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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 13
  • 1
    Elliott, Margaret Rose
    Born in October 1948
    Individual (3 offsprings)
    Officer
    1997-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Hird, Robert Anthony, Mr
    Sales Director born in December 1962
    Individual (6 offsprings)
    Officer
    2017-02-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Laverick, John Clifford
    Born in August 1942
    Individual (16 offsprings)
    Officer
    1997-08-13 ~ now
    OF - Director → CIF 0
  • 4
    Currie, Graham
    Finance Director born in May 1970
    Individual (7 offsprings)
    Officer
    2017-02-20 ~ 2022-07-08
    OF - Director → CIF 0
  • 5
    Hird, Amanda
    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
  • 6
    Elliott, James Anthony
    Company Director born in January 1942
    Individual (4 offsprings)
    Officer
    1997-08-13 ~ 2017-02-20
    OF - Director → CIF 0
  • 7
    Elliott, John Malcolm
    Born in December 1943
    Individual (17 offsprings)
    Officer
    1997-08-13 ~ now
    OF - Director → CIF 0
    Mr John Malcolm Elliott
    Born in December 1943
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
    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
  • 8
    Tweddle, Neil
    Company Director & Secretary born in February 1958
    Individual (16 offsprings)
    Officer
    1997-08-13 ~ 2001-05-04
    OF - Director → CIF 0
    Tweddle, Neil
    Individual (16 offsprings)
    Officer
    1997-08-13 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 9
    Elliott, Colin Richard
    Company Director born in December 1944
    Individual (3 offsprings)
    Officer
    1997-08-13 ~ 2017-02-20
    OF - Director → CIF 0
  • 10
    Wilson, David Paul
    Chartered Accountant born in September 1958
    Individual (38 offsprings)
    Officer
    1999-04-01 ~ 2001-03-12
    OF - Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1997-08-13 ~ 1997-08-13
    OF - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1997-08-13 ~ 1997-08-13
    OF - Nominee Director → CIF 0
  • 13
    EBAC HOLDINGS LTD
    EBAC HOLDINGS LIMITED - now 07595879
    GWECO 506 LIMITED - 2011-06-23
    Ebac Limited, Ketton Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EBAC GROUP LIMITED

Period: 1997-08-20 ~ now
Company number: 03421573
Registered names
EBAC GROUP LIMITED - now 03338449
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-1,026,693 GBP2023-01-01 ~ 2023-12-31
-44 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
-6,020 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,289,894 GBP2023-01-01 ~ 2023-12-31
-98,932 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
15,654,517 GBP2023-12-31
15,654,517 GBP2022-12-31
Cash at bank and in hand
293 GBP2023-12-31
134,985 GBP2022-12-31
Current Assets
4,618,048 GBP2023-12-31
4,538,394 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,174,626 GBP2023-12-31
-5,805,078 GBP2022-12-31
Net Current Assets/Liabilities
-2,556,578 GBP2023-12-31
-1,266,684 GBP2022-12-31
Total Assets Less Current Liabilities
13,097,939 GBP2023-12-31
14,387,833 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-5,244,853 GBP2023-12-31
-5,244,853 GBP2022-12-31
Net Assets/Liabilities
7,853,086 GBP2023-12-31
9,142,980 GBP2022-12-31
Equity
Called up share capital
139,500 GBP2023-12-31
139,500 GBP2022-12-31
139,500 GBP2021-12-31
Share premium
1,117,500 GBP2023-12-31
1,117,500 GBP2022-12-31
1,117,500 GBP2021-12-31
Capital redemption reserve
1,462,340 GBP2023-12-31
1,462,340 GBP2022-12-31
1,462,340 GBP2021-12-31
Other miscellaneous reserve
6,594,146 GBP2023-12-31
6,594,146 GBP2022-12-31
6,594,146 GBP2021-12-31
Retained earnings (accumulated losses)
-1,460,400 GBP2023-12-31
-170,506 GBP2022-12-31
-71,574 GBP2021-12-31
Equity
7,853,086 GBP2023-12-31
9,142,980 GBP2022-12-31
9,241,912 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,289,894 GBP2023-01-01 ~ 2023-12-31
-98,932 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
477,548 GBP2023-01-01 ~ 2023-12-31
302,316 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,289,894 GBP2023-01-01 ~ 2023-12-31
-92,912 GBP2022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
6,277,272 GBP2023-12-31
5,101,645 GBP2022-12-31
Other Creditors
Current
897,354 GBP2023-12-31
703,433 GBP2022-12-31
Creditors
Current
7,174,626 GBP2023-12-31
5,805,078 GBP2022-12-31
Other Remaining Borrowings
Non-current
5,244,853 GBP2023-12-31
5,244,853 GBP2022-12-31
Total Borrowings
Non-current
5,244,853 GBP2023-12-31
5,244,853 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
5 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,789,993 shares2023-12-31
2,789,993 shares2022-12-31
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 (28 years 7 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 6
  • 1
    AQUAVEST LIMITED
    - now 02199128
    HAVENCOMBAT LIMITED - 1998-11-20
    C/o Ebac Ltd, Ketton Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    B.C.M. MACHINES LIMITED
    02108175
    Ebac Group Ketton Way, Aycliffe Business Park, Newton Aycliffe, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    EBAC INDUSTRIAL PRODUCTS LIMITED
    - now 04961265
    TEXDEL TRADING LTD - 2004-01-06
    St Helen, Trading Est, Bishop Auckland, County Durham
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    EBAC LIMITED
    01089991
    Ketton Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    EBAC MANAGEMENT SERVICES LIMITED
    - now 03338449
    EBAC GROUP LIMITED - 1997-08-08
    BROOMCO (1250) LIMITED - 1997-07-16
    Ketton Way Aycliffe Industrial Park, Newton Aycliffe, Durham, County Durham
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    SEG FABRICATION LIMITED
    - now 03588288
    CROSSCO (342) LIMITED - 1998-07-03
    Ketton Way Aycliffe Industrial Park, Newton Aycliffe, Durham, County Durham
    Dissolved Corporate (7 parents)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.