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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Mclellan, Catherine Anne
    Director born in August 1977
    Individual (5 offsprings)
    Officer
    2015-04-06 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Aplin, Jack
    Born in August 1988
    Individual (5 offsprings)
    Officer
    2015-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Wheeler, Amy Patricia
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    2015-04-06 ~ 2016-04-06
    OF - Director → CIF 0
    2020-01-23 ~ 2025-01-20
    OF - Director → CIF 0
  • 4
    Wheeler, Kathryn
    Company Director
    Individual (2 offsprings)
    Officer
    2015-04-06 ~ 2016-04-06
    OF - Director → CIF 0
  • 5
    Lis, Alexander John
    Director born in June 1984
    Individual (6 offsprings)
    Officer
    2021-01-12 ~ 2023-05-01
    OF - Director → CIF 0
  • 6
    Wheeler, Edward George
    Born in March 1979
    Individual (11 offsprings)
    Officer
    2014-11-05 ~ now
    OF - Director → CIF 0
    Mr Edward George Wheeler
    Born in March 1979
    Individual (11 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
  • 7
    Ramshaw, Christopher James Ernest
    Born in July 1978
    Individual (6 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
    Ramshaw, Christopher
    Director born in July 1978
    Individual (6 offsprings)
    Officer
    2021-01-12 ~ 2022-11-29
    OF - Director → CIF 0
  • 8
    Smith, Noel Edmund Torrance
    Born in October 1964
    Individual (11 offsprings)
    Officer
    2022-11-29 ~ 2025-02-28
    OF - Director → CIF 0
  • 9
    Jacques, Jo-anne
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    2015-04-06 ~ 2016-04-06
    OF - Director → CIF 0
  • 10
    Perry, Michael James
    Finance Director born in June 1993
    Individual (17 offsprings)
    Officer
    2019-07-31 ~ 2022-11-25
    OF - Director → CIF 0
  • 11
    Wheeler, Geoffrey William
    Company Director born in November 1945
    Individual (9 offsprings)
    Officer
    2015-04-06 ~ 2025-01-20
    OF - Director → CIF 0
    Mr Geoffrey William Wheeler
    Born in November 1945
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2016-04-06 ~ 2018-04-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 12
    Jacques, Ian Robert
    Director born in May 1970
    Individual (9 offsprings)
    Officer
    2015-04-06 ~ 2017-01-31
    OF - Director → CIF 0
parent relation
Company in focus

EUROTANK SERVICE GROUP LIMITED

Period: 2015-02-09 ~ now
Company number: 09297412
Registered names
EUROTANK SERVICE GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,193,733 GBP2025-03-31
1,575,989 GBP2024-03-31
Fixed Assets - Investments
1,000 GBP2025-03-31
65,890 GBP2024-03-31
Fixed Assets
1,194,733 GBP2025-03-31
1,641,879 GBP2024-03-31
Debtors
271,922 GBP2025-03-31
1,261,725 GBP2024-03-31
Cash at bank and in hand
1,641 GBP2025-03-31
1,266 GBP2024-03-31
Current Assets
273,563 GBP2025-03-31
1,262,991 GBP2024-03-31
Net Current Assets/Liabilities
-509,457 GBP2025-03-31
-604,506 GBP2024-03-31
Total Assets Less Current Liabilities
685,276 GBP2025-03-31
1,037,373 GBP2024-03-31
Net Assets/Liabilities
29,414 GBP2025-03-31
21,252 GBP2024-03-31
Equity
Called up share capital
89 GBP2025-03-31
89 GBP2024-03-31
89 GBP2023-03-31
Retained earnings (accumulated losses)
29,325 GBP2025-03-31
21,163 GBP2024-03-31
24,048 GBP2023-03-31
Equity
29,414 GBP2025-03-31
21,252 GBP2024-03-31
988,413 GBP2023-03-31
Profit/Loss
8,162 GBP2024-04-01 ~ 2025-03-31
-2,885 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
202024-04-01 ~ 2025-03-31
262023-04-01 ~ 2024-03-31
Wages/Salaries
814,713 GBP2024-04-01 ~ 2025-03-31
954,131 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
17,827 GBP2024-04-01 ~ 2025-03-31
20,990 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
930,107 GBP2024-04-01 ~ 2025-03-31
1,076,165 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
757,125 GBP2025-03-31
986,008 GBP2024-03-31
Plant and equipment
826,659 GBP2025-03-31
895,829 GBP2024-03-31
Furniture and fittings
25,846 GBP2025-03-31
25,846 GBP2024-03-31
Computers
22,033 GBP2025-03-31
22,033 GBP2024-03-31
Motor vehicles
555,769 GBP2025-03-31
