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
    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, 1 offspring)
    Equity (Company account)
    -3,197,039 GBP2023-12-31
    Person with significant control
    2022-02-02 ~ 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
    2022-02-02 ~ 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
    2022-03-24 ~ 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 BIDCO LIMITED

Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
62022-02-02 ~ 2022-12-31
Turnover/Revenue
244,953 GBP2023-01-01 ~ 2023-12-31
204,973 GBP2022-02-02 ~ 2022-12-31
Gross Profit/Loss
244,953 GBP2023-01-01 ~ 2023-12-31
204,973 GBP2022-02-02 ~ 2022-12-31
Administrative Expenses
-289,718 GBP2023-01-01 ~ 2023-12-31
-230,607 GBP2022-02-02 ~ 2022-12-31
Operating Profit/Loss
-44,765 GBP2023-01-01 ~ 2023-12-31
-25,634 GBP2022-02-02 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-679,844 GBP2023-01-01 ~ 2023-12-31
-316,678 GBP2022-02-02 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-724,609 GBP2023-01-01 ~ 2023-12-31
-342,312 GBP2022-02-02 ~ 2022-12-31
Profit/Loss
-547,360 GBP2023-01-01 ~ 2023-12-31
-285,040 GBP2022-02-02 ~ 2022-12-31
Fixed Assets - Investments
22,853,721 GBP2023-12-31
22,853,721 GBP2022-12-31
Fixed Assets
22,853,721 GBP2023-12-31
22,853,721 GBP2022-12-31
Debtors
Current
3,448,819 GBP2023-12-31
205,289 GBP2022-12-31
Cash at bank and in hand
17,304 GBP2023-12-31
32,878 GBP2022-12-31
Current Assets
3,466,123 GBP2023-12-31
238,167 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-20,388,525 GBP2023-12-31
-18,126,045 GBP2022-12-31
Net Current Assets/Liabilities
-16,922,402 GBP2023-12-31
-17,887,878 GBP2022-12-31
Total Assets Less Current Liabilities
5,931,319 GBP2023-12-31
4,965,843 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-6,763,718 GBP2023-12-31
-5,250,882 GBP2022-12-31
Net Assets/Liabilities
-832,399 GBP2023-12-31
-285,039 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-832,400 GBP2023-12-31
-285,040 GBP2022-12-31
Equity
-832,399 GBP2023-12-31
-285,039 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-547,360 GBP2023-01-01 ~ 2023-12-31
-285,040 GBP2022-02-02 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-547,360 GBP2023-01-01 ~ 2023-12-31
-285,040 GBP2022-02-02 ~ 2022-12-31
Comprehensive Income/Expense
-547,360 GBP2023-01-01 ~ 2023-12-31
-285,040 GBP2022-02-02 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-02-02 ~ 2022-12-31
Issue of Equity Instruments
1 GBP2022-02-02 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2022-02-02 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
1 GBP2022-02-02 ~ 2022-12-31
Audit Fees/Expenses
5,500 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-02-02 ~ 2022-12-31
Wages/Salaries
55,540 GBP2023-01-01 ~ 2023-12-31
59,332 GBP2022-02-02 ~ 2022-12-31
Social Security Costs
5,673 GBP2023-01-01 ~ 2023-12-31
5,711 GBP2022-02-02 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
61,213 GBP2023-01-01 ~ 2023-12-31
65,043 GBP2022-02-02 ~ 2022-12-31
Director Remuneration
55,540 GBP2023-01-01 ~ 2023-12-31
59,332 GBP2022-02-02 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-170,428 GBP2023-01-01 ~ 2023-12-31
-65,039 GBP2022-02-02 ~ 2022-12-31
Investments in Group Undertakings
22,853,721 GBP2023-12-31
22,853,721 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,447,914 GBP2023-12-31
204,589 GBP2022-12-31
Prepayments/Accrued Income
Current
905 GBP2023-12-31
700 GBP2022-12-31
Bank Borrowings
Current
1,333,571 GBP2023-12-31
900,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
660 GBP2023-12-31
Amounts owed to group undertakings
Current
19,017,483 GBP2023-12-31
17,199,209 GBP2022-12-31
Taxation/Social Security Payable
Current
24,525 GBP2023-12-31
14,984 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
12,286 GBP2023-12-31
11,852 GBP2022-12-31
Creditors
Current
20,388,525 GBP2023-12-31
18,126,045 GBP2022-12-31
Bank Borrowings
Non-current
6,763,718 GBP2023-12-31
5,250,882 GBP2022-12-31
Current, Amounts falling due within one year
1,333,571 GBP2023-12-31
900,000 GBP2022-12-31
Non-current, Between one and two years
1,333,571 GBP2023-12-31
900,000 GBP2022-12-31
Non-current, Between two and five year
5,430,147 GBP2023-12-31
4,350,882 GBP2022-12-31
Total Borrowings
8,097,289 GBP2023-12-31
6,150,882 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 BIDCO LIMITED
    Info
    Registered number 13887944
    4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire DL9 4QL
    Private Limited Company incorporated on 2022-02-02 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • EASBY GROUP BIDCO LIMITED
    S
    Registered number 13887944
    Unit 4, Mercury Road, Gallowfields Trading Estate, Richmond, North Yorkshire, United Kingdom, DL10 4TQ
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,242,127 GBP2023-12-31
    Person with significant control
    2022-02-22 ~ 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
    4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,981,762 GBP2023-12-31
    Person with significant control
    2022-02-22 ~ 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.