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 7
  • 1
    Dewar, Liam
    Architect born in June 1971
    Individual (7 offsprings)
    Officer
    2005-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Fovargue, Jonathan
    Construction born in October 1968
    Individual (7 offsprings)
    Officer
    2003-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Hunter, Sara Clair
    Finance Director born in April 1984
    Individual (3 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Shittu-balogun, Adedayo
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Zumbrunnen, Philipp Hans
    Timber Engineer born in December 1981
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Mccooey, Eoin
    Director born in December 1987
    Individual (1 offspring)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 7
    59, Lafone Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    69,171 GBP2024-06-30
    Person with significant control
    2020-06-07 ~ 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 4
  • 1
    Dewar, Liam
    Architect
    Individual (7 offsprings)
    Officer
    2003-04-28 ~ 2018-05-18
    OF - Secretary → CIF 0
    Mr Liam Dewar
    Born in June 1971
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ 2020-06-07
    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
    Mr Jonathan Paul Fovargue
    Born in October 1968
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ 2020-06-07
    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
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent, 21 offsprings)
    Officer
    2003-04-28 ~ 2003-04-28
    PE - Nominee Director → CIF 0
  • 4
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    2003-04-28 ~ 2003-04-28
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EURBAN LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
73,452 GBP2024-06-30
31,323 GBP2023-06-30
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Fixed Assets
73,552 GBP2024-06-30
31,423 GBP2023-06-30
Total Inventories
2,199,739 GBP2024-06-30
4,290,216 GBP2023-06-30
Debtors
262,303 GBP2024-06-30
277,182 GBP2023-06-30
Cash at bank and in hand
739,895 GBP2024-06-30
16,511 GBP2023-06-30
Current Assets
3,201,937 GBP2024-06-30
4,583,909 GBP2023-06-30
Net Current Assets/Liabilities
1,665,807 GBP2024-06-30
1,349,567 GBP2023-06-30
Total Assets Less Current Liabilities
1,739,359 GBP2024-06-30
1,380,990 GBP2023-06-30
Net Assets/Liabilities
1,612,663 GBP2024-06-30
1,221,376 GBP2023-06-30
Equity
Called up share capital
17 GBP2024-06-30
17 GBP2023-06-30
Share premium
399,999 GBP2024-06-30
399,999 GBP2023-06-30
Retained earnings (accumulated losses)
1,212,647 GBP2024-06-30
821,360 GBP2023-06-30
Equity
1,612,663 GBP2024-06-30
1,221,376 GBP2023-06-30
Average Number of Employees
302023-07-01 ~ 2024-06-30
272022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
103,686 GBP2024-06-30
148,118 GBP2023-07-01
Property, Plant & Equipment - Gross Cost
103,686 GBP2024-06-30
148,118 GBP2023-07-01
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-103,455 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-103,455 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
30,234 GBP2024-06-30
116,795 GBP2023-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,234 GBP2024-06-30
116,795 GBP2023-07-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
16,894 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,894 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-103,455 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-103,455 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
73,452 GBP2024-06-30
Investments in Subsidiaries
Cost valuation
100 GBP2024-06-30
100 GBP2023-07-01
Investments in Subsidiaries
100 GBP2024-06-30
100 GBP2023-06-30
Amounts invested in assets
100 GBP2024-06-30
100 GBP2023-06-30
Value of work in progress
2,199,739 GBP2024-06-30
4,290,216 GBP2023-06-30
Amounts owed by group undertakings and participating interests
122,163 GBP2023-06-30
Amounts owed by directors
1,184 GBP2024-06-30
1,184 GBP2023-06-30
Other Debtors
4,737 GBP2024-06-30
167 GBP2023-06-30
Prepayments/Accrued Income
65,117 GBP2024-06-30
48,410 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
50,000 GBP2024-06-30
133,842 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
623,843 GBP2024-06-30
2,383,975 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
388,676 GBP2024-06-30
59,695 GBP2023-06-30
Taxation/Social Security Payable
353,429 GBP2024-06-30
84,114 GBP2023-06-30
Other Creditors
Amounts falling due within one year
24,071 GBP2024-06-30
289,478 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
96,111 GBP2024-06-30
283,238 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
108,333 GBP2024-06-30
158,333 GBP2023-06-30
Dividends Paid on Shares
570,000 GBP2023-07-01 ~ 2024-06-30
300,000 GBP2022-07-01 ~ 2023-06-30
All ordinary shares
570,000 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • EURBAN LIMITED
    Info
    Registered number 04746601
    59 Lafone Street, London SE1 2LX
    Private Limited Company incorporated on 2003-04-28 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • EURBAN LIMITED
    S
    Registered number 04746601
    59, Lafone Street, London, England, SE1 2LX
    Limited Company in England & Wales, England
    CIF 1
  • EURBAN LIMITED
    S
    Registered number 04746601
    59 Lafone Street, London, United Kingdom, SE1 2LX
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 59 Lafone Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    457 GBP2024-03-31
    Person with significant control
    2020-06-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 59 Lafone Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    457 GBP2024-03-31
    Person with significant control
    2020-03-27 ~ 2020-06-08
    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

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