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 3
  • 1
    Sinclair, Richard Grant
    Born in June 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Nicholas Peter
    Born in June 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ now
    OF - Director → CIF 0
    Wilson, Nicholas Peter
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ now
    OF - Secretary → CIF 0
  • 3
    DE FACTO 1766 LIMITED - 2010-10-19
    icon of addressDome House, 48 Artillery Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    5,972,281 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Tinegate, Neil Russell
    Chief Operating Officer born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ 2017-12-19
    OF - Director → CIF 0
  • 2
    Martinelli, Michael
    Venture Capitalist born in July 1971
    Individual
    Officer
    icon of calendar 2001-05-02 ~ 2003-04-02
    OF - Director → CIF 0
  • 3
    Boni, Fausto
    Fund Manager born in January 1965
    Individual
    Officer
    icon of calendar 2003-04-02 ~ 2005-07-07
    OF - Director → CIF 0
  • 4
    Karibian, George Vahak
    Director/Co Founder born in September 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-11-20 ~ 2020-04-23
    OF - Director → CIF 0
  • 5
    Bishop, Errol Simon Owen
    Company Director born in August 1938
    Individual
    Officer
    icon of calendar 2001-06-06 ~ 2010-10-28
    OF - Director → CIF 0
  • 6
    Drakeford, Simon Scott
    Ceo born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ 2024-08-08
    OF - Director → CIF 0
    Drakeford, Simon Scott
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ 2012-02-21
    OF - Secretary → CIF 0
  • 7
    Nellemann, Christian
    Director/Co Founder born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-15 ~ 2001-05-02
    OF - Director → CIF 0
  • 8
    Karibian, Anthony Vahan
    Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-20 ~ 2001-05-02
    OF - Director → CIF 0
    Karibian, Anthony Vahan
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-06 ~ 2007-07-25
    OF - Secretary → CIF 0
  • 9
    New, Paul Edward
    Individual
    Officer
    icon of calendar 2007-07-25 ~ 2008-07-29
    OF - Secretary → CIF 0
  • 10
    Saraceni, Diana
    Venture Capital born in June 1971
    Individual
    Officer
    icon of calendar 2006-02-08 ~ 2006-02-08
    OF - Director → CIF 0
    Saraceni, Diana
    Venture Capitalist born in June 1971
    Individual
    icon of calendar 2005-07-07 ~ 2010-10-28
    OF - Director → CIF 0
  • 11
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1999-11-15 ~ 1999-11-15
    OF - Nominee Director → CIF 0
  • 12
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-11-15 ~ 1999-11-15
    PE - Nominee Secretary → CIF 0
  • 13
    COMPSEC K & R LIMITED
    icon of address823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (3 parents, 47 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1999-11-15 ~ 2000-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

EUROFFICE LIMITED

Previous name
EUROFFICE EXPRESS LIMITED - 2000-04-04
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
242023-04-01 ~ 2024-03-31
282022-04-01 ~ 2023-03-31
Turnover/Revenue
14,252,131 GBP2023-04-01 ~ 2024-03-31
15,091,393 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-8,672,113 GBP2023-04-01 ~ 2024-03-31
-9,329,806 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
5,580,018 GBP2023-04-01 ~ 2024-03-31
5,761,587 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-2,897,168 GBP2023-04-01 ~ 2024-03-31
-2,795,643 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-3,670,474 GBP2023-04-01 ~ 2024-03-31
-3,593,313 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
155,451 GBP2023-04-01 ~ 2024-03-31
1,599,689 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
624,231 GBP2023-04-01 ~ 2024-03-31
321,444 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
707,453 GBP2023-04-01 ~ 2024-03-31
1,852,812 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
8,472,791 GBP2024-03-31
7,726,183 GBP2023-03-31
5,861,146 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
746,608 GBP2023-04-01 ~ 2024-03-31
1,865,037 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
1,594,842 GBP2024-03-31
1,708,759 GBP2023-03-31
Property, Plant & Equipment
129,788 GBP2024-03-31
157,813 GBP2023-03-31
Fixed Assets - Investments
2,572,262 GBP2024-03-31
2,572,262 GBP2023-03-31
Fixed Assets
4,296,892 GBP2024-03-31
4,438,834 GBP2023-03-31
Total Inventories
5,403 GBP2024-03-31
Debtors
Non-current
7,650,000 GBP2024-03-31
7,650,000 GBP2023-03-31
Current
3,591,098 GBP2024-03-31
3,807,754 GBP2023-03-31
Cash at bank and in hand
532,958 GBP2024-03-31
1,225,504 GBP2023-03-31
Current Assets
11,779,459 GBP2024-03-31
12,683,258 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,032,665 GBP2024-03-31
Net Current Assets/Liabilities
5,746,794 GBP2024-03-31
5,115,744 GBP2023-03-31
Total Assets Less Current Liabilities
10,043,686 GBP2024-03-31
9,554,578 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-325,000 GBP2024-03-31
-585,000 GBP2023-03-31
