EBUYING GROUP LIMITED

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
Sanderson, Stephen
Company Director born in November 1968
Individual (5 offsprings)
Officer
2023-06-26 ~ now
OF - Director → CIF 0
2
Mrs Carole Sanderson
Born in November 1957
Individual (1 offspring)
Person with significant control
2017-04-10 ~ now
PE - Ownership of shares – 75% or more → CIF 0
3
Sanderson, Stephanie Louise
Individual (1 offspring)
Officer
2017-03-13 ~ now
OF - Secretary → CIF 0
4
Hodgetts, Michael John
Company Director born in March 1957
Individual (4 offsprings)
Officer
2020-12-17 ~ now
OF - Director → CIF 0

Ceased 9

1
Nethercott, David
Company Director born in June 1967
Individual (2 offsprings)
Officer
2014-06-23 ~ 2017-01-02
OF - Director → CIF 0
2
Witheat, James Gary
Director born in January 1968
Individual (2 offsprings)
Officer
2016-08-19 ~ 2018-05-23
OF - Director → CIF 0
3
Jacques, Hazel
Clerical born in June 1967
Individual (4 offsprings)
Officer
2012-10-25 ~ 2014-06-23
OF - Director → CIF 0
4
Sanderson, Stephen Ian
Salesman born in November 1968
Individual (5 offsprings)
Officer
2012-09-05 ~ 2014-02-05
OF - Director → CIF 0
Sanderson, Stephen Ian
Company Director born in November 1968
Individual (5 offsprings)
2014-06-23 ~ 2015-05-27
OF - Director → CIF 0
5
Sanderson, Carole
Salesman born in November 1957
Individual (1 offspring)
Officer
2018-06-27 ~ 2023-07-20
OF - Director → CIF 0
6
Nolan, Michael Francis
Clerical born in May 1956
Individual (7 offsprings)
Officer
2012-10-25 ~ 2014-06-23
OF - Director → CIF 0
7
Higham, Christopher Paul
Company Director born in January 1959
Individual
Officer
2016-03-29 ~ 2017-01-12
OF - Director → CIF 0
8
Moat, Garry George
Salesman born in September 1964
Individual (8 offsprings)
Officer
2012-09-05 ~ 2014-01-30
OF - Director → CIF 0
9
Sanderson, Stephanie Louise
Accountant born in October 1993
Individual (1 offspring)
Officer
2018-06-01 ~ 2018-06-27
OF - Director → CIF 0

Company in focus

Previous names

ONE CAPITAL LTD - 2015-05-27

CBG TELECOM LTD - 2020-12-18

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
ONE CAPITAL LTD - 2015-05-27
CBG TELECOM LTD - 2015-05-27
Registered number 08202387
6 Amtech House, Samson Close, Newcastle Upon Tyne NE12 6DX
Private Limited Company incorporated on 2012-09-05 (13 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-12-03
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
EBUYING GROUP LIMITED
S
Registered number 08202387
Amtech House, Samson Close, Newcastle Upon Tyne, United Kingdom, NE12 6DX
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 4
CBG TELECOM LIMITED
S
Registered number 08202387
International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN
Limited in Companies House, England
CIF 5

(more)

Offspring entities and appointments

Active 1

GSHR GROUP LIMITED
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 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE

Ceased 2

1
1BB PLC
Amtech House, Samson Close, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Equity (Company account)
50,000 GBP2024-05-30
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
CASH CREATION SPECIALISTS LTD - 2020-07-14
Amtech House, Samson Close, Newcastle Upon Tyne, England
Active Corporate
Officer
2021-06-17 ~ 2021-06-24
CIF 1 - Director → ME

EBUYING GROUP LIMITED

Previous names

Standard Industrial Classification

Brief company account

Fixed Assets

Current Assets

Creditors

Net Current Assets/Liabilities

Total Assets Less Current Liabilities

Creditors

Net Assets/Liabilities

Equity

Average Number of Employees

EBUYING GROUP LIMITED

EBUYING GROUP LIMITED

CBG TELECOM LIMITED

EBUYING GROUP LIMITED

CBG TELECOM LIMITED