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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 5
  • 1
    Brooks, David Gary
    Born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Rose, Alison
    Born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Reed, Mark Jason
    Born in April 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Marsden, Richard Stephen
    Born in September 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 5
    SEEBECK 171 LIMITED - 2023-04-04
    icon of addressThe Pavilion, Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -924,225 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 29
  • 1
    Mahon, Stephen Thomas
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-22 ~ 2005-07-04
    OF - Director → CIF 0
  • 2
    Coles, Karen
    Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-29 ~ 2012-03-23
    OF - Director → CIF 0
  • 3
    Pullan, Mark Jonathan
    Chartered Accountant born in February 1972
    Individual (71 offsprings)
    Officer
    icon of calendar 2009-02-12 ~ 2023-04-03
    OF - Director → CIF 0
  • 4
    Lyon, Paul Richard
    It Director born in March 1981
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2018-03-22
    OF - Director → CIF 0
  • 5
    Smith, Amber Elizabeth
    Sales Director born in May 1983
    Individual
    Officer
    icon of calendar 2017-11-06 ~ 2023-08-18
    OF - Director → CIF 0
  • 6
    Benson, Graham David
    Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-05 ~ 2005-04-08
    OF - Director → CIF 0
  • 7
    Wheldon, Timothy John
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2005-07-04 ~ 2008-07-17
    OF - Director → CIF 0
    Wheldon, Timothy John
    Solicitor
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 8
    Kay, Steven
    Accountant
    Individual
    Officer
    icon of calendar 2000-07-04 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 9
    Connelly, Michael Albert
    Finance Director born in September 1948
    Individual
    Officer
    icon of calendar 2005-05-11 ~ 2005-08-31
    OF - Director → CIF 0
  • 10
    Sherras, Karen
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-06 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 11
    Carlisle, Stuart Ashley
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-04 ~ 2015-08-13
    OF - Director → CIF 0
  • 12
    Wood, Mark Andrew Kenneth
    Finance Director born in November 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ 2007-05-16
    OF - Director → CIF 0
    Wood, Mark Andrew Kenneth
    Finance Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 13
    Hopps, Michael Antony
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-14 ~ 2007-12-31
    OF - Director → CIF 0
    Hopps, Michael Antony
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-14 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 14
    Janes, Stuart Anthony
    Finance Director born in April 1970
    Individual
    Officer
    icon of calendar 2005-11-21 ~ 2006-03-06
    OF - Director → CIF 0
    Janes, Stuart Anthony
    Individual
    Officer
    icon of calendar 2005-05-12 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 15
    Wadhams, Timothy David
    It Director born in February 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ 2015-09-30
    OF - Director → CIF 0
  • 16
    Cusack, Paul Michael
    Managing Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-09 ~ 2005-03-22
    OF - Director → CIF 0
    Cusack, Paul Michael
    Director born in August 1966
    Individual (3 offsprings)
    icon of calendar 2005-10-03 ~ 2006-12-31
    OF - Director → CIF 0
  • 17
    Roberts, Andrew Allan
    E-Commerce Director born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ 2022-04-22
    OF - Director → CIF 0
  • 18
    Conroy, Damian Mark
    Director born in March 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ 2008-12-01
    OF - Director → CIF 0
    Conroy, Damian Mark
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 19
    Oldfield, Jane Marie
    Chartered Accountant born in April 1964
    Individual (74 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ 2023-04-03
    OF - Director → CIF 0
    Oldfield, Jane Marie
    Individual (74 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 20
    Sanchez, Armando Lucero
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2005-01-19 ~ 2016-01-07
    OF - Director → CIF 0
    Sanchez, Armando Lucero
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2013-12-13
    OF - Secretary → CIF 0
  • 21
    Martin, Christopher Alwyn
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-14 ~ 2007-05-09
    OF - Director → CIF 0
  • 22
    Mr Malcolm Stanley Healey
    Born in June 1944
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    Kennedy, Stephen Paul
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2006-04-27 ~ 2006-08-31
    OF - Director → CIF 0
  • 24
    Weymouth, Lee Robert
    Commercial Director born in October 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2023-08-16
    OF - Director → CIF 0
  • 25
    Naylor, Michael
    Operations Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-26 ~ 2005-01-05
    OF - Director → CIF 0
    Naylor, Michael
    Director born in November 1970
    Individual (1 offspring)
    icon of calendar 2007-01-08 ~ 2008-01-29
    OF - Director → CIF 0
    Naylor, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-09 ~ 2000-07-04
    OF - Secretary → CIF 0
  • 26
    Grant, Alexander David
    Finance Director born in May 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-03 ~ 2023-04-03
    OF - Director → CIF 0
  • 27
    ALNERY NO. 2415 LIMITED - 2004-04-07
    EBUYER HOLDINGS LIMITED - 2013-07-17
    icon of addressThe Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2020-09-16 ~ 2023-04-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    DUTYGLEN LIMITED - 1987-11-24
    JGR NOMINEES LIMITED - 1992-07-31
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (1 parent, 23 offsprings)
    Officer
    2000-03-07 ~ 2000-05-09
    PE - Nominee Secretary → CIF 0
  • 29
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2000-03-07 ~ 2000-05-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EBUYER (UK) LIMITED

Previous names
FASTLINK COMPUTING LIMITED - 2000-05-31
EBUYERDOTCOM LIMITED - 2000-11-21
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Cost of Sales
