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 1
  • Morel Ruymen, Laurent Pierre Franck
    Entrepreneur born in July 1970
    Individual (6 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
    Mr Laurent Pierre Franck Morel-ruymen
    Born in July 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Hinderer, Eric
    Company Director born in October 1972
    Individual (4 offsprings)
    Officer
    2015-09-24 ~ 2016-01-04
    OF - Director → CIF 0
  • 2
    DGC NOMINEE DIRECTORS LIMITED - now
    DGC NOMINEES LIMITED - 2005-01-06
    Unit 2.23 Morley House, 314-322 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2015-09-24 ~ 2016-01-04
    PE - Director → CIF 0
  • 3
    DGC NOMINEE SECRETARIES LIMITED
    122-124 Temple Chambers, 3-7 Temple Avenue, London, England
    Dissolved Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-09-24 ~ 2020-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

EQUIPAGE LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
160,206 GBP2023-12-31
3,659 GBP2022-12-31
Fixed Assets - Investments
3,450,081 GBP2023-12-31
3,421,733 GBP2022-12-31
Fixed Assets
3,610,287 GBP2023-12-31
3,425,392 GBP2022-12-31
Debtors
880,093 GBP2023-12-31
329,227 GBP2022-12-31
Cash at bank and in hand
3,743 GBP2023-12-31
72,336 GBP2022-12-31
Current Assets
883,836 GBP2023-12-31
401,563 GBP2022-12-31
Creditors
Current
240,350 GBP2023-12-31
510,364 GBP2022-12-31
Net Current Assets/Liabilities
643,486 GBP2023-12-31
-108,801 GBP2022-12-31
Total Assets Less Current Liabilities
4,253,773 GBP2023-12-31
3,316,591 GBP2022-12-31
Net Assets/Liabilities
3,902,272 GBP2023-12-31
2,965,088 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Revaluation reserve
1,854,990 GBP2023-12-31
1,854,990 GBP2022-12-31
Retained earnings (accumulated losses)
2,046,282 GBP2023-12-31
1,109,098 GBP2022-12-31
Equity
3,902,272 GBP2023-12-31
2,965,088 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,337 GBP2023-12-31
13,337 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
190,863 GBP2023-12-31
13,337 GBP2022-12-31
Motor vehicles
177,526 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,904 GBP2023-12-31
9,678 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,657 GBP2023-12-31
9,678 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,226 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
17,753 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,979 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
17,753 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
433 GBP2023-12-31
3,659 GBP2022-12-31
Motor vehicles
159,773 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
3,450,081 GBP2023-12-31
3,421,733 GBP2022-12-31
Additions to investments
28,348 GBP2023-12-31
Investments in Group Undertakings
3,450,081 GBP2023-12-31
3,421,733 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
54,469 GBP2023-12-31
10,080 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
60,285 GBP2023-12-31
88,189 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
331,513 GBP2023-12-31
230,958 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
446,267 GBP2023-12-31
329,227 GBP2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
433,826 GBP2023-12-31
Trade Creditors/Trade Payables
Current
133,081 GBP2023-12-31
104,002 GBP2022-12-31
Other Taxation & Social Security Payable
Current
12,633 GBP2023-12-31
9,936 GBP2022-12-31
Other Creditors
Current
94,636 GBP2023-12-31
396,426 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
Related profiles found in government register
  • EQUIPAGE LTD
    Info
    Registered number 09793326
    50 Seymour Street, London W1H 7JG
    Private Limited Company incorporated on 2015-09-24 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • EQUIPAGE LTD
    S
    Registered number missing
    3-7 Temple Avenue, 131-135 Temple Chambers, London, United Kingdom, EC4Y 0HP
    Ltd
    CIF 1
  • EQUIPAGE LTD
    S
    Registered number 09793326
    131-135 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0HP
    Private Company Limited By Shares in England And Wales
    CIF 2
  • EQUIPAGE LTD
    S
    Registered number 09793326
    50, Seymour Street, London, United Kingdom, W1H 7JG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    3-7 Temple Avenue 131-135 Temple Chambers, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-02-26 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    50 Seymour Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,721,317 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    50 Seymour Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-08 ~ 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

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