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.

Parent entities and officers 9
  • 1
    Mccartan, Gary Patrick Michael
    Born in May 1962
    Individual (23 offsprings)
    Officer
    2001-09-11 ~ now
    OF - Director → CIF 0
    Mccartan, Gary Patrick Michael
    Individual (23 offsprings)
    Officer
    2001-09-11 ~ 2002-10-31
    OF - Secretary → CIF 0
    Mr Gary Patrick Michael Mccartan
    Born in May 1962
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Matthews, Barry
    Born in February 1966
    Individual (18 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
    Mr Barry Matthews
    Born in February 1966
    Individual (18 offsprings)
    Person with significant control
    2022-04-01 ~ 2023-09-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Keegan, Simon James
    Born in December 1970
    Individual (18 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
    Mr Simon James Keegan
    Born in December 1970
    Individual (18 offsprings)
    Person with significant control
    2022-04-01 ~ 2023-09-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    James, Mary Elizabeth
    Director born in February 1955
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Rayner, Dillon Scott
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Hall, Jacqueline Clare
    Director born in May 1957
    Individual (15 offsprings)
    Officer
    2002-10-31 ~ 2016-12-31
    OF - Director → CIF 0
    Hall, Jacqueline Clare
    Director
    Individual (15 offsprings)
    Officer
    2002-10-31 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 7
    Mulvaney, Tom
    Company Director born in September 1957
    Individual (25 offsprings)
    Officer
    2001-11-27 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    James, Michael Andrew
    Director born in March 1963
    Individual (15 offsprings)
    Officer
    2001-09-11 ~ 2022-04-05
    OF - Director → CIF 0
    Mr Michael Andrew James
    Born in March 1963
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    EYNSHAM FENESTRATION HOLDINGS LIMITED
    09679486
    Unit 3 Oakfield Industrial Estate, Stanton Industrial Estate, Eynsham, Witney, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EYNSHAM GROUP LIMITED

Period: 2001-09-11 ~ now
Company number: 04285074
Registered name
EYNSHAM GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Fixed Assets - Investments
4,453,269 GBP2025-03-31
4,453,269 GBP2024-03-31
Debtors
Current
2,140,140 GBP2025-03-31
2,140,000 GBP2024-03-31
Cash at bank and in hand
35,790 GBP2025-03-31
10,692 GBP2024-03-31
Current Assets
2,175,930 GBP2025-03-31
2,150,692 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,900,575 GBP2025-03-31
-5,870,279 GBP2024-03-31
Net Current Assets/Liabilities
-3,724,645 GBP2025-03-31
-3,719,587 GBP2024-03-31
Total Assets Less Current Liabilities
728,624 GBP2025-03-31
733,682 GBP2024-03-31
Net Assets/Liabilities
728,624 GBP2025-03-31
733,682 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Retained earnings (accumulated losses)
628,624 GBP2025-03-31
633,682 GBP2024-03-31
Equity
728,624 GBP2025-03-31
733,682 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,140,000 GBP2025-03-31
2,140,000 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
140 GBP2025-03-31
Amounts owed to group undertakings
Current
5,704,558 GBP2025-03-31
5,657,558 GBP2024-03-31
Corporation Tax Payable
Current
133,852 GBP2025-03-31
85,715 GBP2024-03-31
Taxation/Social Security Payable
Current
50,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
62,165 GBP2025-03-31
77,006 GBP2024-03-31
Creditors
Current
5,900,575 GBP2025-03-31
5,870,279 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-03-31
100,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • EYNSHAM GROUP LIMITED
    Info
    Registered number 04285074
    3 Horace House, Oakfield Industrial Estate, Stanton Harcourt Road Eynsham, Witney Oxfordshire OX29 4TX
    PRIVATE LIMITED COMPANY incorporated on 2001-09-11 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
  • EYNSHAM GROUP LIMITED
    S
    Registered number 04285074
    3 Horace House, Oakfield Industrial Estate, Stanton Harcourt Road, Eynsham, Witney, Oxfordshire, United Kingdom, OX29 4TX
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • EYNSHAM GROUP LIMITED
    S
    Registered number 04285074
    Unit 1 Horace House, Oakfield Industrial Estate, Eynsham, Witney, England, OX29 4TX
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    3 D ALUMINIUM PLAS LIMITED
    - now 01128843 02096418
    3D ALUMINIUM LIMITED - 2001-11-26
    3 Horace House, Oakfield Industrial Estate, Eynsham Witney, Oxfordshire
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-09-12 ~ 2016-09-12
    CIF 2 - Ownership of shares – 75% or more OE
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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.