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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Whipp, Peter Frederick
    Environmental Consultant born in February 1984
    Individual (11 offsprings)
    Officer
    2024-08-07 ~ 2024-11-29
    OF - Director → CIF 0
  • 2
    Chillcott, James William
    Born in July 1988
    Individual (11 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Fitzpatrick, Dan Paul
    Design Consultant born in September 1974
    Individual (5 offsprings)
    Officer
    2007-11-22 ~ 2017-12-31
    OF - Director → CIF 0
    Fitzpatrick, Dan
    Individual (5 offsprings)
    Officer
    2007-11-22 ~ 2014-11-19
    OF - Secretary → CIF 0
  • 4
    Mogford, Sarah Anne Louise
    Born in August 1971
    Individual (31 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 5
    Lonergan, Jonathan Anthony
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2014-07-24 ~ now
    OF - Director → CIF 0
  • 6
    Evans, Sally
    Individual (240 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Secretary → CIF 0
  • 7
    Gawen, Bruce
    Born in December 1983
    Individual (3 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 8
    Barnes, John Douglas
    Born in April 1984
    Individual (10 offsprings)
    Officer
    2010-11-29 ~ now
    OF - Director → CIF 0
    Mr John Barnes
    Born in April 1984
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (244 offsprings)
    Officer
    2024-08-07 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Ryder, Alasdair Alan
    Born in September 1961
    Individual (272 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 11
    Mooney, George
    Born in December 1983
    Individual (17 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 12
    Herlihy, Francis
    Born in January 1966
    Individual (192 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Thody, Ian
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2007-11-22 ~ now
    OF - Director → CIF 0
    Mr Ian Thody
    Born in May 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    BATTENS SOLICITORS LIMITED
    - now 02948102
    BATTEN & CO NOMINEES LIMITED - 2005-05-11
    Mansion House, Princes Street, Yeovil, Somerset, United Kingdom
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2014-11-19 ~ 2017-11-23
    OF - Secretary → CIF 0
  • 15
    RSK ENVIRONMENT LIMITED
    - now SC115530
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    TAMAS LIMITED - 1989-05-18
    65, Sussex Street, Glasgow, Scotland
    Active Corporate (95 parents, 160 offsprings)
    Person with significant control
    2024-08-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2024-08-07 ~ 2024-08-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EB7 LIMITED

Period: 2007-11-22 ~ now
Company number: 06434420
Registered name
EB7 LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Turnover/Revenue
4,458,826 GBP2023-12-01 ~ 2025-04-06
3,230,866 GBP2022-12-01 ~ 2023-11-30
Cost of Sales
-1,925,354 GBP2023-12-01 ~ 2025-04-06
-1,022,558 GBP2022-12-01 ~ 2023-11-30
Gross Profit/Loss
2,533,472 GBP2023-12-01 ~ 2025-04-06
2,208,308 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
-2,055,240 GBP2023-12-01 ~ 2025-04-06
-1,159,664 GBP2022-12-01 ~ 2023-11-30
Operating Profit/Loss
478,232 GBP2023-12-01 ~ 2025-04-06
1,048,644 GBP2022-12-01 ~ 2023-11-30
Other Interest Receivable/Similar Income (Finance Income)
22,321 GBP2023-12-01 ~ 2025-04-06
16,035 GBP2022-12-01 ~ 2023-11-30
Interest Payable/Similar Charges (Finance Costs)
-293 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
695,202 GBP2023-12-01 ~ 2025-04-06
1,159,329 GBP2022-12-01 ~ 2023-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-146,639 GBP2023-12-01 ~ 2025-04-06
-260,243 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
548,563 GBP2023-12-01 ~ 2025-04-06
899,086 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
427,121 GBP2025-04-06
Property, Plant & Equipment
7,583 GBP2025-04-06
17,596 GBP2023-11-30
Fixed Assets - Investments
25,125 GBP2023-11-30
Fixed Assets
434,704 GBP2025-04-06
42,721 GBP2023-11-30
Debtors
Current
3,558,672 GBP2025-04-06
1,815,446 GBP2023-11-30
Cash at bank and in hand
213,574 GBP2025-04-06
1,381,282 GBP2023-11-30
Current Assets
3,772,246 GBP2025-04-06
3,196,728 GBP2023-11-30
