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 4
  • 1
    Shonn, Richard Lee
    Director born in August 1977
    Individual (16 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Amanda Louise
    Director born in February 1981
    Individual (4 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Shonn, Steven Martin
    Manager born in April 1951
    Individual (13 offsprings)
    Officer
    2000-11-29 ~ now
    OF - Director → CIF 0
  • 4
    The Old School House 39, Bengal Street, Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    652,725 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-10-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Richard Lee Shonn
    Born in August 1977
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Shonn, Daniel Simon
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    2010-09-30 ~ 2021-03-02
    OF - Director → CIF 0
  • 3
    Shonn, Michael Warren
    Manager born in March 1948
    Individual (1 offspring)
    Officer
    2000-11-29 ~ 2010-09-30
    OF - Director → CIF 0
    Shonn, Michael Warren
    Individual (1 offspring)
    Officer
    2000-11-29 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-07-20 ~ 2000-11-29
    PE - Nominee Secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-07-20 ~ 2000-11-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EUROSTATION LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Administrative Expenses
-3,000 GBP2023-01-01 ~ 2023-12-31
-1,250 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-3,000 GBP2023-01-01 ~ 2023-12-31
-1,250 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
652,725 GBP2023-01-01 ~ 2023-12-31
1,399,829 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
652,725 GBP2023-01-01 ~ 2023-12-31
1,399,829 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Fixed Assets
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Debtors
Current
130,329 GBP2023-12-31
133,329 GBP2022-12-31
Current Assets
130,329 GBP2023-12-31
133,329 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,361 GBP2023-12-31
-8,361 GBP2022-12-31
Net Current Assets/Liabilities
121,968 GBP2023-12-31
124,968 GBP2022-12-31
Total Assets Less Current Liabilities
122,968 GBP2023-12-31
125,968 GBP2022-12-31
Net Assets/Liabilities
122,968 GBP2023-12-31
125,968 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Retained earnings (accumulated losses)
121,968 GBP2023-12-31
78,500 GBP2022-12-31
126,218 GBP2022-01-01
Retained earnings (accumulated losses), Restated amount
124,968 GBP2022-12-31
Equity
122,968 GBP2023-12-31
79,500 GBP2022-12-31
127,218 GBP2022-01-01
Restated amount
125,968 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
652,725 GBP2023-01-01 ~ 2023-12-31
1,399,829 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
652,725 GBP2023-01-01 ~ 2023-12-31
1,399,829 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
652,725 GBP2023-01-01 ~ 2023-12-31
1,399,829 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-655,725 GBP2023-01-01 ~ 2023-12-31
-1,401,079 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-655,725 GBP2023-01-01 ~ 2023-12-31
-1,401,079 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-655,725 GBP2023-01-01 ~ 2023-12-31
-1,401,079 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-655,725 GBP2023-01-01 ~ 2023-12-31
-1,401,079 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
3,000 GBP2023-01-01 ~ 2023-12-31
1,250 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
153,521 GBP2023-01-01 ~ 2023-12-31
265,968 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
655,725 GBP2023-01-01 ~ 2023-12-31
1,401,079 GBP2022-01-01 ~ 2022-12-31
Investments in Group Undertakings
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
130,329 GBP2023-12-31
133,329 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,500 shares2023-12-31
2,500 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,250 shares2023-12-31
1,250 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,750 shares2023-12-31
3,750 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.102023-01-01 ~ 2023-12-31
Related profiles found in government register
  • EUROSTATION LIMITED
    Info
    Registered number 04037712
    The Old School Hose, 39 Bengal Street, Manchester M4 6AF
    Private Limited Company incorporated on 2000-07-20 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • EUROSTATION LIMITED
    S
    Registered number 04037712
    39, Bengal Street, Manchester, England, M4 6AF
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ELEGANT CRAYONS (UK) LIMITED - 1997-05-13
    PURGEZAP LIMITED - 1988-10-24
    The Old School House, 39 Bengal Street, Manchester
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    18,438,017 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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