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 7
  • 1
    Mr Richard John Maxwell Farrell
    Born in April 1944
    Individual (1 offspring)
    Person with significant control
    2020-10-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Goulden, Kathryn Elizabeth
    Finance Director born in January 1978
    Individual (3 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
    Goulden, Kathryn Elizabeth
    Individual (3 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Miss Hilary Jane Farrell
    Born in July 1945
    Individual (4 offsprings)
    Person with significant control
    2020-10-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    West, Dominic
    Managing Director born in December 1974
    Individual (8 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 5
    Moxon, Sally
    Hr Director born in November 1979
    Individual (3 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 6
    Farrell, Oliver Richard
    Engineer/Ceo born in March 1980
    Individual (4 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
    Mr Oliver Richard Farrell
    Born in March 1980
    Individual (4 offsprings)
    Person with significant control
    2020-09-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Arbabi, Ryan
    Technical Director born in August 1986
    Individual (4 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mellish, Paul Stuart
    Engineering And Operations Director born in April 1983
    Individual (1 offspring)
    Officer
    2020-10-14 ~ 2021-04-30
    OF - Director → CIF 0
parent relation
Company in focus

EOM GROUP HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
18,887,799 GBP2023-12-31
18,866,259 GBP2022-12-31
Debtors
22,866 GBP2023-12-31
31,484 GBP2022-12-31
Cash at bank and in hand
25,944 GBP2023-12-31
25,604 GBP2022-12-31
Current Assets
48,810 GBP2023-12-31
57,088 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,280,808 GBP2023-12-31
-1,094,208 GBP2022-12-31
Net Current Assets/Liabilities
-1,231,998 GBP2023-12-31
-1,037,120 GBP2022-12-31
Total Assets Less Current Liabilities
17,655,801 GBP2023-12-31
17,829,139 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,644,838 GBP2023-12-31
-3,382,745 GBP2022-12-31
Net Assets/Liabilities
14,010,963 GBP2023-12-31
14,446,394 GBP2022-12-31
Equity
Called up share capital
109,104 GBP2023-12-31
109,104 GBP2022-12-31
109,104 GBP2022-01-01
Share premium
9,094,647 GBP2023-12-31
9,094,647 GBP2022-12-31
9,094,647 GBP2022-01-01
Retained earnings (accumulated losses)
4,807,212 GBP2023-12-31
5,242,643 GBP2022-12-31
5,548,067 GBP2022-01-01
Profit/Loss
-156,884 GBP2023-01-01 ~ 2023-12-31
-132,453 GBP2022-01-01 ~ 2022-12-31
Equity
14,010,963 GBP2023-12-31
14,446,394 GBP2022-12-31
14,751,818 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-156,884 GBP2023-01-01 ~ 2023-12-31
-132,453 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-278,547 GBP2023-01-01 ~ 2023-12-31
-172,971 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-278,547 GBP2023-01-01 ~ 2023-12-31
-172,971 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102023-01-01 ~ 2023-12-31
Furniture and fittings
102023-01-01 ~ 2023-12-31
Office equipment
252023-01-01 ~ 2023-12-31
Other Debtors
Non-current
3,700 GBP2023-12-31
14,812 GBP2022-12-31
Current
11,115 GBP2023-12-31
11,114 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
8,051 GBP2023-12-31
5,558 GBP2022-12-31
Debtors
Current
22,866 GBP2023-12-31
31,484 GBP2022-12-31
Bank Borrowings
Current
961,102 GBP2023-12-31
874,004 GBP2022-12-31
Other Creditors
Current
319,706 GBP2023-12-31
220,204 GBP2022-12-31
Creditors
Current
1,280,808 GBP2023-12-31
1,094,208 GBP2022-12-31
Bank Borrowings
Non-current
327,786 GBP2023-12-31
1,296,333 GBP2022-12-31
Amounts owed to group undertakings
Non-current
3,317,052 GBP2023-12-31
2,086,412 GBP2022-12-31
Creditors
Non-current
3,644,838 GBP2023-12-31
3,382,745 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
961,102 GBP2023-12-31
874,004 GBP2022-12-31
Non-current, Between one and two years
327,786 GBP2023-12-31
1,296,333 GBP2022-12-31
Total Borrowings
1,288,888 GBP2023-12-31
2,170,337 GBP2022-12-31
Net Deferred Tax Liability/Asset
8,051 GBP2023-12-31
5,558 GBP2022-12-31
4,240 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,493 GBP2023-01-01 ~ 2023-12-31
1,318 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
100,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,104 shares2023-12-31
9,104 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • EOM GROUP HOLDINGS LIMITED
    Info
    Registered number 12882639
    Balmoral Road, Altrincham, Cheshire WA15 8HJ
    Private Limited Company incorporated on 2020-09-16 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • EOM GROUP HOLDINGS LIMITED
    S
    Registered number 12882639
    Balmoral Road, Balmoral Road, Altrincham, England, WA15 8HJ
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Farrat Isolevel Ltd, Balmoral Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2020-10-14 ~ 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
    ACOUSTRUCT LIMITED - 2020-11-03
    Balmoral Road, Altrincham, Cheshire
    Active Corporate (8 parents)
    Equity (Company account)
    757,293 GBP2023-12-31
    Person with significant control
    2020-10-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.