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 2
  • 1
    Haukas, Kjetil
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Wibe, Terje
    Ceo born in September 1966
    Individual (2 offsprings)
    Officer
    2019-08-22 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    StrÖm, Mattias Emil Erik
    Chief Financial Officer born in July 1977
    Individual
    Officer
    2014-11-17 ~ 2017-08-21
    OF - Director → CIF 0
    StrÖm, Mattias Emil Erik
    Individual
    Officer
    2014-11-17 ~ 2017-08-21
    OF - Secretary → CIF 0
  • 2
    Wallmark, Lars Fredrik
    Finance Director born in June 1978
    Individual
    Officer
    2017-08-22 ~ 2019-08-22
    OF - Director → CIF 0
    Wallmark, Lars Fredrik
    Individual
    Officer
    2017-08-22 ~ 2019-08-22
    OF - Secretary → CIF 0
  • 3
    Cutler, David Richard
    Chartered Accountant born in April 1943
    Individual (5 offsprings)
    Officer
    2013-05-02 ~ 2019-07-10
    OF - Director → CIF 0
  • 4
    Beergrehn, Thomas Bo, Dr
    Business Management born in March 1965
    Individual (1 offspring)
    Officer
    2013-05-02 ~ 2019-10-25
    OF - Director → CIF 0
    Beergrehn, Thomas Bo
    Individual (1 offspring)
    Officer
    2013-05-02 ~ 2013-11-07
    OF - Secretary → CIF 0
  • 5
    Kemi, Fredrik Andreas
    Director born in September 1966
    Individual
    Officer
    2015-12-22 ~ 2018-01-25
    OF - Director → CIF 0
  • 6
    Elliott, Mark Westcombe
    Chartered Accountant born in November 1958
    Individual (6 offsprings)
    Officer
    2013-11-07 ~ 2014-11-17
    OF - Director → CIF 0
    Elliott, Mark
    Individual (6 offsprings)
    Officer
    2013-11-07 ~ 2014-11-17
    OF - Secretary → CIF 0
  • 7
    Eeg, Fredrik
    Cfo born in January 1979
    Individual
    Officer
    2019-08-22 ~ 2022-10-20
    OF - Director → CIF 0
  • 8
    Karlsson, Steffen
    Independent Advisor born in May 1969
    Individual
    Officer
    2013-11-07 ~ 2019-07-10
    OF - Director → CIF 0
parent relation
Company in focus

EU SUPPLY LIMITED

Previous name
EU SUPPLY PLC - 2019-08-23
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Turnover/Revenue
365,936 GBP2020-01-01 ~ 2020-12-31
303,142 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
365,936 GBP2020-01-01 ~ 2020-12-31
303,142 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-302,879 GBP2020-01-01 ~ 2020-12-31
-194,710 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
2,331,547 GBP2020-01-01 ~ 2020-12-31
-950,852 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-153,195 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
2,331,547 GBP2020-01-01 ~ 2020-12-31
-1,104,047 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
16,206 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
2,347,753 GBP2020-01-01 ~ 2020-12-31
-1,104,047 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
2,347,753 GBP2020-01-01 ~ 2020-12-31
-1,104,047 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
35,542 GBP2020-12-31
Fixed Assets
35,542 GBP2020-12-31
Debtors
Non-current
8,899 GBP2020-12-31
Current
7,375,257 GBP2020-12-31
5,128,435 GBP2019-12-31
Cash at bank and in hand
192,015 GBP2020-12-31
95,255 GBP2019-12-31
Current Assets
7,576,171 GBP2020-12-31
5,223,690 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-249,276 GBP2020-12-31
-209,006 GBP2019-12-31
Net Current Assets/Liabilities
7,326,895 GBP2020-12-31
5,014,684 GBP2019-12-31
Total Assets Less Current Liabilities
7,362,437 GBP2020-12-31
5,014,684 GBP2019-12-31
Net Assets/Liabilities
7,362,437 GBP2020-12-31
5,014,684 GBP2019-12-31
Equity
Called up share capital
85,722 GBP2020-12-31
85,722 GBP2019-12-31
71,716 GBP2019-01-01
Share premium
8,917,785 GBP2020-12-31
8,917,785 GBP2019-12-31
7,055,778 GBP2019-01-01
Retained earnings (accumulated losses)
-1,605,529 GBP2020-12-31
-3,953,282 GBP2019-12-31
-2,849,235 GBP2019-01-01
Equity
7,362,437 GBP2020-12-31
5,014,684 GBP2019-12-31
4,657,138 GBP2019-01-01
Other miscellaneous reserve
414,420 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,347,753 GBP2020-01-01 ~ 2020-12-31
-1,104,047 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
Called up share capital
14,006 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
1,461,593 GBP2019-01-01 ~ 2019-12-31
Investments in Subsidiaries
35,542 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
33,428 GBP2020-12-31
48,075 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
7,312,455 GBP2020-12-31
4,988,534 GBP2019-12-31
Prepayments/Accrued Income
Current
22,067 GBP2020-12-31
27,658 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
64,168 GBP2019-12-31
Debtors - Deferred Tax Asset
Current
7,307 GBP2020-12-31
Trade Creditors/Trade Payables
Current
4,330 GBP2020-12-31
1,560 GBP2019-12-31
Taxation/Social Security Payable
Current
12,564 GBP2020-12-31
Other Creditors
Current
30,500 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
232,382 GBP2020-12-31
176,946 GBP2019-12-31
Creditors
Current
249,276 GBP2020-12-31
209,006 GBP2019-12-31
Related profiles found in government register
  • EU SUPPLY LIMITED
    Info
    EU SUPPLY PLC - 2019-08-23
    Registered number 08513444
    10 Queen Street Place, London EC4R 1AG
    Private Limited Company incorporated on 2013-05-02 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • EU SUPPLY LIMITED
    S
    Registered number 08513444
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BOWMAX DESIGNS LIMITED - 2002-03-01
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,489,702 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    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.