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
    Crabtree, Jason Terence
    Chief Executive Officer born in May 1970
    Individual (11 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Wildig, Oliver James
    Director born in December 1988
    Individual (6 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Tompkins, Andrew John
    Chief Financial Officer born in July 1983
    Individual (7 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Arrowsmith, James Vaughan
    Investment Partner born in March 1968
    Individual (21 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 5
    Simpson-dent, Jonathan Andrew
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 6
    Unit 4, Mercury Road, Gallowfields Trading Estate, Richmond, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -8,581 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-02-01 ~ 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
Ceased 4
  • 1
    Biagioni, Mauro Andrea
    Investment Partner born in February 1978
    Individual (25 offsprings)
    Officer
    2022-02-01 ~ 2024-07-19
    OF - Director → CIF 0
  • 2
    Russell-smith, William
    Cfo born in January 1984
    Individual (17 offsprings)
    Officer
    2022-09-01 ~ 2024-08-05
    OF - Director → CIF 0
  • 3
    Copely, Nigel Dorrien
    Managing Director born in November 1966
    Individual
    Officer
    2022-03-22 ~ 2024-10-12
    OF - Director → CIF 0
  • 4
    Ross, Gregor John
    Operations Director born in August 1970
    Individual (1 offspring)
    Officer
    2022-03-24 ~ 2023-02-22
    OF - Director → CIF 0
parent relation
Company in focus

EASBY GROUP MIDCO LIMITED

Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-02-01 ~ 2022-12-31
Administrative Expenses
-11,935 GBP2023-01-01 ~ 2023-12-31
-10,850 GBP2022-02-01 ~ 2022-12-31
Operating Profit/Loss
-11,935 GBP2023-01-01 ~ 2023-12-31
-10,850 GBP2022-02-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,777,334 GBP2023-01-01 ~ 2023-12-31
-1,401,790 GBP2022-02-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,789,269 GBP2023-01-01 ~ 2023-12-31
-1,412,640 GBP2022-02-01 ~ 2022-12-31
Profit/Loss
-1,786,462 GBP2023-01-01 ~ 2023-12-31
-1,410,578 GBP2022-02-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
Current
16,272,786 GBP2023-12-31
16,267,062 GBP2022-12-31
Current Assets
16,272,786 GBP2023-12-31
16,267,062 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-507,785 GBP2023-12-31
-493,349 GBP2022-12-31
Net Current Assets/Liabilities
15,765,001 GBP2023-12-31
15,773,713 GBP2022-12-31
Total Assets Less Current Liabilities
15,765,002 GBP2023-12-31
15,773,714 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-18,962,041 GBP2023-12-31
-17,184,291 GBP2022-12-31
Net Assets/Liabilities
-3,197,039 GBP2023-12-31
-1,410,577 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-3,197,040 GBP2023-12-31
-1,410,578 GBP2022-12-31
Equity
-3,197,039 GBP2023-12-31
-1,410,577 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,786,462 GBP2023-01-01 ~ 2023-12-31
-1,410,578 GBP2022-02-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,786,462 GBP2023-01-01 ~ 2023-12-31
-1,410,578 GBP2022-02-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,786,462 GBP2023-01-01 ~ 2023-12-31
-1,410,578 GBP2022-02-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-02-01 ~ 2022-12-31
Issue of Equity Instruments
1 GBP2022-02-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2022-02-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
1 GBP2022-02-01 ~ 2022-12-31
Audit Fees/Expenses
5,500 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-02-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-420,836 GBP2023-01-01 ~ 2023-12-31
-268,402 GBP2022-02-01 ~ 2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
16,272,786 GBP2023-12-31
16,267,062 GBP2022-12-31
Amounts owed to group undertakings
Current
496,246 GBP2023-12-31
482,499 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
11,539 GBP2023-12-31
10,850 GBP2022-12-31
Creditors
Current
507,785 GBP2023-12-31
493,349 GBP2022-12-31
Other Remaining Borrowings
Non-current
18,962,041 GBP2023-12-31
17,184,291 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • EASBY GROUP MIDCO LIMITED
    Info
    Registered number 13885055
    4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire DL9 4QL
    Private Limited Company incorporated on 2022-02-01 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • EASBY GROUP MIDCO LIMITED
    S
    Registered number 13885055
    Unit 4, Mercury Road, Gallowfields Trading Estate, Richmond, North Yorkshire, United Kingdom, DL10 4TQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -832,399 GBP2023-12-31
    Person with significant control
    2022-02-02 ~ 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.