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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 16
  • 1
    Karibian, George Vahak
    Director/Co Founder born in October 1964
    Individual (27 offsprings)
    Officer
    1999-11-20 ~ 2020-04-23
    OF - Director → CIF 0
  • 2
    Tinegate, Neil Russell
    Chief Operating Officer born in October 1973
    Individual (9 offsprings)
    Officer
    2016-09-28 ~ 2017-12-19
    OF - Director → CIF 0
  • 3
    Wilson, Nicholas Peter
    Born in July 1971
    Individual (13 offsprings)
    Officer
    2012-02-21 ~ now
    OF - Director → CIF 0
    Wilson, Nicholas Peter
    Individual (13 offsprings)
    Officer
    2012-02-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Martinelli, Michael
    Venture Capitalist born in July 1971
    Individual (1 offspring)
    Officer
    2001-05-02 ~ 2003-04-02
    OF - Director → CIF 0
  • 5
    Nellemann, Christian
    Director/Co Founder born in January 1967
    Individual (27 offsprings)
    Officer
    1999-11-15 ~ 2001-05-02
    OF - Director → CIF 0
  • 6
    Drakeford, Simon Scott
    Ceo born in October 1972
    Individual (18 offsprings)
    Officer
    2007-07-25 ~ 2024-08-08
    OF - Director → CIF 0
    Drakeford, Simon Scott
    Individual (18 offsprings)
    Officer
    2010-10-28 ~ 2012-02-21
    OF - Secretary → CIF 0
  • 7
    Boni, Fausto
    Fund Manager born in January 1965
    Individual (3 offsprings)
    Officer
    2003-04-02 ~ 2005-07-07
    OF - Director → CIF 0
  • 8
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1999-11-15 ~ 1999-11-15
    OF - Nominee Director → CIF 0
  • 9
    Karibian, Anthony Vahan
    Director born in May 1969
    Individual (9 offsprings)
    Officer
    1999-11-20 ~ 2001-05-02
    OF - Director → CIF 0
    Karibian, Anthony Vahan
    Individual (9 offsprings)
    Officer
    2001-06-06 ~ 2007-07-25
    OF - Secretary → CIF 0
  • 10
    Sinclair, Richard Grant
    Born in July 1979
    Individual (8 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 11
    New, Paul Edward
    Individual (1 offspring)
    Officer
    2007-07-25 ~ 2008-07-29
    OF - Secretary → CIF 0
  • 12
    Bishop, Errol Simon Owen
    Company Director born in August 1938
    Individual (18 offsprings)
    Officer
    2001-06-06 ~ 2010-10-28
    OF - Director → CIF 0
  • 13
    Saraceni, Diana
    Venture Capital born in July 1971
    Individual (1 offspring)
    Officer
    2006-02-08 ~ 2006-02-08
    OF - Director → CIF 0
    Saraceni, Diana
    Venture Capitalist born in July 1971
    Individual (1 offspring)
    2005-07-07 ~ 2010-10-28
    OF - Director → CIF 0
  • 14
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1999-11-15 ~ 1999-11-15
    OF - Nominee Secretary → CIF 0
  • 15
    COMPSEC K & R LIMITED 02969709
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (16 parents, 156 offsprings)
    Officer
    1999-11-15 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 16
    EUROFFICE HOLDCO 2 LIMITED
    - now 07238443 07359295
    DE FACTO 1766 LIMITED - 2010-10-19
    Dome House, 48 Artillery Lane, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EUROFFICE LIMITED

Period: 2000-04-04 ~ now
Company number: 03877111
Registered names
EUROFFICE LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
202024-04-01 ~ 2025-03-31
242023-04-01 ~ 2024-03-31
Turnover/Revenue
13,000,382 GBP2024-04-01 ~ 2025-03-31
14,252,131 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-8,056,993 GBP2024-04-01 ~ 2025-03-31
-8,672,113 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
4,943,389 GBP2024-04-01 ~ 2025-03-31
5,580,018 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
-2,605,868 GBP2024-04-01 ~ 2025-03-31
-2,897,168 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,751,852 GBP2024-04-01 ~ 2025-03-31
-3,693,466 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
452,446 GBP2024-04-01 ~ 2025-03-31
155,451 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
684,289 GBP2024-04-01 ~ 2025-03-31
624,231 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,086,310 GBP2024-04-01 ~ 2025-03-31
707,453 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
9,546,207 GBP2025-03-31
8,472,791 GBP2024-03-31
7,726,183 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,073,416 GBP2024-04-01 ~ 2025-03-31
746,608 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
1,480,925 GBP2025-03-31
1,594,842 GBP2024-03-31
Property, Plant & Equipment
109,846 GBP2025-03-31
129,788 GBP2024-03-31
Fixed Assets - Investments
2,253,128 GBP2025-03-31
2,572,262 GBP2024-03-31
Fixed Assets
3,843,899 GBP2025-03-31
4,296,892 GBP2024-03-31
Total Inventories
1,643 GBP2025-03-31
5,403 GBP2024-03-31
Debtors
Non-current
9,005,565 GBP2025-03-31
7,650,000 GBP2024-03-31
Current
2,276,299 GBP2025-03-31
3,591,098 GBP2024-03-31
Cash at bank and in hand
253,840 GBP2025-03-31
532,958 GBP2024-03-31
Current Assets
11,537,347 GBP2025-03-31
11,779,459 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,032,665 GBP2024-03-31
Net Current Assets/Liabilities
