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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 6
  • 1
    Moakes, Philip
    Born in August 1964
    Individual (16 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, David
    Individual (1 offspring)
    Officer
    2007-01-10 ~ 2007-01-10
    OF - Secretary → CIF 0
  • 3
    Ellis-sheldon, Ricky John
    Born in November 1962
    Individual (11 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Watmough, Brett Richard Llewellyn
    Born in October 1967
    Individual (11 offsprings)
    Officer
    2007-01-10 ~ now
    OF - Director → CIF 0
    Mr Brett Richard Llewellyn Watmough
    Born in October 1967
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-27
    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
  • 5
    Carnall, Peter James
    Born in August 1977
    Individual (20 offsprings)
    Officer
    2007-01-10 ~ now
    OF - Director → CIF 0
    Carnall, Peter James
    Managing Director
    Individual (20 offsprings)
    Officer
    2007-01-10 ~ now
    OF - Secretary → CIF 0
    Mr Peter James Carnall
    Born in August 1977
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-27
    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
  • 6
    EUROSTAR GROUP HOLDINGS LIMITED
    11589803
    Unit 4, Evolution, Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2019-04-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EUROSTAR GLOBAL ELECTRONICS LIMITED

Period: 2007-01-10 ~ now
Company number: 06046810
Registered name
EUROSTAR GLOBAL ELECTRONICS LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
(expand)
Profit/Loss
250,864 GBP2024-05-01 ~ 2025-04-30
381,649 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
250,864 GBP2024-05-01 ~ 2025-04-30
381,649 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Other than goodwill
50,591 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment
2,360,040 GBP2025-04-30
2,480,598 GBP2024-04-30
Fixed Assets - Investments
1 GBP2025-04-30
1 GBP2024-04-30
Fixed Assets
2,410,632 GBP2025-04-30
2,480,599 GBP2024-04-30
Debtors
7,487,136 GBP2025-04-30
7,376,695 GBP2024-04-30
Cash at bank and in hand
1,144,301 GBP2025-04-30
566,965 GBP2024-04-30
Current Assets
19,354,847 GBP2025-04-30
18,092,645 GBP2024-04-30
Creditors
Amounts falling due within one year
-14,174,033 GBP2025-04-30
-12,828,137 GBP2024-04-30
Net Current Assets/Liabilities
5,180,814 GBP2025-04-30
5,264,508 GBP2024-04-30
Total Assets Less Current Liabilities
7,591,446 GBP2025-04-30
7,745,107 GBP2024-04-30
Creditors
Amounts falling due after one year
-1,543,014 GBP2025-04-30
-1,626,539 GBP2024-04-30
Net Assets/Liabilities
5,977,132 GBP2025-04-30
6,047,268 GBP2024-04-30
Equity
Called up share capital
58,823 GBP2025-04-30
58,823 GBP2024-04-30
58,823 GBP2023-04-30
Share premium
991,177 GBP2025-04-30
991,177 GBP2024-04-30
991,177 GBP2023-04-30
Retained earnings (accumulated losses)
4,927,132 GBP2025-04-30
4,997,268 GBP2024-04-30
4,982,619 GBP2023-04-30
Equity
5,977,132 GBP2025-04-30
6,047,268 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
250,864 GBP2024-05-01 ~ 2025-04-30
381,649 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-367,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-321,000 GBP2024-05-01 ~ 2025-04-30
Audit Fees/Expenses
28,875 GBP2024-05-01 ~ 2025-04-30
26,500 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
772024-05-01 ~ 2025-04-30
742023-05-01 ~ 2024-04-30
Wages/Salaries
3,111,896 GBP2024-05-01 ~ 2025-04-30
2,789,642 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
132,368 GBP2024-05-01 ~ 2025-04-30
123,641 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
3,567,195 GBP2024-05-01 ~ 2025-04-30
3,195,131 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
152,235 GBP2024-05-01 ~ 2025-04-30
19,683 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Computer software
46,212 GBP2025-04-30
0 GBP2024-04-30
Intangible Assets - Gross Cost
56,212 GBP2025-04-30
0 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
5,621 GBP2025-04-30
0 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
5,621 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
50,591 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,172,200 GBP2025-04-30
1,172,200 GBP2024-04-30
Improvements to leasehold property
1,168,950 GBP2025-04-30
1,152,446 GBP2024-04-30
Plant and equipment
116,405 GBP2025-04-30
114,826 GBP2024-04-30
Furniture and fittings
969,834 GBP2025-04-30
914,760 GBP2024-04-30
Motor vehicles
20,789 GBP2025-04-30
21,223 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
3,448,178 GBP2025-04-30
