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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 5
  • 1
    Loyns, Simon John
    Born in December 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Stephen Mark
    Born in October 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ now
    OF - Director → CIF 0
    Mr Stephen Mark Jones
    Born in October 1964
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Lovric, Petar
    Born in September 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Corbett, Andrew Nino
    Born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent, 242 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2015-04-30 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Ring, Alison Wynne
    Individual
    Officer
    icon of calendar 2005-05-09 ~ 2007-10-10
    OF - Secretary → CIF 0
  • 2
    icon of addressElsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2007-10-10 ~ 2008-10-11
    PE - Secretary → CIF 0
  • 3
    LINFORDBURY LIMITED - 2005-04-12
    icon of addressTernion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2008-10-11 ~ 2015-04-30
    PE - Secretary → CIF 0
  • 4
    icon of address42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2005-05-09 ~ 2005-05-09
    PE - Nominee Secretary → CIF 0
  • 5
    A&P GROUP LIMITED - now
    MANDACO 482 LIMITED - 2007-01-29
    icon of addressC/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne & Wear
    Active Corporate (3 parents)
    Officer
    2005-05-09 ~ 2009-06-26
    PE - Director → CIF 0
  • 6
    icon of address42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2005-05-09 ~ 2005-05-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EUROPEAN ACTIVE PROJECTS LIMITED

Standard Industrial Classification
33110 - Repair Of Fabricated Metal Products
78109 - Other Activities Of Employment Placement Agencies
25110 - Manufacture Of Metal Structures And Parts Of Structures
33150 - Repair And Maintenance Of Ships And Boats
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Turnover/Revenue
28,687,426 GBP2023-08-01 ~ 2024-07-31
27,146,474 GBP2022-08-01 ~ 2023-07-31
Cost of Sales
22,338,280 GBP2023-08-01 ~ 2024-07-31
19,253,640 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
6,349,146 GBP2023-08-01 ~ 2024-07-31
7,892,834 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
6,139,269 GBP2023-08-01 ~ 2024-07-31
6,907,260 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
209,877 GBP2023-08-01 ~ 2024-07-31
1,001,779 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
1,610 GBP2023-08-01 ~ 2024-07-31
Interest Payable/Similar Charges (Finance Costs)
14,544 GBP2023-08-01 ~ 2024-07-31
2,207 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
196,943 GBP2023-08-01 ~ 2024-07-31
999,572 GBP2022-08-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
287,452 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
196,943 GBP2023-08-01 ~ 2024-07-31
712,120 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
196,943 GBP2023-08-01 ~ 2024-07-31
712,120 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
1,064,986 GBP2024-07-31
671,114 GBP2023-07-31
Fixed Assets - Investments
1 GBP2024-07-31
1 GBP2023-07-31
Fixed Assets
1,064,987 GBP2024-07-31
671,115 GBP2023-07-31
Total Inventories
1,161,017 GBP2024-07-31
1,181,738 GBP2023-07-31
Debtors
6,358,712 GBP2024-07-31
4,334,262 GBP2023-07-31
Cash at bank and in hand
273,108 GBP2024-07-31
192,456 GBP2023-07-31
Current Assets
7,792,837 GBP2024-07-31
5,708,456 GBP2023-07-31
Creditors
Current
6,421,882 GBP2024-07-31
4,301,477 GBP2023-07-31
Net Current Assets/Liabilities
1,370,955 GBP2024-07-31
1,406,979 GBP2023-07-31
Total Assets Less Current Liabilities
2,435,942 GBP2024-07-31
2,078,094 GBP2023-07-31
Net Assets/Liabilities
2,023,859 GBP2024-07-31
1,826,916 GBP2023-07-31
Equity
Called up share capital
50 GBP2024-07-31
50 GBP2023-07-31
50 GBP2022-07-31
Revaluation reserve
180,353 GBP2024-07-31
180,353 GBP2023-07-31
180,353 GBP2022-07-31
Retained earnings (accumulated losses)
1,843,456 GBP2024-07-31
1,646,513 GBP2023-07-31
934,393 GBP2022-07-31
Equity
2,023,859 GBP2024-07-31
1,826,916 GBP2023-07-31
1,114,796 GBP2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
196,943 GBP2023-08-01 ~ 2024-07-31
712,120 GBP2022-08-01 ~ 2023-07-31
Bank Overdrafts
-2,476,663 GBP2024-07-31
-1,787,876 GBP2022-07-31
Wages/Salaries
9,351,665 GBP2023-08-01 ~ 2024-07-31
6,803,112 GBP2022-08-01 ~ 2023-07-31
Social Security Costs
1,076,665 GBP2023-08-01 ~ 2024-07-31
762,935 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
172,705 GBP2023-08-01 ~ 2024-07-31
121,525 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
10,601,035 GBP2023-08-01 ~ 2024-07-31
7,687,572 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
2382023-08-01 ~ 2024-07-31
1912022-08-01 ~ 2023-07-31
Director Remuneration
370,845 GBP2023-08-01 ~ 2024-07-31
330,500 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
251,231 GBP2023-08-01 ~ 2024-07-31
172,699 GBP2022-08-01 ~ 2023-07-31