Net Assets/Liabilities
9,481,186 GBP2024-03-31
8,734,578 GBP2023-03-31
Equity
Called up share capital
1,008,395 GBP2024-03-31
1,008,395 GBP2023-03-31
Equity
9,481,186 GBP2024-03-31
8,734,578 GBP2023-03-31
Wages/Salaries
1,766,980 GBP2023-04-01 ~ 2024-03-31
1,716,390 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
237,785 GBP2023-04-01 ~ 2024-03-31
241,053 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,047,800 GBP2023-04-01 ~ 2024-03-31
2,024,110 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
626,490 GBP2023-04-01 ~ 2024-03-31
511,925 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-14,817 GBP2023-04-01 ~ 2024-03-31
-10,118 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
176,863 GBP2023-04-01 ~ 2024-03-31
352,034 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
2,278,344 GBP2024-03-31
2,278,344 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
683,502 GBP2024-03-31
569,585 GBP2023-03-31
Intangible Assets
Goodwill
1,594,842 GBP2024-03-31
1,708,759 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
75,696 GBP2024-03-31
75,696 GBP2023-03-31
Other
435,969 GBP2024-03-31
435,969 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
519,761 GBP2024-03-31
511,665 GBP2023-03-31
Computers
8,096 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
73,366 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
353,852 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
2,074 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
36,121 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
75,696 GBP2024-03-31
Computers
2,074 GBP2024-03-31
Other
312,203 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
389,973 GBP2024-03-31
Property, Plant & Equipment
Computers
6,022 GBP2024-03-31
Other
123,766 GBP2024-03-31
155,483 GBP2023-03-31
Furniture and fittings
2,330 GBP2023-03-31
Investments in Subsidiaries
2,572,262 GBP2024-03-31
2,572,262 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
765,142 GBP2024-03-31
894,853 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,241,534 GBP2024-03-31
2,283,975 GBP2023-03-31
Other Debtors
Current
275,091 GBP2024-03-31
317,356 GBP2023-03-31
Prepayments/Accrued Income
Current
226,193 GBP2024-03-31
267,587 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
24,338 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
58,800 GBP2024-03-31
43,983 GBP2023-03-31
Bank Borrowings
Current
260,000 GBP2024-03-31
260,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,087,877 GBP2024-03-31
5,841,694 GBP2023-03-31
Amounts owed to group undertakings
Current
32,756 GBP2024-03-31
720,914 GBP2023-03-31
Taxation/Social Security Payable
Current
177,280 GBP2024-03-31
218,257 GBP2023-03-31
Other Creditors
Current
194,177 GBP2024-03-31
222,235 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
280,575 GBP2024-03-31
304,414 GBP2023-03-31
Creditors
Current
6,032,665 GBP2024-03-31
7,567,514 GBP2023-03-31
Bank Borrowings
Non-current
325,000 GBP2024-03-31
585,000 GBP2023-03-31
Creditors
Non-current
325,000 GBP2024-03-31
585,000 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
260,000 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
260,000 GBP2024-03-31
Bank Borrowings
Between two and five year, Non-current
325,000 GBP2024-03-31
585,000 GBP2023-03-31
Total Borrowings
585,000 GBP2024-03-31
845,000 GBP2023-03-31
Net Deferred Tax Liability/Asset
58,800 GBP2024-03-31
43,983 GBP2023-03-31
36,532 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
14,817 GBP2023-04-01 ~ 2024-03-31
7,451 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,167,900 shares2024-03-31
20,167,900 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.052023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
81,262 GBP2024-03-31
81,262 GBP2023-03-31
Between one and five year
56,222 GBP2024-03-31
137,484 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
137,484 GBP2024-03-31
218,746 GBP2023-03-31
Related profiles found in government register
  • EUROFFICE LIMITED
    Info
    EUROFFICE EXPRESS LIMITED - 2000-04-04
    Registered number 03877111
    icon of addressUnit 4, Perrywood Business Park, Honeycrock Lane, Redhill RH1 5DZ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-15 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • EUROFFICE LIMITED
    S
    Registered number 03877111
    icon of address48, Artillery Lane, London, England, E1 7LS
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
  • EUROFFICE LIMITED
    S
    Registered number 03877111
    icon of addressDome House, 48 Artillery Lane, Spitalfields, London, England, E1 7LS
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    EURO-STAT U.K. (OFFICE PRODUCTS) LIMITED - 1991-10-29
    icon of addressUnit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    69,563 GBP2018-04-01 ~ 2019-03-31
    Person with significant control
    icon of calendar 2017-02-07 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,658,057 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-07-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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.