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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 3
  • 1
    Luby, Mark Peter
    Born in September 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Robin James
    Born in November 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ now
    OF - Director → CIF 0
  • 3
    LUBY GROUP (UK) LIMITED - 2019-05-24
    icon of addressUnit 3 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    4,240,644 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1995-03-07 ~ 1995-03-07
    OF - Nominee Director → CIF 0
  • 2
    Webster, Martyn Charles
    Sales & Marketing born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-07 ~ 2004-05-13
    OF - Director → CIF 0
    Webster, Martyn Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 3
    Luby, Deborah Helen
    Manager born in October 1966
    Individual
    Officer
    icon of calendar 2004-11-10 ~ 2018-09-24
    OF - Director → CIF 0
    Luby, Deborah Helen
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2018-09-24
    OF - Secretary → CIF 0
  • 4
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1995-03-07 ~ 1995-03-07
    OF - Nominee Secretary → CIF 0
  • 5
    Timms, Suzanne Jane
    Individual
    Officer
    icon of calendar 1995-03-07 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 6
    Luby, Peter John
    Company Director born in July 1976
    Individual
    Officer
    icon of calendar 2012-02-02 ~ 2012-06-30
    OF - Director → CIF 0
  • 7
    West, Jeffrey Laurence
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-13 ~ 2004-11-10
    OF - Secretary → CIF 0
  • 8
    Webster, Darren Raymond
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2000-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

