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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
    Staniak, Karolina
    Born in September 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Badh, Kulvindar Kaur
    Born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Martin Christopher
    Born in May 1948
    Individual (29 offsprings)
    Officer
    icon of calendar 1994-06-08 ~ now
    OF - Director → CIF 0
    Mr Martin Christopher Williams
    Born in May 1948
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Williams, Joseph Thomas
    Born in January 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Esbjornsson, Kerstin Gunilla
    Individual
    Officer
    icon of calendar 1994-06-08 ~ 1995-10-31
    OF - Secretary → CIF 0
  • 2
    Flo, Roald Audun
    Interpretor/Translator born in January 1943
    Individual
    Officer
    icon of calendar 1994-07-29 ~ 1995-05-12
    OF - Director → CIF 0
  • 3
    Chambers, Samantha Louise
    Chartered Accountant born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-18 ~ 2023-09-05
    OF - Director → CIF 0
  • 4
    Williams, Hilary Barbara
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 2020-05-27
    OF - Secretary → CIF 0
    Mrs Hilary Barbara Williams
    Born in August 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-06-08 ~ 1994-06-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EBS LTD

Previous names
EUROPE BUSINESS SOLUTIONS LIMITED - 1997-03-27
EUROPEAN BUSINESS SOLUTIONS LIMITED - 1998-09-24
NORICOM LIMITED - 1995-10-11
ENGLANDSETABLERING BUSINESS SOLUTIONS (1998) LIMITED - 2004-10-26
Standard Industrial Classification
69201 - Accounting And Auditing Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
17,500 GBP2024-11-30
20,000 GBP2023-11-30
Property, Plant & Equipment
66,251 GBP2024-11-30
92,034 GBP2023-11-30
Fixed Assets - Investments
70,000 GBP2024-11-30
70,000 GBP2023-11-30
Fixed Assets
153,751 GBP2024-11-30
182,034 GBP2023-11-30
Debtors
265,515 GBP2024-11-30
238,862 GBP2023-11-30
Cash at bank and in hand
26,264 GBP2024-11-30
19,565 GBP2023-11-30
Current Assets
291,779 GBP2024-11-30
258,427 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-206,607 GBP2024-11-30
Net Current Assets/Liabilities
85,172 GBP2024-11-30
112,774 GBP2023-11-30
Total Assets Less Current Liabilities
238,923 GBP2024-11-30
294,808 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-82,000 GBP2024-11-30
-116,457 GBP2023-11-30
Net Assets/Liabilities
156,923 GBP2024-11-30
178,351 GBP2023-11-30
Equity
Called up share capital
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Share premium
49,950 GBP2024-11-30
49,950 GBP2023-11-30
Capital redemption reserve
50 GBP2024-11-30
50 GBP2023-11-30
Other miscellaneous reserve
0 GBP2024-11-30
-8,583 GBP2023-11-30
Retained earnings (accumulated losses)
105,923 GBP2024-11-30
135,934 GBP2023-11-30
Equity
156,923 GBP2024-11-30
178,351 GBP2023-11-30
Average Number of Employees
162023-12-01 ~ 2024-11-30
162022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Net goodwill
50,000 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
32,500 GBP2024-11-30
30,000 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,500 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Net goodwill
17,500 GBP2024-11-30
20,000 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
22,725 GBP2024-11-30
22,725 GBP2023-11-30
Other
115,352 GBP2024-11-30
154,750 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
138,077 GBP2024-11-30
177,475 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-12-01 ~ 2024-11-30
Other
-39,398 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-39,398 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
18,035 GBP2024-11-30
11,833 GBP2023-11-30
Other
53,791 GBP2024-11-30
73,608 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,826 GBP2024-11-30
85,441 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,202 GBP2023-12-01 ~ 2024-11-30
Other
13,835 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,037 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-12-01 ~ 2024-11-30
Other
-33,652 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-33,652 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
4,690 GBP2024-11-30
10,892 GBP2023-11-30
Other
61,561 GBP2024-11-30
81,142 GBP2023-11-30
Investments in group undertakings and participating interests
70,000 GBP2024-11-30
70,000 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
150,176 GBP2024-11-30
112,768 GBP2023-11-30
Other Debtors
Amounts falling due within one year
115,339 GBP2024-11-30
126,094 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
265,515 GBP2024-11-30
Amounts falling due within one year, Current
238,862 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
24,207 GBP2024-11-30
22,887 GBP2023-11-30
Trade Creditors/Trade Payables
Current
41,671 GBP2024-11-30
22,868 GBP2023-11-30
Corporation Tax Payable
Current
32,990 GBP2024-11-30
5,564 GBP2023-11-30
Other Taxation & Social Security Payable
Current
90,026 GBP2024-11-30
49,827 GBP2023-11-30
Other Creditors
Current
17,713 GBP2024-11-30
44,507 GBP2023-11-30
Creditors
Current
206,607 GBP2024-11-30
145,653 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
47,777 GBP2024-11-30
71,993 GBP2023-11-30
Other Creditors
Non-current
34,223 GBP2024-11-30
44,464 GBP2023-11-30
Creditors
Non-current
82,000 GBP2024-11-30
116,457 GBP2023-11-30
Related profiles found in government register
  • EBS LTD
    Info
    EUROPE BUSINESS SOLUTIONS LIMITED - 1997-03-27
    EUROPEAN BUSINESS SOLUTIONS LIMITED - 1997-03-27
    NORICOM LIMITED - 1997-03-27
    ENGLANDSETABLERING BUSINESS SOLUTIONS (1998) LIMITED - 1997-03-27
    Registered number 02936613
    icon of addressInnovation Centre, Gallows Hill, Warwick CV34 6UW
    PRIVATE LIMITED COMPANY incorporated on 1994-06-08 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • EBS LTD
    S
    Registered number 02936613
    icon of addressInnovation Centre, Gallows Hill, Warwick, England, CV34 6UW
    Private Limited Company in Register Of Companies, England
    CIF 1
  • EBS LTD
    S
    Registered number 02936613
    icon of addressInnovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW
    Limited Liability in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressInnovation Centre, Gallows Hill, Warwick, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-06-01 ~ 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
  • 2
    KEFA INTERNATIONAL LIMITED - 2001-01-08
    H T CORPORATE SERVICES LIMITED - 2017-07-11
    HERTZ & PARTNERS LIMITED - 2001-04-25
    icon of addressInnovation Centre, Gallows Hill, Warwick, United Kingdom
    Active Corporate (5 parents, 482 offsprings)
    Equity (Company account)
    2,813 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    icon of addressInnovation Centre, Gallows Hill, Warwick, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-06-04 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE

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