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
    Hird, Amanda
    Individual (14 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Laverick, John Clifford
    Director born in August 1942
    Individual (15 offsprings)
    Officer
    2011-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Mr James Anthony Elliott
    Born in January 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Elliott, John Malcolm
    Director born in December 1943
    Individual (15 offsprings)
    Officer
    2011-08-25 ~ now
    OF - Director → CIF 0
    John Malcolm Elliott
    Born in December 1943
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 8
  • 1
    Petty, Pamela
    Managing Director born in March 1968
    Individual (5 offsprings)
    Officer
    2011-08-25 ~ 2015-11-09
    OF - Director → CIF 0
    Petty, Pamela
    Individual (5 offsprings)
    Officer
    2013-12-16 ~ 2015-11-09
    OF - Secretary → CIF 0
  • 2
    Elliott, Paul Folkard
    Business Consultant born in May 1951
    Individual (2 offsprings)
    Officer
    2011-08-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Mrs Amanda Hird
    Born in March 1969
    Individual (14 offsprings)
    Person with significant control
    2021-01-01 ~ 2021-01-01
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Mr John Clifford Laverick
    Born in August 1942
    Individual (15 offsprings)
    Person with significant control
    2021-01-01 ~ 2021-01-01
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Mr Colin Richard Elliott
    Born in December 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-06
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Holden, John Layfield
    Solicitor born in December 1957
    Individual (41 offsprings)
    Officer
    2011-04-07 ~ 2011-08-25
    OF - Director → CIF 0
  • 7
    Forward House, 8 Duke Street, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2011-04-07 ~ 2011-08-25
    PE - Director → CIF 0
  • 8
    Ketton Way, Ketton Way, Aycliffe Business Park, Newton Aycliffe, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EBAC HOLDINGS LIMITED

Previous name
GWECO 506 LIMITED - 2011-06-23
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets - Investments
6,176,601 GBP2022-12-31
6,176,601 GBP2021-12-31
Debtors
2,583,396 GBP2022-12-31
2,987,052 GBP2021-12-31
Cash at bank and in hand
29,210 GBP2022-12-31
60,023 GBP2021-12-31
Current Assets
2,612,606 GBP2022-12-31
3,047,075 GBP2021-12-31
Net Assets/Liabilities
205,456 GBP2022-12-31
203,202 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
205,455 GBP2022-12-31
203,201 GBP2021-12-31
264,822 GBP2020-12-31
Profit/Loss
2,254 GBP2022-01-01 ~ 2022-12-31
-61,621 GBP2021-01-01 ~ 2021-12-31
Equity
205,456 GBP2022-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Wages/Salaries
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
6,176,601 GBP2022-12-31
6,176,601 GBP2021-12-31
Amounts invested in assets
6,176,601 GBP2022-12-31
6,176,601 GBP2021-12-31
Finished Goods/Goods for Resale
0 GBP2022-12-31
0 GBP2021-12-31
Trade Debtors/Trade Receivables
0 GBP2022-12-31
0 GBP2021-12-31
Amount of corporation tax that is recoverable
0 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
Current
273,707 GBP2022-12-31
206,059 GBP2021-12-31
Prepayments/Accrued Income
Current
0 GBP2022-12-31
0 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2022-12-31
0 GBP2021-12-31
Other Remaining Borrowings
Current
0 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
1,096,624 GBP2022-12-31
1,038,026 GBP2021-12-31
Creditors
Current
2,097,334 GBP2022-12-31
2,538,735 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2022-12-31
0 GBP2021-12-31
Other Remaining Borrowings
Non-current
0 GBP2022-12-31
0 GBP2021-12-31
Bank Borrowings
2,208,215 GBP2022-12-31
2,708,227 GBP2021-12-31
Bank Overdrafts
0 GBP2022-12-31
0 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
1,000,000 GBP2022-12-31
1,500,000 GBP2021-12-31
Non-current, Amounts falling due after one year
1,208,215 GBP2022-12-31
1,208,227 GBP2021-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Related profiles found in government register
  • EBAC HOLDINGS LIMITED
    Info
    GWECO 506 LIMITED - 2011-06-23
    Registered number 07595879
    Ketton Way, Aycliffe Business Park, Newton Aycliffe, County Durham DL5 6SR
    Private Limited Company incorporated on 2011-04-07 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • EBAC HOLDINGS LTD
    S
    Registered number 07595879
    Ebac Limited, Ketton Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6SQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EBAC GROUP LIMITED - 1997-08-20
    Ketton Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    9,142,980 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    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.