EUROPEAN BRAKING SYSTEMS LTD

Previous name
M C W PARTS LIMITED - 2001-07-12
Standard Industrial Classification
45400 - Sale, Maintenance And Repair Of Motorcycles And Related Parts And Accessories
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Turnover/Revenue
27,284,143 GBP2022-04-01 ~ 2023-03-31
23,888,187 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-16,658,068 GBP2022-04-01 ~ 2023-03-31
-13,975,696 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
10,626,075 GBP2022-04-01 ~ 2023-03-31
9,912,491 GBP2021-04-01 ~ 2022-03-31
Distribution Costs
-1,332,675 GBP2022-04-01 ~ 2023-03-31
-1,566,903 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-5,108,888 GBP2022-04-01 ~ 2023-03-31
-5,030,824 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
4,184,512 GBP2022-04-01 ~ 2023-03-31
3,316,477 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
280 GBP2022-04-01 ~ 2023-03-31
170,940 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
4,325,765 GBP2022-04-01 ~ 2023-03-31
3,423,251 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
3,531,014 GBP2022-04-01 ~ 2023-03-31
2,903,554 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
282,100 GBP2023-03-31
120,970 GBP2022-03-31
Property, Plant & Equipment
804,453 GBP2023-03-31
651,720 GBP2022-03-31
Fixed Assets - Investments
3,706,394 GBP2023-03-31
3,706,394 GBP2022-03-31
Fixed Assets
4,792,947 GBP2023-03-31
4,479,084 GBP2022-03-31
Total Inventories
7,706,310 GBP2023-03-31
9,077,624 GBP2022-03-31
Debtors
6,455,835 GBP2023-03-31
5,398,334 GBP2022-03-31
Cash at bank and in hand
3,102,771 GBP2023-03-31
1,932,160 GBP2022-03-31
Current Assets
17,264,916 GBP2023-03-31
16,408,118 GBP2022-03-31
Net Current Assets/Liabilities
1,167,968 GBP2023-03-31
1,370,920 GBP2022-03-31
Total Assets Less Current Liabilities
5,960,915 GBP2023-03-31
5,850,004 GBP2022-03-31
Net Assets/Liabilities
5,831,575 GBP2023-03-31
5,700,561 GBP2022-03-31
Equity
Called up share capital
47,500 GBP2023-03-31
47,500 GBP2022-03-31
47,500 GBP2021-03-31
Retained earnings (accumulated losses)
5,784,025 GBP2023-03-31
5,653,011 GBP2022-03-31
5,549,457 GBP2021-03-31
Equity
5,831,575 GBP2023-03-31
5,700,561 GBP2022-03-31
5,597,007 GBP2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,531,014 GBP2022-04-01 ~ 2023-03-31
2,903,554 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
3,531,014 GBP2022-04-01 ~ 2023-03-31
2,903,554 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,400,000 GBP2022-04-01 ~ 2023-03-31
-2,800,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-3,400,000 GBP2022-04-01 ~ 2023-03-31
-2,800,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
172,440 GBP2022-04-01 ~ 2023-03-31
181,351 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
2,954,492 GBP2022-04-01 ~ 2023-03-31
2,770,525 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
277,970 GBP2022-04-01 ~ 2023-03-31
304,011 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
3,296,802 GBP2022-04-01 ~ 2023-03-31
3,118,078 GBP2021-04-01 ~ 2022-03-31
Average number of employees in administration and support functions
202022-04-01 ~ 2023-03-31
182021-04-01 ~ 2022-03-31
Average Number of Employees
872022-04-01 ~ 2023-03-31
802021-04-01 ~ 2022-03-31
Director Remuneration
317,784 GBP2022-04-01 ~ 2023-03-31
340,932 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
12,885 GBP2022-04-01 ~ 2023-03-31
15,275 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-20,103 GBP2022-04-01 ~ 2023-03-31
30,420 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
821,895 GBP2022-04-01 ~ 2023-03-31
650,418 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
129,340 GBP2023-03-31
130,975 GBP2022-03-31
Deferred Tax Liabilities
129,340 GBP2023-03-31
149,443 GBP2022-03-31
Intangible Assets - Gross Cost
Other
282,100 GBP2023-03-31
120,970 GBP2022-03-31
Intangible Assets - Gross Cost
282,100 GBP2023-03-31
120,970 GBP2022-03-31
Intangible assets - Disposals
-970 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other
282,100 GBP2023-03-31
120,970 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
533,051 GBP2023-03-31
533,051 GBP2022-03-31
Tools/Equipment for furniture and fittings
1,941,568 GBP2023-03-31
1,854,518 GBP2022-03-31
Motor vehicles
376,577 GBP2023-03-31
185,301 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
2,851,196 GBP2023-03-31
2,572,870 GBP2022-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-20,614 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-56,928 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-77,542 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
467,758 GBP2023-03-31
445,994 GBP2022-03-31
Tools/Equipment for furniture and fittings
1,465,316 GBP2023-03-31
1,357,904 GBP2022-03-31
Motor vehicles
113,669 GBP2023-03-31
117,252 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,046,743 GBP2023-03-31
1,921,150 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
21,764 GBP2022-04-01 ~ 2023-03-31
Tools/Equipment for furniture and fittings
118,902 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
31,774 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
172,440 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-11,490 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-35,357 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-46,847 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
65,293 GBP2023-03-31
87,057 GBP2022-03-31
Tools/Equipment for furniture and fittings
476,252 GBP2023-03-31
496,614 GBP2022-03-31
Motor vehicles
262,908 GBP2023-03-31
68,049 GBP2022-03-31
Investments in group undertakings and participating interests
3,706,394 GBP2023-03-31
3,706,394 GBP2022-03-31
Investments in Subsidiaries
Cost valuation
3,706,394 GBP2023-03-31
3,706,394 GBP2022-03-31
Investments in Subsidiaries
3,706,394 GBP2023-03-31
3,706,394 GBP2022-03-31
Trade Debtors/Trade Receivables
5,230,799 GBP2023-03-31
4,912,895 GBP2022-03-31
Amounts Owed By Related Parties
799,274 GBP2023-03-31
172,562 GBP2022-03-31
Other Debtors
310 GBP2023-03-31
385 GBP2022-03-31
Prepayments
425,452 GBP2023-03-31
312,492 GBP2022-03-31
Debtors
Current
6,455,835 GBP2023-03-31
5,398,334 GBP2022-03-31
Trade Creditors/Trade Payables
2,092,554 GBP2023-03-31
2,944,410 GBP2022-03-31
Amounts Owed to Related Parties
11,734,050 GBP2023-03-31
10,434,614 GBP2022-03-31
Taxation/Social Security Payable
313,786 GBP2023-03-31
313,206 GBP2022-03-31
Other Creditors
690,122 GBP2023-03-31
576,821 GBP2022-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
129,340 GBP2023-03-31
149,443 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
47,500 shares2023-03-31
47,500 shares2022-03-31
Related profiles found in government register
  • EUROPEAN BRAKING SYSTEMS LTD
    Info
    M C W PARTS LIMITED - 2001-07-12
    Registered number 03030042
    icon of addressUnit 3 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester M17 1QS
    PRIVATE LIMITED COMPANY incorporated on 1995-03-07 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • EUROPEAN BRAKING SYSTEMS LTD
    S
    Registered number 3030042
    icon of addressUnit 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
    icon of addressUnit 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
Active 4
  • 1
    icon of address4385, Oc358830: Companies House Default Address, Cardiff
    Dissolved Corporate (19 parents)
    Officer
    icon of calendar 2011-03-21 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    icon of address23 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-27 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 3
    icon of address58 Hugh Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-27 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 4
    icon of addressAlbemarle House, 1 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-27 ~ dissolved
    CIF 3 - LLP Designated Member → ME

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