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
4
- 1
Hinderer, Eric
Company Director born in October 1972Individual (11 offsprings)Officer2015-09-24 ~ 2016-01-04OF - Director → CIF 0 - 2
Morel Ruymen, Laurent Pierre Franck
Born in July 1970Individual (7 offsprings)Officer2016-01-04 ~ nowOF - Director → CIF 0Mr Laurent Pierre Franck Morel-ruymen
Born in July 1970Individual (7 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3DGC NOMINEE SECRETARIES LIMITED 05322166122-124 Temple Chambers, 3-7 Temple Avenue, London, EnglandDissolved Corporate (4 parents, 94 offsprings)Officer2015-09-24 ~ 2020-09-01OF - Secretary → CIF 0
- 4DGC NOMINEE DIRECTORS LIMITED - now 04893902DGC NOMINEES LIMITED - 2005-01-06Unit 2.23 Morley House, 314-322 Regent Street, London, United KingdomDissolved Corporate (5 parents, 30 offsprings)Officer2015-09-24 ~ 2016-01-04OF - Director → CIF 0
Company in focus
EQUIPAGE LTD
Period: 2015-09-24 ~ now
Company number: 09793326
Registered name
EQUIPAGE LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
224,191 GBP2024-12-31
160,206 GBP2023-12-31
Fixed Assets - Investments
3,450,081 GBP2024-12-31
3,450,081 GBP2023-12-31
Fixed Assets
3,674,272 GBP2024-12-31
3,610,287 GBP2023-12-31
Debtors
1,107,100 GBP2024-12-31
880,093 GBP2023-12-31
Cash at bank and in hand
733,070 GBP2024-12-31
3,743 GBP2023-12-31
Current Assets
1,840,170 GBP2024-12-31
883,836 GBP2023-12-31
Net Current Assets/Liabilities
1,724,071 GBP2024-12-31
643,486 GBP2023-12-31
Total Assets Less Current Liabilities
5,398,343 GBP2024-12-31
4,253,773 GBP2023-12-31
Net Assets/Liabilities
5,046,842 GBP2024-12-31
3,902,272 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Revaluation reserve
1,854,990 GBP2024-12-31
1,854,990 GBP2023-12-31
Retained earnings (accumulated losses)
3,190,852 GBP2024-12-31
2,046,282 GBP2023-12-31
Equity
5,046,842 GBP2024-12-31
3,902,272 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,337 GBP2024-12-31
13,337 GBP2023-12-31
Motor vehicles
268,827 GBP2024-12-31
177,526 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
282,164 GBP2024-12-31
190,863 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,337 GBP2024-12-31
12,904 GBP2023-12-31
Motor vehicles
44,636 GBP2024-12-31
17,753 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,973 GBP2024-12-31
30,657 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
433 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
26,883 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,316 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
224,191 GBP2024-12-31
159,773 GBP2023-12-31
Furniture and fittings
433 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
3,450,081 GBP2023-12-31
Investments in Group Undertakings
3,450,081 GBP2024-12-31
3,450,081 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
37,895 GBP2024-12-31
54,469 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
60,285 GBP2024-12-31
60,285 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
437,076 GBP2024-12-31
331,513 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
535,256 GBP2024-12-31
446,267 GBP2023-12-31
Other Debtors
Amounts falling due after one year, Non-current
571,844 GBP2024-12-31
Non-current, Amounts falling due after one year
433,826 GBP2023-12-31
Trade Creditors/Trade Payables
Current
111,014 GBP2024-12-31
133,079 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,085 GBP2024-12-31
12,635 GBP2023-12-31
Other Creditors
Current
94,636 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
Related profiles found in government register
- Registered number 09793326
EQUIPAGE LTD
Info50 Seymour Street, London W1H 7JGPRIVATE LIMITED COMPANY incorporated on 2015-09-24 (10 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-23CIF 0 EQUIPAGE LTD
SRegistered number missing3-7 Temple Avenue, 131-135 Temple Chambers, London, United Kingdom, EC4Y 0HPLtdCIF 1EQUIPAGE LTD
SRegistered number 09793326131-135 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0HPPrivate Company Limited By Shares in England And WalesCIF 2EQUIPAGE LTD
SRegistered number 0979332650, Seymour Street, London, United Kingdom, W1H 7JGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
3
- 1
CALM YACHTING LTD
112245683-7 Temple Avenue 131-135 Temple Chambers, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-02-26 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CALYPSO DEVELOPMENT HOLDINGS LTD
0824414350 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 3
MARE E TERRA COLLECTION LIMITED
1617178850 Seymour Street, London, United KingdomActive Corporate (2 parents)Person with significant control2025-01-08 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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