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 3
  • 1
    Choucair, Hadi
    Businessman born in July 1976
    Individual (1 offspring)
    Officer
    2006-07-16 ~ now
    OF - director → CIF 0
  • 2
    Patel, Hemal Vinodkumar
    Director born in December 1987
    Individual (1 offspring)
    Officer
    2022-01-31 ~ now
    OF - director → CIF 0
  • 3
    12 Castle Street, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2021-09-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Alhasan, Bilal
    Individual (44 offsprings)
    Officer
    2004-01-20 ~ 2009-09-30
    OF - secretary → CIF 0
    2009-11-15 ~ 2010-03-22
    OF - secretary → CIF 0
  • 2
    Mahmassani, Ismat Malek
    Individual
    Officer
    1999-11-09 ~ 2004-01-20
    OF - secretary → CIF 0
  • 3
    Malas, Fadi Hamze
    Company Chairman born in November 1969
    Individual (1 offspring)
    Officer
    1999-11-09 ~ 2004-09-20
    OF - director → CIF 0
  • 4
    Malas, Bashir Hamze
    Proposed Director born in December 1968
    Individual
    Officer
    1999-11-09 ~ 2006-07-24
    OF - director → CIF 0
  • 5
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-09 ~ 1999-11-09
    PE - nominee-secretary → CIF 0
  • 6
    Kalaa Street, Caracas 1103 220, P.o.box 113-5221, Beirut, Lebanon, Lebanon
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-09-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-11-09 ~ 1999-11-09
    PE - nominee-director → CIF 0
  • 8
    12-15, Hanger Green, Ealing, London, Greater London, England
    Dissolved corporate (4 parents, 7 offsprings)
    Equity (Company account)
    95 GBP2017-01-31
    Officer
    2010-03-22 ~ 2018-01-31
    PE - secretary → CIF 0
parent relation
Company in focus

EUROPATCH (UK) LIMITED

Standard Industrial Classification
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
23,881 GBP2023-12-31
45,471 GBP2022-12-31
Total Inventories
69,677 GBP2023-12-31
48,596 GBP2022-12-31
Debtors
97,356 GBP2023-12-31
94,640 GBP2022-12-31
Cash at bank and in hand
64,827 GBP2023-12-31
41,275 GBP2022-12-31
Current Assets
231,860 GBP2023-12-31
184,511 GBP2022-12-31
Creditors
Current
643,148 GBP2023-12-31
632,801 GBP2022-12-31
Net Current Assets/Liabilities
-411,288 GBP2023-12-31
-448,290 GBP2022-12-31
Total Assets Less Current Liabilities
-387,407 GBP2023-12-31
-402,819 GBP2022-12-31
Net Assets/Liabilities
-387,658 GBP2023-12-31
-403,070 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-387,659 GBP2023-12-31
-403,071 GBP2022-12-31
Equity
-387,658 GBP2023-12-31
-403,070 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
89,824 GBP2022-12-31
Computers
18,616 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
108,440 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
66,632 GBP2023-12-31
45,272 GBP2022-12-31
Computers
17,927 GBP2023-12-31
17,697 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,559 GBP2023-12-31
62,969 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
21,360 GBP2023-01-01 ~ 2023-12-31
Computers
230 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,590 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
23,192 GBP2023-12-31
44,552 GBP2022-12-31
Computers
689 GBP2023-12-31
919 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
76,540 GBP2023-12-31
60,068 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
20,816 GBP2023-12-31
34,572 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
97,356 GBP2023-12-31
94,640 GBP2022-12-31
Trade Creditors/Trade Payables
Current
47,921 GBP2023-12-31
57,518 GBP2022-12-31
Amounts owed to group undertakings
Current
538,984 GBP2023-12-31
538,984 GBP2022-12-31
Other Taxation & Social Security Payable
Current
38,043 GBP2023-12-31
17,916 GBP2022-12-31
Other Creditors
Current
18,200 GBP2023-12-31
18,383 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
  • EUROPATCH (UK) LIMITED
    Info
    Registered number 03876321
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London N3 2SZ
    Private Limited Company incorporated on 1999-11-09 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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.