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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
Active 5
  • 1
    O'keeffe, Edmund Dwyer
    Born in October 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-09-19 ~ now
    OF - Director → CIF 0
  • 2
    O'keeffe, Rory
    Born in February 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Sansom, Steve
    Born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ now
    OF - Director → CIF 0
  • 4
    O'keeffe Shah, Katharine Hannah Patricia
    Born in November 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnit 10-12, The Maltings Industrial Estate, Southminster, Essex, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,480,656 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Mr Edmund Dwyer O'keeffe
    Born in October 1954
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Smith, Julie
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-11 ~ 2005-11-24
    OF - Secretary → CIF 0
  • 3
    Harding, Emma Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 4
    Graziano, Modestino
    Company Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-21 ~ 2023-05-16
    OF - Director → CIF 0
  • 5
    Mrs Jane O'keeffe
    Born in July 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    CASTLEFIELD SECRETARIES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 56 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2000-08-03 ~ 2000-09-20
    PE - Nominee Secretary → CIF 0
  • 7
    CASTLEFIELD NOMINEES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2000-08-03 ~ 2000-09-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EUROPLAZ TECHNOLOGIES LTD

Previous names
SAPPHIRE CONSTRUCTION LIMITED - 2003-11-10
MEDIPLAZ LTD - 2007-09-19
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Average Number of Employees
1052023-04-01 ~ 2024-03-31
1072022-04-01 ~ 2023-03-31
Turnover/Revenue
11,935,642 GBP2023-04-01 ~ 2024-03-31
9,999,321 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-7,060,869 GBP2023-04-01 ~ 2024-03-31
-5,586,584 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
4,874,773 GBP2023-04-01 ~ 2024-03-31
4,412,737 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,613,030 GBP2023-04-01 ~ 2024-03-31
-1,977,494 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,592,837 GBP2023-04-01 ~ 2024-03-31
2,446,774 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
40,129 GBP2023-04-01 ~ 2024-03-31
6,762 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,630,709 GBP2023-04-01 ~ 2024-03-31
2,453,441 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,497,382 GBP2023-04-01 ~ 2024-03-31
2,037,377 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,382,235 GBP2024-03-31
1,804,250 GBP2023-03-31
Fixed Assets
2,382,235 GBP2024-03-31
1,804,250 GBP2023-03-31
Total Inventories
1,201,981 GBP2024-03-31
1,172,893 GBP2023-03-31
Debtors
Current
2,506,655 GBP2024-03-31
2,348,681 GBP2023-03-31
Cash at bank and in hand
1,944,397 GBP2024-03-31
864,220 GBP2023-03-31
Current Assets
5,653,033 GBP2024-03-31
4,385,794 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,739,221 GBP2023-03-31
Net Current Assets/Liabilities
2,633,237 GBP2024-03-31
2,646,573 GBP2023-03-31
Total Assets Less Current Liabilities
5,015,472 GBP2024-03-31
4,450,823 GBP2023-03-31
Net Assets/Liabilities
4,558,328 GBP2024-03-31
4,061,146 GBP2023-03-31
Equity
Called up share capital
250,100 GBP2024-03-31
250,100 GBP2023-03-31
250,100 GBP2022-04-01
Retained earnings (accumulated losses)
4,308,228 GBP2024-03-31
3,811,046 GBP2023-03-31
3,468,669 GBP2022-04-01
Equity
4,558,328 GBP2024-03-31
4,061,146 GBP2023-03-31
3,718,769 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,497,382 GBP2023-04-01 ~ 2024-03-31
2,037,377 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,200 GBP2023-04-01 ~ 2024-03-31
-1,695,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,000,200 GBP2023-04-01 ~ 2024-03-31
-1,695,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102023-04-01 ~ 2024-03-31
Motor vehicles
252023-04-01 ~ 2024-03-31
Furniture and fittings
152023-04-01 ~ 2024-03-31
Computers
502023-04-01 ~ 2024-03-31
