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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    O'keeffe, Edmund Dwyer
    Born in October 1954
    Individual (12 offsprings)
    Officer
    2000-09-19 ~ now
    OF - Director → CIF 0
    Mr Edmund Dwyer O'keeffe
    Born in October 1954
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Harding, Emma Jane
    Individual (5 offsprings)
    Officer
    2005-11-28 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 3
    O'keeffe Shah, Katharine Hannah Patricia
    Born in November 1983
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 4
    O'keeffe, Rory
    Born in February 1989
    Individual (4 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Julie
    Individual (11 offsprings)
    Officer
    2001-10-11 ~ 2005-11-24
    OF - Secretary → CIF 0
  • 6
    Mrs Jane O'keeffe
    Born in July 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Graziano, Modestino
    Company Director born in December 1956
    Individual (4 offsprings)
    Officer
    2020-09-21 ~ 2023-05-16
    OF - Director → CIF 0
  • 8
    Sansom, Steve
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2013-05-31 ~ 2026-02-17
    OF - Director → CIF 0
  • 9
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3818 offsprings)
    Officer
    2000-08-03 ~ 2000-09-20
    OF - Nominee Director → CIF 0
  • 10
    OAKLEAF GROUP LIMITED
    12315380
    Unit 10-12, The Maltings Industrial Estate, Southminster, Essex, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2019-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 4080 offsprings)
    Officer
    2000-08-03 ~ 2000-09-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EUROPLAZ TECHNOLOGIES LTD

Period: 2007-09-19 ~ now
Company number: 04046384 04012721
Registered names
EUROPLAZ TECHNOLOGIES LTD - now 04012721
MEDIPLAZ LTD - 2007-09-19
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Average Number of Employees
1022024-04-01 ~ 2025-03-31
1052023-04-01 ~ 2024-03-31
Turnover/Revenue
13,546,748 GBP2024-04-01 ~ 2025-03-31
11,935,642 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-7,856,992 GBP2024-04-01 ~ 2025-03-31
-7,060,869 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
5,689,756 GBP2024-04-01 ~ 2025-03-31
4,874,773 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-3,063,304 GBP2024-04-01 ~ 2025-03-31
-2,613,030 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
2,502,509 GBP2024-04-01 ~ 2025-03-31
1,592,837 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
25,902 GBP2024-04-01 ~ 2025-03-31
40,129 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,519,351 GBP2024-04-01 ~ 2025-03-31
1,630,709 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,055,378 GBP2024-04-01 ~ 2025-03-31
1,497,382 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,654,245 GBP2025-03-31
2,382,235 GBP2024-03-31
Fixed Assets
2,654,245 GBP2025-03-31
2,382,235 GBP2024-03-31
Total Inventories
1,258,569 GBP2025-03-31
1,201,981 GBP2024-03-31
Debtors
Current
3,495,716 GBP2025-03-31
2,506,655 GBP2024-03-31
Cash at bank and in hand
975,580 GBP2025-03-31
1,944,397 GBP2024-03-31
Current Assets
5,729,865 GBP2025-03-31
5,653,033 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,019,796 GBP2024-03-31
Net Current Assets/Liabilities
3,827,537 GBP2025-03-31
2,633,237 GBP2024-03-31
Total Assets Less Current Liabilities
6,481,782 GBP2025-03-31
5,015,472 GBP2024-03-31
Net Assets/Liabilities
5,925,931 GBP2025-03-31
4,558,328 GBP2024-03-31
Equity
Called up share capital
250,100 GBP2025-03-31
250,100 GBP2024-03-31
250,100 GBP2023-04-01
Retained earnings (accumulated losses)
5,675,831 GBP2025-03-31
4,308,228 GBP2024-03-31
3,811,046 GBP2023-04-01
Equity
5,925,931 GBP2025-03-31
4,558,328 GBP2024-03-31
4,061,146 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,055,378 GBP2024-04-01 ~ 2025-03-31
1,497,382 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-687,775 GBP2024-04-01 ~ 2025-03-31
-1,000,200 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-687,775 GBP2024-04-01 ~ 2025-03-31
-1,000,200 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102024-04-01 ~ 2025-03-31
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
152024-04-01 ~ 2025-03-31
Computers
502024-04-01 ~ 2025-03-31
Audit Fees/Expenses
