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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    1995-03-07 ~ 1995-03-07
    OF - Nominee Director → CIF 0
  • 2
    Anderson, Robin James
    Born in November 1980
    Individual (40 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Webster, Darren Raymond
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2000-04-02
    OF - Secretary → CIF 0
  • 4
    Luby, Peter John
    Born in July 1976
    Individual (1 offspring)
    Officer
    2012-02-02 ~ 2012-06-30
    OF - Director → CIF 0
  • 5
    West, Jeffrey Laurence
    Individual (48 offsprings)
    Officer
    2004-05-13 ~ 2004-11-10
    OF - Secretary → CIF 0
  • 6
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    1995-03-07 ~ 1995-03-07
    OF - Nominee Secretary → CIF 0
  • 7
    Luby, Mark Peter John
    Born in September 1966
    Individual (18 offsprings)
    Officer
    2000-04-01 ~ 2026-01-21
    OF - Director → CIF 0
  • 8
    Luby, Deborah Helen
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2004-11-10 ~ 2018-09-24
    OF - Director → CIF 0
    Luby, Deborah Helen
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2018-09-24
    OF - Secretary → CIF 0
  • 9
    Webster, Martyn Charles
    Born in February 1956
    Individual (3 offsprings)
    Officer
    1995-03-07 ~ 2004-05-13
    OF - Director → CIF 0
    Webster, Martyn Charles
    Individual (3 offsprings)
    Officer
    2000-04-01 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 10
    Timms, Suzanne Jane
    Individual (1 offspring)
    Officer
    1995-03-07 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 11
    EBS AFTERMARKET GROUP LIMITED
    - now 06565929
    LUBY GROUP (UK) LIMITED - 2019-05-24 06565929
    Unit 3 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England
    Active Corporate (10 parents, 3 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
parent relation
Company in focus

EUROPEAN BRAKING SYSTEMS LTD

Period: 2001-07-12 ~ now
Company number: 03030042 03913493
Registered names
EUROPEAN BRAKING SYSTEMS LTD - now 03913493
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45400 - Sale, Maintenance And Repair Of Motorcycles And Related Parts And Accessories
Brief company account
Cost of Sales
-19,535,237 GBP2024-04-01 ~ 2025-03-31
-19,598,318 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
-1,163,198 GBP2024-04-01 ~ 2025-03-31
-893,773 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-5,419,537 GBP2024-04-01 ~ 2025-03-31
-5,552,671 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
4,372,071 GBP2024-04-01 ~ 2025-03-31
4,897,635 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
3,249,249 GBP2024-04-01 ~ 2025-03-31
3,534,280 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
193,148 GBP2025-03-31
260,590 GBP2024-03-31
Property, Plant & Equipment
402,725 GBP2025-03-31
782,109 GBP2024-03-31
Fixed Assets - Investments
3,706,394 GBP2025-03-31
3,706,394 GBP2024-03-31
Fixed Assets
4,302,267 GBP2025-03-31
4,749,093 GBP2024-03-31
Debtors
9,184,019 GBP2025-03-31
8,425,488 GBP2024-03-31
Cash at bank and in hand
1,710,404 GBP2025-03-31
1,676,630 GBP2024-03-31
Current Assets
21,168,935 GBP2025-03-31
19,387,248 GBP2024-03-31
Net Current Assets/Liabilities
8,413,308 GBP2025-03-31
4,782,240 GBP2024-03-31
Total Assets Less Current Liabilities
12,715,575 GBP2025-03-31
9,531,333 GBP2024-03-31
Net Assets/Liabilities
12,615,104 GBP2025-03-31
9,365,855 GBP2024-03-31
Equity
Called up share capital
47,500 GBP2025-03-31
47,500 GBP2024-03-31
47,500 GBP2023-03-31
Other miscellaneous reserve
50 GBP2025-03-31
50 GBP2024-03-31
Retained earnings (accumulated losses)
12,567,554 GBP2025-03-31
9,318,305 GBP2024-03-31
5,784,025 GBP2023-03-31
Equity
12,615,104 GBP2025-03-31
9,365,855 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,249,249 GBP2024-04-01 ~ 2025-03-31
3,534,280 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
25,975 GBP2024-04-01 ~ 2025-03-31
21,750 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
792024-04-01 ~ 2025-03-31
832023-04-01 ~ 2024-03-31
Wages/Salaries
3,142,522 GBP2024-04-01 ~ 2025-03-31
3,170,869 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
51,833 GBP2024-04-01 ~ 2025-03-31
59,144 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,511,580 GBP2024-04-01 ~ 2025-03-31
3,527,249 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
278,727 GBP2024-04-01 ~ 2025-03-31
333,722 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-65,007 GBP2024-04-01 ~ 2025-03-31
39,664 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
335,755 GBP2025-03-31
320,573 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
538,542 GBP2024-03-31
