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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.

Parent entities and officers
Active 2
  • 1
    Eyre, Paul Robert
    Born in September 1958
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-12-29 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressMoorhead House, Moorhead Way, Bramley, Rotherham, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    810,986 GBP2023-09-29 ~ 2024-09-30
    Person with significant control
    icon of calendar 2023-09-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Grayson, Deborah
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-29 ~ 2025-06-09
    OF - Secretary → CIF 0
  • 2
    Mr Paul Robert Eyre
    Born in September 1958
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-10-28 ~ 2004-12-29
    PE - Nominee Secretary → CIF 0
  • 4
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-10-28 ~ 2004-12-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PAUL EYRE (HOLDINGS) LIMITED

Previous name
EVER 2497 LIMITED - 2005-01-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
5,689,000 GBP2024-09-30
5,689,000 GBP2023-09-28
Debtors
37,069 GBP2024-09-30
0 GBP2023-09-28
Net Current Assets/Liabilities
-7,200 GBP2024-09-30
-1,401 GBP2023-09-28
Total Assets Less Current Liabilities
5,681,800 GBP2024-09-30
5,687,599 GBP2023-09-28
Equity
Called up share capital
232 GBP2024-09-30
232 GBP2023-09-28
Share premium
3,414,768 GBP2024-09-30
3,414,768 GBP2023-09-28
Retained earnings (accumulated losses)
2,266,800 GBP2024-09-30
2,272,599 GBP2023-09-28
Equity
5,681,800 GBP2024-09-30
5,687,599 GBP2023-09-28
Average Number of Employees
02023-09-29 ~ 2024-09-30
02022-10-01 ~ 2023-09-28
Investments in group undertakings and participating interests
5,689,000 GBP2024-09-30
5,689,000 GBP2023-09-28
Amounts Owed By Related Parties
37,069 GBP2024-09-30
Current
0 GBP2023-09-28
Trade Creditors/Trade Payables
Current
1,200 GBP2024-09-30
0 GBP2023-09-28
Amounts owed to group undertakings
Current
37,069 GBP2024-09-30
401 GBP2023-09-28
Other Creditors
Current
6,000 GBP2024-09-30
1,000 GBP2023-09-28
Creditors
Current
44,269 GBP2024-09-30
1,401 GBP2023-09-28
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-29 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
232 shares2024-09-30
232 shares2023-09-28

Related profiles found in government register
  • PAUL EYRE (HOLDINGS) LIMITED
    Info
    EVER 2497 LIMITED - 2005-01-11
    Registered number 05272081
    icon of addressMoorhead House Moorhead Way, Bramley, Rotherham, South Yorkshire S66 1YY
    PRIVATE LIMITED COMPANY incorporated on 2004-10-28 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • PAUL EYRE (HOLDINGS)LIMITED
    S
    Registered number 05272081
    icon of addressMoorhead House, Moorhead Way, Bramley, Rotherham, England, S66 1YY
    Limited Company in England
    CIF 1 CIF 2
  • PAUL EYRE HOLDINGS LIMITED
    S
    Registered number 05272081
    icon of addressMoorhead House, Moorhead Way, Bramley, Rotherham, England, S66 1YY
    Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressMoorhead House Moorhead Way, Off Bawtry Road, Bramley, Rotherham, South Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -547,584 GBP2023-09-28
    Person with significant control
    icon of calendar 2022-02-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    WILLOUGHBY (464) LIMITED - 2004-02-17
    icon of addressMoorhead House Moorhead Way, Bramley, Rotherham, South Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,418,568 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-05-03 ~ now
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 3
    PAUL EYRE DEVELOPMENTS LIMITED - 2002-08-06
    icon of addressMoorhead House Moorhead Way Off Bawtry Road, Bramley, Rotherham, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,418,745 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-04-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.