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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 4
  • 1
    Bates, Richard Geoffrey
    Born in November 1985
    Individual (3 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Pritchard, Simon Timothy
    Born in December 1982
    Individual (3 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Price, Daniel Lee
    Born in August 1985
    Individual (3 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Robinson, Sandy Louise
    Born in January 1986
    Individual (3 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Underwood, Patrick John Elphinstone
    Company Director born in August 1948
    Individual
    Officer
    ~ 2002-04-12
    OF - Director → CIF 0
  • 2
    Bane, Leonard Robin
    Company Director born in March 1941
    Individual
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 3
    Chamberlain, Odette
    Individual
    Officer
    2002-04-02 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 4
    Macartney, Steven
    Operations Director born in June 1980
    Individual
    Officer
    2010-06-22 ~ 2014-09-01
    OF - Director → CIF 0
  • 5
    Torr, Richard
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2007-09-25 ~ 2017-05-05
    OF - Director → CIF 0
  • 6
    Brown, Richard Daniel
    Client Services Director born in November 1980
    Individual
    Officer
    2014-09-02 ~ 2018-06-30
    OF - Director → CIF 0
  • 7
    Godden, Peter William
    Company Director born in October 1942
    Individual
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 8
    Tullah, Jason Graham, Mr.
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2007-09-25 ~ 2021-08-19
    OF - Director → CIF 0
    Tullah, Jason Graham, Mr.
    Director
    Individual (2 offsprings)
    Officer
    2007-09-25 ~ 2021-08-19
    OF - Secretary → CIF 0
    Mr. Jason Graham Tullah
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Chamberlain, Frederick James
    Company Director born in December 1953
    Individual (2 offsprings)
    Officer
    ~ 2007-09-25
    OF - Director → CIF 0
    Chamberlain, Frederick James
    Individual (2 offsprings)
    Officer
    ~ 2002-04-02
    OF - Secretary → CIF 0
  • 10
    ELECTRONIC BUSINESS SYSTEMS GROUP LIMITED - now
    KEELEX 312 LIMITED
    - 2022-04-22
    852, Tyburn Road, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    733,277 GBP2024-12-31
    Person with significant control
    2021-08-19 ~ 2021-08-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELECTRONIC BUSINESS SYSTEMS LIMITED

Related company numbers found in government register: 01457911, 06167023
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
14,932 GBP2024-12-31
34,429 GBP2023-12-31
Debtors
328,441 GBP2024-12-31
342,607 GBP2023-12-31
Cash at bank and in hand
343,214 GBP2024-12-31
230,008 GBP2023-12-31
Current Assets
692,201 GBP2024-12-31
588,124 GBP2023-12-31
Net Current Assets/Liabilities
177,593 GBP2024-12-31
157,082 GBP2023-12-31
Total Assets Less Current Liabilities
192,525 GBP2024-12-31
191,511 GBP2023-12-31
Net Assets/Liabilities
189,047 GBP2024-12-31
183,214 GBP2023-12-31
Equity
Called up share capital
250 GBP2024-12-31
250 GBP2023-12-31
Capital redemption reserve
750 GBP2024-12-31
750 GBP2023-12-31
Retained earnings (accumulated losses)
188,047 GBP2024-12-31
182,214 GBP2023-12-31
Equity
189,047 GBP2024-12-31
183,214 GBP2023-12-31
Average Number of Employees
312024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
353,401 GBP2024-12-31
348,671 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
338,469 GBP2024-12-31
314,242 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
24,227 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
14,932 GBP2024-12-31
34,429 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
239,285 GBP2024-12-31
327,169 GBP2023-12-31
Amounts Owed By Related Parties
74,172 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
14,984 GBP2024-12-31
15,438 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
328,441 GBP2024-12-31
342,607 GBP2023-12-31
Trade Creditors/Trade Payables
Current
159,953 GBP2024-12-31
147,360 GBP2023-12-31
Other Taxation & Social Security Payable
Current
291,044 GBP2024-12-31
260,424 GBP2023-12-31
Other Creditors
Current
63,611 GBP2024-12-31
23,258 GBP2023-12-31
Creditors
Current
514,608 GBP2024-12-31
431,042 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2024-12-31
250 shares2023-12-31

  • ELECTRONIC BUSINESS SYSTEMS LIMITED
    Info
    Registered number 01457911
    852 Tyburn Road, Erdington, Birmingham B24 9NT
    PRIVATE LIMITED COMPANY incorporated on 1979-10-31 (46 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.