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 1988Individual (6 offsprings)Officer
2022-03-24 ~ nowOF - Director → CIF 0 - 2
Crabtree, Jason Terence
Born in May 1970Individual (10 offsprings)Officer 2024-08-05 ~ nowOF - Director → CIF 0 - 3
Arrowsmith, James Vaughan
Born in March 1968Individual (21 offsprings)Officer 2024-07-19 ~ nowOF - Director → CIF 0 - 4
Tompkins, Andrew John
Born in July 1983Individual (7 offsprings)Officer 2025-01-02 ~ nowOF - Director → CIF 0 - 5
Simpson-dent, Jonathan
Born in November 1966Individual (23 offsprings)Officer 2022-03-24 ~ nowOF - Director → CIF 0 - 6
Unit 4, Mercury Road, Gallowfields Trading Estate, Richmond, North Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-5,159,230 GBP2024-12-31Person with significant control 2022-02-02 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Russell-smith, William
Cfo born in January 1984Individual (17 offsprings)Officer 2022-09-01 ~ 2024-08-05OF - Director → CIF 0 - 2
Ross, Gregor John
Operations Director born in August 1970Individual (2 offsprings)Officer 2022-03-24 ~ 2023-02-22OF - Director → CIF 0 - 3
Biagioni, Mauro Andrea
Investment Partner born in February 1978Individual (30 offsprings)Officer 2022-02-02 ~ 2024-07-19OF - Director → CIF 0 - 4
Copely, Nigel Dorrien
Managing Director born in November 1966IndividualOfficer 2022-03-24 ~ 2024-10-12OF - Director → CIF 0
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
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Turnover/Revenue
353,721 GBP2024-01-01 ~ 2024-12-31
244,953 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
353,721 GBP2024-01-01 ~ 2024-12-31
244,953 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-283,835 GBP2024-01-01 ~ 2024-12-31
-289,718 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-48,444 GBP2024-01-01 ~ 2024-12-31
-44,765 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-796,140 GBP2024-01-01 ~ 2024-12-31
-679,844 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-844,584 GBP2024-01-01 ~ 2024-12-31
-724,609 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-650,736 GBP2024-01-01 ~ 2024-12-31
-547,360 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
22,853,721 GBP2024-12-31
22,853,721 GBP2023-12-31
Fixed Assets
22,853,721 GBP2024-12-31
22,853,721 GBP2023-12-31
Debtors
Current
3,409,861 GBP2024-12-31
3,448,819 GBP2023-12-31
Cash at bank and in hand
34,973 GBP2024-12-31
17,304 GBP2023-12-31
Current Assets
3,444,834 GBP2024-12-31
3,466,123 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-22,351,361 GBP2024-12-31
Net Current Assets/Liabilities
-18,906,527 GBP2024-12-31
-16,922,402 GBP2023-12-31
Total Assets Less Current Liabilities
3,947,194 GBP2024-12-31
5,931,319 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,430,329 GBP2024-12-31
-6,763,718 GBP2023-12-31
Net Assets/Liabilities
-1,483,135 GBP2024-12-31
-832,399 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
-1,483,136 GBP2024-12-31
-832,400 GBP2023-12-31
-285,040 GBP2023-01-01
Equity
-1,483,135 GBP2024-12-31
-832,399 GBP2023-12-31
-285,039 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-650,736 GBP2024-01-01 ~ 2024-12-31
-547,360 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-650,736 GBP2024-01-01 ~ 2024-12-31
-547,360 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-650,736 GBP2024-01-01 ~ 2024-12-31
-547,360 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
Wages/Salaries
60,000 GBP2024-01-01 ~ 2024-12-31
55,540 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
7,024 GBP2024-01-01 ~ 2024-12-31
5,673 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
67,024 GBP2024-01-01 ~ 2024-12-31
61,213 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
60,000 GBP2024-01-01 ~ 2024-12-31
55,540 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-193,848 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-211,146 GBP2024-01-01 ~ 2024-12-31
-170,428 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
3,215,108 GBP2024-12-31
3,447,914 GBP2023-12-31
Prepayments/Accrued Income
Current
905 GBP2024-12-31
905 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
193,848 GBP2024-12-31
Bank Borrowings
Current
1,333,571 GBP2024-12-31
1,333,571 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,083 GBP2024-12-31
660 GBP2023-12-31
Amounts owed to group undertakings
Current
20,991,379 GBP2024-12-31
19,017,483 GBP2023-12-31
Taxation/Social Security Payable
Current
14,528 GBP2024-12-31
24,525 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,800 GBP2024-12-31
12,286 GBP2023-12-31
Creditors
Current
22,351,361 GBP2024-12-31
20,388,525 GBP2023-12-31
Bank Borrowings
Non-current
5,430,329 GBP2024-12-31
6,763,718 GBP2023-12-31
Current, Amounts falling due within one year
1,333,571 GBP2024-12-31
Non-current, Between one and two years
1,333,571 GBP2024-12-31
Between two and five year, Non-current
4,096,758 GBP2024-12-31
5,430,147 GBP2023-12-31
Total Borrowings
6,763,900 GBP2024-12-31
8,097,289 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
193,848 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
193,848 GBP2024-12-31
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
- Registered number 13887944
EASBY GROUP BIDCO LIMITED
Info4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire DL9 4QLPRIVATE LIMITED COMPANY incorporated on 2022-02-02 (3 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-01CIF 0 EASBY GROUP BIDCO LIMITED
SRegistered number 13887944Unit 4, Mercury Road, Gallowfields Trading Estate, Richmond, North Yorkshire, United Kingdom, DL10 4TQLimited By Shares in Companies House, United Kingdom (England And Wales)CIF 1 CIF 2
Offspring entities and appointments
Active
2
- 14 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)3,114,362 GBP2024-12-31Person with significant control 2022-02-22 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 24 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)9,837,907 GBP2024-12-31Person with significant control 2022-02-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.