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
    Booth, Iain David
    Director born in February 1972
    Individual (7 offsprings)
    Officer
    2009-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Grange Barn, Sutton Grange, Ripon, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    49,968,131 GBP2024-03-31
    Person with significant control
    2021-03-31 ~ 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 2
  • 1
    Booth, Iain
    Director born in February 1972
    Individual (7 offsprings)
    Officer
    2006-10-04 ~ 2009-12-11
    OF - Director → CIF 0
    Mr Iain David Booth
    Born in February 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Haywood, Lyane, Dr
    Director & Company Secretary born in September 1972
    Individual (2 offsprings)
    Officer
    2006-10-04 ~ 2021-03-31
    OF - Director → CIF 0
    Haywood, Lyane, Dr
    Individual (2 offsprings)
    Officer
    2006-10-04 ~ 2021-03-31
    OF - Secretary → CIF 0
    Dr Lyane Haywood
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EUROPARK PROPERTIES (INDUSTRIAL) LTD

Previous names
EUROPARK PROPERTIES LIMITED - 2022-01-11
VETUK HOLDINGS LIMITED - 2021-03-28
VETUK LIMITED - 2016-08-02
VET UK LTD - 2010-08-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
24,416 GBP2024-03-31
26,365 GBP2023-03-31
Investment Property
2,997,072 GBP2024-03-31
2,102,160 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
3,021,488 GBP2024-03-31
2,128,526 GBP2023-03-31
Debtors
21,842,780 GBP2024-03-31
21,457,206 GBP2023-03-31
Cash at bank and in hand
21,201 GBP2024-03-31
72,083 GBP2023-03-31
Current Assets
21,863,981 GBP2024-03-31
21,529,289 GBP2023-03-31
Net Current Assets/Liabilities
-2,710,426 GBP2024-03-31
-2,036,848 GBP2023-03-31
Total Assets Less Current Liabilities
311,062 GBP2024-03-31
91,678 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
310,962 GBP2024-03-31
91,578 GBP2023-03-31
Equity
311,062 GBP2024-03-31
91,678 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
411,958 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
411,958 GBP2023-03-31
Intangible Assets
Goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,035 GBP2024-03-31
9,045 GBP2023-03-31
Furniture and fittings
77,934 GBP2024-03-31
77,934 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
89,969 GBP2024-03-31
86,979 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,024 GBP2024-03-31
6,686 GBP2023-03-31
Furniture and fittings
57,529 GBP2024-03-31
53,928 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,553 GBP2024-03-31
60,614 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,338 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
3,601 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,939 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
4,011 GBP2024-03-31
2,359 GBP2023-03-31
Furniture and fittings
20,405 GBP2024-03-31
24,006 GBP2023-03-31
Investment Property - Fair Value Model
2,997,072 GBP2024-03-31
2,102,160 GBP2023-03-31
Investments in group undertakings and participating interests
0 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
21,070 GBP2024-03-31
47,512 GBP2023-03-31
Amounts Owed By Related Parties
21,815,680 GBP2024-03-31
Current
21,403,618 GBP2023-03-31
Other Debtors
Amounts falling due within one year
6,030 GBP2024-03-31
6,076 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
21,842,780 GBP2024-03-31
21,457,206 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,782 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
24,542,431 GBP2024-03-31
23,535,108 GBP2023-03-31
Other Taxation & Social Security Payable
Current
9,955 GBP2024-03-31
11,042 GBP2023-03-31
Other Creditors
Current
20,239 GBP2024-03-31
19,987 GBP2023-03-31
Related profiles found in government register
  • EUROPARK PROPERTIES (INDUSTRIAL) LTD
    Info
    EUROPARK PROPERTIES LIMITED - 2022-01-11
    VETUK HOLDINGS LIMITED - 2021-03-28
    VETUK LIMITED - 2016-08-02
    VET UK LTD - 2010-08-19
    Registered number 05955761
    Grange Barn, Sutton Grange, Ripon HG4 3JZ
    Private Limited Company incorporated on 2006-10-04 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • EUROPARK PROPERTIES LTD
    S
    Registered number 05955761
    7 & 8 Europark, Station Road, Thirsk, North Yorkshire, England, YO7 1GQ
    Limited Company in Register Of Companies In England & Wales, England
    CIF 1
  • VETUK HOLDINGS LIMITED
    S
    Registered number 05955761
    7 & 8 Europark, Station Road, Thirsk, North Yorkshire, England, YO7 1GQ
    Limited Company in Register Of Companies In England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    VETUK EXPORT LIMITED - 2020-04-30
    NUTRECARE LIMITED - 2016-08-02
    Grange Barn, Sutton Grange, Ripon, North Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,552 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-03-18
    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
  • 2
    VETUK HOLDINGS LIMITED - 2016-08-02
    IBLH PROPERTY CO LTD - 2016-08-02
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,481,847 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-31
    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.