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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 10
  • 1
    Anderson, Robin James
    Born in November 1980
    Individual (40 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Soares, Bernardo Bregoli
    Born in November 1983
    Individual (2 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Luby, Mark Peter John
    Born in September 1966
    Individual (18 offsprings)
    Officer
    2008-04-15 ~ 2026-01-21
    OF - Director → CIF 0
    Mr Mark Peter Luby
    Born in September 1966
    Individual (18 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
  • 4
    Molesworth, Michael John
    Director born in September 1956
    Individual (21 offsprings)
    Officer
    2017-12-14 ~ 2024-11-08
    OF - Director → CIF 0
  • 5
    Luby, Deborah Helen
    Manager born in October 1966
    Individual (3 offsprings)
    Officer
    2008-04-15 ~ 2018-09-24
    OF - Director → CIF 0
    Luby, Deborah Helen
    Manager
    Individual (3 offsprings)
    Officer
    2008-04-15 ~ 2018-09-24
    OF - Secretary → CIF 0
  • 6
    Woods, Spencer John
    Director born in May 1983
    Individual (14 offsprings)
    Officer
    2020-02-11 ~ 2024-11-08
    OF - Director → CIF 0
  • 7
    Inskip, Neil Patrick
    Director born in March 1980
    Individual (25 offsprings)
    Officer
    2017-12-14 ~ 2020-02-11
    OF - Director → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2008-04-15 ~ 2008-04-15
    OF - Nominee Secretary → CIF 0
  • 9
    MASTER EUROPE AUTOMOTIVE SYSTEMS LIMITED
    15872233
    90, Bartholomew Close, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-11-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2008-04-15 ~ 2008-04-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EBS AFTERMARKET GROUP LIMITED

Period: 2019-05-24 ~ now
Company number: 06565929
Registered names
EBS AFTERMARKET GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,797,401 GBP2025-03-31
1,849,277 GBP2024-03-31
Fixed Assets - Investments
3,568,172 GBP2025-03-31
2,382,022 GBP2024-03-31
Fixed Assets
5,365,573 GBP2025-03-31
4,231,299 GBP2024-03-31
Debtors
7,431,992 GBP2025-03-31
9,628,948 GBP2024-03-31
Cash at bank and in hand
628 GBP2025-03-31
4,165 GBP2024-03-31
Current Assets
7,432,620 GBP2025-03-31
9,633,113 GBP2024-03-31
Net Current Assets/Liabilities
7,385,824 GBP2025-03-31
9,570,121 GBP2024-03-31
Total Assets Less Current Liabilities
12,751,397 GBP2025-03-31
13,801,420 GBP2024-03-31
Net Assets/Liabilities
12,734,206 GBP2025-03-31
13,784,173 GBP2024-03-31
Equity
Called up share capital
38,007 GBP2025-03-31
38,007 GBP2024-03-31
38,002 GBP2023-03-31
Capital redemption reserve
9,501 GBP2025-03-31
9,501 GBP2024-03-31
9,501 GBP2023-03-31
Retained earnings (accumulated losses)
12,686,698 GBP2025-03-31
14,223,315 GBP2023-03-31
Equity
12,734,206 GBP2025-03-31
13,784,173 GBP2024-03-31
20,595,281 GBP2023-03-31
Profit/Loss
30,227 GBP2024-04-01 ~ 2025-03-31
313,350 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
5 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
5 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,593,798 GBP2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,797,401 GBP2025-03-31
1,849,277 GBP2024-03-31
Investments in Subsidiaries
3,568,172 GBP2025-03-31
2,382,022 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
104,013 GBP2025-03-31
276 GBP2024-03-31
Prepayments/Accrued Income
Current
24,988 GBP2025-03-31
54,211 GBP2024-03-31
Other Debtors
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
35,361 GBP2025-03-31
29,236 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
46,796 GBP2025-03-31
62,992 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31

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 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    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 3
  • 1
    ASSURED PERFORMANCE UK LIMITED
    - now 09664903
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-28 during the appointment or period of control
    Dissolved on 2021-09-07 during the appointment or period of control
    OSWALD COMMERCIALS LIMITED - 2015-07-21
    3rd Floor Westfield House 60 Charter Row, Sheffield
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    DRAKEFIELD LIMITED
    01555626
    Unit 60 Horndon Industrial Park, Station Road, West Hordon, Essex, England
    Active Corporate (9 parents)
    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
    EUROPEAN BRAKING SYSTEMS LTD
    - now 03030042 03913493
    M C W PARTS LIMITED - 2001-07-12
    Unit 3 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester
    Active Corporate (11 parents, 4 offsprings)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.