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
    Commercial Director born in July 1969
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Di Sebastiano, John
    Sales Director born in May 1963
    Individual (1 offspring)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Mao, Jianbo
    Technical Director born in November 1967
    Individual (1 offspring)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Mckay, Kenneth James
    Managing Director born in November 1954
    Individual (1 offspring)
    Officer
    2006-07-04 ~ now
    OF - Director → CIF 0
    Mr Kenneth James Mckay
    Born in November 1954
    Individual (1 offspring)
    Person with significant control
    2016-07-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    20, Betoyne Avenue, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    63 GBP2024-01-31
    Officer
    2015-01-20 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Oak 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
  • 2
    STEPHEN FARRA ESTATES & MANAGEMENT LIMITED - now
    98 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
parent relation
Company in focus

EBPSOURCE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
3,452,580 GBP2022-06-30
3,257,802 GBP2021-06-30
Property, Plant & Equipment
69,916 GBP2022-06-30
58,851 GBP2021-06-30
Fixed Assets
3,522,496 GBP2022-06-30
3,316,653 GBP2021-06-30
Debtors
193,682 GBP2022-06-30
153,572 GBP2021-06-30
Cash at bank and in hand
798,297 GBP2022-06-30
675,405 GBP2021-06-30
Current Assets
991,979 GBP2022-06-30
828,977 GBP2021-06-30
Creditors
Current
633,407 GBP2022-06-30
463,778 GBP2021-06-30
Net Current Assets/Liabilities
358,572 GBP2022-06-30
365,199 GBP2021-06-30
Total Assets Less Current Liabilities
3,881,068 GBP2022-06-30
3,681,852 GBP2021-06-30
Net Assets/Liabilities
3,871,707 GBP2022-06-30
3,672,491 GBP2021-06-30
Equity
Called up share capital
48,000 GBP2022-06-30
48,000 GBP2021-06-30
Retained earnings (accumulated losses)
3,823,707 GBP2022-06-30
3,624,491 GBP2021-06-30
Equity
3,871,707 GBP2022-06-30
3,672,491 GBP2021-06-30
Average Number of Employees
82021-07-01 ~ 2022-06-30
82020-07-01 ~ 2021-06-30
Intangible Assets - Gross Cost
Other than goodwill
4,150,701 GBP2022-06-30
3,748,426 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
698,121 GBP2022-06-30
490,624 GBP2021-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
207,497 GBP2021-07-01 ~ 2022-06-30
Intangible Assets
Other than goodwill
3,452,580 GBP2022-06-30
3,257,802 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
217,562 GBP2022-06-30
191,516 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
147,646 GBP2022-06-30
132,665 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,981 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Plant and equipment
69,916 GBP2022-06-30
58,851 GBP2021-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
149,325 GBP2022-06-30
107,810 GBP2021-06-30
Other Debtors
Amounts falling due within one year, Current
44,357 GBP2022-06-30
45,762 GBP2021-06-30
Debtors
Amounts falling due within one year, Current
193,682 GBP2022-06-30
153,572 GBP2021-06-30
Trade Creditors/Trade Payables
Current
56,104 GBP2022-06-30
43,212 GBP2021-06-30
Other Taxation & Social Security Payable
Current
214,407 GBP2022-06-30
115,153 GBP2021-06-30
Other Creditors
Current
362,896 GBP2022-06-30
305,413 GBP2021-06-30

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.