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
6
- 1
West, Dominic
Managing Director born in December 1974Individual (8 offsprings)Officer
2024-08-22 ~ nowOF - Director → CIF 0 - 2
Moxon, Sally
Hr Director born in November 1979Individual (4 offsprings)Officer 2022-07-22 ~ nowOF - Director → CIF 0 - 3
Arbabi, Ryan
Major Projects Director born in August 1986Individual (4 offsprings)Officer 2020-10-14 ~ nowOF - Director → CIF 0 - 4
Miss Hilary Jane Farrell
Born in July 1945Individual (4 offsprings)Person with significant control 2020-10-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Mr Richard John Maxwell Farrell
Born in April 1944Individual (1 offspring)Person with significant control 2020-10-14 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 6
Farrell, Oliver Richard
Engineer/Ceo born in March 1980Individual (4 offsprings)Officer 2020-09-16 ~ nowOF - Director → CIF 0Mr Oliver Richard Farrell
Born in March 1980Individual (4 offsprings)Person with significant control 2020-09-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Goulden, Kathryn Elizabeth
Finance Director born in January 1978IndividualOfficer 2020-09-16 ~ 2025-03-31OF - Director → CIF 0Goulden, Kathryn Elizabeth
IndividualOfficer 2020-10-14 ~ 2025-03-31OF - Secretary → CIF 0 - 2
Mellish, Paul Stuart
Engineering And Operations Director born in April 1983Individual (1 offspring)Officer 2020-10-14 ~ 2021-04-30OF - Director → CIF 0
Company in focus
EOM GROUP HOLDINGS LIMITED
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
18,887,799 GBP2024-12-31
18,887,799 GBP2023-12-31
Debtors
6,423 GBP2024-12-31
22,866 GBP2023-12-31
Cash at bank and in hand
26,452 GBP2024-12-31
25,944 GBP2023-12-31
Current Assets
32,875 GBP2024-12-31
48,810 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,280,808 GBP2023-12-31
Net Current Assets/Liabilities
-409,654 GBP2024-12-31
-1,231,998 GBP2023-12-31
Total Assets Less Current Liabilities
18,478,145 GBP2024-12-31
17,655,801 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,833,022 GBP2024-12-31
-3,644,838 GBP2023-12-31
Net Assets/Liabilities
13,645,123 GBP2024-12-31
14,010,963 GBP2023-12-31
Equity
Called up share capital
109,104 GBP2024-12-31
109,104 GBP2023-12-31
109,104 GBP2023-01-01
Share premium
9,094,647 GBP2024-12-31
9,094,647 GBP2023-12-31
9,094,647 GBP2023-01-01
Retained earnings (accumulated losses)
4,441,372 GBP2024-12-31
4,807,212 GBP2023-12-31
5,242,643 GBP2023-01-01
Profit/Loss
-63,829 GBP2024-01-01 ~ 2024-12-31
-156,884 GBP2023-01-01 ~ 2023-12-31
Equity
13,645,123 GBP2024-12-31
14,010,963 GBP2023-12-31
14,446,394 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-63,829 GBP2024-01-01 ~ 2024-12-31
-156,884 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-302,011 GBP2024-01-01 ~ 2024-12-31
-278,547 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-302,011 GBP2024-01-01 ~ 2024-12-31
-278,547 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Non-current
3,700 GBP2024-12-31
3,700 GBP2023-12-31
Current
4 GBP2024-12-31
11,115 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
2,719 GBP2024-12-31
8,051 GBP2023-12-31
Debtors
Current
6,423 GBP2024-12-31
22,866 GBP2023-12-31
Bank Borrowings
Current
328,001 GBP2024-12-31
961,102 GBP2023-12-31
Other Creditors
Current
114,528 GBP2024-12-31
319,706 GBP2023-12-31
Creditors
Current
442,529 GBP2024-12-31
1,280,808 GBP2023-12-31
Bank Borrowings
Non-current
327,786 GBP2023-12-31
Amounts owed to group undertakings
Non-current
4,833,022 GBP2024-12-31
3,317,052 GBP2023-12-31
Creditors
Non-current
4,833,022 GBP2024-12-31
3,644,838 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
961,102 GBP2023-12-31
Non-current, Between one and two years
327,786 GBP2023-12-31
Total Borrowings
328,001 GBP2024-12-31
1,288,888 GBP2023-12-31
Net Deferred Tax Liability/Asset
2,719 GBP2024-12-31
8,051 GBP2023-12-31
5,558 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,332 GBP2024-01-01 ~ 2024-12-31
2,493 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,104 shares2024-12-31
9,104 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 12882639
EOM GROUP HOLDINGS LIMITED
Info
Balmoral Road, Altrincham, Cheshire WA15 8HJPrivate Limited Company incorporated on 2020-09-16 (5 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-16CIF 0 EOM GROUP HOLDINGS LIMITED
SRegistered number 12882639Balmoral Road, Balmoral Road, Altrincham, England, WA15 8HJPrivate Limited Company in Companies House, EnglandCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1C/o Farrat Isolevel Ltd, Balmoral Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)1,000 GBP2024-12-31Person with significant control 2020-10-14 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2ACOUSTRUCT LIMITED - 2020-11-03Balmoral Road, Altrincham, CheshireActive Corporate (7 parents)Equity (Company account)829,920 GBP2024-12-31Person with significant control 2020-10-14 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.