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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 5
  • 1
    Wright, Stephen Kenneth
    Born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Mckay, Kenneth James
    Born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-04 ~ now
    OF - Director → CIF 0
    Mr Kenneth James Mckay
    Born in November 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Di Sebastiano, John
    Born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Mao, Jianbo
    Born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address20, Betoyne Avenue, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    63 GBP2024-01-31
    Officer
    icon of calendar 2015-01-20 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    STEPHEN FARRA ESTATES & MANAGEMENT LIMITED - now
    icon of address98 Hornchurch Road, Hornchurch, Essex
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    2,578 GBP2024-03-31
    Officer
    2006-07-04 ~ 2007-01-31
    PE - Secretary → CIF 0
  • 2
    icon of addressOak House, 173d Victoria Road, Romford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,120 GBP2020-01-31
    Officer
    2007-01-31 ~ 2014-09-22
    PE - Secretary → CIF 0
parent relation
Company in focus

EBPSOURCE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
3,663,194 GBP2024-06-30
3,508,770 GBP2023-06-30
Property, Plant & Equipment
92,724 GBP2024-06-30
99,021 GBP2023-06-30
Fixed Assets
3,755,918 GBP2024-06-30
3,607,791 GBP2023-06-30
Debtors
260,475 GBP2024-06-30
65,236 GBP2023-06-30
Cash at bank and in hand
1,071,778 GBP2024-06-30
1,597,570 GBP2023-06-30
Current Assets
1,332,253 GBP2024-06-30
1,662,806 GBP2023-06-30
Creditors
Current
789,200 GBP2024-06-30
1,206,072 GBP2023-06-30
Net Current Assets/Liabilities
543,053 GBP2024-06-30
456,734 GBP2023-06-30
Total Assets Less Current Liabilities
4,298,971 GBP2024-06-30
4,064,525 GBP2023-06-30
Net Assets/Liabilities
4,289,610 GBP2024-06-30
4,055,164 GBP2023-06-30
Equity
Called up share capital
48,000 GBP2024-06-30
48,000 GBP2023-06-30
Retained earnings (accumulated losses)
4,241,610 GBP2024-06-30
4,007,164 GBP2023-06-30
Equity
4,289,610 GBP2024-06-30
4,055,164 GBP2023-06-30
Average Number of Employees
122023-07-01 ~ 2024-06-30
122022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
4,823,927 GBP2024-06-30
4,428,307 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,160,733 GBP2024-06-30
919,537 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
241,196 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
3,663,194 GBP2024-06-30
3,508,770 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
287,560 GBP2024-06-30
271,414 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
194,836 GBP2024-06-30
172,393 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,443 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
92,724 GBP2024-06-30
99,021 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
195,929 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
64,546 GBP2024-06-30
65,236 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
260,475 GBP2024-06-30
65,236 GBP2023-06-30
Trade Creditors/Trade Payables
Current
56,563 GBP2024-06-30
398,610 GBP2023-06-30
Other Taxation & Social Security Payable
Current
355,398 GBP2024-06-30
256,609 GBP2023-06-30
Other Creditors
Current
377,239 GBP2024-06-30
550,853 GBP2023-06-30

  • EBPSOURCE LIMITED
    Info
    Registered number 05866060
    icon of address100 Berkshire Place Wharfedale Road, Winnersh, Wokingham RG41 5RD
    PRIVATE LIMITED COMPANY incorporated on 2006-07-04 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.