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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
    Pritchard, Simon Timothy
    Director born in December 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Bates, Richard Geoffrey
    Director born in November 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Sandy Louise
    Director born in January 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Price, Daniel Lee
    Director born in August 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-19 ~ now
    OF - Director → CIF 0
  • 5
    icon of address852, Tyburn Road, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    880,143 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Tullah, Jason Graham, Mr.
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ 2021-08-19
    OF - Director → CIF 0
    Tullah, Jason Graham, Mr.
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ 2021-08-19
    OF - Secretary → CIF 0
    Mr. Jason Graham Tullah
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Torr, Richard
    Company Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-09 ~ 2017-05-05
    OF - Director → CIF 0
    Mr Richard Torr
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs. Amanda Susan Tullah
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-04-06 ~ 2021-08-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address28 Dam Street, Lichfield, Staffordshire
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2007-03-19 ~ 2007-07-09
    PE - Secretary → CIF 0
  • 5
    icon of address28 Dam Street, Lichfield, Staffordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2007-03-19 ~ 2007-07-09
    PE - Director → CIF 0
parent relation
Company in focus

ELECTRONIC BUSINESS SYSTEMS GROUP LIMITED

Previous name
KEELEX 312 LIMITED - 2022-04-22
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
733,177 GBP2024-12-31
733,177 GBP2023-12-31
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
733,277 GBP2024-12-31
733,277 GBP2023-12-31
Equity
Called up share capital
65 GBP2024-12-31
65 GBP2023-12-31
Capital redemption reserve
35 GBP2024-12-31
35 GBP2023-12-31
Retained earnings (accumulated losses)
733,177 GBP2024-12-31
733,177 GBP2023-12-31
Equity
733,277 GBP2024-12-31
733,277 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
733,177 GBP2024-12-31
733,177 GBP2023-12-31
Other Debtors
Amounts falling due within one year
100 GBP2024-12-31
100 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65 shares2024-12-31
65 shares2023-12-31

Related profiles found in government register
  • ELECTRONIC BUSINESS SYSTEMS GROUP LIMITED
    Info
    KEELEX 312 LIMITED - 2022-04-22
    Registered number 06167023
    icon of address852 Tyburn Road, Birmingham B24 9NT
    Private Limited Company incorporated on 2007-03-19 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • KEELEX 312 LIMITED
    S
    Registered number 06167023
    icon of address852, Tyburn Road, Birmingham, England, B24 9NT
    Private Limited Company in Company Registry Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address852 Tyburn Road, Erdington, Birmingham
    Active Corporate (4 parents)
    Equity (Company account)
    189,047 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-19 ~ 2021-08-19
    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.