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
1
Haji Ioannou, Stelios, Sir
Born in February 1967Individual (5 offsprings)Officer
2000-09-11 ~ nowOF - Director → CIF 0Sir Stelios Haji Ioannou
Born in February 1967Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
8
- 1
Lai, Poh Lim
Born in March 1957Individual (2 offsprings)Officer 2000-08-25 ~ 2000-09-11OF - Nominee Director → CIF 0 - 2
Manoudakis, Nicholas
Director born in January 1957IndividualOfficer 2000-09-11 ~ 2006-01-11OF - Director → CIF 0Manoudakis, Nicholas
IndividualOfficer 2000-09-11 ~ 2003-07-31OF - Secretary → CIF 0 2004-06-14 ~ 2006-01-11OF - Secretary → CIF 0 - 3
Hall, Steven John
Cfo born in October 1957IndividualOfficer 2003-07-31 ~ 2004-06-14OF - Director → CIF 0Hall, Steven John
CfoIndividualOfficer 2003-07-31 ~ 2004-06-14OF - Secretary → CIF 0 - 4
Robb-john, Anthony
Solicitor Manager born in January 1963Individual (1 offspring)Officer 2007-02-01 ~ 2010-12-06OF - Director → CIF 0Robb-john, Anthony
Individual (1 offspring)Officer 2006-11-10 ~ 2010-12-06OF - Secretary → CIF 0 - 5
Hartley, Nicholas
Director born in June 1937IndividualOfficer 2000-09-11 ~ 2002-10-01OF - Director → CIF 0 - 6
Eilon, Amir
Company Director born in October 1948Individual (13 offsprings)Officer 2000-09-11 ~ 2003-07-31OF - Director → CIF 0 - 7
Burnside, Della
IndividualOfficer 2006-06-12 ~ 2006-11-10OF - Secretary → CIF 0 - 8
Bateson, Anne Rosalind
IndividualOfficer 2000-08-25 ~ 2000-09-11OF - Nominee Secretary → CIF 0
Company in focus
EASYGROUP LTD
Previous names
EASYGROUP IP LICENSING LIMITED - 2014-05-22
GREGSHOT LIMITED - 2000-10-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-3,016,190 GBP2022-10-01 ~ 2023-09-30
-3,826,889 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-4,828,895 GBP2022-10-01 ~ 2023-09-30
-3,458,867 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
106,417 GBP2022-10-01 ~ 2023-09-30
142,798 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
3,914,464 GBP2022-10-01 ~ 2023-09-30
558,902 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
3,224,104 GBP2022-10-01 ~ 2023-09-30
436,134 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
19,453,257 GBP2023-09-30
30,104,550 GBP2022-09-30
Investment Property
13,136,029 GBP2023-09-30
0 GBP2022-09-30
Fixed Assets - Investments
1,960,629 GBP2023-09-30
1,979,483 GBP2022-09-30
Fixed Assets
34,549,915 GBP2023-09-30
32,084,033 GBP2022-09-30
Debtors
6,924,215 GBP2023-09-30
12,732,019 GBP2022-09-30
Current assets - Investments
1,082,128 GBP2023-09-30
966,715 GBP2022-09-30
Cash at bank and in hand
2,221,858 GBP2023-09-30
7,479,197 GBP2022-09-30
Current Assets
10,228,201 GBP2023-09-30
21,177,931 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-22,834,537 GBP2022-09-30
Net Current Assets/Liabilities
-426,031 GBP2023-09-30
-1,656,606 GBP2022-09-30
Total Assets Less Current Liabilities
34,123,884 GBP2023-09-30
30,427,427 GBP2022-09-30
Net Assets/Liabilities
33,651,531 GBP2023-09-30
30,427,427 GBP2022-09-30
Equity
Called up share capital
3,650,002 GBP2023-09-30
3,650,002 GBP2022-09-30
3,650,002 GBP2021-09-30
Retained earnings (accumulated losses)
30,001,529 GBP2023-09-30
26,777,425 GBP2022-09-30
26,341,291 GBP2021-09-30
Equity
33,651,531 GBP2023-09-30
30,427,427 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
3,224,104 GBP2022-10-01 ~ 2023-09-30
436,134 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
18,500 GBP2022-10-01 ~ 2023-09-30
27,000 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
132022-10-01 ~ 2023-09-30
132021-10-01 ~ 2022-09-30
Wages/Salaries
784,823 GBP2022-10-01 ~ 2023-09-30
685,529 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
13,961 GBP2022-10-01 ~ 2023-09-30
11,361 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
890,958 GBP2022-10-01 ~ 2023-09-30
779,069 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
472,353 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
20,303,519 GBP2023-09-30
30,889,320 GBP2022-09-30
Furniture and fittings
1,050,828 GBP2023-09-30
1,414,858 GBP2022-09-30
Motor vehicles
68,333 GBP2023-09-30
61,992 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
21,422,680 GBP2023-09-30
32,987,517 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-18,000 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-23,659 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-41,659 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
967,186 GBP2023-09-30
1,570,734 GBP2022-09-30
Furniture and fittings
958,071 GBP2023-09-30
1,054,232 GBP2022-09-30
Motor vehicles
44,166 GBP2023-09-30
60,992 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,969,423 GBP2023-09-30
2,882,967 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
12,427 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
180,403 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
5,833 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
430,132 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-22,659 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,659 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
19,336,333 GBP2023-09-30
Furniture and fittings
92,757 GBP2023-09-30
360,626 GBP2022-09-30
Motor vehicles
24,167 GBP2023-09-30
1,000 GBP2022-09-30
Owned/Freehold, Land and buildings
29,318,586 GBP2022-09-30
Investment Property - Fair Value Model
13,136,029 GBP2023-09-30
0 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
405,035 GBP2023-09-30
512,648 GBP2022-09-30
Other Debtors
Current
0 GBP2023-09-30
98,434 GBP2022-09-30
Prepayments/Accrued Income
Current
6,519,180 GBP2023-09-30
12,120,937 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
6,924,215 GBP2023-09-30
Current, Amounts falling due within one year
12,732,019 GBP2022-09-30
Other Remaining Borrowings
Current
8,064,102 GBP2023-09-30
20,911,469 GBP2022-09-30
Trade Creditors/Trade Payables
Current
894,624 GBP2023-09-30
1,019,276 GBP2022-09-30
Corporation Tax Payable
Current
277,895 GBP2023-09-30
122,768 GBP2022-09-30
Other Taxation & Social Security Payable
Current
461,761 GBP2023-09-30
32,968 GBP2022-09-30
Other Creditors
Current
104,761 GBP2023-09-30
70,012 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
532,966 GBP2023-09-30
294,443 GBP2022-09-30
Creditors
Current
10,654,232 GBP2023-09-30
22,834,537 GBP2022-09-30
Total Borrowings
Current
8,064,102 GBP2023-09-30
20,911,469 GBP2022-09-30
Related profiles found in government register
EASYGROUP LTD
InfoEASYGROUP IP LICENSING LIMITED - 2014-05-22GREGSHOT LIMITED - 2014-05-22Registered number 04060333
168 Fulham Road, London SW10 9PRPRIVATE LIMITED COMPANY incorporated on 2000-08-25 (25 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-30CIF 0EASYGROUP LTD
SRegistered number 0406033310, Ansdell Street, London, England, W8 5BNPrivate Company Limited By Shares in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- Azets, Secure House Lulworth Close, Chandler's Ford, EastleighDissolved Corporate (3 parents)Equity (Company account)-927,898 GBP2021-10-31Person with significant control 2019-07-31 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.