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 5
  • 1
    Elliott, Margaret Rose
    Company Director born in October 1948
    Individual (3 offsprings)
    Officer
    1997-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Hird, Amanda
    Operations Director born in March 1969
    Individual (14 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
    Hird, Amanda
    Individual (14 offsprings)
    Officer
    2001-04-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Laverick, John Clifford
    Company Director born in August 1942
    Individual (15 offsprings)
    Officer
    1997-08-13 ~ now
    OF - Director → CIF 0
  • 4
    Elliott, John Malcolm
    Company Director born in December 1943
    Individual (15 offsprings)
    Officer
    1997-08-13 ~ now
    OF - Director → CIF 0
  • 5
    EBAC HOLDINGS LIMITED - now
    GWECO 506 LIMITED - 2011-06-23
    Ebac Limited, Ketton Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    205,456 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Hird, Robert Anthony, Mr
    Sales Director born in December 1962
    Individual (1 offspring)
    Officer
    2017-02-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Wilson, David Paul
    Chartered Accountant born in September 1958
    Individual (15 offsprings)
    Officer
    1999-04-01 ~ 2001-03-12
    OF - Director → CIF 0
  • 3
    Tweddle, Neil
    Company Director & Secretary born in February 1958
    Individual (7 offsprings)
    Officer
    1997-08-13 ~ 2001-05-04
    OF - Director → CIF 0
    Tweddle, Neil
    Individual (7 offsprings)
    Officer
    1997-08-13 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 4
    Currie, Graham
    Finance Director born in May 1970
    Individual (1 offspring)
    Officer
    2017-02-20 ~ 2022-07-08
    OF - Director → CIF 0
  • 5
    Elliott, Colin Richard
    Company Director born in December 1944
    Individual (3 offsprings)
    Officer
    1997-08-13 ~ 2017-02-20
    OF - Director → CIF 0
  • 6
    Elliott, James Anthony
    Company Director born in January 1942
    Individual (1 offspring)
    Officer
    1997-08-13 ~ 2017-02-20
    OF - Director → CIF 0
  • 7
    Mr John Malcolm Elliott
    Born in December 1943
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-08-13 ~ 1997-08-13
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-08-13 ~ 1997-08-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EBAC GROUP LIMITED

Previous name
EBAC GROUP LIMITED - 1997-08-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-44 GBP2022-01-01 ~ 2022-12-31
-60 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
209,448 GBP2022-01-01 ~ 2022-12-31
199,474 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-92,912 GBP2022-01-01 ~ 2022-12-31
-47,557 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-6,020 GBP2022-01-01 ~ 2022-12-31
3,318 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-98,932 GBP2022-01-01 ~ 2022-12-31
-44,239 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-98,932 GBP2022-01-01 ~ 2022-12-31
-44,239 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
15,654,517 GBP2022-12-31
15,654,517 GBP2021-12-31
Debtors
4,403,409 GBP2022-12-31
4,199,981 GBP2021-12-31
Cash at bank and in hand
134,985 GBP2022-12-31
135,030 GBP2021-12-31
Current Assets
4,538,394 GBP2022-12-31
4,335,011 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-5,805,078 GBP2022-12-31
-5,502,763 GBP2021-12-31
Net Current Assets/Liabilities
-1,266,684 GBP2022-12-31
-1,167,752 GBP2021-12-31
Total Assets Less Current Liabilities
14,387,833 GBP2022-12-31
14,486,765 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-5,244,853 GBP2022-12-31
-5,244,853 GBP2021-12-31
Net Assets/Liabilities
9,142,980 GBP2022-12-31
9,241,912 GBP2021-12-31
Equity
Called up share capital
139,500 GBP2022-12-31
139,500 GBP2021-12-31
139,500 GBP2020-12-31
Share premium
1,117,500 GBP2022-12-31
1,117,500 GBP2021-12-31
1,117,500 GBP2020-12-31
Capital redemption reserve
1,462,340 GBP2022-12-31
1,462,340 GBP2021-12-31
1,462,340 GBP2020-12-31
Other miscellaneous reserve
6,594,146 GBP2022-12-31
6,594,146 GBP2021-12-31
Retained earnings (accumulated losses)
-170,506 GBP2022-12-31
-71,574 GBP2021-12-31
-27,335 GBP2020-12-31
Equity
9,142,980 GBP2022-12-31
9,241,912 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-98,932 GBP2022-01-01 ~ 2022-12-31
-44,239 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2022-01-01 ~ 2022-12-31
-1,873 GBP2021-01-01 ~ 2021-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2022-12-31
6,020 GBP2021-12-31
Amounts owed to group undertakings
Current
5,101,645 GBP2022-12-31
4,866,976 GBP2021-12-31
Other Creditors
Current
703,433 GBP2022-12-31
635,787 GBP2021-12-31
Creditors
Current
5,805,078 GBP2022-12-31
5,502,763 GBP2021-12-31
Other Remaining Borrowings
Non-current
5,244,853 GBP2022-12-31
5,244,853 GBP2021-12-31
Total Borrowings
Non-current
5,244,853 GBP2022-12-31
5,244,853 GBP2021-12-31
Related profiles found in government register
  • EBAC GROUP LIMITED
    Info
    EBAC GROUP LIMITED - 1997-08-20
    Registered number 03421573
    Ketton Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham DL5 6SQ
    Private Limited Company incorporated on 1997-08-13 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • EBAC GROUP LIMITED
    S
    Registered number 03421573
    Ketton Way, Ketton Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6SQ
    Limited in Newton Aycliffe, England
    CIF 1
  • EBAC GROUP LTD
    S
    Registered number 03421573
    Ebac Limited, Ketton Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6SQ
    Limited Company in Companies House, England
    CIF 2
  • EBAC GROUP LTD
    S
    Registered number 03421573
    Ketton Way, Ketton Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6SQ
    Limited in Newton Aycliffe, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    HAVENCOMBAT LIMITED - 1998-11-20
    C/o Ebac Ltd, Ketton Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50 GBP2021-12-29
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Ebac Group Ketton Way, Aycliffe Business Park, Newton Aycliffe, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    173,600 GBP2021-12-29
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    TEXDEL TRADING LTD - 2004-01-06
    St Helen, Trading Est, Bishop Auckland, County Durham
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    702,827 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Ketton Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1,076,281 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    EBAC GROUP LIMITED - 1997-08-08
    BROOMCO (1250) LIMITED - 1997-07-16
    Ketton Way Aycliffe Industrial Park, Newton Aycliffe, Durham, County Durham
    Active Corporate (4 parents)
    Equity (Company account)
    -4,998 GBP2023-06-29
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    CROSSCO (342) LIMITED - 1998-07-03
    Ketton Way Aycliffe Industrial Park, Newton Aycliffe, Durham, County Durham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-29
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE

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