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
  • Castledine, Simon Richard
    Engineer born in January 1975
    Individual (2 offsprings)
    Officer
    2005-04-06 ~ now
    OF - Director → CIF 0
    Castledine, Simon Richard
    Engineer
    Individual (2 offsprings)
    Officer
    2004-01-30 ~ now
    OF - Secretary → CIF 0
    Mr Simon Richard Castledine
    Born in January 1975
    Individual (2 offsprings)
    Person with significant control
    2017-01-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Castledine, Kerry Louise
    Manager born in October 1969
    Individual
    Officer
    2004-01-30 ~ 2014-04-01
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-01-30 ~ 2004-01-30
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-01-30 ~ 2004-01-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ENVIRONMENTAL BUILDING SOLUTIONS (EBS) LTD

Previous names
EBS CONSULTANTS LIMITED - 2014-04-23
CASTLE DESIGN (MIDLANDS) LIMITED - 2009-06-01
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
31,751 GBP2024-03-31
46,205 GBP2023-03-31
Debtors
23,688 GBP2024-03-31
49,215 GBP2023-03-31
Cash at bank and in hand
51,833 GBP2024-03-31
48,483 GBP2023-03-31
Current Assets
75,521 GBP2024-03-31
97,698 GBP2023-03-31
Creditors
Current
65,734 GBP2024-03-31
51,672 GBP2023-03-31
Net Current Assets/Liabilities
9,787 GBP2024-03-31
46,026 GBP2023-03-31
Total Assets Less Current Liabilities
41,538 GBP2024-03-31
92,231 GBP2023-03-31
Creditors
Non-current
-20,680 GBP2024-03-31
-32,467 GBP2023-03-31
Net Assets/Liabilities
15,531 GBP2024-03-31
51,846 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
15,431 GBP2024-03-31
51,746 GBP2023-03-31
Equity
15,531 GBP2024-03-31
51,846 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
100,081 GBP2024-03-31
98,852 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,330 GBP2024-03-31
52,647 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,683 GBP2023-04-01 ~ 2024-03-31

  • ENVIRONMENTAL BUILDING SOLUTIONS (EBS) LTD
    Info
    EBS CONSULTANTS LIMITED - 2014-04-23
    CASTLE DESIGN (MIDLANDS) LIMITED - 2009-06-01
    Registered number 05030606
    Landmark House, 1 Riseholme Road, Lincoln, Lincolnshire LN1 3SN
    Private Limited Company incorporated on 2004-01-30 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.