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 3
  • 1
    Drewsen, Soren
    Ceo born in April 1966
    Individual (3 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Iversen, Jan Holmetoft
    Individual (1 offspring)
    Officer
    2024-02-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Bouri, Sunil
    Managing Director born in February 1984
    Individual (2 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Ring, Claus
    Individual (3 offsprings)
    Officer
    2017-07-05 ~ 2024-02-10
    OF - Secretary → CIF 0
  • 2
    Blegvad Andersen, Frederik
    Director born in October 1974
    Individual
    Officer
    2007-08-28 ~ 2009-07-15
    OF - Director → CIF 0
  • 3
    Smith, Simon Michael
    Managing Director born in January 1966
    Individual (11 offsprings)
    Officer
    2009-07-01 ~ 2018-07-30
    OF - Director → CIF 0
    Mr Simon Michael Smith
    Born in January 1966
    Individual (11 offsprings)
    Person with significant control
    2016-07-29 ~ 2016-08-29
    PE - Has significant influence or control → CIF 0
  • 4
    Skovbro Thomas, John
    Individual
    Officer
    2007-08-28 ~ 2017-07-05
    OF - Secretary → CIF 0
  • 5
    Bregnerodvej, 133 D, 3460 Birkerod, Denmark
    Corporate
    Person with significant control
    2021-08-28 ~ 2021-08-28
    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
parent relation
Company in focus

EET UK DISTRIBUTION LIMITED

Previous names
EET EUROPARTS LIMITED - 2021-07-30
EET UK DISTRIBUTION LIMITED - 2012-07-16
EET NORDIC UK LIMITED - 2011-05-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Turnover/Revenue
34,301,772 GBP2020-01-01 ~ 2020-12-31
42,600,311 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-28,914,221 GBP2020-01-01 ~ 2020-12-31
-36,648,976 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
5,387,551 GBP2020-01-01 ~ 2020-12-31
5,951,335 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-4,632,998 GBP2020-01-01 ~ 2020-12-31
-4,388,512 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
916,201 GBP2020-01-01 ~ 2020-12-31
1,562,823 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,571 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
882,640 GBP2020-01-01 ~ 2020-12-31
1,454,277 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
613,526 GBP2020-01-01 ~ 2020-12-31
1,066,482 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
613,526 GBP2020-01-01 ~ 2020-12-31
1,066,482 GBP2019-01-01 ~ 2019-12-31
Fixed Assets
4,498,583 GBP2020-12-31
4,719,325 GBP2019-12-31
Total Inventories
1,549,379 GBP2020-12-31
792,512 GBP2019-12-31
Debtors
4,667,060 GBP2020-12-31
5,071,033 GBP2019-12-31
Current Assets
6,216,439 GBP2020-12-31
5,863,545 GBP2019-12-31
Creditors
Current
6,658,214 GBP2020-12-31
7,559,466 GBP2019-12-31
Net Current Assets/Liabilities
-441,775 GBP2020-12-31
-1,695,921 GBP2019-12-31
Total Assets Less Current Liabilities
4,056,808 GBP2020-12-31
3,023,404 GBP2019-12-31
Creditors
Non-current
-516,712 GBP2020-12-31
-87,606 GBP2019-12-31
Net Assets/Liabilities
3,535,239 GBP2020-12-31
2,921,713 GBP2019-12-31
Equity
Called up share capital
10,000 GBP2020-12-31
10,000 GBP2019-12-31
10,000 GBP2018-12-31
Retained earnings (accumulated losses)
3,525,239 GBP2020-12-31
2,911,713 GBP2019-12-31
2,595,231 GBP2018-12-31
Equity
3,535,239 GBP2020-12-31
2,921,713 GBP2019-12-31
2,605,231 GBP2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-750,000 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-750,000 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
613,526 GBP2020-01-01 ~ 2020-12-31
1,066,482 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
129,051 GBP2020-01-01 ~ 2020-12-31
152,719 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
36,454 GBP2020-01-01 ~ 2020-12-31
44,311 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
1,418,326 GBP2020-01-01 ~ 2020-12-31
1,650,483 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
332020-01-01 ~ 2020-12-31
392019-01-01 ~ 2019-12-31
Director Remuneration
139,797 GBP2020-01-01 ~ 2020-12-31
123,644 GBP2019-01-01 ~ 2019-12-31
Current Tax for the Period
