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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.

Parent entities and officers 9
  • 1
    Sanderson, Stephen
    Born in November 1968
    Individual (14 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
    Sanderson, Stephen Ian
    Born in November 1968
    Individual (14 offsprings)
    Officer
    2012-09-05 ~ 2014-02-05
    OF - Director → CIF 0
    2014-06-23 ~ 2015-05-27
    OF - Director → CIF 0
    Sanderson, Carole
    Born in November 1957
    Individual (14 offsprings)
    Officer
    2018-06-27 ~ 2023-07-20
    OF - Director → CIF 0
    Mr Stephen Sanderson
    Born in November 1957
    Individual (14 offsprings)
    Person with significant control
    2017-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Witheat, James Gary
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2016-08-19 ~ 2018-05-23
    OF - Director → CIF 0
  • 3
    Hodgetts, Michael John
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Higham, Christopher Paul
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2016-03-29 ~ 2017-01-12
    OF - Director → CIF 0
  • 5
    Nolan, Michael Francis
    Born in May 1956
    Individual (16 offsprings)
    Officer
    2012-10-25 ~ 2014-06-23
    OF - Director → CIF 0
  • 6
    Nethercott, David
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2014-06-23 ~ 2017-01-02
    OF - Director → CIF 0
  • 7
    Moat, Garry George
    Born in September 1964
    Individual (21 offsprings)
    Officer
    2012-09-05 ~ 2014-01-30
    OF - Director → CIF 0
  • 8
    Sanderson, Stephanie Louise
    Born in October 1993
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2018-06-27
    OF - Director → CIF 0
    Sanderson, Stephanie Louise
    Individual (1 offspring)
    Officer
    2017-03-13 ~ now
    OF - Secretary → CIF 0
  • 9
    Jacques, Hazel
    Born in June 1967
    Individual (9 offsprings)
    Officer
    2012-10-25 ~ 2014-06-23
    OF - Director → CIF 0
parent relation
Company in focus

EBUYING GROUP LIMITED

Period: 2020-12-18 ~ now
Company number: 08202387
Registered names
EBUYING GROUP LIMITED - now
ONE CAPITAL LTD - 2015-05-27
Standard Industrial Classification
61100 - Wired Telecommunications Activities
Brief company account
Fixed Assets
481,216 GBP2024-09-29
495,479 GBP2023-09-29
Current Assets
52,118 GBP2024-09-29
53,000 GBP2023-09-29
Creditors
Amounts falling due within one year
-38,316 GBP2024-09-29
-36,457 GBP2023-09-29
Net Current Assets/Liabilities
13,802 GBP2024-09-29
16,543 GBP2023-09-29
Total Assets Less Current Liabilities
495,018 GBP2024-09-29
512,022 GBP2023-09-29
Creditors
Amounts falling due after one year
-308,031 GBP2024-09-29
-300,031 GBP2023-09-29
Net Assets/Liabilities
186,987 GBP2024-09-29
211,991 GBP2023-09-29
Equity
186,987 GBP2024-09-29
211,991 GBP2023-09-29
Average Number of Employees
22023-09-30 ~ 2024-09-29
22022-03-31 ~ 2023-09-29

Related profiles found in government register
  • EBUYING GROUP LIMITED
    Info
    CBG TELECOM LTD - 2020-12-18
    ONE CAPITAL LTD - 2020-12-18
    Registered number 08202387
    6 Amtech House, Samson Close, Newcastle Upon Tyne NE12 6DX
    PRIVATE LIMITED COMPANY incorporated on 2012-09-05 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • EBUYING GROUP LIMITED
    S
    Registered number 08202387
    Amtech House, Samson Close, Newcastle Upon Tyne, United Kingdom, NE12 6DX
    CIF 1 CIF 2
  • CBG TELECOM LIMITED
    S
    Registered number 08202387
    Suite 6, Amtech House, Newcastle Upon Tyne, United Kingdom, NE12 6DX
    COMPANIES HOUSE
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    1BB LTD - now
    1BB PLC
    - 2025-12-10 11701606 08978708
    Amtech House, Samson Close, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    2018-11-28 ~ 2020-03-25
    CIF 3 - Director → ME
    Person with significant control
    2018-11-28 ~ 2020-03-25
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    BEST ENERGY PRICES LTD
    - now 12373986
    CASH CREATION SPECIALISTS LTD - 2020-07-14
    Amtech House, Samson Close, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2021-06-17 ~ 2021-06-24
    CIF 1 - Director → ME
  • 3
    GSHR GROUP LIMITED
    13349383
    4385, 13349383: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2021-04-21 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2021-04-21 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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