 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
470,526 GBP2025-03-31
337,471 GBP2024-03-31
Other Creditors
Amounts falling due within one year
291,876 GBP2025-03-31
93,189 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
15,432 GBP2025-03-31
25,091 GBP2024-03-31
Other Creditors
Amounts falling due after one year
24,193 GBP2025-03-31
36,394 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
209,375 shares2025-03-31
209,375 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.01 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
209,375 shares2025-03-31
209,375 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.01 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25,000 shares2025-03-31
25,000 shares2024-03-31
Par Value of Share
Class 4 ordinary share
0.01 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
6,250 shares2025-03-31
6,250 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
32,550 GBP2025-03-31
55,800 GBP2024-03-31
Between one and five year
32,550 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
32,550 GBP2025-03-31
88,350 GBP2024-03-31

  • EURO CATERING EQUIPMENT LTD
    Info
    ROUNDHOUSE CORPORATION LIMITED - 1995-07-14
    Registered number 02755032
    icon of address4 Egerton Close Egerton Close, Drayton Fields, Daventry, Northamptonshire NN11 8PE
    PRIVATE LIMITED COMPANY incorporated on 1992-10-12 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.