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 2
  • 1
    Rowe, Michael Simon
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
    Mr Michael Simon Rowe
    Born in September 1961
    Individual (14 offsprings)
    Person with significant control
    2019-11-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Bunting, Joanne Nicola
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
    Joanne Nicola Bunting
    Born in March 1969
    Individual (5 offsprings)
    Person with significant control
    2019-11-28 ~ 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
parent relation
Company in focus

THE EUREKA GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
106,173 GBP2023-12-31
106,173 GBP2022-12-31
Debtors
Current
1,068,354 GBP2023-12-31
523,456 GBP2022-12-31
Cash at bank and in hand
512 GBP2023-12-31
29,819 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,175,073 GBP2023-12-31
-657,684 GBP2022-12-31
Net Current Assets/Liabilities
-106,207 GBP2023-12-31
-104,409 GBP2022-12-31
Net Assets/Liabilities
-34 GBP2023-12-31
1,764 GBP2022-12-31
Equity
Called up share capital
11 GBP2023-12-31
11 GBP2022-12-31
Retained earnings (accumulated losses)
-45 GBP2023-12-31
1,753 GBP2022-12-31
Equity
-34 GBP2023-12-31
1,764 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,041,228 GBP2023-12-31
496,933 GBP2022-12-31
Other Debtors
Current
27,126 GBP2023-12-31
26,523 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,580 GBP2023-12-31
Other Creditors
Current
1,171,097 GBP2023-12-31
655,534 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,396 GBP2023-12-31
2,150 GBP2022-12-31
Creditors
Current
1,175,073 GBP2023-12-31
657,684 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
770 shares2023-12-31
770 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
330 shares2023-12-31
330 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31

Related profiles found in government register
  • THE EUREKA GROUP LTD
    Info
    Registered number 12338611
    Boston House Grove Business Park, Downsview Road, Wantage, Oxfordshire OX12 9FF
    Private Limited Company incorporated on 2019-11-28 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • THE EUREKA GROUP LTD
    S
    Registered number 12338611
    Boston House, Grove Business Park, Downsview Road, Wantage, Oxfordshire, England, OX12 9FF
    Private Limited Company in Companies House For England And Wales, England And Wales
    CIF 1
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • THE EUREKA GROUP LTD
    S
    Registered number 12338611
    Boston House, Grove Business Park, Wantage, Oxon, United Kingdom, OX12 9FF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Boston House Grove Business Park, Downsview Road, Wantage, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -57,809 GBP2023-12-31
    Person with significant control
    2019-12-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Boston House Grove Business Park, Downsview Road, Wantage, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -688,704 GBP2023-12-31
    Person with significant control
    2020-02-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    BUSINESS BAZAAR LIMITED - 2022-11-10
    NASH'S BAKERIES HOLDINGS LIMITED - 2021-11-02
    Boston House, Grove Business Park, Wantage, Oxon
    Active Corporate (3 parents)
    Equity (Company account)
    -238,610 GBP2023-12-31
    Person with significant control
    2021-10-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.