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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
    Elliott, Paul Folkard
    Business Consultant born in May 1951
    Individual (6 offsprings)
    Officer
    2011-08-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Holden, John Layfield
    Solicitor born in December 1957
    Individual (228 offsprings)
    Officer
    2011-04-07 ~ 2011-08-25
    OF - Director → CIF 0
  • 3
    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 → 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 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
    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 → 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
  • 6
    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
  • 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
    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
  • 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, 352 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 07530510... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets - Investments
6,176,601 GBP2024-12-31
6,176,601 GBP2023-12-31
Debtors
902,457 GBP2024-12-31
668,549 GBP2023-12-31
Cash at bank and in hand
9,350 GBP2024-12-31
13,198 GBP2023-12-31
Current Assets
911,807 GBP2024-12-31
681,747 GBP2023-12-31
Net Current Assets/Liabilities
-5,708,323 GBP2024-12-31
-685,641 GBP2023-12-31
Total Assets Less Current Liabilities
468,278 GBP2024-12-31
5,490,960 GBP2023-12-31
Net Assets/Liabilities
228,569 GBP2024-12-31
212,758 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
228,568 GBP2024-12-31
212,757 GBP2023-12-31
205,455 GBP2022-12-31
Equity
228,569 GBP2024-12-31
212,758 GBP2023-12-31
Profit/Loss
15,811 GBP2024-01-01 ~ 2024-12-31
7,302 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
6,176,601 GBP2024-12-31
6,176,601 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
691,788 GBP2024-12-31
467,726 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
5,038,493 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,497,759 GBP2024-12-31
1,281,708 GBP2023-12-31
Creditors
Current
6,620,130 GBP2024-12-31
1,367,388 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
5,038,493 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2024-12-31
5,038,493 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
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 (15 years). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.