Audit Fees/Expenses
11,000 GBP2023-08-01 ~ 2024-07-31
9,000 GBP2022-08-01 ~ 2023-07-31
Current Tax for the Period
250,224 GBP2022-08-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
49,236 GBP2023-08-01 ~ 2024-07-31
249,893 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
608,342 GBP2024-07-31
492,198 GBP2023-07-31
Motor vehicles
679,622 GBP2024-07-31
190,208 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
2,304,333 GBP2024-07-31
1,557,042 GBP2023-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-12,203 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-12,203 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
460,159 GBP2024-07-31
376,097 GBP2023-07-31
Motor vehicles
219,935 GBP2024-07-31
113,076 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,239,347 GBP2024-07-31
885,928 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
52,828 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
84,062 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
114,341 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
251,231 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-7,482 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,482 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
148,183 GBP2024-07-31
116,101 GBP2023-07-31
Motor vehicles
459,687 GBP2024-07-31
77,132 GBP2023-07-31
Land and buildings, Short leasehold
477,881 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-07-31
Investments in Group Undertakings
1 GBP2024-07-31
1 GBP2023-07-31
Merchandise
597,154 GBP2024-07-31
413,545 GBP2023-07-31
Value of work in progress
563,863 GBP2024-07-31
768,193 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
5,324,012 GBP2024-07-31
3,804,064 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
10,436 GBP2024-07-31
70,000 GBP2023-07-31
Other Debtors
Current
458,470 GBP2024-07-31
362,580 GBP2023-07-31
Prepayments/Accrued Income
Current
565,794 GBP2024-07-31
97,618 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
6,358,712 GBP2024-07-31
4,334,262 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
2,576,663 GBP2024-07-31
100,000 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
99,356 GBP2024-07-31
23,862 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,559,829 GBP2024-07-31
2,406,163 GBP2023-07-31
Corporation Tax Payable
Current
250,224 GBP2023-07-31
Other Taxation & Social Security Payable
Current
1,129,977 GBP2024-07-31
872,116 GBP2023-07-31
Other Creditors
Current
25,341 GBP2024-07-31
6,256 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
201,825 GBP2024-07-31
Accrued Liabilities
Current
828,891 GBP2024-07-31
642,856 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
108,333 GBP2024-07-31
208,333 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
266,522 GBP2024-07-31
5,617 GBP2023-07-31
Bank Borrowings
Non-current, Between two and five year
8,333 GBP2024-07-31
108,333 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
266,522 GBP2024-07-31
5,617 GBP2023-07-31
hire purchase agreements
365,878 GBP2024-07-31
29,479 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
136,858 GBP2024-07-31
215,502 GBP2023-07-31
Between one and five year
122,442 GBP2024-07-31
281,330 GBP2023-07-31
All periods
259,300 GBP2024-07-31
496,832 GBP2023-07-31
Total Borrowings
Secured
2,684,996 GBP2024-07-31
308,333 GBP2023-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
37,228 GBP2024-07-31
37,228 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
37,228 GBP2024-07-31
37,228 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
196,943 GBP2023-08-01 ~ 2024-07-31
Related profiles found in government register
  • EUROPEAN ACTIVE PROJECTS LIMITED
    Info
    Registered number 05447028
    icon of addressUnit 1, Steelfields Industrial Estate Owens Way, Gads Hill, Gillingham, Kent ME7 2RT
    PRIVATE LIMITED COMPANY incorporated on 2005-05-09 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • EUROPEAN ACTIVE PROJECTS LIMITED
    S
    Registered number 05447028
    icon of addressBerth 5, Chatham Docks, Chatham, England, ME4 4SW
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • EUROPEAN ACTIVE PROJECTS LIMITED
    S
    Registered number 05447028
    icon of addressBerth 5, Chatham Docks, Gillingham Gate, Chatham, England, ME4 4SW
    Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1, Steelfields Industrial Estate Owens Way, Gads Hill, Gillingham, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    40,130 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-03-17 ~ now
    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
Ceased 1
  • WIDE RANGE ELASTOMERS LIMITED - 2012-01-17
    RENCOL LIMITED - 2002-02-04
    TECHNETICS GROUP UK LIMITED - 2021-01-08
    icon of addressUnit 3a Acan Way, Narborough, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    371,730 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-12-31 ~ 2021-01-04
    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

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