655,605 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,267,695 GBP2025-03-31
2,662,084 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-75,420 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-99,836 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-404,139 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
658,771 GBP2025-03-31
633,739 GBP2024-03-31
Furniture and fittings
25,199 GBP2025-03-31
24,644 GBP2024-03-31
Computers
15,369 GBP2025-03-31
10,962 GBP2024-03-31
Motor vehicles
286,610 GBP2025-03-31
300,069 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,073,962 GBP2025-03-31
1,086,095 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
15,906 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
100,452 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
555 GBP2024-04-01 ~ 2025-03-31
Computers
4,407 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
65,978 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
196,130 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-75,420 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-79,437 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-208,263 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
701,303 GBP2025-03-31
Plant and equipment
167,888 GBP2025-03-31
262,090 GBP2024-03-31
Furniture and fittings
647 GBP2025-03-31
1,202 GBP2024-03-31
Computers
6,664 GBP2025-03-31
11,071 GBP2024-03-31
Motor vehicles
269,159 GBP2025-03-31
355,536 GBP2024-03-31
Land and buildings, Owned/Freehold
892,686 GBP2024-03-31
Investments in Subsidiaries
1,000 GBP2025-03-31
65,890 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
500 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
42,456 GBP2025-03-31
69,711 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
110,316 GBP2025-03-31
157,667 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
78,744 GBP2025-03-31
81,149 GBP2024-03-31
Creditors
Current
783,020 GBP2025-03-31
1,867,497 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
121,116 GBP2025-03-31
231,432 GBP2024-03-31
Bank Borrowings
403,505 GBP2025-03-31
615,334 GBP2024-03-31
Bank Overdrafts
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
53,703 GBP2025-03-31
Non-current, Amounts falling due after one year
541,484 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
110,316 GBP2025-03-31
157,667 GBP2024-03-31
Related profiles found in government register
  • EUROTANK SERVICE GROUP LIMITED
    Info
    GLOBAL BIOFUELS CONSULTANCY LIMITED - 2015-02-09
    Registered number 09297412
    Test View Park Cracknore Hard, Marchwood, Southampton, Hants SO40 4BE
    PRIVATE LIMITED COMPANY incorporated on 2014-11-05 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • EUROTANK SERVICE GROUP LIMITED
    S
    Registered number 09297412
    Unit 2 & 3, The Sail Loft, Deacons Boatyard, Southampton, United Kingdom, SO31 8AW
    Limited Company in Companies House, England And Wales
    CIF 1
  • EUROTANK SERVICE GROUP LIMITED
    S
    Registered number 09297412
    Unit 2, Peacock View Fenton Industrial Estate, Fenton, Stoke-on-trent, United Kingdom, ST4 2XJ
    Limited Company in Companies House, England & Wales
    CIF 2
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    EUROPUMP MAINTENANCE LIMITED
    11884279
    Test View Park Cracknore Hard, Marchwood, Southampton, Hants
    Active Corporate (6 parents)
    Person with significant control
    2019-03-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    EUROTANK CONSTRUCTION LIMITED
    09028591
    Unit 2 Peacock View Fenton Industrial Estate, Fenton, Stoke-on-trent, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    EUROTANK ENVIRONMENTAL LIMITED
    04257212
    Test View Park Cracknore Hard, Marchwood, Southampton, Hants
    Active Corporate (18 parents)
    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
    EUROTANK SYSTEMS LIMITED
    09028666
    Unit 2 Peacock View Fenton Industrial Estate, Fenton, Stoke-on-trent, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    SPECIALIST LINING SERVICES LIMITED
    09952584
    4385, 09952584 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Person with significant control
    2021-02-07 ~ 2024-09-13
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.