3,375,455 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-434 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-434 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
289,862 GBP2025-04-30
266,594 GBP2024-04-30
Improvements to leasehold property
122,944 GBP2025-04-30
64,024 GBP2024-04-30
Plant and equipment
74,431 GBP2025-04-30
60,500 GBP2024-04-30
Furniture and fittings
581,406 GBP2025-04-30
484,245 GBP2024-04-30
Motor vehicles
19,495 GBP2025-04-30
19,494 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,088,138 GBP2025-04-30
894,857 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
58,920 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
13,931 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
97,161 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
432 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
193,712 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-431 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-431 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
882,338 GBP2025-04-30
Improvements to leasehold property
1,046,006 GBP2025-04-30
1,088,422 GBP2024-04-30
Plant and equipment
41,974 GBP2025-04-30
54,326 GBP2024-04-30
Furniture and fittings
388,428 GBP2025-04-30
430,515 GBP2024-04-30
Motor vehicles
1,294 GBP2025-04-30
1,729 GBP2024-04-30
Owned/Freehold, Land and buildings
905,606 GBP2024-04-30
Finished Goods/Goods for Resale
10,723,410 GBP2025-04-30
10,148,985 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
6,653,313 GBP2025-04-30
6,348,442 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
744,045 GBP2025-04-30
815,329 GBP2024-04-30
Other Debtors
Current
56,762 GBP2025-04-30
173,677 GBP2024-04-30
Prepayments/Accrued Income
Current
33,016 GBP2025-04-30
39,247 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
49,583 GBP2025-04-30
485,000 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
33,942 GBP2025-04-30
31,705 GBP2024-04-30
Trade Creditors/Trade Payables
Current
9,837,815 GBP2025-04-30
7,935,665 GBP2024-04-30
Amounts owed to group undertakings
Current
25,630 GBP2025-04-30
15,789 GBP2024-04-30
Corporation Tax Payable
Current
104,255 GBP2025-04-30
21,291 GBP2024-04-30
Other Taxation & Social Security Payable
Current
525,242 GBP2025-04-30
705,450 GBP2024-04-30
Other Creditors
Current
3,435,299 GBP2025-04-30
3,382,266 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
94,463 GBP2025-04-30
142,908 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
12,828,137 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-04-30
49,583 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
43,014 GBP2025-04-30
76,956 GBP2024-04-30
Other Remaining Borrowings
Non-current
1,500,000 GBP2025-04-30
1,500,000 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
1,543,014 GBP2025-04-30
Bank Borrowings
49,583 GBP2025-04-30
534,583 GBP2024-04-30
Total Borrowings
1,549,583 GBP2025-04-30
2,034,583 GBP2024-04-30
Current
49,583 GBP2025-04-30
485,000 GBP2024-04-30
Non-current
1,500,000 GBP2025-04-30
1,549,583 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
33,942 GBP2025-04-30
31,705 GBP2024-04-30
Minimum gross finance lease payments owing
76,956 GBP2025-04-30
108,661 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,500 shares2025-04-30
4,500 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,500 shares2025-04-30
4,500 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2025-04-30
1,000 shares2024-04-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
19,500 shares2025-04-30
19,500 shares2024-04-30
Equity
Called up share capital
58,823 GBP2025-04-30
58,823 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
142,581 GBP2025-04-30
139,536 GBP2024-04-30
Between two and five year
6,387 GBP2025-04-30
12,621 GBP2024-04-30
More than five year
977,670 GBP2025-04-30
978,670 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,126,638 GBP2025-04-30
1,130,827 GBP2024-04-30
Related profiles found in government register
  • EUROSTAR GLOBAL ELECTRONICS LIMITED
    Info
    Registered number 06046810
    Unit 4, Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire ST5 9QF
    PRIVATE LIMITED COMPANY incorporated on 2007-01-10 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • EUROSTAR GLOBAL ELECTRONICS LIMITED
    S
    Registered number 06046810
    Unit 4, Evolution, Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, United Kingdom, ST5 9QF
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MODIFIERS LTD
    11799177
    The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-03-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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