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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.

Parent entities and officers 2
  • 1
    Bunting, Joanne Nicola
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
    Joanne Nicola Bunting
    Born in March 1969
    Individual (9 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
  • 2
    Rowe, Michael Simon
    Born in September 1961
    Individual (19 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
    Mr Michael Simon Rowe
    Born in September 1961
    Individual (19 offsprings)
    Person with significant control
    2019-11-28 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

THE EUREKA GROUP LTD

Period: 2019-11-28 ~ now
Company number: 12338611
Registered name
THE EUREKA GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
106,173 GBP2024-12-31
106,173 GBP2023-12-31
Debtors
Current
1,664,658 GBP2024-12-31
1,068,354 GBP2023-12-31
Cash at bank and in hand
41,083 GBP2024-12-31
512 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,829,234 GBP2024-12-31
-1,175,073 GBP2023-12-31
Net Current Assets/Liabilities
-123,493 GBP2024-12-31
-106,207 GBP2023-12-31
Net Assets/Liabilities
-17,320 GBP2024-12-31
-34 GBP2023-12-31
Equity
Called up share capital
11 GBP2024-12-31
11 GBP2023-12-31
Retained earnings (accumulated losses)
-17,331 GBP2024-12-31
-45 GBP2023-12-31
Equity
-17,320 GBP2024-12-31
-34 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,650,695 GBP2024-12-31
1,041,228 GBP2023-12-31
Other Debtors
Current
13,963 GBP2024-12-31
27,126 GBP2023-12-31
Trade Creditors/Trade Payables
Current
930 GBP2024-12-31
2,580 GBP2023-12-31
Other Creditors
Current
1,826,908 GBP2024-12-31
1,171,097 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,396 GBP2024-12-31
1,396 GBP2023-12-31
Creditors
Current
1,829,234 GBP2024-12-31
1,175,073 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
770 shares2024-12-31
770 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
330 shares2024-12-31
330 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31

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 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    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 3
  • 1
    BUSINESS GARAGE LIMITED
    09896497
    Boston House Grove Business Park, Downsview Road, Wantage, Oxfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2019-12-20 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    THE CAKE SHOP LIMITED
    04522146
    Boston House Grove Business Park, Downsview Road, Wantage, Oxfordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2020-02-03 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    THE HERITAGE BAKERY LIMITED
    - now 13665038
    BUSINESS BAZAAR LIMITED
    - 2022-11-10 13665038
    NASH'S BAKERIES HOLDINGS LIMITED
    - 2021-11-02 13665038
    Boston House, Grove Business Park, Wantage, Oxon
    Active Corporate (3 parents)
    Person with significant control
    2021-10-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.