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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 2
  • 1
    Watmough, Brett Richard Llewellyn
    Born in October 1967
    Individual (11 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
    Mr Brett Richard Llewellyn Watmough
    Born in October 1967
    Individual (11 offsprings)
    Person with significant control
    2018-10-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Carnall, Peter James
    Born in August 1977
    Individual (20 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
    Mr Peter James Carnall
    Born in August 1977
    Individual (20 offsprings)
    Person with significant control
    2018-09-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

EUROSTAR GROUP HOLDINGS LIMITED

Period: 2018-09-26 ~ now
Company number: 11589803
Registered name
EUROSTAR GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Capital redemption reserve
217,142 GBP2023-04-30
Other miscellaneous reserve
247,783 GBP2023-04-30
Fixed Assets - Investments
5,000,488 GBP2025-04-30
5,000,488 GBP2024-04-30
Fixed Assets
5,000,488 GBP2025-04-30
5,000,488 GBP2024-04-30
Debtors
25,630 GBP2025-04-30
2,500 GBP2024-04-30
Net Current Assets/Liabilities
2,151 GBP2025-04-30
2,097 GBP2024-04-30
Total Assets Less Current Liabilities
5,002,639 GBP2025-04-30
5,002,585 GBP2024-04-30
Equity
Called up share capital
4,000 GBP2025-04-30
4,000 GBP2024-04-30
4,000 GBP2023-04-30
Share premium
4,998,000 GBP2025-04-30
4,998,000 GBP2024-04-30
4,998,000 GBP2023-04-30
Retained earnings (accumulated losses)
639 GBP2025-04-30
585 GBP2024-04-30
-10,990 GBP2023-04-30
Equity
5,002,639 GBP2025-04-30
5,002,585 GBP2024-04-30
1,858,969 GBP2023-04-30
Profit/Loss
294,054 GBP2024-05-01 ~ 2025-04-30
353,575 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Wages/Salaries
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Investments in Subsidiaries
5,000,488 GBP2025-04-30
5,000,488 GBP2024-04-30
Finished Goods/Goods for Resale
0 GBP2025-04-30
0 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-04-30
0 GBP2024-04-30
Prepayments/Accrued Income
Current
0 GBP2025-04-30
0 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-04-30
0 GBP2024-04-30
Corporation Tax Payable
Current
0 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Current
100 GBP2025-04-30
100 GBP2024-04-30
Creditors
Current
23,479 GBP2025-04-30
403 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-04-30
0 GBP2024-04-30
Other Remaining Borrowings
Non-current
0 GBP2025-04-30
0 GBP2024-04-30
Bank Borrowings
0 GBP2025-04-30
0 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-04-30
0 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-04-30
0 GBP2024-04-30
Related profiles found in government register
  • EUROSTAR GROUP HOLDINGS LIMITED
    Info
    Registered number 11589803
    Unit 4, Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire ST5 9QF
    PRIVATE LIMITED COMPANY incorporated on 2018-09-26 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • EUROSTAR GROUP HOLDINGS LIMITED
    S
    Registered number 11589803
    Unit 4, Evolution, Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, United Kingdom, ST5 9QF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    APPROVED MODIFIERS LIMITED
    11775437
    The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-04-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    C247 LTD
    14070842
    Unit 4 Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-04-26 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    CONNECTED247 LTD
    08389878
    Unit 4, Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-09-27 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    EUROSTAR DISTRIBUTION LIMITED
    05822777
    Unit 4, Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-04-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    EUROSTAR GLOBAL ELECTRONICS LIMITED
    06046810
    Unit 4, Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-04-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    EUROSTAR GLOBAL LIMITED
    10263567
    Unit 4, Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-04-27 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    HOUDINI SOFTWARE LIMITED
    11599578
    Unit 4, Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-10-02 ~ 2022-01-17
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    TECH 3PL LTD
    - now 05168567
    EUROSTAR LOGISTICS LIMITED
    - 2024-03-29 05168567
    Unit 4, Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-04-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.