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
    Carnall, Peter James
    Director born in August 1977
    Individual (14 offsprings)
    Officer
    2007-01-10 ~ now
    OF - director → CIF 0
    Carnall, Peter James
    Managing Director
    Individual (14 offsprings)
    Officer
    2007-01-10 ~ now
    OF - secretary → CIF 0
  • 2
    Watmough, Brett Richard Llewellyn
    Sales And Purchasing Director born in October 1967
    Individual (8 offsprings)
    Officer
    2007-01-10 ~ now
    OF - director → CIF 0
  • 3
    Ellis-sheldon, Ricky John
    Finance Director born in November 1962
    Individual (4 offsprings)
    Officer
    2024-11-04 ~ now
    OF - director → CIF 0
  • 4
    Moakes, Philip
    Technical Director born in August 1964
    Individual (5 offsprings)
    Officer
    2024-11-04 ~ now
    OF - director → CIF 0
  • 5
    Unit 4, Evolution, Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Profit/Loss (Company account)
    353,575 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2019-04-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mr Peter James Carnall
    Born in August 1977
    Individual (14 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
  • 2
    Roberts, David
    Individual (1 offspring)
    Officer
    2007-01-10 ~ 2007-01-10
    OF - secretary → CIF 0
  • 3
    Mr Brett Richard Llewellyn Watmough
    Born in October 1967
    Individual (8 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
parent relation
Company in focus

EUROSTAR GLOBAL ELECTRONICS LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Cost of Sales
-111,085,761 GBP2023-05-01 ~ 2024-04-30
-127,670,036 GBP2022-05-01 ~ 2023-04-30
Distribution Costs
-1,774,533 GBP2023-05-01 ~ 2024-04-30
-1,748,421 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-3,462,311 GBP2023-05-01 ~ 2024-04-30
-2,845,996 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
394,957 GBP2023-05-01 ~ 2024-04-30
936,535 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
381,649 GBP2023-05-01 ~ 2024-04-30
770,089 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
381,649 GBP2023-05-01 ~ 2024-04-30
770,089 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
2,480,598 GBP2024-04-30
2,211,215 GBP2023-04-30
Fixed Assets - Investments
1 GBP2024-04-30
1 GBP2023-04-30
Fixed Assets
2,480,599 GBP2024-04-30
2,211,216 GBP2023-04-30
Debtors
7,376,695 GBP2024-04-30
9,319,122 GBP2023-04-30
Cash at bank and in hand
566,965 GBP2024-04-30
1,492,798 GBP2023-04-30
Current Assets
18,092,645 GBP2024-04-30
22,179,820 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-12,828,137 GBP2024-04-30
-16,583,677 GBP2023-04-30
Net Current Assets/Liabilities
5,264,508 GBP2024-04-30
5,596,143 GBP2023-04-30
Total Assets Less Current Liabilities
7,745,107 GBP2024-04-30
7,807,359 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-1,626,539 GBP2024-04-30
-1,703,440 GBP2023-04-30
Net Assets/Liabilities
6,047,268 GBP2024-04-30
6,032,619 GBP2023-04-30
Equity
Called up share capital
58,823 GBP2024-04-30
58,823 GBP2023-04-30
58,823 GBP2022-04-30
Share premium
991,177 GBP2024-04-30
991,177 GBP2023-04-30
991,177 GBP2022-04-30
Retained earnings (accumulated losses)
4,997,268 GBP2024-04-30
4,982,619 GBP2023-04-30
4,584,530 GBP2022-04-30
Equity
6,047,268 GBP2024-04-30
6,032,619 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
381,649 GBP2023-05-01 ~ 2024-04-30
770,089 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-372,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-367,000 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
26,500 GBP2023-05-01 ~ 2024-04-30
25,000 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
742023-05-01 ~ 2024-04-30
692022-05-01 ~ 2023-04-30
Wages/Salaries
2,789,642 GBP2023-05-01 ~ 2024-04-30
2,609,994 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
123,641 GBP2023-05-01 ~ 2024-04-30
97,617 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
3,195,131 GBP2023-05-01 ~ 2024-04-30
3,003,298 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
19,683 GBP2023-05-01 ~ 2024-04-30
30,889 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-05-01 ~ 2024-04-30
11,068 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,172,200 GBP2024-04-30
1,172,200 GBP2023-04-30
Improvements to leasehold property
1,152,446 GBP2024-04-30
