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
    Kjellerup, Roy
    Manager born in November 1971
    Individual (6 offsprings)
    Officer
    2001-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Dye, Robert John
    Engineer born in October 1954
    Individual (9 offsprings)
    Officer
    2001-07-17 ~ now
    OF - Director → CIF 0
  • 3
    NEWLAND SECRETARIAL LTD - 2012-07-06
    15, Newland, Lincoln, England
    Active Corporate (2 parents, 41 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2012-07-19 ~ now
    OF - Secretary → CIF 0
  • 4
    EUROPEAN SOFT TOUCH LIMITED - now
    WILCHAP 325 LIMITED - 2004-01-22
    15, Newland, Lincoln, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,144,950 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    BURTON CEDAR INVESTMENTS LIMITED - now
    WILCHAP 525 LIMITED - 2009-02-09
    15, Newland, Lincoln, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,543,289 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Mr Roy Kjellerup
    Born in November 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Robert John Dye
    Born in October 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    NEWLAND SECRETARIAL LTD - 2012-07-06
    15, Newland, Lincoln, Lincolnshire, United Kingdom
    Active Corporate (2 parents, 41 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2010-06-24 ~ 2012-07-19
    PE - Secretary → CIF 0
  • 4
    WILCHAP 72 LIMITED - 1998-03-24
    Po Box 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-01-25 ~ 2001-07-17
    PE - Nominee Director → CIF 0
  • 5
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    New Oxford House, Town Hall Square, Grimsby, South Humberside, United Kingdom
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-01-25 ~ 2010-06-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EUROPEAN SUPPORT SERVICES (UK) LIMITED

Previous name
WILCHAP 200 LIMITED - 2001-07-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,629 GBP2023-12-31
657 GBP2022-12-31
Fixed Assets - Investments
9,418,742 GBP2023-12-31
8,000,182 GBP2022-12-31
Fixed Assets
9,420,371 GBP2023-12-31
8,000,839 GBP2022-12-31
Debtors
848,377 GBP2023-12-31
2,246,771 GBP2022-12-31
Cash at bank and in hand
28,386 GBP2023-12-31
27,939 GBP2022-12-31
Current Assets
876,763 GBP2023-12-31
2,274,710 GBP2022-12-31
Creditors
Current
226,406 GBP2023-12-31
1,084,153 GBP2022-12-31
Net Current Assets/Liabilities
650,357 GBP2023-12-31
1,190,557 GBP2022-12-31
Total Assets Less Current Liabilities
10,070,728 GBP2023-12-31
9,191,396 GBP2022-12-31
Net Assets/Liabilities
10,070,321 GBP2023-12-31
9,191,232 GBP2022-12-31
Equity
Called up share capital
67 GBP2023-12-31
67 GBP2022-12-31
67 GBP2021-12-31
Capital redemption reserve
33 GBP2023-12-31
33 GBP2022-12-31
33 GBP2021-12-31
Retained earnings (accumulated losses)
10,070,221 GBP2023-12-31
9,191,132 GBP2022-12-31
7,211,414 GBP2021-12-31
Equity
10,070,321 GBP2023-12-31
9,191,232 GBP2022-12-31
7,211,514 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,419,089 GBP2023-01-01 ~ 2023-12-31
1,979,718 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,419,089 GBP2023-01-01 ~ 2023-12-31
1,979,718 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-540,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-540,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
522023-01-01 ~ 2023-12-31
512022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
741 GBP2023-12-31
741 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,168 GBP2023-12-31
741 GBP2022-12-31
Computers
1,427 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
182 GBP2023-12-31
84 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
539 GBP2023-12-31
84 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
98 GBP2023-01-01 ~ 2023-12-31
Computers
357 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
455 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
357 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
559 GBP2023-12-31
657 GBP2022-12-31
Computers
1,070 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
9,418,742 GBP2023-12-31
8,000,182 GBP2022-12-31
Investments in Group Undertakings
9,418,742 GBP2023-12-31
8,000,182 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
54,000 GBP2022-12-31
Other Debtors
Current
847,939 GBP2023-12-31
2,192,554 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
438 GBP2023-12-31
217 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
848,377 GBP2023-12-31
2,246,771 GBP2022-12-31
Trade Creditors/Trade Payables
Current
900 GBP2022-12-31
Amounts owed to group undertakings
Current
157,363 GBP2023-12-31
157,363 GBP2022-12-31
Corporation Tax Payable
Current
2,879 GBP2023-12-31
16,862 GBP2022-12-31
Other Taxation & Social Security Payable
Current
15,677 GBP2023-12-31
9,760 GBP2022-12-31
Other Creditors
Current
40,579 GBP2023-12-31
890,485 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,900 GBP2023-12-31
5,400 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
407 GBP2023-12-31
164 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,419,089 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,419,089 GBP2023-01-01 ~ 2023-12-31
  • EUROPEAN SUPPORT SERVICES (UK) LIMITED
    Info
    WILCHAP 200 LIMITED - 2001-07-31
    Registered number 04147622
    15 Newland, Lincoln, Lincolnshire LN1 1XG
    Private Limited Company incorporated on 2001-01-25 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.