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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Jaskel, Martin Stephen
    Born in June 1946
    Individual (13 offsprings)
    Officer
    2006-11-29 ~ 2008-05-20
    OF - Director → CIF 0
    2010-06-10 ~ 2021-01-01
    OF - Director → CIF 0
    Mr Martin Stephen Jaskel
    Born in June 1946
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Has significant influence or control → CIF 0
  • 2
    Moores, Jeffrey
    Born in January 1962
    Individual (20 offsprings)
    Officer
    2012-12-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 3
    Matthews, Richard James
    Born in February 1955
    Individual (22 offsprings)
    Officer
    2008-05-06 ~ 2010-06-02
    OF - Director → CIF 0
  • 4
    Tillman, Henry
    Born in March 1953
    Individual (15 offsprings)
    Officer
    2003-02-04 ~ 2003-07-16
    OF - Director → CIF 0
  • 5
    Fraser, Thomas Aird
    Born in November 1959
    Individual (52 offsprings)
    Officer
    2003-05-15 ~ 2006-11-01
    OF - Director → CIF 0
    2010-05-01 ~ 2010-07-19
    OF - Director → CIF 0
  • 6
    Goode, Timothy James
    Born in March 1953
    Individual (33 offsprings)
    Officer
    2003-02-04 ~ now
    OF - Director → CIF 0
    Mr Timothy James Goode
    Born in March 1953
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Dickson, Stephen Ross
    Born in December 1957
    Individual (30 offsprings)
    Officer
    2011-05-27 ~ 2012-02-24
    OF - Director → CIF 0
  • 8
    Heath, Garry John
    Born in April 1954
    Individual (12 offsprings)
    Officer
    2012-12-01 ~ 2016-12-08
    OF - Director → CIF 0
  • 9
    Frye, Roger Eric
    Born in January 1950
    Individual (41 offsprings)
    Officer
    2019-05-28 ~ now
    OF - Director → CIF 0
    2012-06-01 ~ 2019-05-28
    OF - Director → CIF 0
    Mr Roger Eric Frye
    Born in January 1950
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    MILL HOUSE SECRETARIAL LIMITED
    04008383
    The Mill House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 77 offsprings)
    Officer
    2012-03-01 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 11
    DIRECT CONTROL LIMITED
    - now 02456200
    SIGNSTOCK LIMITED - 1990-02-15
    3rd Floor, Marvic House, Bishops Road, London
    Dissolved Corporate (6 parents, 60 offsprings)
    Officer
    2003-02-04 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-02-04 ~ 2003-02-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EUROPEAN AMERICAN CAPITAL GROUP LIMITED

Period: 2013-12-10 ~ now
Company number: 04656535 04651203... (more)
Registered names
EUROPEAN AMERICAN CAPITAL GROUP LIMITED - now 04651203... (more)
Standard Industrial Classification
70221 - Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1,000,000 GBP2020-12-31
Dividends Paid on Shares
1,000,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
3,839 GBP2020-12-31
3,398 GBP2019-12-31
Fixed Assets - Investments
50,000 GBP2020-12-31
252,508 GBP2019-12-31
Fixed Assets
1,053,839 GBP2020-12-31
1,255,906 GBP2019-12-31
Debtors
106,574 GBP2020-12-31
88,803 GBP2019-12-31
Cash at bank and in hand
5,816 GBP2020-12-31
0 GBP2019-12-31
Current Assets
112,390 GBP2020-12-31
88,803 GBP2019-12-31
Net Current Assets/Liabilities
-68,589 GBP2020-12-31
-115,037 GBP2019-12-31
Total Assets Less Current Liabilities
985,250 GBP2020-12-31
1,140,869 GBP2019-12-31
Net Assets/Liabilities
384,556 GBP2020-12-31
566,016 GBP2019-12-31
Equity
Called up share capital
83,343 GBP2020-12-31
83,343 GBP2019-12-31
Share premium
587,920 GBP2020-12-31
587,920 GBP2019-12-31
Revaluation reserve
836,212 GBP2020-12-31
836,212 GBP2019-12-31
Other miscellaneous reserve
