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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 17
  • 1
    Stenhouse, Richard Guy Thomas
    Born in August 1961
    Individual (40 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Mellanby, Winifred Anne
    Psychologist born in July 1943
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2016-02-18
    OF - Director → CIF 0
  • 3
    Young, Carleton Adrian
    Born in July 1955
    Individual (33 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Cole And Cole(nominees)limited
    Individual (26 offsprings)
    Officer
    1998-12-14 ~ 1999-06-29
    OF - Secretary → CIF 0
  • 5
    Heron, Simon Alexander
    Businessman born in October 1968
    Individual (6 offsprings)
    Officer
    1998-02-09 ~ 2000-09-30
    OF - Director → CIF 0
  • 6
    Knight, Stephen Geoffery
    Company Director born in July 1964
    Individual (18 offsprings)
    Officer
    2016-06-17 ~ 2021-02-18
    OF - Director → CIF 0
  • 7
    Griffiths, Elizabeth Ann Ruth
    Individual (1 offspring)
    Officer
    2014-07-10 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 8
    Lee, John Charles Hugh, Rev
    Individual (1 offspring)
    Officer
    1999-06-29 ~ 2014-07-10
    OF - Secretary → CIF 0
  • 9
    Pitkethly, Robert Hamilton, Dr
    Director born in January 1957
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 10
    Levermore, Philip John Charles
    Born in May 1962
    Individual (9 offsprings)
    Officer
    1998-02-09 ~ now
    OF - Director → CIF 0
    Levermore, Philip John Charles
    Individual (9 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Balfour, Hew Edward Ogilvy
    Co Director born in March 1952
    Individual (46 offsprings)
    Officer
    2013-05-20 ~ 2020-11-30
    OF - Director → CIF 0
  • 12
    Business Assist Limited
    Individual (84 offsprings)
    Officer
    1998-02-09 ~ 1998-12-14
    OF - Secretary → CIF 0
  • 13
    Shepherd, Gillian
    Mktg.Comms.Mgr born in July 1965
    Individual (2 offsprings)
    Officer
    1999-06-29 ~ 2000-02-14
    OF - Director → CIF 0
  • 14
    Bjelic, Marko
    Born in March 1987
    Individual (2 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 15
    Bridgewater, Peter Jeremy
    Company Director born in March 1963
    Individual (57 offsprings)
    Officer
    2015-12-18 ~ 2019-04-15
    OF - Director → CIF 0
  • 16
    Thomas, Richard, Rev
    Clergyman born in October 1950
    Individual (3 offsprings)
    Officer
    1998-02-09 ~ 2001-01-05
    OF - Director → CIF 0
  • 17
    Lee, John Charles Hugh, Revd
    Businessman born in May 1944
    Individual (6 offsprings)
    Officer
    1998-02-09 ~ 2017-04-07
    OF - Director → CIF 0
parent relation
Company in focus

EBICO LIMITED

Period: 1998-02-09 ~ now
Company number: 03507095
Registered name
EBICO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
75,104 GBP2024-12-31
300,104 GBP2023-12-31
Debtors
33,600 GBP2024-12-31
34,245 GBP2023-12-31
Current assets - Investments
2,489,425 GBP2024-12-31
3,265,107 GBP2023-12-31
Cash at bank and in hand
921,433 GBP2024-12-31
303,496 GBP2023-12-31
Current Assets
3,444,458 GBP2024-12-31
3,602,848 GBP2023-12-31
Net Current Assets/Liabilities
3,429,089 GBP2024-12-31
3,448,364 GBP2023-12-31
Net Assets/Liabilities
3,504,193 GBP2024-12-31
3,748,468 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
645 GBP2023-12-31
Debtors
Amounts falling due within one year
33,600 GBP2024-12-31
34,245 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
483 GBP2024-12-31
508 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,917 GBP2024-12-31
2,527 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
12,207 GBP2024-12-31
150,541 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
762 GBP2024-12-31
908 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • EBICO LIMITED
    Info
    Registered number 03507095
    Office 16, Hexagon House Avenue 4, Station Lane, Witney, Oxfordshire OX28 4BN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-02-09 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
  • EBICO LTD
    S
    Registered number missing
    The Carpenters Workshop Units 2a And 2b, The Sawmills, Swan Lane, Combe, Witney, England, OX29 8ET
    Limited Company
    CIF 1
  • EBICO LTD
    S
    Registered number 03507095
    The Zinc Building, Broadshires Way, Carterton, England, OX18 1AD
    Company Limited By Guarantee in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    EBICO ENERGY LTD
    12457752
    Office 16, Hexagon House Avenue 4, Station Lane, Witney, Oxfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2020-02-12 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    EBICO TRADING LIMITED
    09564763
    Office 16, Hexagon House Avenue 4, Station Lane, Witney, Oxfordshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    EDEN SOLARFAIR LIMITED
    07836926
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    SOCIAL VENTURES IN ENERGY LIMITED
    07801990
    Carpenters Workshop Units 2a & 2b Sawmills, Swane Lane, Combe, Witney, Oxfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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