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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 8
  • 1
    Kjellerup, Roy
    Born in November 1971
    Individual (9 offsprings)
    Officer
    2001-07-17 ~ now
    OF - Director → CIF 0
    Mr Roy Kjellerup
    Born in November 1971
    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
  • 2
    Dye, Robert John
    Born in October 1954
    Individual (16 offsprings)
    Officer
    2001-07-17 ~ now
    OF - Director → CIF 0
    Mr Robert John Dye
    Born in October 1954
    Individual (16 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
    BURTON CEDAR INVESTMENTS LIMITED - now 06759107
    WILCHAP 525 LIMITED - 2009-02-09
    15, Newland, Lincoln, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    EUROPEAN SOFT TOUCH LIMITED - now 04857152
    WILCHAP 325 LIMITED - 2004-01-22
    15, Newland, Lincoln, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - now 02249348
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05 02249348
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - 2009-12-20 02249348
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    New Oxford House, Town Hall Square, Grimsby, South Humberside, United Kingdom
    Active Corporate (26 parents, 574 offsprings)
    Officer
    2001-01-25 ~ 2010-06-24
    OF - Nominee Secretary → CIF 0
  • 6
    CAMAMILE LIMITED
    04303182 07514070
    15, Newland, Lincoln, Lincolnshire, United Kingdom
    Dissolved Corporate (7 parents, 37 offsprings)
    Officer
    2010-06-24 ~ 2012-07-19
    OF - Secretary → CIF 0
  • 7
    WILCHAP NOMINEES LIMITED
    - now 03507524
    WILCHAP 72 LIMITED - 1998-03-24
    Po Box 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire
    Active Corporate (27 parents, 320 offsprings)
    Officer
    2001-01-25 ~ 2001-07-17
    OF - Nominee Director → CIF 0
  • 8
    CAMAMILE LIMITED
    - now 07514070 04303182
    NEWLAND SECRETARIAL LTD - 2012-07-06
    15, Newland, Lincoln, England
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2012-07-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EUROPEAN SUPPORT SERVICES (UK) LIMITED

Period: 2001-07-31 ~ now
Company number: 04147622
Registered names
EUROPEAN SUPPORT SERVICES (UK) LIMITED - now
WILCHAP 200 LIMITED - 2001-07-31 04147562... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,189 GBP2024-12-31
1,629 GBP2023-12-31
Fixed Assets - Investments
11,005,756 GBP2024-12-31
9,418,742 GBP2023-12-31
Fixed Assets
11,006,945 GBP2024-12-31
9,420,371 GBP2023-12-31
Debtors
691,353 GBP2024-12-31
848,377 GBP2023-12-31
Cash at bank and in hand
250,896 GBP2024-12-31
28,386 GBP2023-12-31
Current Assets
942,249 GBP2024-12-31
876,763 GBP2023-12-31
Creditors
Current
256,642 GBP2024-12-31
226,406 GBP2023-12-31
Net Current Assets/Liabilities
685,607 GBP2024-12-31
650,357 GBP2023-12-31
Total Assets Less Current Liabilities
11,692,552 GBP2024-12-31
10,070,728 GBP2023-12-31
Net Assets/Liabilities
11,692,255 GBP2024-12-31
10,070,321 GBP2023-12-31
Equity
Called up share capital
67 GBP2024-12-31
67 GBP2023-12-31
67 GBP2022-12-31
Capital redemption reserve
33 GBP2024-12-31
33 GBP2023-12-31
33 GBP2022-12-31
Retained earnings (accumulated losses)
11,692,155 GBP2024-12-31
10,070,221 GBP2023-12-31
9,191,132 GBP2022-12-31
Equity
11,692,255 GBP2024-12-31
10,070,321 GBP2023-12-31
9,191,232 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-934,177 GBP2024-01-01 ~ 2024-12-31
-540,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-934,177 GBP2024-01-01 ~ 2024-12-31
-540,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,556,111 GBP2024-01-01 ~ 2024-12-31
1,419,089 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,556,111 GBP2024-01-01 ~ 2024-12-31
1,419,089 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
522024-01-01 ~ 2024-12-31
522023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
741 GBP2023-12-31
Computers
1,427 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,168 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
266 GBP2024-12-31
182 GBP2023-12-31
Computers
713 GBP2024-12-31
357 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
979 GBP2024-12-31
539 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
84 GBP2024-01-01 ~ 2024-12-31
Computers
356 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
440 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
475 GBP2024-12-31
559 GBP2023-12-31
Computers
714 GBP2024-12-31
1,070 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
11,005,756 GBP2024-12-31
9,418,742 GBP2023-12-31
Investments in Group Undertakings
11,005,756 GBP2024-12-31
9,418,742 GBP2023-12-31
Other Debtors
Current
691,353 GBP2024-12-31
847,939 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
438 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
691,353 GBP2024-12-31
848,377 GBP2023-12-31
Amounts owed to group undertakings
Current
157,363 GBP2024-12-31
157,363 GBP2023-12-31
Corporation Tax Payable
Current
70,880 GBP2024-12-31
2,879 GBP2023-12-31
Other Taxation & Social Security Payable
Current
15,727 GBP2024-12-31
15,677 GBP2023-12-31
Other Creditors
Current
40,579 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,665 GBP2024-12-31
5,900 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
297 GBP2024-12-31
407 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,556,111 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
2,556,111 GBP2024-01-01 ~ 2024-12-31

  • 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 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.