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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 1
  • Wheatley, Paul
    It Consultant born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-28 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Wheatley
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Grace, Denise
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 2
    Warr, Timothy Vaughan
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 3
    Vibrans, Philip Charles
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-02-28 ~ 2000-02-28
    OF - Nominee Secretary → CIF 0
  • 4
    Wheatley, Victoria
    Individual
    Officer
    icon of calendar 2000-02-28 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 5
    DCS CORPORATE SECRETARIES LIMITED - now
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    icon of address1 Ashfield Road, Davenport, Stockport, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2000-02-28 ~ 2000-02-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

E-BASE SYSTEMS LIMITED

Previous name
WHEATLEY SYSTEMS SUPPORT LIMITED - 2000-03-15
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
10,896 GBP2017-02-28
10,896 GBP2016-02-29
Cash at bank and in hand
6,456 GBP2017-02-28
1,362 GBP2016-02-29
Current Assets
17,352 GBP2017-02-28
12,258 GBP2016-02-29
Creditors
-27,017 GBP2017-02-28
-12,037 GBP2016-02-29
Net Current Assets/Liabilities
-9,665 GBP2017-02-28
221 GBP2016-02-29
Total Assets Less Current Liabilities
-9,665 GBP2017-02-28
221 GBP2016-02-29
Creditors
Non-current
-197 GBP2016-02-29
Net Assets/Liabilities
-9,665 GBP2017-02-28
24 GBP2016-02-29
Equity
Called up share capital
10 GBP2017-02-28
10 GBP2016-02-29
Retained earnings (accumulated losses)
-9,675 GBP2017-02-28
14 GBP2016-02-29
Other Debtors
Current
10,896 GBP2017-02-28
10,896 GBP2016-02-29
Bank Borrowings/Overdrafts
Current
2,295 GBP2016-02-29
Corporation Tax Payable
Current
16,462 GBP2017-02-28
6,259 GBP2016-02-29
Amount of value-added tax that is payable
Current
9,260 GBP2017-02-28
2,729 GBP2016-02-29
Accrued Liabilities/Deferred Income
Current
1,272 GBP2017-02-28
730 GBP2016-02-29
Amounts owed to directors
Current
23 GBP2017-02-28
24 GBP2016-02-29
Creditors
Current
27,017 GBP2017-02-28
12,037 GBP2016-02-29
Bank Borrowings/Overdrafts
Non-current
197 GBP2016-02-29
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2016-03-01 ~ 2017-02-28
Number of shares allotted
Class 1 ordinary share
10 shares2016-03-01 ~ 2017-02-28

  • E-BASE SYSTEMS LIMITED
    Info
    WHEATLEY SYSTEMS SUPPORT LIMITED - 2000-03-15
    Registered number 03935389
    icon of address11 Bretland Drive, Grappenhall, Warrington, Cheshire WA4 3TD
    Private Limited Company incorporated on 2000-02-28 and dissolved on 2019-07-30 (19 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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