Plant and equipment
1,387,181 GBP2025-03-31
1,644,640 GBP2024-03-31
Furniture and fittings
436,960 GBP2025-03-31
436,479 GBP2024-03-31
Motor vehicles
256,043 GBP2025-03-31
304,343 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,618,726 GBP2025-03-31
2,924,004 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-297,675 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-76,083 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-373,758 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
538,542 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
484,871 GBP2024-03-31
Plant and equipment
1,160,590 GBP2025-03-31
1,174,469 GBP2024-03-31
Furniture and fittings
409,675 GBP2025-03-31
385,111 GBP2024-03-31
Motor vehicles
110,523 GBP2025-03-31
97,444 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,216,001 GBP2025-03-31
2,141,895 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
235,101 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
24,564 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
63,320 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
373,327 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-248,980 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-50,241 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-299,221 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,329 GBP2025-03-31
Plant and equipment
226,591 GBP2025-03-31
470,171 GBP2024-03-31
Furniture and fittings
27,285 GBP2025-03-31
51,368 GBP2024-03-31
Motor vehicles
145,520 GBP2025-03-31
206,899 GBP2024-03-31
Land and buildings, Owned/Freehold
53,671 GBP2024-03-31
Finished Goods/Goods for Resale
10,274,512 GBP2025-03-31
9,285,130 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
6,061,687 GBP2025-03-31
6,712,746 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
270,530 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,887,785 GBP2025-03-31
1,084,158 GBP2024-03-31
Other Debtors
Current
46,097 GBP2025-03-31
1,544 GBP2024-03-31
Prepayments/Accrued Income
Current
406,771 GBP2025-03-31
390,835 GBP2024-03-31
Other Debtors
Non-current
67,500 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,042,131 GBP2025-03-31
3,490,410 GBP2024-03-31
Amounts owed to group undertakings
Current
8,683,848 GBP2025-03-31
9,005,049 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
722,808 GBP2024-03-31
Other Taxation & Social Security Payable
Current
430,358 GBP2025-03-31
249,894 GBP2024-03-31
Other Creditors
Current
724,026 GBP2025-03-31
860,422 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
875,264 GBP2025-03-31
276,425 GBP2024-03-31
Creditors
Current
12,755,627 GBP2025-03-31
14,605,008 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
47,500 shares2025-03-31
47,500 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
38,433 GBP2025-03-31
67,382 GBP2024-03-31
Related profiles found in government register
  • EUROPEAN BRAKING SYSTEMS LTD
    Info
    M C W PARTS LIMITED - 2001-07-12
    Registered number 03030042
    Unit 3 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester M17 1QS
    PRIVATE LIMITED COMPANY incorporated on 1995-03-07 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • EUROPEAN BRAKING SYSTEMS LTD
    S
    Registered number 3030042
    Unit 3 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, United Kingdom, M17 1QS
    UNITED KINGDOM
    CIF 1
  • EUROPEAN BRAKING SYSTEMS LIMITED
    S
    Registered number 3030042
    Unit 3, Westpoint Enterprise Park, Clarence Avenue Trafford Park, Manchester, M17 1QS
    CIF 2
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    DEAN STREET PRODUCTIONS NO.7 LLP
    OC358830 OC390354... (more)
    4385, Oc358830: Companies House Default Address, Cardiff
    Dissolved Corporate (44 parents)
    Officer
    2011-03-21 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    ENERGYTAP LLP
    OC372838
    23 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    2012-03-27 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 3
    LISSAJOUS ENERGY LLP
    OC372842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-27 during the appointment or period of control
    Dissolved on 2021-06-27 during the appointment or period of control
    58 Hugh Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-03-27 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 4
    MINERVA PRODUCTS LLP
    OC372837
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-27 during the appointment or period of control
    Dissolved on 2016-07-07 during the appointment or period of control
    Albemarle House, 1 Albemarle Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-03-27 ~ dissolved
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.