logo
explain how to read the page

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 6
  • 1
    Yehia, Mohamed Ahmed Aly, Dr
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2000-10-10 ~ now
    OF - Director → CIF 0
    Yehia, Elham
    Individual (5 offsprings)
    Officer
    2000-10-10 ~ 2004-08-20
    OF - Secretary → CIF 0
    Dr Mohamed Ahmed Aly Yehia
    Born in January 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    El Saify, Ahmed
    Individual (2 offsprings)
    Officer
    2003-07-23 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 3
    Warraich, Shaukat Hayat
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2005-11-01 ~ 2008-11-11
    OF - Director → CIF 0
  • 4
    Yehia, Omar Mohamed, Mr.
    Individual (1 offspring)
    Officer
    2011-10-26 ~ now
    OF - Secretary → CIF 0
  • 5
    DUPORT SECRETARY LIMITED
    - now
    DU PORT SECRETARY LIMITED - 2003-03-13 03524885
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 12186 offsprings)
    Officer
    2000-09-27 ~ 2000-10-02
    OF - Nominee Secretary → CIF 0
  • 6
    DUPORT DIRECTOR LIMITED
    - now
    DU-PORT DIRECTOR LIMITED - 2002-08-22 03524904
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 12693 offsprings)
    Officer
    2000-09-27 ~ 2000-10-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EBONITE SYSTEMS LTD

Period: 2000-09-27 ~ now
Company number: 04079392
Registered name
EBONITE SYSTEMS LTD - now
Standard Industrial Classification
79901 - Activities Of Tourist Guides
Brief company account
Property, Plant & Equipment
30 GBP2024-09-30
40 GBP2023-09-30
Fixed Assets
30 GBP2024-09-30
40 GBP2023-09-30
Cash at bank and in hand
8,751 GBP2024-09-30
37,286 GBP2023-09-30
Creditors
Amounts falling due within one year
-432 GBP2024-09-30
-215 GBP2023-09-30
Net Current Assets/Liabilities
8,319 GBP2024-09-30
37,071 GBP2023-09-30
Total Assets Less Current Liabilities
8,349 GBP2024-09-30
37,111 GBP2023-09-30
Creditors
Amounts falling due after one year
-44,347 GBP2024-09-30
-70,529 GBP2023-09-30
Net Assets/Liabilities
-35,998 GBP2024-09-30
-33,418 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
-36,000 GBP2024-09-30
-33,420 GBP2023-09-30
Equity
-35,998 GBP2024-09-30
-33,418 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,246 GBP2024-09-30
8,246 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
8,246 GBP2024-09-30
8,246 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,216 GBP2024-09-30
8,206 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,216 GBP2024-09-30
8,206 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
30 GBP2024-09-30
40 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30

  • EBONITE SYSTEMS LTD
    Info
    Registered number 04079392
    2 Ploughlands, Quorn, Loughborough LE12 8WQ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-27 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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