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
    Mcloughlin, Mark David
    Director born in August 1974
    Individual (9 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
    Mcloughlin, Mark David
    Director
    Individual (9 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Long, Sarah Louise
    Commercial Director born in July 1977
    Individual (4 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Watts, David
    Operations Director born in August 1983
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    264, Banbury Road, Oxford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    202,947 GBP2022-12-31
    Person with significant control
    2017-12-20 ~ 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
    Mckenna, Alison
    Individual
    Officer
    2007-12-19 ~ 2024-03-05
    OF - Secretary → CIF 0
  • 2
    Mckenna, Thomas Gerard
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    2007-12-19 ~ 2024-03-05
    OF - Director → CIF 0
parent relation
Company in focus

SOLUTION INTERNATIONAL LIMITED

Previous name
SOLUTION EU LIMITED - 2024-08-27
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Intangible Assets
18,820 GBP2022-12-31
21,333 GBP2021-12-31
Property, Plant & Equipment
442,748 GBP2022-12-31
36,722 GBP2021-12-31
Fixed Assets
461,568 GBP2022-12-31
58,055 GBP2021-12-31
Total Inventories
2,166,500 GBP2022-12-31
1,858,930 GBP2021-12-31
Debtors
3,221,370 GBP2022-12-31
3,329,585 GBP2021-12-31
Cash at bank and in hand
99,185 GBP2022-12-31
110,322 GBP2021-12-31
Current Assets
5,487,055 GBP2022-12-31
5,298,837 GBP2021-12-31
Creditors
Current
4,589,078 GBP2022-12-31
4,329,661 GBP2021-12-31
Net Current Assets/Liabilities
897,977 GBP2022-12-31
969,176 GBP2021-12-31
Total Assets Less Current Liabilities
1,359,545 GBP2022-12-31
1,027,231 GBP2021-12-31
Creditors
Non-current
-169,321 GBP2022-12-31
Net Assets/Liabilities
1,175,641 GBP2022-12-31
1,019,168 GBP2021-12-31
Equity
Called up share capital
8 GBP2022-12-31
8 GBP2021-12-31
Share premium
30,696 GBP2022-12-31
30,696 GBP2021-12-31
Retained earnings (accumulated losses)
1,144,937 GBP2022-12-31
988,464 GBP2021-12-31
Equity
1,175,641 GBP2022-12-31
1,019,168 GBP2021-12-31
Average Number of Employees
212022-01-01 ~ 2022-12-31
172021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Other than goodwill
40,412 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
21,592 GBP2022-12-31
19,079 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,513 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other than goodwill
18,820 GBP2022-12-31
21,333 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
31,578 GBP2022-12-31
3,262 GBP2021-12-31
Plant and equipment
517,951 GBP2022-12-31
97,423 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
549,529 GBP2022-12-31
100,685 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,176 GBP2022-12-31
2,792 GBP2021-12-31
Plant and equipment
99,605 GBP2022-12-31
61,171 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,781 GBP2022-12-31
63,963 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,384 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
38,434 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,818 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
24,402 GBP2022-12-31
470 GBP2021-12-31
Plant and equipment
418,346 GBP2022-12-31
36,252 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,997,628 GBP2022-12-31
1,897,434 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,005,128 GBP2022-12-31
1,203,696 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
218,614 GBP2022-12-31
228,455 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
3,221,370 GBP2022-12-31
3,329,585 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
2,326,684 GBP2022-12-31
2,658,415 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
106,898 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,108,803 GBP2022-12-31
536,581 GBP2021-12-31
Amounts owed to group undertakings
Current
177,121 GBP2022-12-31
576,290 GBP2021-12-31
Other Taxation & Social Security Payable
Current
515,468 GBP2022-12-31
396,357 GBP2021-12-31
Other Creditors
Current
354,104 GBP2022-12-31
162,018 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
169,321 GBP2022-12-31
Related profiles found in government register
  • SOLUTION INTERNATIONAL LIMITED
    Info
    SOLUTION EU LIMITED - 2024-08-27
    Registered number 06457657
    15 Ascent Logistics Park South, Fraserfields Way, Leighton Buzzard, Bedfordshire LU7 3RH
    Private Limited Company incorporated on 2007-12-19 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • SOLUTION EU HOLDINGS LIMITED
    S
    Registered number 06457657
    264, Banbury Road, Oxford, Oxfordshire, England, OX2 7DY
    Limited Company in Companies House, United Kingdon
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Shaw Gibbs, 264 Banbury Road, Oxford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    692,713 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 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

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