932,336 GBP2023-04-30
Plant and equipment
114,826 GBP2024-04-30
65,704 GBP2023-04-30
Furniture and fittings
914,760 GBP2024-04-30
717,695 GBP2023-04-30
Motor vehicles
21,223 GBP2024-04-30
41,575 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
3,375,455 GBP2024-04-30
2,929,510 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-20,352 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-20,352 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
266,594 GBP2024-04-30
243,293 GBP2023-04-30
Improvements to leasehold property
64,024 GBP2024-04-30
0 GBP2023-04-30
Plant and equipment
60,500 GBP2024-04-30
42,412 GBP2023-04-30
Furniture and fittings
484,245 GBP2024-04-30
393,682 GBP2023-04-30
Motor vehicles
19,494 GBP2024-04-30
38,908 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
894,857 GBP2024-04-30
718,295 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
23,301 GBP2023-05-01 ~ 2024-04-30
Improvements to leasehold property
64,024 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
18,088 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
90,563 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
938 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
196,914 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-20,352 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,352 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
905,606 GBP2024-04-30
928,907 GBP2023-04-30
Improvements to leasehold property
1,088,422 GBP2024-04-30
932,336 GBP2023-04-30
Plant and equipment
54,326 GBP2024-04-30
23,292 GBP2023-04-30
Furniture and fittings
430,515 GBP2024-04-30
324,013 GBP2023-04-30
Motor vehicles
1,729 GBP2024-04-30
2,667 GBP2023-04-30
Finished Goods/Goods for Resale
10,148,985 GBP2024-04-30
11,367,900 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
6,348,442 GBP2024-04-30
8,096,130 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
815,329 GBP2024-04-30
984,265 GBP2023-04-30
Other Debtors
Current
173,677 GBP2024-04-30
168,156 GBP2023-04-30
Prepayments/Accrued Income
Current
39,247 GBP2024-04-30
70,571 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
7,376,695 GBP2024-04-30
9,319,122 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
485,000 GBP2024-04-30
929,874 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
31,705 GBP2024-04-30
4,422 GBP2023-04-30
Trade Creditors/Trade Payables
Current
7,935,665 GBP2024-04-30
9,378,453 GBP2023-04-30
Amounts owed to group undertakings
Current
15,789 GBP2024-04-30
0 GBP2023-04-30
Corporation Tax Payable
Current
21,291 GBP2024-04-30
165,490 GBP2023-04-30
Other Taxation & Social Security Payable
Current
705,450 GBP2024-04-30
278,186 GBP2023-04-30
Other Creditors
Current
3,382,266 GBP2024-04-30
5,523,131 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
142,908 GBP2024-04-30
241,257 GBP2023-04-30
Creditors
Current
12,828,137 GBP2024-04-30
16,583,677 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
49,583 GBP2024-04-30
187,500 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
76,956 GBP2024-04-30
15,940 GBP2023-04-30
Other Remaining Borrowings
Non-current
1,500,000 GBP2024-04-30
1,500,000 GBP2023-04-30
Creditors
Non-current
1,626,539 GBP2024-04-30
1,703,440 GBP2023-04-30
Bank Borrowings
534,583 GBP2024-04-30
1,117,374 GBP2023-04-30
Total Borrowings
2,034,583 GBP2024-04-30
2,617,374 GBP2023-04-30
Current
485,000 GBP2024-04-30
929,874 GBP2023-04-30
Non-current
1,549,583 GBP2024-04-30
1,687,500 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
31,705 GBP2024-04-30
4,422 GBP2023-04-30
Minimum gross finance lease payments owing
108,661 GBP2024-04-30
20,362 GBP2023-04-30
Equity
Called up share capital
58,823 GBP2024-04-30
58,823 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
139,536 GBP2024-04-30
74,464 GBP2023-04-30
Between two and five year
12,621 GBP2024-04-30
14,287 GBP2023-04-30
More than five year
978,670 GBP2024-04-30
979,670 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,130,827 GBP2024-04-30
1,068,421 GBP2023-04-30
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 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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
Active 1
  • The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2019-03-21 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.