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
Born in August 1977Individual (16 offsprings)Officer
2010-09-30 ~ nowOF - Director → CIF 0 - 2
Lewis, Amanda Louise
Born in February 1981Individual (5 offsprings)Officer 2018-12-21 ~ nowOF - Director → CIF 0 - 3
Shonn, Steven Martin
Born in April 1951Individual (13 offsprings)Officer 2000-11-29 ~ nowOF - Director → CIF 0 - 4
The Old School House 39, Bengal Street, Manchester, United KingdomActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)322,263 GBP2024-01-01 ~ 2024-12-31Person with significant control 2018-10-08 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Mr Richard Lee Shonn
Born in August 1977Individual (16 offsprings)Person with significant control 2016-04-06 ~ 2018-10-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Shonn, Michael Warren
Manager born in March 1948Individual (1 offspring)Officer 2000-11-29 ~ 2010-09-30OF - Director → CIF 0Shonn, Michael Warren
Individual (1 offspring)Officer 2000-11-29 ~ 2010-09-30OF - Secretary → CIF 0 - 3
Shonn, Daniel Simon
Director born in April 1970Individual (5 offsprings)Officer 2010-09-30 ~ 2021-03-02OF - Director → CIF 0 - 416 Churchill Way, CardiffActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2024-12-31Officer2000-07-20 ~ 2000-11-29PE - Nominee Director → CIF 0
- 516 Churchill Way, CardiffActive Corporate (1 parent, 102 offsprings)Equity (Company account)2 GBP2024-12-31Officer2000-07-20 ~ 2000-11-29PE - Nominee Secretary → CIF 0
Company in focus
EUROSTATION LIMITED
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Turnover/Revenue
56,250 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
56,250 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-13,174 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
43,076 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
868,474 GBP2024-01-01 ~ 2024-12-31
652,725 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Investment Property
3,500,000 GBP2024-12-31
Fixed Assets
3,501,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Current
105,381 GBP2024-12-31
130,329 GBP2023-12-31
Cash at bank and in hand
84,665 GBP2024-12-31
Current Assets
190,046 GBP2024-12-31
130,329 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,361 GBP2023-12-31
Net Current Assets/Liabilities
-2,848,608 GBP2024-12-31
121,968 GBP2023-12-31
Total Assets Less Current Liabilities
652,392 GBP2024-12-31
122,968 GBP2023-12-31
Net Assets/Liabilities
652,392 GBP2024-12-31
122,968 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Retained earnings (accumulated losses)
651,392 GBP2024-12-31
121,968 GBP2023-12-31
124,968 GBP2023-01-01
Equity
652,392 GBP2024-12-31
122,968 GBP2023-12-31
125,968 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
854,822 GBP2024-01-01 ~ 2024-12-31
652,725 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
854,822 GBP2024-01-01 ~ 2024-12-31
652,725 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
854,822 GBP2024-01-01 ~ 2024-12-31
652,725 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
854,822 GBP2024-01-01 ~ 2024-12-31
652,725 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-325,398 GBP2024-01-01 ~ 2024-12-31
-655,725 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-325,398 GBP2024-01-01 ~ 2024-12-31
-655,725 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-325,398 GBP2024-01-01 ~ 2024-12-31
-655,725 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-325,398 GBP2024-01-01 ~ 2024-12-31
-655,725 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
3,135 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
217,119 GBP2024-01-01 ~ 2024-12-31
153,521 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
105,381 GBP2024-12-31
130,329 GBP2023-12-31
Amounts owed to group undertakings
Current
35 GBP2024-12-31
Corporation Tax Payable
Current
13,652 GBP2024-12-31
Taxation/Social Security Payable
Current
10,071 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
6,535 GBP2024-12-31
Creditors
Current
3,038,654 GBP2024-12-31
8,361 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,500 shares2024-12-31
2,500 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,250 shares2024-12-31
1,250 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,750 shares2024-12-31
3,750 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.102024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 04037712
EUROSTATION LIMITED
InfoThe Old School Hose, 39 Bengal Street, Manchester M4 6AFPRIVATE LIMITED COMPANY incorporated on 2000-07-20 (25 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-11-21CIF 0 EUROSTATION LIMITED
SRegistered number 0403771239, Bengal Street, Manchester, England, M4 6AFLimited Company in EnglandCIF 1
Offspring entities and appointments
Active
1
151 PRODUCTS LIMITED
- nowELEGANT CRAYONS (UK) LIMITED - 1997-05-13PURGEZAP LIMITED - 1988-10-24The Old School House, 39 Bengal Street, ManchesterActive Corporate (5 parents, 3 offsprings)Equity (Company account)22,855,259 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.