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 4
  • 1
    Kellett, Gavin
    Director born in February 1968
    Individual (21 offsprings)
    Officer
    2017-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Kellett, Jordan Alexander
    Director born in January 1996
    Individual (45 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Mark Dean
    Director born in September 1971
    Individual (781 offsprings)
    Officer
    2017-10-03 ~ now
    OF - Director → CIF 0
  • 4
    REFRIGERATED TRANSPORT SERVICES LIMITED - 2013-01-24
    Efs Group, Phoenix Way, Burnley, England
    Active Corporate (3 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    2,841,680 GBP2024-03-31
    Person with significant control
    2017-10-03 ~ 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 9
  • 1
    Andrews, Peter James
    Manager born in March 1967
    Individual (6 offsprings)
    Officer
    2008-03-12 ~ 2017-10-03
    OF - Director → CIF 0
    Mr Peter James Andrews
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cadwallader, Michael James
    Consultant born in December 1941
    Individual
    Officer
    2008-03-12 ~ 2012-09-17
    OF - Director → CIF 0
    Cadwallader, Michael James
    Individual
    Officer
    2008-03-12 ~ 2012-09-17
    OF - Secretary → CIF 0
    Cadwallaner, Michael James
    Individual
    Officer
    2008-03-12 ~ 2013-06-27
    OF - Secretary → CIF 0
  • 3
    Thomas, Robert John
    Finance Director born in July 1979
    Individual (20 offsprings)
    Officer
    2022-11-09 ~ 2023-09-22
    OF - Director → CIF 0
  • 4
    Mrs Jennifer Jones
    Born in February 1972
    Individual (6 offsprings)
    Person with significant control
    2017-10-03 ~ 2018-10-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Mr Mark Dean Jones
    Born in September 1971
    Individual (781 offsprings)
    Person with significant control
    2017-10-03 ~ 2018-10-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Mrs Sally Ann Andrews
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Bassett, Richard Thomas
    Mechanic born in September 1976
    Individual
    Officer
    2008-03-12 ~ 2017-10-03
    OF - Director → CIF 0
    Bassett, Richard Thomas
    Individual
    Officer
    2012-09-17 ~ 2017-10-03
    OF - Secretary → CIF 0
    Mr Richard Thomas Bassett
    Born in September 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-10-15 ~ 2007-10-15
    PE - Nominee Secretary → CIF 0
  • 9
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-10-15 ~ 2007-10-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EURO.SDB LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
2,064,678 GBP2024-03-31
1,291,614 GBP2023-03-31
Total Inventories
6,367 GBP2024-03-31
7,705 GBP2023-03-31
Debtors
Current
4,581,274 GBP2024-03-31
4,377,862 GBP2023-03-31
Cash at bank and in hand
62,254 GBP2024-03-31
40,227 GBP2023-03-31
Current Assets
4,649,895 GBP2024-03-31
4,425,794 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,595,666 GBP2024-03-31
-3,130,777 GBP2023-03-31
Net Current Assets/Liabilities
1,265,067 GBP2024-03-31
1,484,232 GBP2023-03-31
Total Assets Less Current Liabilities
3,329,745 GBP2024-03-31
2,775,846 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,377,418 GBP2024-03-31
-839,322 GBP2023-03-31
Net Assets/Liabilities
1,787,300 GBP2024-03-31
1,736,089 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
3,956,854 GBP2024-03-31
2,955,327 GBP2023-03-31
Property, Plant & Equipment - Disposals
-316,741 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,892,176 GBP2024-03-31
1,663,713 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
474,578 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-246,115 GBP2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
75 shares2024-03-31
75 shares2023-03-31
  • EURO.SDB LIMITED
    Info
    Registered number 06399624
    Efs Global, Pendle House, Phoenix Way, Burnley BB11 5SX
    Private Limited Company incorporated on 2007-10-15 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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