logo
explain how to read the page

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
    Wildig, Oliver James
    Born in December 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Crabtree, Jason Terence
    Born in May 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Arrowsmith, James Vaughan
    Born in March 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Tompkins, Andrew John
    Born in July 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Simpson-dent, Jonathan Andrew
    Born in November 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressUnit 4, Mercury Road, Gallowfields Trading Estate, Richmond, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -13,378 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 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
    Russell-smith, William
    Cfo born in January 1984
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2024-08-05
    OF - Director → CIF 0
  • 2
    Ross, Gregor John
    Operations Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ 2023-02-22
    OF - Director → CIF 0
  • 3
    Biagioni, Mauro Andrea
    Investment Partner born in February 1978
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2024-07-19
    OF - Director → CIF 0
  • 4
    Copely, Nigel Dorrien
    Managing Director born in November 1966
    Individual
    Officer
    icon of calendar 2022-03-22 ~ 2024-10-12
    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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-9,980 GBP2024-01-01 ~ 2024-12-31
-11,935 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-9,980 GBP2024-01-01 ~ 2024-12-31
-11,935 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,952,211 GBP2024-01-01 ~ 2024-12-31
-1,777,334 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,962,191 GBP2024-01-01 ~ 2024-12-31
-1,789,269 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,962,191 GBP2024-01-01 ~ 2024-12-31
-1,786,462 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
16,272,786 GBP2024-12-31
16,272,786 GBP2023-12-31
Current Assets
16,272,786 GBP2024-12-31
16,272,786 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-517,765 GBP2024-12-31
Net Current Assets/Liabilities
15,755,021 GBP2024-12-31
15,765,001 GBP2023-12-31
Total Assets Less Current Liabilities
15,755,022 GBP2024-12-31
15,765,002 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-20,914,252 GBP2024-12-31
Net Assets/Liabilities
-5,159,230 GBP2024-12-31
-3,197,039 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
-5,159,231 GBP2024-12-31
-3,197,040 GBP2023-12-31
-1,410,578 GBP2023-01-01
Equity
-5,159,230 GBP2024-12-31
-3,197,039 GBP2023-12-31
-1,410,577 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,962,191 GBP2024-01-01 ~ 2024-12-31
-1,786,462 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,962,191 GBP2024-01-01 ~ 2024-12-31
-1,786,462 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,962,191 GBP2024-01-01 ~ 2024-12-31
-1,786,462 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
6,000 GBP2024-01-01 ~ 2024-12-31
5,500 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-490,548 GBP2024-01-01 ~ 2024-12-31
-420,836 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
16,272,786 GBP2024-12-31
16,272,786 GBP2023-12-31
Amounts owed to group undertakings
Current
507,466 GBP2024-12-31
496,246 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,299 GBP2024-12-31
11,539 GBP2023-12-31
Creditors
Current
517,765 GBP2024-12-31
507,785 GBP2023-12-31
Other Remaining Borrowings
Non-current
20,914,252 GBP2024-12-31
18,962,041 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • EASBY GROUP MIDCO LIMITED
    Info
    Registered number 13885055
    icon of address4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire DL9 4QL
    PRIVATE LIMITED COMPANY incorporated on 2022-02-01 (3 years 10 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
    icon of addressUnit 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
  • icon of address4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -1,483,135 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-02 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.