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
2
- 1
Kjellerup, Roy
Born in November 1971Individual (6 offsprings)Officer
2004-01-20 ~ nowOF - Director → CIF 0Mr Roy Kjellerup
Born in November 1971Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
CAMAMILE LIMITED
- nowNEWLAND SECRETARIAL LTD - 2012-07-06
15, Newland, Lincoln, United KingdomActive Corporate (2 parents, 42 offsprings)Equity (Company account)5 GBP2024-03-31Officer 2012-07-19 ~ nowOF - Secretary → CIF 0
Ceased
3
- 1
CAMAMILE LIMITED
- nowNEWLAND SECRETARIAL LTD - 2012-07-0615, Newland, Lincoln, United KingdomActive Corporate (2 parents, 42 offsprings)Equity (Company account)5 GBP2024-03-31Officer2004-01-20 ~ 2012-07-19PE - Secretary → CIF 0 - 2
WILCHAP NOMINEES LIMITED
- nowWILCHAP 72 LIMITED - 1998-03-24Po Box 16 New Oxford House, Town Hall Square, Grimsby, North East LincolnshireActive Corporate (5 parents, 9 offsprings)Equity (Company account)2 GBP2025-03-31Officer2003-08-06 ~ 2004-01-20PE - Nominee Director → CIF 0 - 3WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05WILKIN & CHAPMAN LIMITED - 1997-01-30
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
- 2009-12-20Bank Street, Lincoln, LincolnshireActive Corporate (5 parents, 53 offsprings)Equity (Company account)2 GBP2025-03-31Officer2003-08-06 ~ 2004-01-20PE - Nominee Secretary → CIF 0
Company in focus
EUROPEAN SOFT TOUCH LIMITED
Previous name
WILCHAP 325 LIMITED - 2004-01-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
59,932 GBP2024-12-31
46,249 GBP2023-12-31
Fixed Assets - Investments
5,262,041 GBP2024-12-31
4,551,544 GBP2023-12-31
Fixed Assets
5,321,973 GBP2024-12-31
4,597,793 GBP2023-12-31
Debtors
686,650 GBP2024-12-31
570,583 GBP2023-12-31
Current assets - Investments
31,413 GBP2024-12-31
Cash at bank and in hand
329,882 GBP2024-12-31
42,071 GBP2023-12-31
Current Assets
1,047,945 GBP2024-12-31
612,654 GBP2023-12-31
Creditors
Current
365,806 GBP2024-12-31
65,497 GBP2023-12-31
Net Current Assets/Liabilities
682,139 GBP2024-12-31
547,157 GBP2023-12-31
Total Assets Less Current Liabilities
6,004,112 GBP2024-12-31
5,144,950 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
742,100 GBP2024-12-31
593,435 GBP2023-12-31
Equity
6,004,112 GBP2024-12-31
5,144,950 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
67,820 GBP2024-12-31
50,907 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
72,260 GBP2024-12-31
50,907 GBP2023-12-31
Furniture and fittings
4,440 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,440 GBP2024-12-31
4,658 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,328 GBP2024-12-31
4,658 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
888 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
6,782 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,670 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
888 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
3,552 GBP2024-12-31
Motor vehicles
56,380 GBP2024-12-31
46,249 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
5,262,041 GBP2024-12-31
4,531,644 GBP2023-12-31
Investments in Group Undertakings
5,262,041 GBP2024-12-31
4,531,644 GBP2023-12-31
Other Debtors
Current
686,650 GBP2024-12-31
570,583 GBP2023-12-31
Other Creditors
Current
356,659 GBP2024-12-31
6,590 GBP2023-12-31
Accrued Liabilities
Current
1,920 GBP2024-12-31
1,680 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Related profiles found in government register
EUROPEAN SOFT TOUCH LIMITED
InfoWILCHAP 325 LIMITED - 2004-01-22Registered number 0485715215 Newland, Lincoln, Lincolnshire LN1 1XGPRIVATE LIMITED COMPANY incorporated on 2003-08-06 (22 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-08-06CIF 0EUROPEAN SOFT TOUCH LIMITED
SRegistered number 0485715215, Newland, Lincoln, England, LN1 1XGLimited Company in Companies House Register Co No 04857152, England And WalesCIF 1EUROPEAN SOFT TOUCH LTD
SRegistered number 0485715215, Newland, Lincoln, England, LN1 1XGLimited Company in Companies House Register, England And WalesCIF 2
Offspring entities and appointments
Active
2
- 1WILCHAP 200 LIMITED - 2001-07-3115 Newland, Lincoln, LincolnshireActive Corporate (5 parents)Profit/Loss (Company account)1,419,089 GBP2023-01-01 ~ 2023-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2WILCHAP (LINCOLN) 20 LIMITED - 2010-12-1015 Newland, Lincoln, LincolnshireDissolved Corporate (3 parents)Equity (Company account)-34,736 GBP2017-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Has significant influence or control → OE
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Contains public sector information retrieved at 12 November 2025 and
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