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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 2
  • 1
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2107 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Kausar, Sameena
    Born in June 1962
    Individual (1 offspring)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
    Mrs Sameena Kausar
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2023-11-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Armitage, Sean
    Leased Courier Driver born in March 1967
    Individual (1 offspring)
    Officer
    2016-10-28 ~ 2017-04-05
    OF - Director → CIF 0
  • 2
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    2014-06-04 ~ 2014-07-18
    OF - Director → CIF 0
    2017-04-05 ~ 2017-11-03
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1217 offsprings)
    Person with significant control
    2017-04-05 ~ 2017-11-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Ahlstrom, Max Thomas
    Leased Courier born in March 1980
    Individual (1 offspring)
    Officer
    2019-06-28 ~ 2019-10-04
    OF - Director → CIF 0
    Mr Max Thomas Ahlstrom
    Born in March 1980
    Individual (1 offspring)
    Person with significant control
    2019-06-28 ~ 2019-10-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Smith, Alison
    Courier born in April 1968
    Individual (1 offspring)
    Officer
    2021-01-08 ~ 2021-03-23
    OF - Director → CIF 0
    Ms Alison Smith
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2021-01-08 ~ 2021-03-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Wragg, Mark
    Leased Courier born in February 1955
    Individual
    Officer
    2014-07-18 ~ 2015-04-24
    OF - Director → CIF 0
  • 6
    Adams, Simon
    Courier born in March 1996
    Individual
    Officer
    2020-07-31 ~ 2020-09-28
    OF - Director → CIF 0
    Mr Simon Adams
    Born in March 1996
    Individual
    Person with significant control
    2020-07-31 ~ 2020-09-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    2021-03-23 ~ 2023-11-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Folkard, Nicky
    Leased Courier born in March 1958
    Individual
    Officer
    2015-12-17 ~ 2016-10-28
    OF - Director → CIF 0
  • 9
    Sandu, Christian
    Director born in May 1997
    Individual (2 offsprings)
    Officer
    2020-03-12 ~ 2020-07-31
    OF - Director → CIF 0
    Mr Christian Sandu
    Born in May 1997
    Individual (2 offsprings)
    Person with significant control
    2020-03-12 ~ 2020-07-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    Plaesu, Ciprian
    Director born in November 1992
    Individual (2 offsprings)
    Officer
    2019-10-04 ~ 2020-03-12
    OF - Director → CIF 0
    Mr Ciprian Plaesu
    Born in November 1992
    Individual (2 offsprings)
    Person with significant control
    2019-10-04 ~ 2020-03-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    Aldrich, Vicki Lynn
    Leased Courier born in June 1973
    Individual (2 offsprings)
    Officer
    2017-11-03 ~ 2019-06-28
    OF - Director → CIF 0
    Mrs Vicki Lynn Aldrich
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    2017-11-03 ~ 2019-06-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Loxton, Simon
    Leased Courier born in July 1979
    Individual
    Officer
    2015-04-24 ~ 2015-12-17
    OF - Director → CIF 0
  • 13
    Colac, Florin
    Director born in September 1993
    Individual
    Officer
    2020-09-28 ~ 2021-01-08
    OF - Director → CIF 0
    Mr Florin Colac
    Born in September 1993
    Individual
    Person with significant control
    2020-09-28 ~ 2021-01-08
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EUROSTORES GROUP LTD

Previous name
  • BROOMFLEET HAULAGE LTD - 2023-11-10
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Property, Plant & Equipment
748 GBP2024-06-30
Total Inventories
30,000 GBP2024-06-30
Debtors
286 GBP2024-06-30
Cash at bank and in hand
5,158 GBP2024-06-30
Current Assets
35,444 GBP2024-06-30
Net Current Assets/Liabilities
17,165 GBP2024-06-30
Net Assets/Liabilities
17,913 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
998 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
250 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
250 GBP2024-06-30
Property, Plant & Equipment
Computers
748 GBP2024-06-30
Other Debtors
Amounts falling due within one year
286 GBP2024-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
-6,993 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
15,285 GBP2024-06-30
Loans received from directors
Amounts falling due within one year
9,987 GBP2024-06-30
Average Number of Employees
82023-07-01 ~ 2024-06-30
  • EUROSTORES GROUP LTD
    Info
    BROOMFLEET HAULAGE LTD - 2023-11-10
    Registered number 09069776
    Orion Service Station, Dee Bank Industrial Estate, Bagillt CH6 6HJ
    PRIVATE LIMITED COMPANY incorporated on 2014-06-04 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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 9 February 2026 and licensed under the Open Government Licence v3.0.