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
    Read, Benjamin Douglas
    General Manager born in April 1986
    Individual (11 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 2
    24, Old Bond Street, 4th Floor, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
    Person with significant control
    2025-01-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    DOVER 24 LIMITED - 2022-11-02
    24, Old Bond Street, 4th Floor, London, England
    Active Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    442 GBP2023-09-30
    Officer
    2025-01-27 ~ now
    OF - Secretary → CIF 0
  • 4
    JFN HOLDINGS LIMITED - 2023-10-11
    JAMES FISHER NUCLEAR HOLDINGS LIMITED - 2023-03-09
    JAMES FISHER NUCLEAR LIMITED - 2010-10-04
    JAMES FISHER NUCLEAR (HOLDINGS) LIMITED - 2009-11-02
    JAMES FISHER NUCLEAR LIMITED - 2005-08-26
    24, Old Bond Street, 4th Floor, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2,473,748 GBP2023-12-31
    Person with significant control
    2025-01-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Winstanley, Ian David
    Sales Director born in February 1967
    Individual (1 offspring)
    Officer
    2016-04-28 ~ 2025-01-27
    OF - Director → CIF 0
  • 2
    Sampson, Trudy Edith
    Financial Director born in November 1953
    Individual (1 offspring)
    Officer
    2016-04-28 ~ 2025-01-27
    OF - Director → CIF 0
    Sampson, Trudy
    Individual (1 offspring)
    Officer
    2016-04-28 ~ 2025-01-27
    OF - Secretary → CIF 0
    Mrs Trudy Edith Sampson
    Born in November 1953
    Individual (1 offspring)
    Person with significant control
    2017-02-28 ~ 2025-01-27
    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
  • 3
    Wehrle, Gary James
    Director born in December 1955
    Individual
    Officer
    2002-09-26 ~ 2016-04-21
    OF - Director → CIF 0
    Wehrle, Gary James
    Director
    Individual
    Officer
    2002-09-26 ~ 2016-04-21
    OF - Secretary → CIF 0
  • 4
    Sampson, Collin
    Director born in October 1952
    Individual (1 offspring)
    Officer
    2002-09-26 ~ 2025-01-27
    OF - Director → CIF 0
    Mr Collin Sampson
    Born in September 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-29 ~ 2025-01-27
    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
  • 5
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2002-07-02 ~ 2002-09-26
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 6
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2002-07-02 ~ 2002-09-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EUROTECK SYSTEMS UK LIMITED

Previous name
MOUNTFLEET LIMITED - 2002-10-02
Standard Industrial Classification
33190 - Repair Of Other Equipment
71200 - Technical Testing And Analysis
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
135,114 GBP2024-09-30
111,701 GBP2023-09-30
Total Inventories
379,328 GBP2024-09-30
149,805 GBP2023-09-30
Debtors
318,887 GBP2024-09-30
249,131 GBP2023-09-30
Cash at bank and in hand
461,764 GBP2024-09-30
234,188 GBP2023-09-30
Current Assets
1,159,979 GBP2024-09-30
633,124 GBP2023-09-30
Net Current Assets/Liabilities
379,604 GBP2024-09-30
387,031 GBP2023-09-30
Total Assets Less Current Liabilities
514,718 GBP2024-09-30
498,732 GBP2023-09-30
Net Assets/Liabilities
360,996 GBP2024-09-30
300,808 GBP2023-09-30
Intangible Assets - Gross Cost
Goodwill
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
263,748 GBP2024-09-30
263,748 GBP2023-09-30
Motor vehicles
186,887 GBP2024-09-30
124,095 GBP2023-09-30
Furniture and fittings
2,923 GBP2024-09-30
2,923 GBP2023-09-30
Computers
58,500 GBP2024-09-30
58,500 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
512,058 GBP2024-09-30
449,266 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
208,750 GBP2024-09-30
190,423 GBP2023-09-30
Motor vehicles
106,771 GBP2024-09-30
90,532 GBP2023-09-30
Furniture and fittings
2,923 GBP2024-09-30
2,923 GBP2023-09-30
Computers
58,500 GBP2024-09-30
53,687 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
376,944 GBP2024-09-30
337,565 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,327 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
16,239 GBP2023-10-01 ~ 2024-09-30
Computers
4,813 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,379 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
54,998 GBP2024-09-30
73,325 GBP2023-09-30
Motor vehicles
80,116 GBP2024-09-30
33,563 GBP2023-09-30
Computers
4,813 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
305,543 GBP2024-09-30
224,969 GBP2023-09-30
Prepayments/Accrued Income
Amounts falling due within one year
13,344 GBP2024-09-30
23,462 GBP2023-09-30
Other Debtors
Amounts falling due within one year
700 GBP2023-09-30
Debtors
Amounts falling due within one year
318,887 GBP2024-09-30
249,131 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Amount of value-added tax that is payable
Amounts falling due within one year
25,620 GBP2024-09-30
28,433 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
12,731 GBP2024-09-30
7,110 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
579,952 GBP2024-09-30
104,659 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
48,209 GBP2024-09-30
21,399 GBP2023-09-30
Other Creditors
Amounts falling due within one year
27,447 GBP2024-09-30
30,285 GBP2023-09-30
Loans received from directors
Amounts falling due within one year
29,000 GBP2024-09-30
112 GBP2023-09-30
Accrued Liabilities
Amounts falling due within one year
7,416 GBP2024-09-30
4,095 GBP2023-09-30
Bank Borrowings
Amounts falling due after one year
33,333 GBP2024-09-30
83,333 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
32,888 GBP2024-09-30
Other Creditors
Amounts falling due after one year
68,301 GBP2024-09-30
94,741 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
1 GBP2022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,958 GBP2024-09-30
41,958 GBP2023-09-30
Between one and five year
28,750 GBP2024-09-30
51,750 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
70,708 GBP2024-09-30
93,708 GBP2023-09-30
Average Number of Employees
112023-10-01 ~ 2024-09-30
112022-10-01 ~ 2023-09-30
  • EUROTECK SYSTEMS UK LIMITED
    Info
    MOUNTFLEET LIMITED - 2002-10-02
    Registered number 04475290
    Ndt House 61 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire B79 7XE
    Private Limited Company incorporated on 2002-07-02 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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