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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 6
  • 1
    Mcclelland, Caroline Jane
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    2001-09-28 ~ 2010-12-17
    OF - Director → CIF 0
  • 2
    Davies, David Huw
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
    Davies, David Huw
    Individual (4 offsprings)
    Officer
    2010-12-17 ~ now
    OF - Secretary → CIF 0
    Mr David Huw Davies
    Born in November 1960
    Individual (4 offsprings)
    Person with significant control
    2024-08-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sandham, Rosemary
    Individual (1 offspring)
    Officer
    2001-09-28 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 4
    Sandham, John Dafydd, Dr
    Born in August 1962
    Individual (7 offsprings)
    Officer
    2008-10-17 ~ now
    OF - Director → CIF 0
    Sandham, John Dafydd, Dr
    Engineer
    Individual (7 offsprings)
    Officer
    2007-07-17 ~ 2010-12-17
    OF - Secretary → CIF 0
    Dr John Dafydd Sandham
    Born in August 1962
    Individual (7 offsprings)
    Person with significant control
    2024-08-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    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, 50352 offsprings)
    Officer
    2001-09-28 ~ 2001-09-28
    OF - Nominee Secretary → CIF 0
  • 6
    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, 47040 offsprings)
    Officer
    2001-09-28 ~ 2001-09-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EBME.CO.UK LIMITED

Period: 2001-09-28 ~ now
Company number: 04295513
Registered name
EBME.CO.UK LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
10,945 GBP2026-02-28
4,984 GBP2025-02-28
Cash at bank and in hand
35,372 GBP2026-02-28
43,191 GBP2025-02-28
Current Assets
46,317 GBP2026-02-28
48,175 GBP2025-02-28
Creditors
Current
4,362 GBP2026-02-28
7,542 GBP2025-02-28
Net Current Assets/Liabilities
41,955 GBP2026-02-28
40,633 GBP2025-02-28
Total Assets Less Current Liabilities
41,955 GBP2026-02-28
40,633 GBP2025-02-28
Equity
Called up share capital
10 GBP2026-02-28
10 GBP2025-02-28
Retained earnings (accumulated losses)
41,945 GBP2026-02-28
40,623 GBP2025-02-28
Equity
41,955 GBP2026-02-28
40,633 GBP2025-02-28
Average Number of Employees
22025-03-01 ~ 2026-02-28
22024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
Computers
816 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
816 GBP2025-02-28
Other Debtors
Current
10,945 GBP2026-02-28
526 GBP2025-02-28
Amount of corporation tax that is recoverable
Current
4,458 GBP2025-02-28
Debtors
Amounts falling due within one year, Current
10,945 GBP2026-02-28
Current, Amounts falling due within one year
4,984 GBP2025-02-28
Trade Creditors/Trade Payables
Current
3,402 GBP2025-02-28
Corporation Tax Payable
Current
12 GBP2026-02-28
Accrued Liabilities
Current
1,350 GBP2026-02-28
1,350 GBP2025-02-28

  • EBME.CO.UK LIMITED
    Info
    Registered number 04295513
    26 Bell Street, Sawbridgeworth, Herts CM21 9AN
    PRIVATE LIMITED COMPANY incorporated on 2001-09-28 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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