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
  • Perlman, Miklos
    Company Director born in January 1955
    Individual (67 offsprings)
    Officer
    2019-01-23 ~ now
    OF - Director → CIF 0
    Mr Miklos Perlman
    Born in January 1955
    Individual (67 offsprings)
    Person with significant control
    2021-05-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Roth, Boruch
    Director born in November 1974
    Individual (16 offsprings)
    Officer
    2003-06-10 ~ 2019-01-23
    OF - Director → CIF 0
    Mr Boruch Roth
    Born in November 1974
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Miklos Perlman
    Born in January 1955
    Individual (67 offsprings)
    Person with significant control
    2018-03-03 ~ 2021-05-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Roth, Rifkah
    Secretary
    Individual (3 offsprings)
    Officer
    2003-06-10 ~ 2021-05-12
    OF - Secretary → CIF 0
    Ms Rifkah Roth
    Born in November 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Perlman, Chayim
    Company Director born in May 1982
    Individual (17 offsprings)
    Officer
    2023-02-07 ~ 2023-05-10
    OF - Director → CIF 0
  • 5
    ACHDUS LTD - now
    43 Wellington Avenue, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    8,892,775 GBP2023-11-29
    Officer
    2002-02-18 ~ 2003-03-10
    PE - Nominee Director → CIF 0
  • 6
    JANCY LTD - now
    43 Wellington Avenue, London
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2002-02-18 ~ 2003-03-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EUROBEAM SERVICES LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
5,459,333 GBP2024-04-30
6,327,172 GBP2023-04-30
Debtors
2,499,411 GBP2024-04-30
1,467,087 GBP2023-04-30
Cash at bank and in hand
11,746 GBP2024-04-30
9,623 GBP2023-04-30
Current Assets
2,511,157 GBP2024-04-30
1,476,710 GBP2023-04-30
Net Current Assets/Liabilities
1,009,697 GBP2024-04-30
-3,230,727 GBP2023-04-30
Total Assets Less Current Liabilities
6,469,030 GBP2024-04-30
3,096,445 GBP2023-04-30
Creditors
Amounts falling due after one year
-6,474,127 GBP2024-04-30
-3,130,488 GBP2023-04-30
Net Assets/Liabilities
-5,097 GBP2024-04-30
-34,043 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,459,332 GBP2024-04-30
6,327,171 GBP2023-04-30
Furniture and fittings
3,313 GBP2024-04-30
3,313 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
5,462,645 GBP2024-04-30
6,330,484 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-1,198,576 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-1,198,576 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,312 GBP2024-04-30
3,312 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,312 GBP2024-04-30
3,312 GBP2023-04-30
Property, Plant & Equipment
Land and buildings
5,459,332 GBP2024-04-30
6,327,171 GBP2023-04-30
Furniture and fittings
1 GBP2024-04-30
1 GBP2023-04-30
Other Debtors
Amounts falling due within one year
327,387 GBP2024-04-30
327,387 GBP2023-04-30
Amounts falling due after one year
2,172,024 GBP2024-04-30
1,139,700 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
660 GBP2024-04-30
660 GBP2023-04-30
Other Creditors
Amounts falling due within one year
984,335 GBP2024-04-30
4,201,220 GBP2023-04-30
Loans received from directors
Amounts falling due within one year
516,135 GBP2024-04-30
505,227 GBP2023-04-30
Accrued Liabilities
Amounts falling due within one year
330 GBP2024-04-30
330 GBP2023-04-30
Bank Borrowings
Amounts falling due after one year
6,474,127 GBP2024-04-30
3,130,488 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

Related profiles found in government register
  • EUROBEAM SERVICES LTD
    Info
    Registered number 04376063
    103 High Street, Waltham Cross, Hertfordshire EN8 7AN
    Private Limited Company incorporated on 2002-02-18 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • EUROBEAM SERVICES LTD
    S
    Registered number 04376063
    103, High Street, Waltham Cross, England, EN8 7AN
    Limited Company in Companies House, England
    CIF 1
  • EUROBEAM SERVICES LTD
    S
    Registered number 04376063
    103 High Street, Waltham Cross, Hertfordshire, England, EN8 7AN
    Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    103 High Street, Waltham Cross, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -70,955 GBP2024-04-30
    Person with significant control
    2024-08-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    106 Geldeston Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -71,077 GBP2023-06-30
    Person with significant control
    2022-06-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.