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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 9
  • 1
    Dewar, Liam
    Born in June 1971
    Individual (9 offsprings)
    Officer
    2005-04-29 ~ now
    OF - Director → CIF 0
    Dewar, Liam
    Architect
    Individual (9 offsprings)
    Officer
    2003-04-28 ~ 2018-05-18
    OF - Secretary → CIF 0
    Mr Liam Dewar
    Born in June 1971
    Individual (9 offsprings)
    Person with significant control
    2016-06-01 ~ 2020-06-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mccooey, Eoin
    Born in December 1987
    Individual (1 offspring)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Zumbrunnen, Philipp Hans
    Born in December 1981
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Shittu-balogun, Adedayo
    Born in July 1979
    Individual (1 offspring)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Hunter, Sara Clair
    Born in April 1984
    Individual (4 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 6
    Fovargue, Jonathan
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2003-04-28 ~ now
    OF - Director → CIF 0
    Mr Jonathan Paul Fovargue
    Born in October 1968
    Individual (9 offsprings)
    Person with significant control
    2016-06-01 ~ 2020-06-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    ZDF HOLDING LIMITED
    12639705
    59, Lafone Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-06-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    AT SECRETARIES LIMITED
    04442663
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents, 1385 offsprings)
    Officer
    2003-04-28 ~ 2003-04-28
    OF - Nominee Secretary → CIF 0
  • 9
    AT DIRECTORS LIMITED
    04442652
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents, 1462 offsprings)
    Officer
    2003-04-28 ~ 2003-04-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EURBAN LIMITED

Period: 2003-04-28 ~ now
Company number: 04746601
Registered name
EURBAN LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
71,089 GBP2025-06-30
73,452 GBP2024-06-30
Fixed Assets - Investments
100 GBP2025-06-30
100 GBP2024-06-30
Fixed Assets
71,189 GBP2025-06-30
73,552 GBP2024-06-30
Total Inventories
6,221,313 GBP2025-06-30
2,199,739 GBP2024-06-30
Debtors
477,726 GBP2025-06-30
262,303 GBP2024-06-30
Cash at bank and in hand
852,757 GBP2025-06-30
739,895 GBP2024-06-30
Current Assets
7,551,796 GBP2025-06-30
3,201,937 GBP2024-06-30
Net Current Assets/Liabilities
2,519,756 GBP2025-06-30
1,665,807 GBP2024-06-30
Total Assets Less Current Liabilities
2,590,945 GBP2025-06-30
1,739,359 GBP2024-06-30
Net Assets/Liabilities
2,514,249 GBP2025-06-30
1,612,663 GBP2024-06-30
Equity
Called up share capital
17 GBP2025-06-30
17 GBP2024-06-30
Share premium
399,999 GBP2025-06-30
399,999 GBP2024-06-30
Retained earnings (accumulated losses)
2,114,233 GBP2025-06-30
1,212,647 GBP2024-06-30
Equity
2,514,249 GBP2025-06-30
1,612,663 GBP2024-06-30
Average Number of Employees
302024-07-01 ~ 2025-06-30
302023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
128,993 GBP2025-06-30
103,686 GBP2024-07-01
Property, Plant & Equipment - Gross Cost
128,993 GBP2025-06-30
103,686 GBP2024-07-01
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-13,074 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-13,074 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
57,904 GBP2025-06-30
30,234 GBP2024-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,904 GBP2025-06-30
30,234 GBP2024-07-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
40,744 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,744 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-13,074 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,074 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
71,089 GBP2025-06-30
Investments in Subsidiaries
Cost valuation
100 GBP2025-06-30
100 GBP2024-07-01
Investments in Subsidiaries
100 GBP2025-06-30
100 GBP2024-06-30
Amounts invested in assets
100 GBP2025-06-30
100 GBP2024-06-30
Value of work in progress
6,221,313 GBP2025-06-30
2,199,739 GBP2024-06-30
Trade Debtors/Trade Receivables
109,311 GBP2025-06-30
Amounts owed by directors
1,184 GBP2025-06-30
1,184 GBP2024-06-30
Other Debtors
233,390 GBP2025-06-30
4,737 GBP2024-06-30
Prepayments/Accrued Income
116,249 GBP2025-06-30
65,117 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
50,000 GBP2025-06-30
50,000 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,617,772 GBP2025-06-30
623,843 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,170,483 GBP2025-06-30
388,676 GBP2024-06-30
Taxation/Social Security Payable
1,069,062 GBP2025-06-30
353,429 GBP2024-06-30
Other Creditors
Amounts falling due within one year
38,832 GBP2025-06-30
24,071 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
85,891 GBP2025-06-30
96,111 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
58,333 GBP2025-06-30
108,333 GBP2024-06-30
Dividends Paid on Shares
2,200,000 GBP2024-07-01 ~ 2025-06-30
570,000 GBP2023-07-01 ~ 2024-06-30
All ordinary shares
2,200,000 GBP2024-07-01 ~ 2025-06-30
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 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    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 1
  • 1
    EURBAN CONSTRUCTION LIMITED
    12537384
    59 Lafone Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-06-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    2020-03-27 ~ 2020-06-08
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.