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 2
  • 1
    Kaye, Jane Nancy
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    2004-06-23 ~ now
    OF - Director → CIF 0
    Mrs Jane Nancy Kaye
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2017-05-11 ~ 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
    Kaye, David Barry
    Director born in August 1963
    Individual (8 offsprings)
    Officer
    2004-06-23 ~ now
    OF - Director → CIF 0
    Kaye, David Barry
    Director
    Individual (8 offsprings)
    Officer
    2004-06-23 ~ now
    OF - Secretary → CIF 0
    Mr David Barry Kaye
    Born in August 1963
    Individual (8 offsprings)
    Person with significant control
    2017-05-11 ~ 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 2
  • 1
    Norris, Patricia Pamela
    Company Secretary/Company Dire born in January 1933
    Individual (7 offsprings)
    Officer
    2004-06-23 ~ 2004-06-23
    OF - Director → CIF 0
  • 2
    Simons, Linda
    Individual
    Officer
    2004-06-23 ~ 2004-06-23
    OF - Secretary → CIF 0
parent relation
Company in focus

EBURY HOLDINGS (DEVELOPMENTS) LIMITED

Previous names
EBURY SECURITIES (DEVELOPMENTS) LIMITED - 2013-09-04
SHIPTOWN PROPERTIES LIMITED - 2004-09-06
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
28,412 GBP2024-07-31
37,768 GBP2023-07-31
Fixed Assets - Investments
186 GBP2024-07-31
86 GBP2023-07-31
Fixed Assets
28,598 GBP2024-07-31
37,854 GBP2023-07-31
Debtors
297,330 GBP2024-07-31
267,259 GBP2023-07-31
Cash at bank and in hand
32,404 GBP2024-07-31
160,742 GBP2023-07-31
Current Assets
329,734 GBP2024-07-31
428,001 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-97,987 GBP2024-07-31
-95,784 GBP2023-07-31
Net Current Assets/Liabilities
231,747 GBP2024-07-31
332,217 GBP2023-07-31
Total Assets Less Current Liabilities
260,345 GBP2024-07-31
370,071 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-40,526 GBP2024-07-31
-54,806 GBP2023-07-31
Net Assets/Liabilities
219,819 GBP2024-07-31
315,265 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
219,719 GBP2024-07-31
315,165 GBP2023-07-31
Equity
219,819 GBP2024-07-31
315,265 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Other
81,186 GBP2024-07-31
80,661 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
52,774 GBP2024-07-31
42,893 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,881 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Other
28,412 GBP2024-07-31
37,768 GBP2023-07-31
Other Investments Other Than Loans
186 GBP2024-07-31
86 GBP2023-07-31
Other Debtors
Amounts falling due within one year
297,330 GBP2024-07-31
267,259 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
6,900 GBP2024-07-31
6,900 GBP2023-07-31
Trade Creditors/Trade Payables
Current
302 GBP2024-07-31
208 GBP2023-07-31
Amounts owed to group undertakings
Current
100 GBP2024-07-31
0 GBP2023-07-31
Other Taxation & Social Security Payable
Current
0 GBP2024-07-31
24,548 GBP2023-07-31
Other Creditors
Current
90,685 GBP2024-07-31
64,128 GBP2023-07-31
Creditors
Current
97,987 GBP2024-07-31
95,784 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
7,475 GBP2024-07-31
14,375 GBP2023-07-31
Other Creditors
Non-current
33,051 GBP2024-07-31
40,431 GBP2023-07-31
Creditors
Non-current
40,526 GBP2024-07-31
54,806 GBP2023-07-31
Related profiles found in government register
  • EBURY HOLDINGS (DEVELOPMENTS) LIMITED
    Info
    EBURY SECURITIES (DEVELOPMENTS) LIMITED - 2013-09-04
    SHIPTOWN PROPERTIES LIMITED - 2004-09-06
    Registered number 05161623
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 2004-06-23 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • EBURY HOLDINGS (DEVELOPMENTS) LIMITED
    S
    Registered number 05161623
    25, Harley Street, London, United Kingdom, W1G 9BR
    ENGLAND AND WALES
    CIF 1
  • EBURY HOLDINGS (DEVELOPMENTS) LIMITED
    S
    Registered number 05161623
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    ASHLEY 107 LIMITED - 2007-06-05
    73 Cornhill, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,574 GBP2024-07-31
    Person with significant control
    2016-07-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-13 ~ dissolved
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-05-07 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 4
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-05-31 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-05-31 ~ now
    CIF 3 - LLP Designated Member → ME
  • 5
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-08-13 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-08-13 ~ now
    CIF 2 - LLP Designated Member → ME
  • 6
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    57,515 GBP2024-07-31
    Person with significant control
    2023-05-03 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,972 GBP2019-07-31
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-04 ~ dissolved
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2013-04-22 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 9
    73 Cornhill, London
    Active Corporate (2 parents)
    Person with significant control
    2016-11-05 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-11-05 ~ now
    CIF 6 - LLP Designated Member → ME
Ceased 1
  • EBURY CHADWELL LLP - 2021-07-19
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-06-23 ~ 2021-04-07
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-06-23 ~ 2021-04-07
    CIF 4 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.