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
    Pilgrim, Nicholas John
    Company Director born in May 1961
    Individual (10 offsprings)
    Officer
    2004-09-23 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Pilgrim
    Born in May 1961
    Individual (10 offsprings)
    Person with significant control
    2021-10-07 ~ 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
    Holmes, Michael Garth
    Company Director born in May 1963
    Individual (13 offsprings)
    Officer
    2012-07-24 ~ now
    OF - Director → CIF 0
    Mr Michael Garth Holmes
    Born in May 1963
    Individual (13 offsprings)
    Person with significant control
    2021-10-07 ~ 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
    Pilgrim, Mary
    Individual (2 offsprings)
    Officer
    2004-09-23 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mr Wayne Ivan Fields
    Born in February 1948
    Individual (1 offspring)
    Person with significant control
    2020-02-05 ~ 2021-10-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    BLACKROCK EQUITY LIMITED
    Dgm 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-09-23 ~ 2004-09-23
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-09-23 ~ 2004-09-23
    PE - Nominee Director → CIF 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
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment
24,130 GBP2023-08-31
29,582 GBP2022-08-31
Fixed Assets - Investments
100 GBP2023-08-31
100 GBP2022-08-31
Fixed Assets
24,230 GBP2023-08-31
29,682 GBP2022-08-31
Debtors
2,334,616 GBP2023-08-31
2,271,542 GBP2022-08-31
Cash at bank and in hand
334,041 GBP2023-08-31
Current Assets
2,668,657 GBP2023-08-31
2,271,542 GBP2022-08-31
Creditors
Current
2,656,683 GBP2023-08-31
2,232,166 GBP2022-08-31
Net Current Assets/Liabilities
11,974 GBP2023-08-31
39,376 GBP2022-08-31
Total Assets Less Current Liabilities
36,204 GBP2023-08-31
69,058 GBP2022-08-31
Creditors
Non-current
-18,334 GBP2023-08-31
-28,333 GBP2022-08-31
Net Assets/Liabilities
17,870 GBP2023-08-31
39,022 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
17,770 GBP2023-08-31
38,922 GBP2022-08-31
Equity
17,870 GBP2023-08-31
39,022 GBP2022-08-31
Average Number of Employees
172022-09-01 ~ 2023-08-31
152021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Net goodwill
162,500 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
162,500 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
84,930 GBP2023-08-31
74,291 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,800 GBP2023-08-31
44,709 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,091 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
24,130 GBP2023-08-31
29,582 GBP2022-08-31
Other Investments Other Than Loans
Cost valuation
100 GBP2022-08-31
Other Investments Other Than Loans
100 GBP2023-08-31
100 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,186,863 GBP2023-08-31
1,276,522 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
1,147,753 GBP2023-08-31
995,020 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
2,334,616 GBP2023-08-31
2,271,542 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-08-31
259,957 GBP2022-08-31
Trade Creditors/Trade Payables
Current
40,446 GBP2023-08-31
8,563 GBP2022-08-31
Other Taxation & Social Security Payable
Current
1,681,910 GBP2023-08-31
1,265,397 GBP2022-08-31
Other Creditors
Current
924,327 GBP2023-08-31
698,249 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
18,334 GBP2023-08-31
28,333 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31
Related profiles found in government register
  • EEBS LIMITED
    Info
    Registered number 05239841
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    Private Limited Company incorporated on 2004-09-23 (20 years 9 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
    Swift 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
  • West House, 34 Broomfield Road, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2021-10-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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