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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
    How, Alexander James
    Born in November 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Caunce, Stephen James
    Born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ now
    OF - Director → CIF 0
  • 3
    HEDGES DIRECT GROUP LTD - now
    BRABCO 1610 LIMITED - 2017-08-10
    icon of addressYork House, Foxhole Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,777,129 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-08-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Barnett, Sarah Louise
    E Commerce born in September 1975
    Individual
    Officer
    icon of calendar 2016-10-05 ~ 2017-07-01
    OF - Director → CIF 0
    Barnett, Sarah Louise
    Individual
    Officer
    icon of calendar 2016-10-05 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 2
    Shipley, Paul Anthony
    Managing Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2016-08-24
    OF - Director → CIF 0
  • 3
    Coultas, Nigel Philip
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Harrington, Philip Dermot
    Director born in March 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2016-08-24
    OF - Director → CIF 0
  • 5
    Pearce, June Margaret
    Management Consultant born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2016-08-24
    OF - Director → CIF 0
  • 6
    Owen, Nicholas Richard Duncan
    Director born in May 1952
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-08-24 ~ 2021-02-05
    OF - Director → CIF 0
  • 7
    Silcock, Annette Galsgaard
    Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-04 ~ 2020-06-30
    OF - Director → CIF 0
    Silcock, Annette Galsgaard
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-04 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 8
    Mccance, Mark James
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ 2017-10-18
    OF - Director → CIF 0
  • 9
    Shipley, Jamie Paul
    Director born in September 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2016-08-24
    OF - Director → CIF 0
    icon of calendar 2017-10-18 ~ 2025-06-30
    OF - Director → CIF 0
  • 10
    Francis, Paul
    Director born in April 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Mcvey, Michael Scott, Mr
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-24 ~ 2017-08-01
    OF - Director → CIF 0
  • 12
    Pearce, David Arthur
    Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-13 ~ 2016-08-24
    OF - Director → CIF 0
parent relation
Company in focus

EUXTON GROUP LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
750 GBP2024-06-30
750 GBP2023-06-30
Debtors
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-556 GBP2024-06-30
Net Current Assets/Liabilities
444 GBP2024-06-30
444 GBP2023-06-30
Total Assets Less Current Liabilities
1,194 GBP2024-06-30
1,194 GBP2023-06-30
Equity
Called up share capital
1,194 GBP2024-06-30
1,194 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
750 GBP2024-06-30
750 GBP2023-06-30
Amounts Owed By Related Parties
1,000 GBP2024-06-30
Current
1,000 GBP2023-06-30
Other Creditors
Current
556 GBP2024-06-30
556 GBP2023-06-30

Related profiles found in government register
  • EUXTON GROUP LTD
    Info
    Registered number 08443805
    icon of address1st Floor York House, Ackhurst Business Park, Chorley, Lancashire PR7 1NY
    PRIVATE LIMITED COMPANY incorporated on 2013-03-13 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • EUXTON GROUP LTD
    S
    Registered number 08443805
    icon of addressFive Acres Nursery, Dawbers Lane, Euxton, Chorley, Lancashire, United Kingdom, PR7 6EE
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
  • FRESH CARNATION LIMITED
    S
    Registered number 08443805
    icon of addressYork House, Foxhole Road, Chorley, England, PR7 1NY
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressYork House, Foxhole Road, Chorley, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressYork House, Foxhole Road, Chorley, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • CLEARHANDLE LIMITED - 2006-03-21
    HEDGES DIRECT LIMITED - 2021-07-01
    icon of addressYork House, Foxhole Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,565,783 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-30
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.