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
Booth, Iain David
Director born in February 1972Individual (7 offsprings)Officer
2021-02-25 ~ nowOF - Director → CIF 0Mr Iain David Booth
Born in February 1972Individual (7 offsprings)Person with significant control 2021-02-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Marijke May Booth
Born in May 2003Individual (1 offspring)Person with significant control 2024-06-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
EUROPARK INVESTMENTS LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
838 GBP2024-03-31
424 GBP2023-03-31
Investment Property
1,258,887 GBP2024-03-31
1,258,887 GBP2023-03-31
Fixed Assets - Investments
35,287,560 GBP2024-03-31
32,287,560 GBP2023-03-31
Fixed Assets
36,547,285 GBP2024-03-31
33,546,871 GBP2023-03-31
Debtors
29,634,185 GBP2024-03-31
29,439,086 GBP2023-03-31
Cash at bank and in hand
167,228 GBP2024-03-31
1,529,362 GBP2023-03-31
Current Assets
29,801,413 GBP2024-03-31
30,968,448 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,730,567 GBP2024-03-31
-855,167 GBP2023-03-31
Net Current Assets/Liabilities
28,070,846 GBP2024-03-31
30,113,281 GBP2023-03-31
Total Assets Less Current Liabilities
64,618,131 GBP2024-03-31
63,660,152 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-14,650,000 GBP2024-03-31
-11,750,000 GBP2023-03-31
Net Assets/Liabilities
49,968,131 GBP2024-03-31
51,910,152 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
14,499,900 GBP2024-03-31
14,499,900 GBP2023-03-31
Retained earnings (accumulated losses)
35,468,131 GBP2024-03-31
37,410,152 GBP2023-03-31
Equity
49,968,131 GBP2024-03-31
51,910,152 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,235 GBP2024-03-31
587 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
397 GBP2024-03-31
163 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
234 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
838 GBP2024-03-31
424 GBP2023-03-31
Investment Property - Fair Value Model
1,258,887 GBP2023-03-31
Investments in group undertakings and participating interests
31,787,560 GBP2024-03-31
31,787,560 GBP2023-03-31
Other Investments Other Than Loans
3,500,000 GBP2024-03-31
500,000 GBP2023-03-31
Amounts invested in assets
Non-current
35,287,560 GBP2024-03-31
32,287,560 GBP2023-03-31
Amounts Owed By Related Parties
29,173,368 GBP2024-03-31
Current
28,852,629 GBP2023-03-31
Other Debtors
Amounts falling due within one year
460,817 GBP2024-03-31
586,457 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
29,634,185 GBP2024-03-31
29,439,086 GBP2023-03-31
Amounts owed to group undertakings
Current
956,337 GBP2024-03-31
850,100 GBP2023-03-31
Other Taxation & Social Security Payable
Current
20,493 GBP2024-03-31
2,206 GBP2023-03-31
Other Creditors
Current
753,737 GBP2024-03-31
2,861 GBP2023-03-31
Creditors
Current
1,730,567 GBP2024-03-31
855,167 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
14,650,000 GBP2024-03-31
11,750,000 GBP2023-03-31
Related profiles found in government register
- Registered number 13224533
EUROPARK INVESTMENTS LTD
Info
Grange Barn, Sutton Grange, Ripon HG4 3JZPrivate Limited Company incorporated on 2021-02-25 (4 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-06-13CIF 0 EUROPARK INVESTMENTS LTD
SRegistered number 13224533Grange Barn, Sutton Grange, Ripon, England, HG4 3JZLimited in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1EUROPARK PROPERTIES LIMITED - 2022-01-11VETUK HOLDINGS LIMITED - 2021-03-28VETUK LIMITED - 2016-08-02VET UK LTD - 2010-08-19Grange Barn, Sutton Grange, Ripon, United KingdomActive Corporate (2 parents)Equity (Company account)311,062 GBP2024-03-31Person with significant control 2021-03-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2Grange Barn, Sutton Grange, Ripon, United KingdomActive Corporate (2 parents)Equity (Company account)3,206,922 GBP2024-03-31Person with significant control 2021-11-12 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3Grange Barn, Sutton Grange, Ripon, United KingdomActive Corporate (2 parents)Equity (Company account)593,876 GBP2024-03-31Person with significant control 2021-11-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 4Grange Barn, Sutton Grange, Ripon, United KingdomActive Corporate (2 parents)Equity (Company account)2,708,848 GBP2024-03-31Person with significant control 2022-09-23 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - 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.