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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
Active 1
  • Rowe, Dean William
    Born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
    Mr Dean William Rowe
    Born in April 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2025-08-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Pilgrim, Mary
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-23 ~ 2025-08-29
    OF - Secretary → CIF 0
  • 2
    Pilgrim, Nicholas John
    Company Director born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ 2025-08-29
    OF - Director → CIF 0
    Mr Nicholas John Pilgrim
    Born in May 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-10-07 ~ 2025-08-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Holmes, Michael Garth
    Company Director born in May 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-07-24 ~ 2025-08-29
    OF - Director → CIF 0
    Mr Michael Garth Holmes
    Born in May 1963
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-10-07 ~ 2025-08-29
    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
  • 4
    Mr Wayne Ivan Fields
    Born in February 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-02-05 ~ 2021-10-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-09-23 ~ 2004-09-23
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-09-23 ~ 2004-09-23
    PE - Nominee Secretary → CIF 0
  • 7
    BLACKROCK EQUITY LIMITED
    icon of addressDgm Bank & Trust Inc, 2nd Floor, Hasting Financial Centre, Hastings, Christ Church, Barbados
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2020-02-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EEBS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
11,276 GBP2024-08-31
24,130 GBP2023-08-31
Fixed Assets - Investments
100 GBP2024-08-31
100 GBP2023-08-31
Fixed Assets
11,376 GBP2024-08-31
24,230 GBP2023-08-31
Debtors
1,849,287 GBP2024-08-31
2,334,616 GBP2023-08-31
Cash at bank and in hand
154,883 GBP2024-08-31
334,041 GBP2023-08-31
Current Assets
2,004,170 GBP2024-08-31
2,668,657 GBP2023-08-31
Creditors
Current
1,945,139 GBP2024-08-31
2,656,683 GBP2023-08-31
Net Current Assets/Liabilities
59,031 GBP2024-08-31
11,974 GBP2023-08-31
Total Assets Less Current Liabilities
70,407 GBP2024-08-31
36,204 GBP2023-08-31
Creditors
Non-current
8,334 GBP2024-08-31
18,334 GBP2023-08-31
Net Assets/Liabilities
62,073 GBP2024-08-31
17,870 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
61,973 GBP2024-08-31
17,770 GBP2023-08-31
Equity
62,073 GBP2024-08-31
17,870 GBP2023-08-31
Average Number of Employees
152023-09-01 ~ 2024-08-31
172022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
162,500 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
162,500 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
81,227 GBP2024-08-31
84,930 GBP2023-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-6,387 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
69,951 GBP2024-08-31
60,800 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,538 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,387 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
11,276 GBP2024-08-31
24,130 GBP2023-08-31
Other Investments Other Than Loans
Cost valuation
100 GBP2023-08-31
Other Investments Other Than Loans
100 GBP2024-08-31
100 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,059,846 GBP2024-08-31
Amounts falling due within one year, Current
1,186,863 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
789,441 GBP2024-08-31
Amounts falling due within one year, Current
1,147,753 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
1,849,287 GBP2024-08-31
Amounts falling due within one year, Current
2,334,616 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Trade Creditors/Trade Payables
Current
12,868 GBP2024-08-31
40,446 GBP2023-08-31
Other Taxation & Social Security Payable
Current
903,599 GBP2024-08-31
1,681,910 GBP2023-08-31
Other Creditors
Current
1,018,672 GBP2024-08-31
924,327 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
8,334 GBP2024-08-31
18,334 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31

Related profiles found in government register
  • EEBS LIMITED
    Info
    Registered number 05239841
    icon of addressSwift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    PRIVATE LIMITED COMPANY incorporated on 2004-09-23 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • EEBS LTD
    S
    Registered number 05239841
    icon of addressSwift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, England, CM1 1GU
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWest House, 34 Broomfield Road, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    icon of calendar 2021-10-14 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.