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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Petty, Pamela
    Managing Director born in March 1968
    Individual (10 offsprings)
    Officer
    2011-08-25 ~ 2015-11-09
    OF - Director → CIF 0
    Petty, Pamela
    Individual (10 offsprings)
    Officer
    2013-12-16 ~ 2015-11-09
    OF - Secretary → CIF 0
  • 2
    Laverick, John Clifford
    Born in August 1942
    Individual (16 offsprings)
    Officer
    2011-08-25 ~ now
    OF - Director → CIF 0
    Mr John Clifford Laverick
    Born in August 1942
    Individual (16 offsprings)
    Person with significant control
    2021-01-01 ~ 2021-01-01
    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
    PE - Has significant influence or control → CIF 0
  • 3
    Hird, Amanda
    Individual (14 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Secretary → CIF 0
    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 as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Mr James Anthony Elliott
    Born in January 1942
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Elliott, John Malcolm
    Born in December 1943
    Individual (17 offsprings)
    Officer
    2011-08-25 ~ now
    OF - Director → CIF 0
    John Malcolm Elliott
    Born in December 1943
    Individual (17 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
  • 6
    Elliott, Paul Folkard
    Business Consultant born in May 1951
    Individual (6 offsprings)
    Officer
    2011-08-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Mr Colin Richard Elliott
    Born in December 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-06
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    Holden, John Layfield
    Solicitor born in December 1957
    Individual (228 offsprings)
    Officer
    2011-04-07 ~ 2011-08-25
    OF - Director → CIF 0
  • 9
    Ketton Way, Ketton Way, Aycliffe Business Park, Newton Aycliffe, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    GWECO DIRECTORS LIMITED
    03407893
    Forward House, 8 Duke Street, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (18 parents, 350 offsprings)
    Officer
    2011-04-07 ~ 2011-08-25
    OF - Director → CIF 0
parent relation
Company in focus

EBAC HOLDINGS LIMITED

Period: 2011-06-23 ~ now
Company number: 07595879
Registered names
EBAC HOLDINGS LIMITED - now
GWECO 506 LIMITED - 2011-06-23 07698531... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets - Investments
6,176,601 GBP2023-12-31
6,176,601 GBP2022-12-31
Debtors
668,549 GBP2023-12-31
2,583,396 GBP2022-12-31
Cash at bank and in hand
13,198 GBP2023-12-31
29,210 GBP2022-12-31
Current Assets
681,747 GBP2023-12-31
2,612,606 GBP2022-12-31
Net Current Assets/Liabilities
-685,641 GBP2023-12-31
515,272 GBP2022-12-31
Total Assets Less Current Liabilities
5,490,960 GBP2023-12-31
6,691,873 GBP2022-12-31
Net Assets/Liabilities
212,758 GBP2023-12-31
205,456 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
212,757 GBP2023-12-31
205,455 GBP2022-12-31
203,201 GBP2021-12-31
Equity
212,758 GBP2023-12-31
205,456 GBP2022-12-31
Profit/Loss
7,302 GBP2023-01-01 ~ 2023-12-31
2,254 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
6,176,601 GBP2023-12-31
6,176,601 GBP2022-12-31
Amounts invested in assets
6,176,601 GBP2023-12-31
6,176,601 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
467,726 GBP2023-12-31
273,707 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
1,281,708 GBP2023-12-31
1,096,624 GBP2022-12-31
Creditors
Current
1,367,388 GBP2023-12-31
2,097,334 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Non-current
5,038,493 GBP2023-12-31
5,038,493 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
2,208,215 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
5,038,493 GBP2023-12-31
6,246,708 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
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 11 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 1
  • 1
    EBAC GROUP LIMITED
    - now 03421573 03338449
    EBAC GROUP LIMITED - 1997-08-20
    Ketton Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham
    Active Corporate (13 parents, 6 offsprings)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.