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
    Agathokleous, Fedon
    Director born in July 1958
    Individual (11 offsprings)
    Officer
    2010-06-02 ~ now
    OF - director → CIF 0
  • 2
    Xeni, Sotiris
    Director born in April 1972
    Individual (14 offsprings)
    Officer
    2010-06-02 ~ now
    OF - director → CIF 0
    Mr Sotiris Xeni
    Born in April 1972
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Agathokleous, Christiana
    Individual (9 offsprings)
    Officer
    2011-06-02 ~ now
    OF - secretary → CIF 0
  • 4
    Xeni, Ivoulla
    Company Director born in August 1954
    Individual (9 offsprings)
    Officer
    2010-06-02 ~ now
    OF - director → CIF 0
    Mrs Ivoulla Xeni
    Born in August 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 1
  • Xeni, Sotiris
    Individual (14 offsprings)
    Officer
    2010-06-02 ~ 2011-06-02
    OF - secretary → CIF 0
parent relation
Company in focus

EUROPRIDE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02022-02-01 ~ 2023-01-30
Property, Plant & Equipment
36,731 GBP2023-01-30
Fixed Assets - Investments
110,634 GBP2022-01-31
Fixed Assets
36,731 GBP2023-01-30
110,634 GBP2022-01-31
Debtors
1,091,305 GBP2023-01-30
927,305 GBP2022-01-31
Cash at bank and in hand
1,953 GBP2023-01-30
3,542 GBP2022-01-31
Current Assets
1,093,258 GBP2023-01-30
930,847 GBP2022-01-31
Creditors
Current
1,061,752 GBP2023-01-30
888,526 GBP2022-01-31
Net Current Assets/Liabilities
31,506 GBP2023-01-30
42,321 GBP2022-01-31
Total Assets Less Current Liabilities
68,237 GBP2023-01-30
152,955 GBP2022-01-31
Equity
Called up share capital
300 GBP2023-01-30
300 GBP2022-01-31
300 GBP2021-01-31
Retained earnings (accumulated losses)
67,937 GBP2023-01-30
152,655 GBP2022-01-31
152,655 GBP2021-01-31
Equity
68,237 GBP2023-01-30
152,955 GBP2022-01-31
152,955 GBP2021-01-31
Dividends Paid
Retained earnings (accumulated losses)
-232,507 GBP2022-02-01 ~ 2023-01-30
Dividends Paid
-232,507 GBP2022-02-01 ~ 2023-01-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
147,789 GBP2022-02-01 ~ 2023-01-30
Comprehensive Income/Expense
147,789 GBP2022-02-01 ~ 2023-01-30
Average Number of Employees
432022-02-01 ~ 2023-01-30
592021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
48,975 GBP2023-01-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
12,244 GBP2022-02-01 ~ 2023-01-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,244 GBP2023-01-30
Property, Plant & Equipment
Motor vehicles
36,731 GBP2023-01-30
Investments in Group Undertakings
Cost valuation
300 GBP2022-01-31
Investments in Group Undertakings
300 GBP2022-01-31
Trade Debtors/Trade Receivables
Current
85,000 GBP2023-01-30
Amounts Owed by Group Undertakings
Current
1,006,305 GBP2023-01-30
727,305 GBP2022-01-31
Other Debtors
Current
200,000 GBP2022-01-31
Debtors
Current, Amounts falling due within one year
1,091,305 GBP2023-01-30
927,305 GBP2022-01-31
Amounts owed to group undertakings
Current
118,969 GBP2023-01-30
861,392 GBP2022-01-31
Corporation Tax Payable
Current
14,796 GBP2023-01-30
Other Taxation & Social Security Payable
Current
158,787 GBP2023-01-30
Other Creditors
Current
13,334 GBP2022-01-31
Accrued Liabilities/Deferred Income
Current
769,200 GBP2023-01-30
13,800 GBP2022-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-01-30
Related profiles found in government register
  • EUROPRIDE HOLDINGS LIMITED
    Info
    Registered number 07271607
    36-38 Mortimer Street, London W1W 7RG
    Private Limited Company incorporated on 2010-06-02 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • EUROPRIDE HOLDINGS LIMITED
    S
    Registered number 07271607
    Sabre House, 1 Shaftesbury Road, London, England, N18 1SW
    Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1 CIF 2
  • EUROPRIDE HOLDINGS LIMITED
    S
    Registered number 07271607
    Sabre House 1, Shaftesbury Road, London, United Kingdom, N18 1SW
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    36-38 Mortimer Street, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    36-38 Mortimer Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -315 GBP2023-01-29
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    36-38 Mortimer Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    89,596 GBP2023-01-29
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    36-38 Mortimer Street, London, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    352,916 GBP2022-02-01 ~ 2023-01-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    36-38 Mortimer Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    52,273 GBP2022-02-01 ~ 2023-01-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    Sabre House, 1 Shaftesbury Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    36-38 Mortimer Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    102,808 GBP2022-02-01 ~ 2023-01-29
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    SATKOS PROPERTY SOLUTIONS LTD - 2018-04-20
    C205 The Chocolate Factory, 5 Clarendon Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    212,880 GBP2022-10-30
    Person with significant control
    2018-06-27 ~ 2022-02-22
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    C205 The Chocolate Factory, 5 Clarendon Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    760,598 GBP2022-10-30
    Person with significant control
    2017-08-29 ~ 2022-02-22
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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