7,010,703 GBP2025-03-31
5,746,794 GBP2024-03-31
Total Assets Less Current Liabilities
10,854,602 GBP2025-03-31
10,043,686 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-325,000 GBP2024-03-31
Net Assets/Liabilities
10,554,602 GBP2025-03-31
9,481,186 GBP2024-03-31
Equity
Called up share capital
1,008,395 GBP2025-03-31
1,008,395 GBP2024-03-31
Equity
10,554,602 GBP2025-03-31
9,481,186 GBP2024-03-31
Wages/Salaries
1,316,722 GBP2024-04-01 ~ 2025-03-31
1,766,980 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
172,508 GBP2024-04-01 ~ 2025-03-31
237,785 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,521,312 GBP2024-04-01 ~ 2025-03-31
2,047,800 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
332,286 GBP2024-04-01 ~ 2025-03-31
626,490 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,564 GBP2024-04-01 ~ 2025-03-31
-14,817 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
271,578 GBP2024-04-01 ~ 2025-03-31
176,863 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
2,278,344 GBP2025-03-31
2,278,344 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
797,419 GBP2025-03-31
683,502 GBP2024-03-31
Intangible Assets
Goodwill
1,480,925 GBP2025-03-31
1,594,842 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
75,696 GBP2025-03-31
75,696 GBP2024-03-31
Computers
24,578 GBP2025-03-31
8,096 GBP2024-03-31
Other
435,969 GBP2025-03-31
435,969 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
536,243 GBP2025-03-31
519,761 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
75,696 GBP2025-03-31
75,696 GBP2024-03-31
Computers
6,780 GBP2025-03-31
2,074 GBP2024-03-31
Other
343,921 GBP2025-03-31
312,203 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
426,397 GBP2025-03-31
389,973 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
4,706 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
36,424 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
17,798 GBP2025-03-31
6,022 GBP2024-03-31
Other
92,048 GBP2025-03-31
123,766 GBP2024-03-31
Investments in Subsidiaries
2,253,128 GBP2025-03-31
2,572,262 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
633,878 GBP2025-03-31
765,142 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,210,690 GBP2025-03-31
2,241,534 GBP2024-03-31
Other Debtors
Current
150,769 GBP2025-03-31
275,091 GBP2024-03-31
Prepayments/Accrued Income
Current
210,718 GBP2025-03-31
226,193 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
24,338 GBP2025-03-31
24,338 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
45,906 GBP2025-03-31
58,800 GBP2024-03-31
Bank Borrowings
Current
260,000 GBP2025-03-31
260,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,709,591 GBP2025-03-31
5,087,877 GBP2024-03-31
Amounts owed to group undertakings
Current
32,756 GBP2024-03-31
Taxation/Social Security Payable
Current
155,472 GBP2025-03-31
177,280 GBP2024-03-31
Other Creditors
Current
52,559 GBP2025-03-31
194,177 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
349,022 GBP2025-03-31
280,575 GBP2024-03-31
Creditors
Current
4,526,644 GBP2025-03-31
6,032,665 GBP2024-03-31
Bank Borrowings
Non-current
65,000 GBP2025-03-31
325,000 GBP2024-03-31
Creditors
Non-current
65,000 GBP2025-03-31
325,000 GBP2024-03-31
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
65,000 GBP2025-03-31
325,000 GBP2024-03-31
Total Borrowings
325,000 GBP2025-03-31
585,000 GBP2024-03-31
Net Deferred Tax Liability/Asset
45,906 GBP2025-03-31
58,800 GBP2024-03-31
43,983 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-12,894 GBP2024-04-01 ~ 2025-03-31
14,817 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,167,900 shares2025-03-31
20,167,900 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.052024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
56,222 GBP2025-03-31
81,262 GBP2024-03-31
Between one and five year
56,222 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
56,222 GBP2025-03-31
137,484 GBP2024-03-31

Related profiles found in government register
  • EUROFFICE LIMITED
    Info
    EUROFFICE EXPRESS LIMITED - 2000-04-04
    Registered number 03877111
    Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill RH1 5DZ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-15 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • EUROFFICE LIMITED
    S
    Registered number 03877111
    48, Artillery Lane, London, England, E1 7LS
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
  • EUROFFICE LIMITED
    S
    Registered number 03877111
    Dome House, 48 Artillery Lane, Spitalfields, London, England, E1 7LS
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EUROSTAT U.K. (OFFICE SUPPLIES) LIMITED
    - now 02632271
    EURO-STAT U.K. (OFFICE PRODUCTS) LIMITED - 1991-10-29
    Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-02-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    UK OFFICE DIRECT LIMITED
    04490044
    Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England
    Active Corporate (10 parents)
    Person with significant control
    2016-07-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.