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
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 voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Lewis, Amanda Louise
Born in February 1981Individual (5 offsprings)Officer 2018-12-21 ~ nowOF - Director → CIF 0 - 3
Shonn, Steven Martin
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)4,370,424 GBP2024-12-31Person 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 voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
16,340 GBP2024-12-31
16,340 GBP2023-12-31
Fixed Assets
16,340 GBP2024-12-31
16,340 GBP2023-12-31
Debtors
Current
11,125 GBP2024-12-31
1,125 GBP2023-12-31
Current Assets
11,125 GBP2024-12-31
1,125 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-22,500 GBP2024-12-31
-19,365 GBP2023-12-31
Net Current Assets/Liabilities
-11,375 GBP2024-12-31
-18,240 GBP2023-12-31
Total Assets Less Current Liabilities
4,965 GBP2024-12-31
-1,900 GBP2023-12-31
Net Assets/Liabilities
4,965 GBP2024-12-31
-1,900 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Retained earnings (accumulated losses)
3,965 GBP2024-12-31
-2,900 GBP2023-12-31
100 GBP2023-01-01
Equity
4,965 GBP2024-12-31
-1,900 GBP2023-12-31
1,100 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
322,263 GBP2024-01-01 ~ 2024-12-31
652,725 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
322,263 GBP2024-01-01 ~ 2024-12-31
652,725 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
322,263 GBP2024-01-01 ~ 2024-12-31
652,725 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
322,263 GBP2024-01-01 ~ 2024-12-31
652,725 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-315,398 GBP2024-01-01 ~ 2024-12-31
-655,725 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-315,398 GBP2024-01-01 ~ 2024-12-31
-655,725 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-315,398 GBP2024-01-01 ~ 2024-12-31
-655,725 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-315,398 GBP2024-01-01 ~ 2024-12-31
-655,725 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
11,125 GBP2024-12-31
1,125 GBP2023-12-31
Amounts owed to group undertakings
Current
22,500 GBP2024-12-31
19,365 GBP2023-12-31
Creditors
Current
22,500 GBP2024-12-31
19,365 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500 shares2024-12-31
2,500 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,250 shares2024-12-31
1,250 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,750 shares2024-12-31
3,750 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,250 shares2024-12-31
1,250 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.102024-01-01 ~ 2024-12-31
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 (7 years 3 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 GBP2024-12-31Person with significant control 2022-08-01 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2The Old School Hose, 39 Bengal Street, ManchesterActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)854,822 GBP2024-01-01 ~ 2024-12-31Person 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 GBP2024-12-31Person with significant control 2018-10-08 ~ 2024-02-01CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.