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
Saffer, Richard
Born in October 1978Individual (8 offsprings)Officer
2023-01-23 ~ nowOF - Director → CIF 0Mr Richard Saffer
Born in October 1978Individual (8 offsprings)Person with significant control 2023-01-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Nejah, Azadeh
Born in March 1979Individual (1 offspring)Officer 2013-07-24 ~ nowOF - Director → CIF 0 - 3
Milne, Laurence Peter John
Born in November 1964Individual (9 offsprings)Officer 2015-03-16 ~ nowOF - Director → CIF 0Mr Laurence Peter John Milne
Born in November 1964Individual (9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Saffer, Richard
Director born in October 1978Individual (8 offsprings)Officer 2013-07-24 ~ 2022-11-03OF - Director → CIF 0Mr Richard Saffer
Born in October 1978Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2022-11-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Ms Azadeh Nejah
Born in March 1979Individual (1 offspring)Person with significant control 2016-04-06 ~ 2016-09-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Davies, Stuart Brian
Director born in December 1976Individual (4 offsprings)Officer 2022-11-03 ~ 2023-01-23OF - Director → CIF 0Mr Stuart Brian Davies
Born in December 1976Individual (4 offsprings)Person with significant control 2022-11-03 ~ 2023-01-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
EBAUCHE LTD
Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
Brief company account
Intangible Assets
4,788 GBP2025-01-31
5,472 GBP2024-01-31
Property, Plant & Equipment
50,745 GBP2025-01-31
61,170 GBP2024-01-31
Fixed Assets - Investments
37 GBP2025-01-31
37 GBP2024-01-31
Fixed Assets
55,570 GBP2025-01-31
66,679 GBP2024-01-31
Total Inventories
34,835 GBP2025-01-31
74,890 GBP2024-01-31
Debtors
360,343 GBP2025-01-31
212,652 GBP2024-01-31
Cash at bank and in hand
22,280 GBP2025-01-31
10,038 GBP2024-01-31
Current Assets
417,458 GBP2025-01-31
297,580 GBP2024-01-31
Net Current Assets/Liabilities
97,192 GBP2025-01-31
33,621 GBP2024-01-31
Total Assets Less Current Liabilities
152,762 GBP2025-01-31
100,300 GBP2024-01-31
Net Assets/Liabilities
67,621 GBP2025-01-31
10,867 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
67,521 GBP2025-01-31
10,767 GBP2024-01-31
Equity
67,621 GBP2025-01-31
10,867 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Goodwill
6,840 GBP2025-01-31
6,840 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,052 GBP2025-01-31
1,368 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
684 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Goodwill
4,788 GBP2025-01-31
5,472 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,332 GBP2025-01-31
19,240 GBP2024-01-31
Vehicles
90,298 GBP2025-01-31
90,298 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
109,630 GBP2025-01-31
109,538 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,134 GBP2025-01-31
13,754 GBP2024-01-31
Vehicles
43,751 GBP2025-01-31
34,614 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,885 GBP2025-01-31
48,368 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,380 GBP2024-02-01 ~ 2025-01-31
Vehicles
9,137 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,517 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
4,198 GBP2025-01-31
5,486 GBP2024-01-31
Vehicles
46,547 GBP2025-01-31
55,684 GBP2024-01-31
Other Investments Other Than Loans
37 GBP2025-01-31
37 GBP2024-01-31
Trade Debtors/Trade Receivables
231,296 GBP2025-01-31
97,803 GBP2024-01-31
Other Debtors
129,047 GBP2025-01-31
114,849 GBP2024-01-31
Bank Overdrafts
Amounts falling due within one year
45,330 GBP2025-01-31
9,840 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
14,070 GBP2025-01-31
14,070 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
30,949 GBP2025-01-31
42,155 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
80,493 GBP2025-01-31
63,574 GBP2024-01-31
Other Creditors
Amounts falling due within one year
149,424 GBP2025-01-31
134,320 GBP2024-01-31
Bank Borrowings
Amounts falling due after one year
40,770 GBP2025-01-31
30,957 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
44,371 GBP2025-01-31
58,476 GBP2024-01-31
Related profiles found in government register
- Registered number 08622993
EBAUCHE LTD
Info
Ckw Chartered Accountants, 469 Kingsway, Manchester M19 1NRPRIVATE LIMITED COMPANY incorporated on 2013-07-24 (12 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-03CIF 0 EBAUCHE LTD
SRegistered number 08622993C/o, Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England, HA4 9UUPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1EBAUCHE LTD
SRegistered number 08622993Ferrari House, 258 Field End Road, Ruislip, United KingdomLimited Company in Compnaies House, England & WalesCIF 2
Offspring entities and appointments
Active
2
- 1Ferrari House, 258 Field End Road, Ruislip, Middlesex, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-09-24 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2Ckw Chartered Certified Accountants, 469 Kingsway, Manchester, EnglandActive Corporate (7 parents)Equity (Company account)116,225 GBP2024-03-31Person with significant control 2021-03-30 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.