-120,086,050 GBP2023-01-01 ~ 2023-12-31
-154,367,491 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-18,508,083 GBP2023-01-01 ~ 2023-12-31
-19,798,553 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
78,269 GBP2023-01-01 ~ 2023-12-31
23,268 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,764,779 GBP2023-01-01 ~ 2023-12-31
109,160 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,380,331 GBP2023-01-01 ~ 2023-12-31
103,991 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
746,041 GBP2023-12-31
1,031,227 GBP2022-12-31
Debtors
11,103,464 GBP2022-12-31
Cash at bank and in hand
1,191,988 GBP2023-12-31
5,792,620 GBP2022-12-31
Current Assets
34,326,466 GBP2023-12-31
32,607,732 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-27,252,580 GBP2023-12-31
Net Current Assets/Liabilities
7,073,886 GBP2023-12-31
10,687,531 GBP2022-12-31
Total Assets Less Current Liabilities
7,819,927 GBP2023-12-31
11,718,758 GBP2022-12-31
Equity
Called up share capital
730,000 GBP2023-12-31
730,000 GBP2022-12-31
730,000 GBP2021-12-31
Retained earnings (accumulated losses)
7,089,927 GBP2023-12-31
10,988,758 GBP2022-12-31
10,884,767 GBP2021-12-31
Equity
7,819,927 GBP2023-12-31
11,718,758 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,380,331 GBP2023-01-01 ~ 2023-12-31
103,991 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,518,500 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
68,000 GBP2023-01-01 ~ 2023-12-31
70,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1902023-01-01 ~ 2023-12-31
2382022-01-01 ~ 2022-12-31
Wages/Salaries
5,962,281 GBP2023-01-01 ~ 2023-12-31
6,196,983 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
122,289 GBP2023-01-01 ~ 2023-12-31
117,981 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,642,264 GBP2023-01-01 ~ 2023-12-31
6,763,282 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
331,649 GBP2023-01-01 ~ 2023-12-31
252,733 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
-32,640 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,952,656 GBP2023-12-31
3,933,889 GBP2022-12-31
Furniture and fittings
2,474,895 GBP2023-12-31
2,482,452 GBP2022-12-31
Computers
2,406,160 GBP2023-12-31
2,336,268 GBP2022-12-31
Motor vehicles
137,916 GBP2023-12-31
190,159 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
8,971,627 GBP2023-12-31
8,942,768 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-8,236 GBP2023-01-01 ~ 2023-12-31
Computers
-32,387 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-52,243 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-92,866 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,534,312 GBP2023-12-31
3,421,370 GBP2022-12-31
Furniture and fittings
2,410,105 GBP2023-12-31
2,361,962 GBP2022-12-31
Computers
2,216,730 GBP2023-12-31
2,058,178 GBP2022-12-31
Motor vehicles
64,439 GBP2023-12-31
70,031 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,225,586 GBP2023-12-31
7,911,541 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
112,942 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
52,955 GBP2023-01-01 ~ 2023-12-31
Computers
188,543 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
46,652 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
401,092 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-4,812 GBP2023-01-01 ~ 2023-12-31
Computers
-29,991 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-52,244 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-87,047 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
418,344 GBP2023-12-31
512,519 GBP2022-12-31
Furniture and fittings
64,790 GBP2023-12-31
120,490 GBP2022-12-31
Computers
189,430 GBP2023-12-31
278,090 GBP2022-12-31
Motor vehicles
73,477 GBP2023-12-31
120,128 GBP2022-12-31
Finished Goods/Goods for Resale
15,525,799 GBP2023-12-31
15,711,648 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,740,631 GBP2023-12-31
6,588,398 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
198,315 GBP2023-12-31
152,712 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
8,259,070 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
156,407 GBP2023-12-31
936,521 GBP2022-12-31
Prepayments/Accrued Income
Current
2,849,256 GBP2023-12-31
3,405,281 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
405,000 GBP2023-12-31
20,552 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
17,608,679 GBP2023-12-31
Amounts falling due within one year, Current
11,103,464 GBP2022-12-31
Trade Creditors/Trade Payables
Current
20,996,763 GBP2023-12-31
17,529,210 GBP2022-12-31
Other Taxation & Social Security Payable
Current
777,099 GBP2023-12-31
1,117,131 GBP2022-12-31
Other Creditors
Current
3,663,784 GBP2023-12-31
22,060 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,814,934 GBP2023-12-31
3,251,800 GBP2022-12-31
Creditors
Current
27,252,580 GBP2023-12-31
21,920,201 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,366,048 GBP2023-12-31
1,366,048 GBP2022-12-31
Between two and five year
5,464,192 GBP2023-12-31
5,464,192 GBP2022-12-31
More than five year
10,726,284 GBP2023-12-31
12,066,757 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,556,524 GBP2023-12-31
18,896,997 GBP2022-12-31
Related profiles found in government register
  • EBUYER (UK) LIMITED
    Info
    FASTLINK COMPUTING LIMITED - 2000-05-31
    EBUYERDOTCOM LIMITED - 2000-05-31
    Registered number 03941136
    icon of addressFerry Road, Howdendyke, Goole DN14 7UW
    PRIVATE LIMITED COMPANY incorporated on 2000-03-07 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • EBUYER (UK) LIMITED
    S
    Registered number 03941136
    icon of addressThe Nest, Falkland Way, Barton-upon-humber, England, DN18 5RL
    Limited Company in England And Wales, England
    CIF 1
  • EBUYER (UK) LIMITED
    S
    Registered number 03941136
    icon of addressThe Nest, Falkland Way, Barton-upon-humber, Lincolnshire, England, DN18 5RL
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • NEWCO EBUYER LIMITED - 2023-04-11
    EBUYER LIMITED - 2022-10-24
    icon of address4 Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-03-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • EBUYER LIMITED - 2023-04-11
    NEWCO EBUYER LIMITED - 2022-10-24
    icon of addressThe Nest, Falkland Way, Barton-upon-humber, Lincolnshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-10-10 ~ 2023-03-30
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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