289,213 GBP2020-01-01 ~ 2020-12-31
397,638 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
19 GBP2020-01-01 ~ 2020-12-31
19 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Goodwill
1,633,342 GBP2020-12-31
1,633,342 GBP2019-12-31
Computer software
4,064,379 GBP2020-12-31
4,040,536 GBP2019-12-31
Intangible Assets - Gross Cost
5,697,721 GBP2020-12-31
5,673,878 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,901,187 GBP2020-12-31
1,319,022 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
582,165 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
91,383 GBP2020-12-31
87,834 GBP2019-12-31
Computers
179,051 GBP2020-12-31
182,330 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
1,290,996 GBP2020-12-31
681,528 GBP2019-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-45,390 GBP2020-01-01 ~ 2020-12-31
Computers
-3,279 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-74,938 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
40,102 GBP2020-12-31
44,443 GBP2019-12-31
Computers
153,489 GBP2020-12-31
99,480 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
588,947 GBP2020-12-31
317,059 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
42,483 GBP2020-01-01 ~ 2020-12-31
Computers
57,288 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
348,939 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-46,824 GBP2020-01-01 ~ 2020-12-31
Computers
-3,279 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-77,051 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Motor vehicles
43,391 GBP2019-12-31
Computers
82,850 GBP2019-12-31
Property, Plant & Equipment
364,469 GBP2019-12-31
Finished Goods
1,549,379 GBP2020-12-31
792,512 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
4,560,066 GBP2020-12-31
4,937,795 GBP2019-12-31
Other Debtors
Current
69,299 GBP2020-12-31
94,084 GBP2019-12-31
Prepayments/Accrued Income
Current
37,695 GBP2020-12-31
39,154 GBP2019-12-31
Debtors
Current
4,667,060 GBP2020-12-31
5,071,033 GBP2019-12-31
Trade Creditors/Trade Payables
Current
2,098,327 GBP2020-12-31
2,203,067 GBP2019-12-31
Amounts owed to group undertakings
Current
1,039,696 GBP2020-12-31
3,292,716 GBP2019-12-31
Corporation Tax Payable
Current
506,091 GBP2020-12-31
488,089 GBP2019-12-31
Taxation/Social Security Payable
Current
32,629 GBP2020-12-31
40,610 GBP2019-12-31
Other Creditors
Current
126,599 GBP2020-12-31
164,105 GBP2019-12-31
Accrued Liabilities
Current
660,919 GBP2020-12-31
426,481 GBP2019-12-31
Deferred Tax Liabilities
-9,843 GBP2019-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,857 GBP2020-12-31
14,085 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
613,526 GBP2020-01-01 ~ 2020-12-31
Related profiles found in government register
  • EET UK DISTRIBUTION LIMITED
    Info
    EET EUROPARTS LIMITED - 2021-07-30
    EET UK DISTRIBUTION LIMITED - 2012-07-16
    EET NORDIC UK LIMITED - 2011-05-20
    Registered number 06353017
    30 Riverside Way, Uxbridge, Middlesex UB8 2YF
    Private Limited Company incorporated on 2007-08-28 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-08-28
    CIF 0
  • EET EUROPARTS LIMITED
    S
    Registered number 0653017
    Anamax House, Oxford Road, Gerrards Cross, Buckinghamshire, England, SL9 7BB
    Private Company Limited By Shares Incorporated Under The Companies Act 1985 in Register Of Companies For England And Wales, England And Wales
    CIF 1
  • EET EUROPARTS LIMITED
    S
    Registered number 06353017
    Knights Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, England, SY1 3AB
    Private Company Limited By Shares in Register Of Companies For England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    IMB SHOPFITTING LIMITED - 2015-12-03
    Anamax House, Oxford Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    103,571 GBP2016-12-31
    Person with significant control
    2017-07-07 ~ dissolved
    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
    INHOCO 3179 LIMITED - 2005-05-25
    Knights Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-16 ~ dissolved
    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.