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 5
  • 1
    Maran, Monicca Nivetha
    Director born in July 1992
    Individual (34 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Maran, Gkevin Muthu
    Director born in August 1996
    Individual (28 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Nachiappan, Porkodiyan
    Company Director born in July 1970
    Individual (30 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Venkatraman, Ravi
    Head Of Audit born in November 1965
    Individual (36 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Belstead Brook Muthu Hotel, Belstead Road, Ipswich, England
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    -8,799 GBP2023-12-31
    Person with significant control
    2020-12-28 ~ 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 7
  • 1
    Marinkovic, Nenad
    Group Financial Controller born in December 1981
    Individual (3 offsprings)
    Officer
    2017-03-21 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Jorge, Nuno Alexandrataveira Pereira Vieira
    Cfo born in March 1973
    Individual (4 offsprings)
    Officer
    2016-03-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Sivachelvam, Paramasivam
    Account Excutive born in September 1961
    Individual
    Officer
    2016-03-31 ~ 2018-03-12
    OF - Director → CIF 0
    Sivachelvam, Paramasivam
    Individual
    Officer
    2017-02-10 ~ 2018-03-12
    OF - Secretary → CIF 0
  • 4
    Kuruvilla, George Bennet
    Rgm born in October 1969
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2019-05-01
    OF - Director → CIF 0
  • 5
    Vyas, Harshit
    Gm born in September 1976
    Individual (2 offsprings)
    Officer
    2016-03-31 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Mr Nesamanimaran Muthu
    Born in November 1967
    Individual (10 offsprings)
    Person with significant control
    2017-01-01 ~ 2020-12-28
    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
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    Pontes, Nadina Beatriz
    Legal born in November 1968
    Individual (4 offsprings)
    Officer
    2016-03-31 ~ 2021-03-31
    OF - Director → CIF 0
parent relation
Company in focus

EUPHRASIA VENTURES LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Turnover/Revenue
216,000 GBP2023-01-01 ~ 2023-12-31
216,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
216,000 GBP2023-01-01 ~ 2023-12-31
216,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
836 GBP2023-01-01 ~ 2023-12-31
-14,796 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-60,641 GBP2023-01-01 ~ 2023-12-31
-133,430 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
156,195 GBP2023-01-01 ~ 2023-12-31
67,774 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
156,195 GBP2023-01-01 ~ 2023-12-31
67,774 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
156,195 GBP2023-01-01 ~ 2023-12-31
67,774 GBP2022-01-01 ~ 2022-12-31
Investment Property
6,179,641 GBP2023-12-31
6,179,641 GBP2022-12-31
Debtors
Current
109,443 GBP2023-12-31
749,012 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
16,919 GBP2022-12-31
Current Assets
109,444 GBP2023-12-31
765,931 GBP2022-12-31
Net Current Assets/Liabilities
-2,838,553 GBP2023-12-31
-2,455,694 GBP2022-12-31
Total Assets Less Current Liabilities
3,341,088 GBP2023-12-31
3,723,947 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,850,945 GBP2023-12-31
-3,390,000 GBP2022-12-31
Net Assets/Liabilities
490,143 GBP2023-12-31
333,947 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
490,142 GBP2023-12-31
333,947 GBP2022-12-31
266,172 GBP2021-12-31
Equity
490,143 GBP2023-12-31
333,948 GBP2022-12-31
266,173 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
156,195 GBP2023-01-01 ~ 2023-12-31
67,774 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Audit Fees/Expenses
1,800 GBP2023-01-01 ~ 2023-12-31
1,500 GBP2022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
6,179,641 GBP2023-12-31
6,179,641 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
109,443 GBP2023-12-31
749,012 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
3,156,023 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Bank Borrowings
Current
3,156,023 GBP2022-12-31
  • EUPHRASIA VENTURES LIMITED
    Info
    Registered number 10093976
    Bright Ventures Ltd, Belstead, Ipswich IP2 9HB
    Private Limited Company incorporated on 2016-03-31 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.