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 3
  • 1
    Mcdonald, Linzie Catherine
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    2019-04-02 ~ now
    OF - director → CIF 0
    Mcdonald, Linzie Catherine
    Individual (5 offsprings)
    Officer
    2018-08-27 ~ now
    OF - secretary → CIF 0
  • 2
    Mcdonald, Neil Roderick
    Ceo born in July 1969
    Individual (5 offsprings)
    Officer
    2014-05-29 ~ now
    OF - director → CIF 0
    Mr Neil Roderick Mcdonald
    Born in July 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-05-29 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Mcdonald, Iain Kevin
    Steel Fabricator born in January 1968
    Individual (1 offspring)
    Officer
    2014-07-23 ~ 2023-04-06
    OF - director → CIF 0
  • 2
    Leiper, Pamela Summers
    Company Registrar born in December 1962
    Individual (9 offsprings)
    Officer
    2014-05-29 ~ 2014-05-29
    OF - director → CIF 0
  • 3
    Noble, Christopher Leonard
    Group Chief Operating Officer born in June 1983
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2021-02-26
    OF - director → CIF 0
  • 4
    Simpson, Adair James
    Director born in June 1985
    Individual
    Officer
    2017-09-01 ~ 2018-03-31
    OF - director → CIF 0
  • 5
    Booth, Fiona Jane
    Group Managing Director born in March 1971
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2019-03-12
    OF - director → CIF 0
parent relation
Company in focus

EGROUP SERVICES LIMITED

Previous name
STARK VENTURES LIMITED - 2018-08-31
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,667,920 GBP2023-12-31
3,730,560 GBP2022-12-31
Fixed Assets - Investments
12,388,055 GBP2023-12-31
12,388,055 GBP2022-12-31
Fixed Assets
16,055,975 GBP2023-12-31
16,118,615 GBP2022-12-31
Debtors
Current
63,058 GBP2023-12-31
267,225 GBP2022-12-31
Cash at bank and in hand
54,861 GBP2023-12-31
117,008 GBP2022-12-31
Current Assets
117,919 GBP2023-12-31
384,233 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,792,572 GBP2023-12-31
-10,589,134 GBP2022-12-31
Net Current Assets/Liabilities
-9,674,653 GBP2023-12-31
-10,204,901 GBP2022-12-31
Total Assets Less Current Liabilities
6,381,322 GBP2023-12-31
5,913,714 GBP2022-12-31
Net Assets/Liabilities
6,376,201 GBP2023-12-31
5,911,487 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Share premium
12,941,000 GBP2023-12-31
12,941,000 GBP2022-12-31
12,941,000 GBP2022-01-01
Retained earnings (accumulated losses)
-6,564,899 GBP2023-12-31
-7,029,613 GBP2022-12-31
-7,354,472 GBP2022-01-01
Profit/Loss
464,714 GBP2023-01-01 ~ 2023-12-31
324,859 GBP2022-01-01 ~ 2022-12-31
Equity
6,376,201 GBP2023-12-31
5,911,487 GBP2022-12-31
5,586,628 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
464,714 GBP2023-01-01 ~ 2023-12-31
324,859 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-01-01 ~ 2023-12-31
Motor vehicles
02023-01-01 ~ 2023-12-31
Furniture and fittings
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
3,915,000 GBP2023-12-31
3,915,000 GBP2022-12-31
Property, Plant & Equipment
Buildings
3,667,920 GBP2023-12-31
3,730,560 GBP2022-12-31
Investments in Subsidiaries
12,388,055 GBP2023-12-31
12,388,055 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
61,125 GBP2023-12-31
267,125 GBP2022-12-31
Called-up share capital (not paid)
Current
100 GBP2023-12-31
100 GBP2022-12-31
Prepayments/Accrued Income
Current
1,833 GBP2023-12-31
Other Remaining Borrowings
Current
2,386,749 GBP2023-12-31
3,096,251 GBP2022-12-31
Trade Creditors/Trade Payables
Current
100,624 GBP2023-12-31
111,272 GBP2022-12-31
Amounts owed to group undertakings
Current
7,095,289 GBP2023-12-31
7,198,526 GBP2022-12-31
Corporation Tax Payable
Current
38,333 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
171,577 GBP2023-12-31
183,085 GBP2022-12-31
Creditors
Current
9,792,572 GBP2023-12-31
10,589,134 GBP2022-12-31
Net Deferred Tax Liability/Asset
-5,121 GBP2023-12-31
-2,227 GBP2022-12-31
-2,227 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,894 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-5,121 GBP2023-12-31
-2,227 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Amounts Owed to Related Parties
125,656 GBP2023-12-31
1,883,117 GBP2022-12-31
Amounts owed to directors
2,261,093 GBP2023-12-31
1,213,133 GBP2022-12-31
Related profiles found in government register
  • EGROUP SERVICES LIMITED
    Info
    STARK VENTURES LIMITED - 2018-08-31
    Registered number SC478720
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    Private Limited Company incorporated on 2014-05-29 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • EGROUP SERVICES LIMITED
    S
    Registered number Sc478720
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    E-BLAST LIMITED - 2018-08-31
    EASY BLAST LIMITED - 2004-02-24
    Egroup, Tumulus Way Midmill Industrial Estate, Midmill, Kintore, Inverurie, Aberdeenshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    12,645,298 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    E-CLAD LIMITED - 2018-08-31
    EASY CLAD LIMITED - 2004-02-24
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (4 parents)
    Person with significant control
    2017-11-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    R.I.M. FABRICATIONS LIMITED - 2018-08-31
    Kingshill View, Prime Four Business Park, Kingswells, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    -3,283,488 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    CSD SCOTLAND LTD - 2018-08-31
    COUNTRYSTYLE DEVELOPMENTS LIMITED - 2013-09-06
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    451,398 GBP2023-12-31
    Person with significant control
    2018-05-16 ~ 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.