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
4
- 1
Shonn, Richard Lee
Director born in August 1977Individual (16 offsprings)Officer
2018-09-18 ~ nowOF - Director → CIF 0Mr Richard Lee Shonn
Born in August 1977Individual (16 offsprings)Person with significant control 2018-09-18 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Lewis, Amanda Louise
Director born in February 1981Individual (4 offsprings)Officer 2018-12-21 ~ nowOF - Director → CIF 0 - 3
Shonn, Steven Martin
Company Chairman born in April 1951Individual (13 offsprings)Officer 2018-09-18 ~ nowOF - Director → CIF 0 - 4
The Old School House, 39 Bengal Street, Manchester, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)4,372,726 GBP2023-12-31Person with significant control 2021-03-02 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Shonn, Daniel Simon
Director born in April 1970Individual (5 offsprings)Officer 2018-09-18 ~ 2021-03-02OF - Director → CIF 0Mr Daniel Simon Shonn
Born in April 1970Individual (5 offsprings)Person with significant control 2018-09-18 ~ 2021-03-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Steven Martin Shonn
Born in April 1951Individual (13 offsprings)Person with significant control 2018-09-18 ~ 2023-01-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
EUROSTATION HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
16,340 GBP2023-12-31
16,340 GBP2022-12-31
Fixed Assets
16,340 GBP2023-12-31
16,340 GBP2022-12-31
Debtors
Current
1,125 GBP2023-12-31
1,125 GBP2022-12-31
Current Assets
1,125 GBP2023-12-31
1,125 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-19,365 GBP2023-12-31
-16,365 GBP2022-12-31
Net Current Assets/Liabilities
-18,240 GBP2023-12-31
-15,240 GBP2022-12-31
Total Assets Less Current Liabilities
-1,900 GBP2023-12-31
1,100 GBP2022-12-31
Net Assets/Liabilities
-1,900 GBP2023-12-31
1,100 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Retained earnings (accumulated losses)
-2,900 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Equity
-1,900 GBP2023-12-31
1,100 GBP2022-12-31
1,100 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
652,725 GBP2023-01-01 ~ 2023-12-31
1,401,079 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
652,725 GBP2023-01-01 ~ 2023-12-31
1,401,079 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
652,725 GBP2023-01-01 ~ 2023-12-31
1,401,079 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
652,725 GBP2023-01-01 ~ 2023-12-31
1,401,079 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-655,725 GBP2023-01-01 ~ 2023-12-31
-1,401,079 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-655,725 GBP2023-01-01 ~ 2023-12-31
-1,401,079 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-655,725 GBP2023-01-01 ~ 2023-12-31
-1,401,079 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-655,725 GBP2023-01-01 ~ 2023-12-31
-1,401,079 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-01-01 ~ 2023-12-31
Furniture and fittings
332023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Investments in Group Undertakings
16,340 GBP2023-12-31
16,340 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,125 GBP2023-12-31
1,125 GBP2022-12-31
Amounts owed to group undertakings
Current
19,365 GBP2023-12-31
16,365 GBP2022-12-31
Creditors
Current
19,365 GBP2023-12-31
16,365 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500 shares2023-12-31
2,500 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,250 shares2023-12-31
1,250 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,750 shares2023-12-31
3,750 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,250 shares2023-12-31
1,250 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.102023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 11574848
EUROSTATION HOLDINGS LIMITED
InfoThe Old School House, 39 Bengal Street, Manchester M4 6AFPrivate Limited Company incorporated on 2018-09-18 (6 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-17CIF 0 EUROSTATION HOLDINGS LIMITED
SRegistered number 1157484839 Bengal Street, Bengal Street, Manchester, England, M4 6AFPrivate Company Limited By Shares in Register Of Companies In England And Wales, United KingdomCIF 1EUROSTATION HOLDINGS LIMITED
SRegistered number 11574848The Old School House 39, Bengal Street, Manchester, United Kingdom, M4 6AFPrivate Company Limited By Shares in Register Of Companies In England And Wales, UkCIF 2Private Company Limited By Shares in Register Of Companies In England And Wales, United KingdomCIF 3
Offspring entities and appointments
Active
2
- 1The Old School House, Bengal Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)152,852 GBP2023-12-31Person with significant control 2022-08-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2The Old School Hose, 39 Bengal Street, ManchesterActive Corporate (4 parents, 1 offspring)Equity (Company account)122,968 GBP2023-12-31Person with significant control 2018-10-08 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Right to appoint or remove directors → OE
Ceased
1
- The Old School House, 39 Bengal Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)153,284 GBP2023-12-31Person with significant control 2018-10-08 ~ 2024-02-01CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 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.