12,750 GBP2024-04-01 ~ 2025-03-31
11,800 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
3,400,839 GBP2024-04-01 ~ 2025-03-31
3,230,597 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
298,722 GBP2024-04-01 ~ 2025-03-31
299,651 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
4,137,572 GBP2024-04-01 ~ 2025-03-31
4,518,391 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
255,067 GBP2024-04-01 ~ 2025-03-31
257,980 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,013 GBP2024-04-01 ~ 2025-03-31
67,467 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
629,838 GBP2024-04-01 ~ 2025-03-31
407,677 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
687,775 GBP2024-04-01 ~ 2025-03-31
1,000,200 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
1,396,121 GBP2025-03-31
1,068,775 GBP2024-03-31
Plant and equipment
2,441,370 GBP2025-03-31
2,251,920 GBP2024-03-31
Motor vehicles
75,953 GBP2025-03-31
75,953 GBP2024-03-31
Furniture and fittings
250,223 GBP2025-03-31
245,914 GBP2024-03-31
Office equipment
114,920 GBP2025-03-31
99,420 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,278,587 GBP2025-03-31
3,741,982 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
-76,299 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
838,533 GBP2024-03-31
Motor vehicles
41,987 GBP2024-03-31
Furniture and fittings
165,790 GBP2024-03-31
Office equipment
72,336 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,359,747 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
11,289 GBP2024-04-01 ~ 2025-03-31
Office equipment, Owned/Freehold
15,583 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
275,180 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,585 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
987,976 GBP2025-03-31
Motor vehicles
49,569 GBP2025-03-31
Furniture and fittings
177,079 GBP2025-03-31
Office equipment
87,919 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,624,342 GBP2025-03-31
Property, Plant & Equipment
Buildings
1,074,322 GBP2025-03-31
827,674 GBP2024-03-31
Plant and equipment
1,453,394 GBP2025-03-31
1,413,387 GBP2024-03-31
Motor vehicles
26,384 GBP2025-03-31
33,966 GBP2024-03-31
Furniture and fittings
73,144 GBP2025-03-31
80,124 GBP2024-03-31
Office equipment
27,001 GBP2025-03-31
27,084 GBP2024-03-31
Value of work in progress
162,483 GBP2025-03-31
136,952 GBP2024-03-31
Finished Goods/Goods for Resale
1,096,086 GBP2025-03-31
1,065,029 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,856,699 GBP2025-03-31
2,194,756 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
267,070 GBP2025-03-31
56,521 GBP2024-03-31
Other Debtors
Current
212,629 GBP2025-03-31
3,909 GBP2024-03-31
Prepayments/Accrued Income
Current
159,318 GBP2025-03-31
251,469 GBP2024-03-31
Bank Overdrafts
-281 GBP2025-03-31
Cash and Cash Equivalents
975,299 GBP2025-03-31
1,944,397 GBP2024-03-31
Bank Overdrafts
Current
281 GBP2025-03-31
Trade Creditors/Trade Payables
Current
544,109 GBP2025-03-31
1,099,977 GBP2024-03-31
Amounts owed to group undertakings
Current
1,150,787 GBP2024-03-31
Corporation Tax Payable
Current
534,120 GBP2025-03-31
168,854 GBP2024-03-31
Taxation/Social Security Payable
Current
296,435 GBP2025-03-31
246,039 GBP2024-03-31
Other Creditors
Current
98,992 GBP2025-03-31
56,171 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
428,391 GBP2025-03-31
297,968 GBP2024-03-31
Creditors
Current
1,902,328 GBP2025-03-31
3,019,796 GBP2024-03-31
Net Deferred Tax Liability/Asset
-555,851 GBP2025-03-31
-457,144 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-98,707 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-561,863 GBP2025-03-31
-568,142 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,100 shares2025-03-31
250,100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
43,907 GBP2025-03-31
47,194 GBP2024-03-31
Between one and five year
39,709 GBP2025-03-31
71,841 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
83,616 GBP2025-03-31
119,035 GBP2024-03-31
  • EUROPLAZ TECHNOLOGIES LTD
    Info
    MEDIPLAZ LTD - 2007-09-19
    SAPPHIRE CONSTRUCTION LIMITED - 2007-09-19
    Registered number 04046384
    Europlaz Technologies Ltd, The Maltings Industrial Estate, Southminster CM0 7EQ
    PRIVATE LIMITED COMPANY incorporated on 2000-08-03 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.