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 4
  • 1
    Keegan, Simon James
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ now
    OF - director → CIF 0
  • 2
    Matthews, Barry
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ now
    OF - director → CIF 0
  • 3
    Mccartan, Gary Patrick Michael
    Director born in May 1962
    Individual (9 offsprings)
    Officer
    2001-09-11 ~ now
    OF - director → CIF 0
  • 4
    Unit 3 Oakfield Industrial Estate, Stanton Industrial Estate, Eynsham, Witney, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Mr Simon James Keegan
    Born in December 1970
    Individual (4 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
  • 2
    Rayner, Dillon Scott
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2015-07-31
    OF - director → CIF 0
  • 3
    James, Michael Andrew
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    2001-09-11 ~ 2022-04-05
    OF - director → CIF 0
    Mr Michael Andrew James
    Born in March 1963
    Individual (3 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
  • 4
    Mr Barry Matthews
    Born in February 1966
    Individual (4 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
  • 5
    Hall, Jacqueline Clare
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    2002-10-31 ~ 2016-12-31
    OF - director → CIF 0
    Hall, Jacqueline Clare
    Director
    Individual (3 offsprings)
    Officer
    2002-10-31 ~ 2016-12-31
    OF - secretary → CIF 0
  • 6
    James, Mary Elizabeth
    Director born in February 1955
    Individual
    Officer
    2011-04-01 ~ 2015-07-31
    OF - director → CIF 0
  • 7
    Mulvaney, Tom
    Company Director born in September 1957
    Individual (7 offsprings)
    Officer
    2001-11-27 ~ 2011-09-30
    OF - director → CIF 0
  • 8
    Mccartan, Gary Patrick Michael
    Individual (9 offsprings)
    Officer
    2001-09-11 ~ 2002-10-31
    OF - secretary → CIF 0
    Mr Gary Patrick Michael Mccartan
    Born in May 1962
    Individual (9 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
parent relation
Company in focus

EYNSHAM GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Fixed Assets - Investments
4,453,269 GBP2024-03-31
4,453,269 GBP2023-03-31
Debtors
Current
2,140,000 GBP2024-03-31
2,140,464 GBP2023-03-31
Cash at bank and in hand
10,692 GBP2024-03-31
10,058 GBP2023-03-31
Current Assets
2,150,692 GBP2024-03-31
2,150,522 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,870,279 GBP2024-03-31
-5,788,421 GBP2023-03-31
Net Current Assets/Liabilities
-3,719,587 GBP2024-03-31
-3,637,899 GBP2023-03-31
Total Assets Less Current Liabilities
733,682 GBP2024-03-31
815,370 GBP2023-03-31
Net Assets/Liabilities
733,682 GBP2024-03-31
815,370 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Retained earnings (accumulated losses)
633,682 GBP2024-03-31
715,370 GBP2023-03-31
Equity
733,682 GBP2024-03-31
815,370 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,140,000 GBP2024-03-31
2,140,000 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
464 GBP2023-03-31
Amounts owed to group undertakings
Current
5,657,558 GBP2024-03-31
5,705,712 GBP2023-03-31
Corporation Tax Payable
Current
85,715 GBP2024-03-31
10,222 GBP2023-03-31
Taxation/Social Security Payable
Current
50,000 GBP2024-03-31
2,693 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
77,006 GBP2024-03-31
69,794 GBP2023-03-31
Creditors
Current
5,870,279 GBP2024-03-31
5,788,421 GBP2023-03-31
Net Deferred Tax Liability/Asset
464 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-03-31
100,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
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 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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
Active 1
  • 3D ALUMINIUM LIMITED - 2001-11-26
    3 Horace House, Oakfield Industrial Estate, Eynsham Witney, Oxfordshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,575,382 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 3D ALUMINIUM LIMITED - 2001-11-26
    3 Horace House, Oakfield Industrial Estate, Eynsham Witney, Oxfordshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,575,382 GBP2024-03-31
    Person with significant control
    2016-09-12 ~ 2016-09-12
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.