Audit Fees/Expenses
11,800 GBP2023-04-01 ~ 2024-03-31
11,200 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
3,230,597 GBP2023-04-01 ~ 2024-03-31
3,097,081 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
299,651 GBP2023-04-01 ~ 2024-03-31
267,672 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
4,518,391 GBP2023-04-01 ~ 2024-03-31
3,476,317 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
257,980 GBP2023-04-01 ~ 2024-03-31
230,335 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
67,467 GBP2023-04-01 ~ 2024-03-31
227,871 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
407,677 GBP2023-04-01 ~ 2024-03-31
466,154 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
1,000,200 GBP2023-04-01 ~ 2024-03-31
1,695,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
1,068,775 GBP2024-03-31
794,059 GBP2023-03-31
Plant and equipment
2,251,920 GBP2024-03-31
1,977,100 GBP2023-03-31
Motor vehicles
75,953 GBP2024-03-31
75,953 GBP2023-03-31
Furniture and fittings
245,914 GBP2024-03-31
239,754 GBP2023-03-31
Office equipment
99,420 GBP2024-03-31
81,236 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,741,982 GBP2024-03-31
3,168,102 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-240,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-240,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
947,570 GBP2023-03-31
Motor vehicles
32,224 GBP2023-03-31
Furniture and fittings
153,150 GBP2023-03-31
Office equipment
60,165 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,363,852 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
9,763 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
220,172 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-224,277 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-224,277 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
1,359,747 GBP2024-03-31
Property, Plant & Equipment
Buildings
827,674 GBP2024-03-31
623,316 GBP2023-03-31
Plant and equipment
1,413,387 GBP2024-03-31
1,029,530 GBP2023-03-31
Motor vehicles
33,966 GBP2024-03-31
43,729 GBP2023-03-31
Furniture and fittings
80,124 GBP2024-03-31
86,604 GBP2023-03-31
Office equipment
27,084 GBP2024-03-31
21,071 GBP2023-03-31
Value of work in progress
136,952 GBP2024-03-31
147,025 GBP2023-03-31
Finished Goods/Goods for Resale
1,065,029 GBP2024-03-31
1,025,868 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,194,756 GBP2024-03-31
2,159,831 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
56,521 GBP2024-03-31
13,923 GBP2023-03-31
Other Debtors
Current
3,909 GBP2024-03-31
68,887 GBP2023-03-31
Prepayments/Accrued Income
Current
251,469 GBP2024-03-31
106,040 GBP2023-03-31
Cash and Cash Equivalents
1,944,397 GBP2024-03-31
864,220 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,099,977 GBP2024-03-31
960,605 GBP2023-03-31
Amounts owed to group undertakings
Current
1,150,787 GBP2024-03-31
Corporation Tax Payable
Current
168,854 GBP2024-03-31
19,506 GBP2023-03-31
Taxation/Social Security Payable
Current
246,039 GBP2024-03-31
208,256 GBP2023-03-31
Other Creditors
Current
56,171 GBP2024-03-31
37,550 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
297,968 GBP2024-03-31
513,304 GBP2023-03-31
Creditors
Current
3,019,796 GBP2024-03-31
1,739,221 GBP2023-03-31
Net Deferred Tax Liability/Asset
-457,144 GBP2024-03-31
-389,677 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-67,467 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-568,142 GBP2024-03-31
-389,677 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,100 shares2024-03-31
250,100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,194 GBP2024-03-31
24,037 GBP2023-03-31
Between one and five year
71,841 GBP2024-03-31
39,035 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
119,035 GBP2024-03-31
63,072 GBP2023-03-31
  • EUROPLAZ TECHNOLOGIES LTD
    Info
    SAPPHIRE CONSTRUCTION LIMITED - 2003-11-10
    MEDIPLAZ LTD - 2003-11-10
    Registered number 04046384
    icon of addressEuroplaz Technologies Ltd, The Maltings Industrial Estate, Southminster CM0 7EQ
    PRIVATE LIMITED COMPANY incorporated on 2000-08-03 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.