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
    Badh, Kulvindar Kaur
    Chartered Accountant born in May 1969
    Individual (3 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Joseph Thomas
    Company Secretary born in January 1981
    Individual (11 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Martin Christopher
    Chartered Accountant born in May 1948
    Individual (28 offsprings)
    Officer
    1994-06-08 ~ now
    OF - Director → CIF 0
    Mr Martin Christopher Williams
    Born in May 1948
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Staniak, Karolina
    Business Development Director born in September 1985
    Individual (4 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Flo, Roald Audun
    Interpretor/Translator born in January 1943
    Individual
    Officer
    1994-07-29 ~ 1995-05-12
    OF - Director → CIF 0
  • 2
    Chambers, Samantha Louise
    Chartered Accountant born in May 1986
    Individual (1 offspring)
    Officer
    2022-03-18 ~ 2023-09-05
    OF - Director → CIF 0
  • 3
    Esbjornsson, Kerstin Gunilla
    Individual
    Officer
    1994-06-08 ~ 1995-10-31
    OF - Secretary → CIF 0
  • 4
    Williams, Hilary Barbara
    Individual
    Officer
    1995-10-31 ~ 2020-05-27
    OF - Secretary → CIF 0
    Mrs Hilary Barbara Williams
    Born in August 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2020-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
ENGLANDSETABLERING BUSINESS SOLUTIONS (1998) LIMITED - 2004-10-26
EUROPEAN BUSINESS SOLUTIONS LIMITED - 1998-09-24
EUROPE BUSINESS SOLUTIONS LIMITED - 1997-03-27
NORICOM LIMITED - 1995-10-11
Standard Industrial Classification
69201 - Accounting And Auditing Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
20,000 GBP2023-11-30
22,500 GBP2022-11-30
Property, Plant & Equipment
92,034 GBP2023-11-30
17,203 GBP2022-11-30
Fixed Assets - Investments
70,000 GBP2023-11-30
70,000 GBP2022-11-30
Fixed Assets
182,034 GBP2023-11-30
109,703 GBP2022-11-30
Debtors
238,863 GBP2023-11-30
224,668 GBP2022-11-30
Cash at bank and in hand
19,565 GBP2023-11-30
51,275 GBP2022-11-30
Current Assets
258,428 GBP2023-11-30
275,943 GBP2022-11-30
Creditors
Current
145,655 GBP2023-11-30
107,201 GBP2022-11-30
Net Current Assets/Liabilities
112,773 GBP2023-11-30
168,742 GBP2022-11-30
Total Assets Less Current Liabilities
294,807 GBP2023-11-30
278,445 GBP2022-11-30
Creditors
Non-current
116,456 GBP2023-11-30
94,889 GBP2022-11-30
Net Assets/Liabilities
178,351 GBP2023-11-30
183,556 GBP2022-11-30
Equity
Called up share capital
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Share premium
49,950 GBP2023-11-30
Capital redemption reserve
50 GBP2023-11-30
Retained earnings (accumulated losses)
127,351 GBP2023-11-30
182,556 GBP2022-11-30
Equity
178,351 GBP2023-11-30
183,556 GBP2022-11-30
Average Number of Employees
162022-12-01 ~ 2023-11-30
152021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Net goodwill
50,000 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2023-11-30
27,500 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,500 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Net goodwill
20,000 GBP2023-11-30
22,500 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
22,725 GBP2023-11-30
4,241 GBP2022-11-30
Furniture and fittings
21,416 GBP2023-11-30
14,447 GBP2022-11-30
Motor vehicles
104,156 GBP2023-11-30
45,398 GBP2022-11-30
Computers
29,178 GBP2023-11-30
22,754 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
177,475 GBP2023-11-30
86,840 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
11,833 GBP2023-11-30
2,827 GBP2022-11-30
Furniture and fittings
15,858 GBP2023-11-30
11,816 GBP2022-11-30
Motor vehicles
33,652 GBP2023-11-30
33,652 GBP2022-11-30
Computers
24,098 GBP2023-11-30
21,342 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,441 GBP2023-11-30
69,637 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
9,006 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
4,042 GBP2022-12-01 ~ 2023-11-30
Computers
2,756 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,804 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Improvements to leasehold property
10,892 GBP2023-11-30
1,414 GBP2022-11-30
Furniture and fittings
5,558 GBP2023-11-30
2,631 GBP2022-11-30
Motor vehicles
70,504 GBP2023-11-30
11,746 GBP2022-11-30
Computers
5,080 GBP2023-11-30
1,412 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
70,000 GBP2022-11-30
Investments in Group Undertakings
70,000 GBP2023-11-30
70,000 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
112,769 GBP2023-11-30
112,172 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
126,094 GBP2023-11-30
112,496 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
238,863 GBP2023-11-30
224,668 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
22,887 GBP2023-11-30
21,585 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
8,418 GBP2023-11-30
Trade Creditors/Trade Payables
Current
22,870 GBP2023-11-30
22,474 GBP2022-11-30
Other Taxation & Social Security Payable
Current
55,391 GBP2023-11-30
60,774 GBP2022-11-30
Other Creditors
Current
36,089 GBP2023-11-30
2,368 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
71,993 GBP2023-11-30
94,889 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
44,463 GBP2023-11-30
Related profiles found in government register
  • EBS LTD
    Info
    ENGLANDSETABLERING BUSINESS SOLUTIONS (1998) LIMITED - 2004-10-26
    EUROPEAN BUSINESS SOLUTIONS LIMITED - 1998-09-24
    EUROPE BUSINESS SOLUTIONS LIMITED - 1997-03-27
    NORICOM LIMITED - 1995-10-11
    Registered number 02936613
    Innovation Centre, Gallows Hill, Warwick CV34 6UW
    Private Limited Company incorporated on 1994-06-08 (31 years 1 month). 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
    Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW
    Limited Liability in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    H T CORPORATE SERVICES LIMITED - 2017-07-11
    HERTZ & PARTNERS LIMITED - 2001-04-25
    KEFA INTERNATIONAL LIMITED - 2001-01-08
    Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Active Corporate (5 parents, 475 offsprings)
    Equity (Company account)
    2,813 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    Innovation Centre, Gallows Hill, Warwick, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-06-04 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.