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 3
  • 1
    Denness, Jason Edward
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2004-07-12 ~ now
    OF - Director → CIF 0
    Mr Jason Edward Denness
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Simpson, Alan James
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2004-03-16 ~ now
    OF - Director → CIF 0
    Mr Alan James Simpson
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Latham, Joanne
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2013-05-20 ~ now
    OF - Director → CIF 0
    Latham, Joanne
    Safety Engineer
    Individual (1 offspring)
    Officer
    2004-07-02 ~ now
    OF - Secretary → CIF 0
    Mrs Joanne Latham
    Born in October 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Simpson, Eryl Angharad
    Individual
    Officer
    2004-03-16 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 2
    Sotirakos, Michail Ioannis
    Director born in November 1967
    Individual (7 offsprings)
    Officer
    2004-03-16 ~ 2013-03-22
    OF - Director → CIF 0
  • 3
    Raili, Efstathia
    Individual (1 offspring)
    Officer
    2004-07-02 ~ 2013-03-22
    OF - Secretary → CIF 0
parent relation
Company in focus

EBENI LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
652023-04-01 ~ 2024-03-31
532022-04-01 ~ 2023-03-31
Property, Plant & Equipment
261,726 GBP2024-03-31
205,002 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
261,727 GBP2024-03-31
205,003 GBP2023-03-31
Debtors
Current
2,393,761 GBP2024-03-31
2,098,746 GBP2023-03-31
Cash at bank and in hand
134,129 GBP2024-03-31
662,052 GBP2023-03-31
Current Assets
2,527,890 GBP2024-03-31
2,760,798 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,395,711 GBP2024-03-31
-1,636,765 GBP2023-03-31
Net Current Assets/Liabilities
1,132,179 GBP2024-03-31
1,124,033 GBP2023-03-31
Total Assets Less Current Liabilities
1,393,906 GBP2024-03-31
1,329,036 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-190,415 GBP2024-03-31
-183,022 GBP2023-03-31
Net Assets/Liabilities
1,153,817 GBP2024-03-31
1,126,166 GBP2023-03-31
Equity
Called up share capital
1,058 GBP2024-03-31
1,058 GBP2023-03-31
Share premium
1,037 GBP2024-03-31
1,037 GBP2023-03-31
Capital redemption reserve
401 GBP2024-03-31
401 GBP2023-03-31
Retained earnings (accumulated losses)
1,151,321 GBP2024-03-31
1,123,670 GBP2023-03-31
Equity
1,153,817 GBP2024-03-31
1,126,166 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-04-01 ~ 2024-03-31
Furniture and fittings
202023-04-01 ~ 2024-03-31
Computers
332023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
287,436 GBP2024-03-31
171,083 GBP2023-03-31
Furniture and fittings
29,714 GBP2024-03-31
23,161 GBP2023-03-31
Computers
231,834 GBP2024-03-31
264,220 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
548,984 GBP2024-03-31
458,464 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-9,152 GBP2023-04-01 ~ 2024-03-31
Computers
-54,973 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-64,125 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
19,072 GBP2023-03-31
Furniture and fittings
15,179 GBP2023-03-31
Computers
219,211 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
253,462 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
64,587 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
3,166 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
26,353 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
94,106 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-5,973 GBP2023-04-01 ~ 2024-03-31
Computers
-54,337 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-60,310 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
83,659 GBP2024-03-31
Furniture and fittings
12,372 GBP2024-03-31
Computers
191,227 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
287,258 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
203,777 GBP2024-03-31
152,011 GBP2023-03-31
Furniture and fittings
17,342 GBP2024-03-31
7,982 GBP2023-03-31
Computers
40,607 GBP2024-03-31
45,009 GBP2023-03-31
Motor vehicles, Under hire purchased contracts or finance leases
203,777 GBP2024-03-31
152,011 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,498,424 GBP2024-03-31
1,007,356 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
22,859 GBP2024-03-31
23,632 GBP2023-03-31
Other Debtors
Current
66,293 GBP2024-03-31
91,950 GBP2023-03-31
Prepayments/Accrued Income
Current
806,185 GBP2024-03-31
975,808 GBP2023-03-31
Bank Borrowings
Current
55,556 GBP2024-03-31
83,333 GBP2023-03-31
Trade Creditors/Trade Payables
Current
389,257 GBP2024-03-31
428,512 GBP2023-03-31
Corporation Tax Payable
Current
92,730 GBP2024-03-31
Taxation/Social Security Payable
Current
454,927 GBP2024-03-31
435,259 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
40,523 GBP2024-03-31
20,049 GBP2023-03-31
Other Creditors
Current
64,763 GBP2024-03-31
194,265 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
297,955 GBP2024-03-31
475,347 GBP2023-03-31
Creditors
Current
1,395,711 GBP2024-03-31
1,636,765 GBP2023-03-31
Bank Borrowings
Non-current
55,556 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
190,415 GBP2024-03-31
127,466 GBP2023-03-31
Creditors
Non-current
190,415 GBP2024-03-31
183,022 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
55,556 GBP2024-03-31
83,333 GBP2023-03-31
Non-current, Between two and five year
55,556 GBP2023-03-31
Total Borrowings
55,556 GBP2024-03-31
138,889 GBP2023-03-31
Minimum gross finance lease payments owing
230,938 GBP2024-03-31
147,515 GBP2023-03-31
Net Deferred Tax Liability/Asset
-49,674 GBP2024-03-31
-19,848 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-29,826 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-64,730 GBP2024-03-31
-50,498 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
105,000 shares2024-03-31
105,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
800 shares2024-03-31
800 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.012023-04-01 ~ 2024-03-31
  • EBENI LIMITED
    Info
    Registered number 05074255
    Box House Bath Road, Box, Corsham, Wiltshire SN13 8AA
    Private Limited Company incorporated on 2004-03-16 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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.