Net Current Assets/Liabilities
3,077,417 GBP2025-04-06
2,742,432 GBP2023-11-30
Total Assets Less Current Liabilities
3,512,121 GBP2025-04-06
2,785,153 GBP2023-11-30
Net Assets/Liabilities
3,510,225 GBP2025-04-06
2,781,423 GBP2023-11-30
Equity
Called up share capital
3 GBP2025-04-06
3 GBP2023-11-30
3 GBP2022-11-30
Retained earnings (accumulated losses)
3,063,013 GBP2025-04-06
2,781,420 GBP2023-11-30
1,882,334 GBP2022-11-30
Equity
3,510,225 GBP2025-04-06
2,781,423 GBP2023-11-30
1,882,337 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
548,563 GBP2023-12-01 ~ 2025-04-06
899,086 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-266,970 GBP2023-12-01 ~ 2025-04-06
Dividends Paid
-266,970 GBP2023-12-01 ~ 2025-04-06
Issue of Equity Instruments
447,209 GBP2023-12-01 ~ 2025-04-06
Equity
Share premium
447,209 GBP2025-04-06
Average Number of Employees
282023-12-01 ~ 2025-04-06
242022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Goodwill
474,579 GBP2025-04-06
Intangible Assets - Gross Cost
474,579 GBP2025-04-06
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
47,458 GBP2023-12-01 ~ 2025-04-06
Intangible Assets - Increase From Amortisation Charge for Year
47,458 GBP2023-12-01 ~ 2025-04-06
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
47,458 GBP2025-04-06
Intangible Assets - Accumulated Amortisation & Impairment
47,458 GBP2025-04-06
Intangible Assets
Goodwill
427,121 GBP2025-04-06
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,927 GBP2025-04-06
56,779 GBP2023-11-30
Office equipment
185,353 GBP2025-04-06
180,145 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
234,280 GBP2025-04-06
236,924 GBP2023-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-13,097 GBP2023-12-01 ~ 2025-04-06
Office equipment
-2,113 GBP2023-12-01 ~ 2025-04-06
Property, Plant & Equipment - Disposals
-15,210 GBP2023-12-01 ~ 2025-04-06
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,927 GBP2025-04-06
50,948 GBP2023-11-30
Office equipment
177,770 GBP2025-04-06
168,380 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
226,697 GBP2025-04-06
219,328 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,917 GBP2023-12-01 ~ 2025-04-06
Office equipment
-407 GBP2023-12-01 ~ 2025-04-06
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,510 GBP2023-12-01 ~ 2025-04-06
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,938 GBP2023-12-01 ~ 2025-04-06
Office equipment
9,797 GBP2023-12-01 ~ 2025-04-06
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
5,859 GBP2023-12-01 ~ 2025-04-06
Property, Plant & Equipment
Office equipment
7,583 GBP2025-04-06
11,765 GBP2023-11-30
Plant and equipment
5,831 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,084,472 GBP2025-04-06
1,193,123 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
53,577 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
3,558,672 GBP2025-04-06
1,815,446 GBP2023-11-30
Number of Shares Issued (Fully Paid)
31,636,630 shares2025-04-06
300 shares2023-11-30
Nominal value of allotted share capital
3 GBP2023-12-01 ~ 2025-04-06
3 GBP2022-12-01 ~ 2023-11-30
Related profiles found in government register
  • EB7 LIMITED
    Info
    Registered number 06434420
    Spring Lodge 172 Chester Road, Helsby, Cheshire WA6 0AR
    PRIVATE LIMITED COMPANY incorporated on 2007-11-22 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-21
    CIF 0
  • EB7 LIMITED
    S
    Registered number 06434420
    5th Floor, Holborn Gate, 330 High Holborn, London, United Kingdom, WC1V 7PP
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • EB7 LIMITED
    S
    Registered number 06434420
    Studio 1b, 63 Webber Street, London, United Kingdom, SE1 0QW
    Ltd in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EB7 CONSULTING LIMITED
    08381353
    Studio 1 63 Webber Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    EB7 IMMERSIVE LIMITED
    10343069
    5th Floor, Holborn Gate, 330 High Holborn, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-06-19 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    EB7 PARTY WALL LIMITED
    09526552
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (10 parents)
    Person with significant control
    2019-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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