20,250 GBP2020-12-31
40,500 GBP2019-12-31
Retained earnings (accumulated losses)
-1,143,169 GBP2020-12-31
-981,959 GBP2019-12-31
Equity
384,556 GBP2020-12-31
566,016 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,000,000 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2019-12-31
Intangible Assets
Other than goodwill
1,000,000 GBP2020-12-31
1,000,000 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Other
8,263 GBP2020-12-31
6,863 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,424 GBP2020-12-31
3,465 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
959 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Other
3,839 GBP2020-12-31
3,398 GBP2019-12-31
Investments in group undertakings and participating interests
50,000 GBP2020-12-31
52,408 GBP2019-12-31
Other Investments Other Than Loans
0 GBP2020-12-31
200,100 GBP2019-12-31
Amounts invested in assets
Non-current
50,000 GBP2020-12-31
252,508 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
2,749 GBP2020-12-31
7,055 GBP2019-12-31
Amounts Owed By Related Parties
2,750 GBP2020-12-31
Current
5,673 GBP2019-12-31
Other Debtors
Amounts falling due within one year
101,075 GBP2020-12-31
76,075 GBP2019-12-31
Debtors
Amounts falling due within one year, Current
106,574 GBP2020-12-31
Current, Amounts falling due within one year
88,803 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
2,034 GBP2020-12-31
6,950 GBP2019-12-31
Trade Creditors/Trade Payables
Current
56,892 GBP2020-12-31
71,122 GBP2019-12-31
Amounts owed to group undertakings
Current
50,000 GBP2020-12-31
49,039 GBP2019-12-31
Other Creditors
Current
72,053 GBP2020-12-31
76,729 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
20,466 GBP2020-12-31
0 GBP2019-12-31
Other Creditors
Non-current
385,478 GBP2020-12-31
375,353 GBP2019-12-31
Equity
Called up share capital
83,343 GBP2020-12-31
83,343 GBP2019-12-31
Related profiles found in government register
  • EUROPEAN AMERICAN CAPITAL GROUP LIMITED
    Info
    CASSLEY GROUP LIMITED - 2013-12-10
    EUROPEAN AMERICAN CAPITAL GROUP LIMITED - 2013-12-10
    GRISONS PEAK GROUP LIMITED - 2013-12-10
    Registered number 04656535
    Harbour Lights 74 Fore Street, Newlyn, Penzance, Cornwall TR8 5JR
    PRIVATE LIMITED COMPANY incorporated on 2003-02-04 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2023-06-02
    CIF 0
  • EUROPEAN AMERICAN CAPITAL GROUP LIMITED
    S
    Registered number 04656535
    1st Floor, Luckyn Lane, Basildon, Essex, England, SS14 3AX
    CIF 1
  • EUROPEAN AMERICAN CAPITAL GROUP LIMITED
    S
    Registered number missing
    1st Floor, Luckyn Lane, Basildon, Essex, England, SS14 3AX
    Company Limited By Shares
    CIF 2
  • EUROPEAN AMERICAN CAPITAL GROUP LIMITED
    S
    Registered number 04656535
    Bowden House, Luckyn Lane, Bowden House, Luckyn Lane, Basildon, Essex, United Kingdom, SS14 3AX
    Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    EAC ADVISORY LIMITED
    - now 07027097
    FRYE CONSULTING LIMITED - 2017-06-16
    1st Floor, Bowden House, Luckyn Lane, Basildon, Essex, England
    Active Corporate (7 parents)
    Person with significant control
    2021-01-01 ~ 2023-01-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    EAC ASSET MANAGEMENT LIMITED
    11202680
    1st Floor Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-13 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2018-02-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    UK STOCK AND BONDS LIMITED
    11219137
    Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, England
    Active Corporate (5 parents)
    Person with significant control
    2018-02-22 ~ 2020-04-30
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.