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
    Oliver, Kelly Ann
    Director born in July 1979
    Individual (5 offsprings)
    Officer
    2002-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Elliott, Darren
    Director born in December 1975
    Individual (1 offspring)
    Officer
    2008-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Oliver, Mathew John
    Design Consultant born in February 1974
    Individual (5 offsprings)
    Officer
    2002-04-02 ~ now
    OF - Director → CIF 0
    Oliver, Mathew John
    Individual (5 offsprings)
    Officer
    2002-04-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Beechcroft House, 50 Sedgley Road West, Tipton, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    235,367 GBP2024-01-31
    Person with significant control
    2024-10-28 ~ 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 4
  • 1
    Mrs Kelly Ann Oliver
    Born in July 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mcmahon, Michael
    Director born in April 1974
    Individual
    Officer
    2004-03-01 ~ 2004-07-09
    OF - Director → CIF 0
  • 3
    Mr Mathew John Oliver
    Born in February 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2002-04-02 ~ 2002-04-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EUROPEAN MEZZANINE SYSTEMS LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
439,658 GBP2024-04-30
433,650 GBP2023-04-30
Total Inventories
7,300 GBP2024-04-30
6,375 GBP2023-04-30
Debtors
809,154 GBP2024-04-30
615,603 GBP2023-04-30
Cash at bank and in hand
2,714,135 GBP2024-04-30
1,893,436 GBP2023-04-30
Current Assets
3,530,589 GBP2024-04-30
2,515,414 GBP2023-04-30
Creditors
Current
1,294,972 GBP2024-04-30
1,036,249 GBP2023-04-30
Net Current Assets/Liabilities
2,235,617 GBP2024-04-30
1,479,165 GBP2023-04-30
Total Assets Less Current Liabilities
2,675,275 GBP2024-04-30
1,912,815 GBP2023-04-30
Creditors
Non-current
-84,406 GBP2024-04-30
-21,311 GBP2023-04-30
Net Assets/Liabilities
2,494,657 GBP2024-04-30
1,792,317 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
2,494,557 GBP2024-04-30
1,792,217 GBP2023-04-30
Equity
2,494,657 GBP2024-04-30
1,792,317 GBP2023-04-30
Average Number of Employees
102023-05-01 ~ 2024-04-30
102022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
706,470 GBP2024-04-30
684,804 GBP2023-04-30
Property, Plant & Equipment - Disposals
-181,945 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
266,812 GBP2024-04-30
251,154 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
101,305 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-85,647 GBP2023-05-01 ~ 2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
96,212 GBP2024-04-30
99,187 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30

  • EUROPEAN MEZZANINE SYSTEMS LIMITED
    Info
    Registered number 04407634
    Beechcroft House, 50 Sedgley Road West, Tipton, West Midlands DY4 8AB
    Private Limited Company incorporated on 2002-04-02 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.