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 3
  • 1
    Milne, Laurence Peter John
    Director born in November 1964
    Individual (9 offsprings)
    Officer
    2015-03-16 ~ now
    OF - Director → CIF 0
    Mr Laurence Peter John Milne
    Born in November 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Nejah, Azadeh
    Director born in March 1979
    Individual (1 offspring)
    Officer
    2013-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Saffer, Richard
    Director born in October 1978
    Individual (8 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
    Mr Richard Saffer
    Born in October 1978
    Individual (8 offsprings)
    Person with significant control
    2023-01-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Ms Azadeh Nejah
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Saffer, Richard
    Director born in October 1978
    Individual (8 offsprings)
    Officer
    2013-07-24 ~ 2022-11-03
    OF - Director → CIF 0
    Mr Richard Saffer
    Born in October 1978
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Davies, Stuart Brian
    Director born in December 1976
    Individual (4 offsprings)
    Officer
    2022-11-03 ~ 2023-01-23
    OF - Director → CIF 0
    Mr Stuart Brian Davies
    Born in December 1976
    Individual (4 offsprings)
    Person with significant control
    2022-11-03 ~ 2023-01-23
    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
parent relation
Company in focus

EBAUCHE LTD

Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
Brief company account
Intangible Assets
5,472 GBP2024-01-31
6,156 GBP2023-01-31
Property, Plant & Equipment
61,170 GBP2024-01-31
76,811 GBP2023-01-31
Fixed Assets - Investments
37 GBP2024-01-31
37 GBP2023-01-31
Fixed Assets
66,679 GBP2024-01-31
83,004 GBP2023-01-31
Total Inventories
74,890 GBP2024-01-31
75,660 GBP2023-01-31
Debtors
212,652 GBP2024-01-31
314,670 GBP2023-01-31
Cash at bank and in hand
10,038 GBP2024-01-31
21,648 GBP2023-01-31
Current Assets
297,580 GBP2024-01-31
411,978 GBP2023-01-31
Net Current Assets/Liabilities
33,621 GBP2024-01-31
-33,813 GBP2023-01-31
Total Assets Less Current Liabilities
100,300 GBP2024-01-31
49,191 GBP2023-01-31
Net Assets/Liabilities
10,867 GBP2024-01-31
-60,227 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
10,767 GBP2024-01-31
-60,327 GBP2023-01-31
Equity
10,867 GBP2024-01-31
-60,227 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Goodwill
6,840 GBP2024-01-31
6,840 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,368 GBP2024-01-31
684 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
684 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Goodwill
5,472 GBP2024-01-31
6,156 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,240 GBP2024-01-31
19,152 GBP2023-01-31
Vehicles
90,298 GBP2024-01-31
90,298 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
109,538 GBP2024-01-31
109,450 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,754 GBP2024-01-31
11,946 GBP2023-01-31
Vehicles
34,614 GBP2024-01-31
20,693 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,368 GBP2024-01-31
32,639 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,808 GBP2023-02-01 ~ 2024-01-31
Vehicles
13,921 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,729 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
5,486 GBP2024-01-31
7,206 GBP2023-01-31
Vehicles
55,684 GBP2024-01-31
69,605 GBP2023-01-31
Other Investments Other Than Loans
37 GBP2024-01-31
37 GBP2023-01-31
Trade Debtors/Trade Receivables
97,803 GBP2024-01-31
207,932 GBP2023-01-31
Other Debtors
114,849 GBP2024-01-31
106,738 GBP2023-01-31
Bank Overdrafts
Amounts falling due within one year
9,840 GBP2024-01-31
17,355 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
14,070 GBP2024-01-31
14,070 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
42,155 GBP2024-01-31
89,236 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
63,574 GBP2024-01-31
47,408 GBP2023-01-31
Other Creditors
Amounts falling due within one year
134,320 GBP2024-01-31
277,722 GBP2023-01-31
Bank Borrowings
Amounts falling due after one year
30,957 GBP2024-01-31
36,872 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
58,476 GBP2024-01-31
72,546 GBP2023-01-31
Related profiles found in government register
  • EBAUCHE LTD
    Info
    Registered number 08622993
    Ckw Chartered Accountants, 469 Kingsway, Manchester M19 1NR
    Private Limited Company incorporated on 2013-07-24 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • EBAUCHE LTD
    S
    Registered number 08622993
    C/o, Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England, HA4 9UU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • EBAUCHE LTD
    S
    Registered number 08622993
    Ferrari House, 258 Field End Road, Ruislip, United Kingdom
    Limited Company in Compnaies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Ferrari House, 258 Field End Road, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-09-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Ckw Chartered Certified Accountants, 469 Kingsway, Manchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    116,225 GBP2024-03-31
    Person with significant control
    2021-03-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.