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 11
  • 1
    Ryder, Alasdair Alan
    Director born in September 1961
    Individual (245 offsprings)
    Officer
    2024-08-07 ~ now
    OF - director → CIF 0
  • 2
    Evans, Sally
    Individual (224 offsprings)
    Officer
    2024-08-07 ~ now
    OF - secretary → CIF 0
  • 3
    Gawen, Bruce
    Surveyor born in December 1983
    Individual (2 offsprings)
    Officer
    2024-08-07 ~ now
    OF - director → CIF 0
  • 4
    Mooney, George
    Divisional Finance Director born in December 1983
    Individual (17 offsprings)
    Officer
    2024-08-07 ~ now
    OF - director → CIF 0
  • 5
    Barnes, John Douglas
    Consultant born in April 1984
    Individual (7 offsprings)
    Officer
    2010-11-29 ~ now
    OF - director → CIF 0
  • 6
    Mogford, Sarah Anne Louise
    Director born in August 1971
    Individual (26 offsprings)
    Officer
    2024-08-07 ~ now
    OF - director → CIF 0
  • 7
    Chillcott, James William
    E & P Finance Director born in July 1988
    Individual (9 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 8
    Lonergan, Jonathan Anthony
    Company Director born in July 1980
    Individual (4 offsprings)
    Officer
    2014-07-24 ~ now
    OF - director → CIF 0
  • 9
    Herlihy, Francis
    Director born in January 1966
    Individual (175 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 10
    Thody, Ian
    Design Consultant born in May 1979
    Individual (3 offsprings)
    Officer
    2007-11-22 ~ now
    OF - director → CIF 0
  • 11
    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
    Corporate (56 parents, 154 offsprings)
    Person with significant control
    2024-08-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mr John Barnes
    Born in April 1984
    Individual (7 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
  • 2
    Whipp, Peter Frederick
    Environmental Consultant born in February 1984
    Individual (4 offsprings)
    Officer
    2024-08-07 ~ 2024-11-29
    OF - director → CIF 0
  • 3
    Fitzpatrick, Dan Paul
    Design Consultant born in September 1974
    Individual (1 offspring)
    Officer
    2007-11-22 ~ 2017-12-31
    OF - director → CIF 0
    Fitzpatrick, Dan
    Individual (1 offspring)
    Officer
    2007-11-22 ~ 2014-11-19
    OF - secretary → CIF 0
  • 4
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (7 offsprings)
    Officer
    2024-08-07 ~ 2025-03-31
    OF - director → CIF 0
  • 5
    Mr Ian Thody
    Born in May 1979
    Individual (3 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
  • 6
    BATTEN & CO NOMINEES LIMITED - 2005-05-11
    Mansion House, Princes Street, Yeovil, Somerset, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,647,889 GBP2023-06-30
    Officer
    2014-11-19 ~ 2017-11-23
    PE - secretary → CIF 0
  • 7
    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
    Corporate (56 parents, 154 offsprings)
    Person with significant control
    2024-08-07 ~ 2024-08-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EB7 LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
17,596 GBP2023-11-30
51,993 GBP2022-11-30
Fixed Assets - Investments
25,125 GBP2023-11-30
26,182 GBP2022-11-30
Debtors
Current
1,815,446 GBP2023-11-30
1,281,205 GBP2022-11-30
Cash at bank and in hand
1,381,282 GBP2023-11-30
1,000,707 GBP2022-11-30
Net Assets/Liabilities
2,781,423 GBP2023-11-30
1,898,762 GBP2022-11-30
Equity
Called up share capital
3 GBP2023-11-30
3 GBP2022-11-30
Retained earnings (accumulated losses)
2,781,420 GBP2023-11-30
1,898,759 GBP2022-11-30
Equity
2,781,423 GBP2023-11-30
1,898,762 GBP2022-11-30
Average Number of Employees
242022-12-01 ~ 2023-11-30
272021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Other
1,020 GBP2023-11-30
1,020 GBP2022-11-30
Intangible Assets - Gross Cost
1,020 GBP2023-11-30
1,020 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
1,020 GBP2023-11-30
1,020 GBP2022-11-30
Intangible Assets
Other
0 GBP2023-11-30
0 GBP2022-11-30
Intangible Assets
0 GBP2023-11-30
0 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
56,779 GBP2023-11-30
192,561 GBP2022-11-30
Computers
180,145 GBP2023-11-30
192,447 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
236,924 GBP2023-11-30
385,008 GBP2022-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-137,153 GBP2022-12-01 ~ 2023-11-30
Computers
-17,085 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-154,238 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,948 GBP2023-11-30
160,533 GBP2022-11-30
Computers
168,380 GBP2023-11-30
172,482 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
219,328 GBP2023-11-30
333,015 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,568 GBP2022-12-01 ~ 2023-11-30
Computers
12,983 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,551 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-137,153 GBP2022-12-01 ~ 2023-11-30
Computers
-17,085 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-154,238 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
5,831 GBP2023-11-30
32,028 GBP2022-11-30
Computers
11,765 GBP2023-11-30
19,965 GBP2022-11-30
Investments in Subsidiaries
Cost valuation
0 GBP2023-11-30
1,057 GBP2022-11-30
Investments in Subsidiaries
0 GBP2023-11-30
1,057 GBP2022-11-30
Amounts invested in assets
25,125 GBP2023-11-30
25,125 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
1,193,123 GBP2023-11-30
1,177,117 GBP2022-11-30
Amounts owed by directors
Current
494,869 GBP2023-11-30
16,426 GBP2022-11-30
Prepayments/Accrued Income
Current
73,877 GBP2023-11-30
84,853 GBP2022-11-30
Other Debtors
Current
53,577 GBP2023-11-30
2,809 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-11-30
23,221 GBP2022-11-30
Trade Creditors/Trade Payables
Current
22,983 GBP2023-11-30
55,900 GBP2022-11-30
Corporation Tax Payable
Current
267,383 GBP2023-11-30
196,671 GBP2022-11-30
Other Creditors
Current
87,587 GBP2023-11-30
80,008 GBP2022-11-30
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 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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
Active 3
  • 1
    Studio 1 63 Webber Street, London
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    71,359 GBP2016-01-31
    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
    5th Floor, Holborn Gate, 330 High Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -22,247 GBP2022-10-31
    Person with significant control
    2019-06-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Corporate (7 parents)
    Equity (Company account)
    84,071 GBP2024-06-30
    Person with significant control
    2019-07-01 ~ now
    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.