logo
explain how to read the page

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 15
  • 1
    Draper, Abigail Sarah
    Director born in November 1970
    Individual (243 offsprings)
    Officer
    2021-08-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Brown, Alexander Scott
    Born in December 1962
    Individual (6 offsprings)
    Officer
    2012-06-13 ~ now
    OF - Director → CIF 0
    Mr Alexander Scott Brown
    Born in December 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Whipp, Peter Frederick
    Environmental Consultant born in February 1984
    Individual (11 offsprings)
    Officer
    2021-08-31 ~ 2025-01-01
    OF - Director → CIF 0
  • 4
    Brown, Deborah
    Individual (190 offsprings)
    Officer
    2018-05-14 ~ 2021-08-31
    OF - Secretary → CIF 0
    Mrs Deborah Jane Brown
    Born in September 1965
    Individual (190 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Roddie, Richard Kenneth Templeton
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2012-06-13 ~ 2025-10-31
    OF - Director → CIF 0
    Mr Richard Kenneth Templeton Roddie
    Born in July 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Chillcott, James William
    Born in July 1988
    Individual (11 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 7
    Herlihy, Francis
    Born in January 1966
    Individual (192 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Evans, Sally
    Individual (238 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Mogford, Sarah Anne Louise
    Born in August 1971
    Individual (31 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 10
    Ryder, Alasdair Alan, Dr
    Born in September 1961
    Individual (269 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 11
    Mooney, George
    Born in December 1983
    Individual (17 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Mrs Claude Andree Roddie
    Born in March 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Mrs Heidi Geyton
    Born in December 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Geyton, Christopher Shane
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
    Geyton, Christopher Shane
    Management Consultant born in September 1968
    Individual (5 offsprings)
    2012-06-13 ~ 2013-02-07
    OF - Director → CIF 0
    Mr Christopher Shane Geyton
    Born in September 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    EIB GROUP LIMITED
    11267170
    4, Office Village, Forder Way Hampton, Peterborough, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2018-08-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EIB PROFESSIONAL SERVICES LIMITED

Period: 2012-06-13 ~ now
Company number: 08103620
Registered name
EIB PROFESSIONAL SERVICES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
62,500 GBP2021-08-31
150,000 GBP2020-06-30
Property, Plant & Equipment
12,596 GBP2021-08-31
3,323 GBP2020-06-30
Fixed Assets
75,096 GBP2021-08-31
153,323 GBP2020-06-30
Debtors
2,340,955 GBP2021-08-31
1,187,415 GBP2020-06-30
Cash at bank and in hand
263,745 GBP2021-08-31
659,199 GBP2020-06-30
Current Assets
2,607,258 GBP2021-08-31
1,846,921 GBP2020-06-30
Creditors
Current
1,196,017 GBP2021-08-31
1,574,345 GBP2020-06-30
Net Current Assets/Liabilities
1,411,241 GBP2021-08-31
272,576 GBP2020-06-30
Total Assets Less Current Liabilities
1,486,337 GBP2021-08-31
425,899 GBP2020-06-30
Creditors
Non-current
-3 GBP2021-08-31
-1 GBP2020-06-30
Net Assets/Liabilities
1,483,941 GBP2021-08-31
425,267 GBP2020-06-30
Equity
Called up share capital
6 GBP2021-08-31
6 GBP2020-06-30
Retained earnings (accumulated losses)
1,483,935 GBP2021-08-31
425,261 GBP2020-06-30
Equity
1,483,941 GBP2021-08-31
425,267 GBP2020-06-30
Average Number of Employees
42020-07-01 ~ 2021-08-31
32019-07-01 ~ 2020-06-30
Intangible Assets - Gross Cost
Net goodwill
750,000 GBP2020-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
687,500 GBP2021-08-31
600,000 GBP2020-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
87,500 GBP2020-07-01 ~ 2021-08-31
Intangible Assets
Net goodwill
62,500 GBP2021-08-31
150,000 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
Computers
21,939 GBP2021-08-31
4,780 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,343 GBP2021-08-31
1,457 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
7,886 GBP2020-07-01 ~ 2021-08-31
Property, Plant & Equipment
Computers
12,596 GBP2021-08-31
3,323 GBP2020-06-30
Trade Debtors/Trade Receivables
Current
973,577 GBP2021-08-31
1,037,386 GBP2020-06-30
Amounts Owed by Group Undertakings
Current
1,365,814 GBP2021-08-31
Other Debtors
Current
1,562 GBP2021-08-31
1,562 GBP2020-06-30
Amount of value-added tax that is recoverable
Current
148,467 GBP2020-06-30
Debtors
Amounts falling due within one year, Current
2,340,955 GBP2021-08-31
1,187,415 GBP2020-06-30
Trade Creditors/Trade Payables
Current
86,876 GBP2021-08-31
16,182 GBP2020-06-30
Amounts owed to group undertakings
Current
637,351 GBP2021-08-31
1,434,249 GBP2020-06-30
Corporation Tax Payable
Current
296,333 GBP2021-08-31
93,293 GBP2020-06-30
Other Taxation & Social Security Payable
Current
7,317 GBP2021-08-31
10,310 GBP2020-06-30
Other Creditors
Current
770 GBP2021-08-31
766 GBP2020-06-30
Accrued Liabilities
Current
37,849 GBP2021-08-31
Trade Creditors/Trade Payables
Non-current
3 GBP2021-08-31
1 GBP2020-06-30
Related profiles found in government register
  • EIB PROFESSIONAL SERVICES LIMITED
    Info
    Registered number 08103620
    Spring Lodge 172 Chester Road, Helsby, Cheshire WA6 0AR
    PRIVATE LIMITED COMPANY incorporated on 2012-06-13 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • EIB PROFESSIONAL SERVICES LIMITED
    S
    Registered number 08103620
    4 Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, England, PE7 8GX
    Private Company Limited By Shares in Registrar Of Companies England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASB NUMBER 1 LIMITED - now
    EXCELLENCE IN BUSINESS LIMITED
    - 2021-09-08 10554149 07174646
    4 Office Village Forder Way, Cygnet Park, Hampton, Peterborough, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-09 ~ 2021-03-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.