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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 7
  • 1
    Wright, Stephen Kenneth
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Di Sebastiano, John
    Born in May 1963
    Individual (1 offspring)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Mckay, Kenneth James
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2006-07-04 ~ now
    OF - Director → CIF 0
    Mr Kenneth James Mckay
    Born in November 1954
    Individual (2 offsprings)
    Person with significant control
    2016-07-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mao, Jianbo
    Born in November 1967
    Individual (1 offspring)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
  • 5
    GARY GOULD BUSINESS CONSULTANCY LIMITED
    05922148
    Oak House, 173d Victoria Road, Romford, Essex, United Kingdom
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    2007-01-31 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 6
    TRELEASE-GRAY LIMITED
    05938648
    20, Betoyne Avenue, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2015-01-20 ~ now
    OF - Secretary → CIF 0
  • 7
    STEPHEN FARRA ESTATES & MANAGEMENT LIMITED - now
    BUSINESS HAVEN LIMITED
    - 2012-04-04 02850243
    98 Hornchurch Road, Hornchurch, Essex
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2006-07-04 ~ 2007-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

EBPSOURCE LIMITED

Period: 2006-07-04 ~ now
Company number: 05866060
Registered name
EBPSOURCE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
3,551,369 GBP2025-06-30
3,663,194 GBP2024-06-30
Property, Plant & Equipment
97,811 GBP2025-06-30
92,724 GBP2024-06-30
Fixed Assets
3,649,180 GBP2025-06-30
3,755,918 GBP2024-06-30
Debtors
988,964 GBP2025-06-30
260,475 GBP2024-06-30
Cash at bank and in hand
1,095,522 GBP2025-06-30
1,071,778 GBP2024-06-30
Current Assets
2,084,486 GBP2025-06-30
1,332,253 GBP2024-06-30
Creditors
Current
1,697,399 GBP2025-06-30
789,200 GBP2024-06-30
Net Current Assets/Liabilities
387,087 GBP2025-06-30
543,053 GBP2024-06-30
Total Assets Less Current Liabilities
4,036,267 GBP2025-06-30
4,298,971 GBP2024-06-30
Net Assets/Liabilities
4,026,906 GBP2025-06-30
4,289,610 GBP2024-06-30
Equity
Called up share capital
48,000 GBP2025-06-30
48,000 GBP2024-06-30
Retained earnings (accumulated losses)
3,978,906 GBP2025-06-30
4,241,610 GBP2024-06-30
Equity
4,026,906 GBP2025-06-30
4,289,610 GBP2024-06-30
Average Number of Employees
122024-07-01 ~ 2025-06-30
122023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
4,960,108 GBP2025-06-30
4,823,927 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,408,739 GBP2025-06-30
1,160,733 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
248,006 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Other than goodwill
3,551,369 GBP2025-06-30
3,663,194 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
316,758 GBP2025-06-30
287,560 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
218,947 GBP2025-06-30
194,836 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,111 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
97,811 GBP2025-06-30
92,724 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
969,832 GBP2025-06-30
195,929 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
19,132 GBP2025-06-30
64,546 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
988,964 GBP2025-06-30
260,475 GBP2024-06-30
Trade Creditors/Trade Payables
Current
100,394 GBP2025-06-30
56,563 GBP2024-06-30
Other Taxation & Social Security Payable
Current
381,830 GBP2025-06-30
355,398 GBP2024-06-30
Other Creditors
Current
1,215,175 GBP2025-06-30
377,239 GBP2024-06-30

  • EBPSOURCE LIMITED
    Info
    Registered number 05866060
    100 Berkshire Place Wharfedale Road, Winnersh, Wokingham RG41 5RD
    PRIVATE LIMITED COMPANY incorporated on 2006-07-04 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.