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 4
  • 1
    Luby, Mark Peter
    Marketing born in September 1966
    Individual (10 offsprings)
    Officer
    2008-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Robin James
    Director born in November 1980
    Individual (10 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Soares, Bernardo Bregoli
    Company Director born in November 1983
    Individual (2 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 4
    90, Bartholomew Close, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-11-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Mr Mark Peter Luby
    Born in September 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Luby, Deborah Helen
    Manager born in October 1966
    Individual
    Officer
    2008-04-15 ~ 2018-09-24
    OF - Director → CIF 0
    Luby, Deborah Helen
    Manager
    Individual
    Officer
    2008-04-15 ~ 2018-09-24
    OF - Secretary → CIF 0
  • 3
    Woods, Spencer John
    Director born in May 1983
    Individual (9 offsprings)
    Officer
    2020-02-11 ~ 2024-11-08
    OF - Director → CIF 0
  • 4
    Inskip, Neil Patrick
    Director born in March 1980
    Individual (5 offsprings)
    Officer
    2017-12-14 ~ 2020-02-11
    OF - Director → CIF 0
  • 5
    Molesworth, Michael John
    Director born in September 1956
    Individual (5 offsprings)
    Officer
    2017-12-14 ~ 2024-11-08
    OF - Director → CIF 0
  • 6
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-04-15 ~ 2008-04-15
    PE - Nominee Director → CIF 0
  • 7
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-04-15 ~ 2008-04-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EBS AFTERMARKET GROUP LIMITED

Previous name
LUBY GROUP (UK) LIMITED - 2019-05-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,876,257 GBP2023-03-31
1,927,641 GBP2022-03-31
Fixed Assets - Investments
2,382,022 GBP2023-03-31
2,340,346 GBP2022-03-31
Fixed Assets
4,258,279 GBP2023-03-31
4,267,987 GBP2022-03-31
Debtors
11,629,245 GBP2023-03-31
10,394,349 GBP2022-03-31
Cash at bank and in hand
1,395,412 GBP2023-03-31
978,069 GBP2022-03-31
Current Assets
13,024,657 GBP2023-03-31
11,372,418 GBP2022-03-31
Net Current Assets/Liabilities
10,029,848 GBP2023-03-31
10,607,451 GBP2022-03-31
Total Assets Less Current Liabilities
14,288,127 GBP2023-03-31
14,875,438 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-4,032,246 GBP2022-03-31
Net Assets/Liabilities
14,270,818 GBP2023-03-31
10,830,174 GBP2022-03-31
Equity
Called up share capital
38,002 GBP2023-03-31
38,002 GBP2022-03-31
38,003 GBP2021-03-31
Capital redemption reserve
9,501 GBP2023-03-31
9,501 GBP2022-03-31
9,500 GBP2021-03-31
Retained earnings (accumulated losses)
14,223,315 GBP2023-03-31
10,782,671 GBP2022-03-31
7,850,989 GBP2021-03-31
Equity
14,270,818 GBP2023-03-31
10,830,174 GBP2022-03-31
7,898,492 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,240,644 GBP2022-04-01 ~ 2023-03-31
3,731,683 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
4,240,644 GBP2022-04-01 ~ 2023-03-31
3,731,683 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,240,644 GBP2022-04-01 ~ 2023-03-31
3,731,683 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
4,240,644 GBP2022-04-01 ~ 2023-03-31
3,731,683 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-800,000 GBP2022-04-01 ~ 2023-03-31
-800,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-800,000 GBP2022-04-01 ~ 2023-03-31
-800,000 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
17,309 GBP2023-03-31
13,018 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,569,026 GBP2023-03-31
2,569,026 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
2,569,026 GBP2023-03-31
2,569,026 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
692,769 GBP2023-03-31
641,385 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
692,769 GBP2023-03-31
641,385 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
51,384 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,384 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
1,876,257 GBP2023-03-31
1,927,641 GBP2022-03-31
Investments in Subsidiaries
2,382,022 GBP2023-03-31
2,340,346 GBP2022-03-31
Cost valuation
2,382,022 GBP2023-03-31
2,340,346 GBP2022-03-31
Amounts Owed By Related Parties
11,518,831 GBP2023-03-31
10,372,506 GBP2022-03-31
Other Debtors
110,414 GBP2023-03-31
21,843 GBP2022-03-31
Debtors
Current
11,629,245 GBP2023-03-31
10,394,349 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
2,385,792 GBP2023-03-31
735,509 GBP2022-03-31
Trade Creditors/Trade Payables
18,817 GBP2023-03-31
2,520 GBP2022-03-31
Taxation/Social Security Payable
5,391 GBP2023-03-31
11,604 GBP2022-03-31
Other Creditors
573,247 GBP2023-03-31
4,789 GBP2022-03-31
Total Borrowings
Non-current, Amounts falling due after one year
4,032,246 GBP2022-03-31
Bank Borrowings
Current
2,385,792 GBP2023-03-31
735,509 GBP2022-03-31
Total Borrowings
Current
2,385,792 GBP2023-03-31
735,509 GBP2022-03-31
Bank Borrowings
Non-current
4,032,246 GBP2022-03-31
Total Borrowings
Non-current
4,032,246 GBP2022-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
17,309 GBP2023-03-31
13,018 GBP2022-03-31
Related profiles found in government register
  • EBS AFTERMARKET GROUP LIMITED
    Info
    LUBY GROUP (UK) LIMITED - 2019-05-24
    Registered number 06565929
    Unit 3, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester M17 1QS
    Private Limited Company incorporated on 2008-04-15 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-14
    CIF 0
  • EBS AFTERMARKET GROUP LIMITED
    S
    Registered number 06255929
    Unit 3, Westpoint Enterprise Park, Clarence Avenue, Manchester, England, M17 1QS
    Limited Company in England
    CIF 1
  • EBS AFTERMARKET GROUP LIMITED
    S
    Registered number 06565929
    Unit 3 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England, M17 1QS
    Limited Company in England
    CIF 2
  • LUBY GROUP (UK) LIMITED
    S
    Registered number 06565929
    Unit 3 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England, M17 1QS
    Limited Company in England & Wales Registry, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    OSWALD COMMERCIALS LIMITED - 2015-07-21
    3rd Floor Westfield House 60 Charter Row, Sheffield
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 60 Horndon Industrial Park, Station Road, West Hordon, Essex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,578,864 GBP2023-03-31
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    M C W PARTS LIMITED - 2001-07-12
    Unit 3 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    5,831,575 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.