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
    Petersen, Jesper Ellegaard
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    2020-02-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jakobsen, Christian Paul Dyander
    Director born in June 1974
    Individual (7 offsprings)
    Officer
    2020-02-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ward, Derek
    Individual (5 offsprings)
    Officer
    2020-02-27 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Larsen, Michael
    Director born in February 1976
    Individual (6 offsprings)
    Officer
    2020-05-17 ~ dissolved
    OF - Director → CIF 0
  • 5
    47-49, Hammerholmen, Dk-2650, Hvidovre, Denmark
    Corporate (5 offsprings)
    Person with significant control
    2020-02-27 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Cuppens, Antonius Matheus Maria
    Director born in September 1948
    Individual (3 offsprings)
    Officer
    2009-07-23 ~ 2020-02-27
    OF - Director → CIF 0
    Mr Antonius Matheus Maria Cuppens
    Born in September 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Fruergaard, Mikkel
    Director born in March 1978
    Individual
    Officer
    2020-02-27 ~ 2020-05-17
    OF - Director → CIF 0
  • 3
    Meijer, Arvid Rolf Edouard
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2009-07-23 ~ 2020-02-27
    OF - Director → CIF 0
    2020-02-27 ~ 2020-09-11
    OF - Director → CIF 0
    Mr Arvid Rolf Edouard Meijer
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-27
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    De Waal, Josef
    Forwarding Agent born in July 1946
    Individual
    Officer
    2010-10-20 ~ 2020-02-27
    OF - Director → CIF 0
    De Waal, Heinrich Josef
    Director born in January 1974
    Individual
    Officer
    2020-02-27 ~ 2024-01-31
    OF - Director → CIF 0
    Mr Josef De Waal
    Born in July 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2020-02-27
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    Mr Heinrich Josef De Waal
    Born in January 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2020-02-27
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 5
    Ward, Derek John
    Individual (5 offsprings)
    Officer
    2009-11-23 ~ 2020-02-27
    OF - Secretary → CIF 0
parent relation
Company in focus

EBREX BUSINESS SOLUTIONS LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Debtors
490,488 GBP2022-12-31
472,027 GBP2021-12-31
Cash at bank and in hand
708 GBP2022-12-31
83,529 GBP2021-12-31
Current Assets
491,196 GBP2022-12-31
555,556 GBP2021-12-31
Creditors
Current
474,239 GBP2022-12-31
506,767 GBP2021-12-31
Net Current Assets/Liabilities
16,957 GBP2022-12-31
48,789 GBP2021-12-31
Total Assets Less Current Liabilities
16,957 GBP2022-12-31
48,789 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
16,857 GBP2022-12-31
48,689 GBP2021-12-31
Equity
16,957 GBP2022-12-31
48,789 GBP2021-12-31
Average Number of Employees
42022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,478 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
487,555 GBP2022-12-31
471,668 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
1,455 GBP2022-12-31
359 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
490,488 GBP2022-12-31
472,027 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,166 GBP2022-12-31
2,153 GBP2021-12-31
Amounts owed to group undertakings
Current
454,098 GBP2022-12-31
468,537 GBP2021-12-31
Other Taxation & Social Security Payable
Current
26,827 GBP2021-12-31
Other Creditors
Current
18,975 GBP2022-12-31
9,250 GBP2021-12-31
Related profiles found in government register
  • EBREX BUSINESS SOLUTIONS LIMITED
    Info
    Registered number 06970477
    Unit 1 Liberty Park, Burton Old Road, Lichfield WS14 9HY
    Private Limited Company incorporated on 2009-07-23 and dissolved on 2025-03-11 (15 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-02
    CIF 0
  • EBREX BUSINESS SOLUTIONS LIMITED
    S
    Registered number 06970477
    Unit 5, Malory Road, Gorleston, Great Yarmouth, Norfolk, England, NR31 7DT
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EBREX (UK) LIMITED - 2020-12-16
    Unit 1 Liberty Park, Burton Old Road, Lichfield, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,936,375 GBP2023-12-31
    Person with significant control
    2020-10-02 ~ 2020-12-10
    CIF 1 - Ownership of shares – 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.