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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 4
  • 1
    Thomas, Luke Brian
    Born in January 1987
    Individual (2 offsprings)
    Officer
    2017-03-09 ~ now
    OF - Director → CIF 0
    Mr Luke Brian Thomas
    Born in January 1987
    Individual (2 offsprings)
    Person with significant control
    2017-03-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bailey, Dean Paul
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2017-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Heath, Thomas Henry
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2017-03-09 ~ now
    OF - Director → CIF 0
    Mr Thomas Henry Heath
    Born in December 1982
    Individual (2 offsprings)
    Person with significant control
    2017-03-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Prewett, Nicola
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2017-03-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EBI HOLDINGS LTD

Period: 2017-03-09 ~ now
Company number: 10662637
Registered name
EBI HOLDINGS LTD - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
3,023,540 GBP2024-12-31
3,023,540 GBP2023-12-31
Fixed Assets
3,023,540 GBP2024-12-31
3,023,540 GBP2023-12-31
Cash at bank and in hand
23 GBP2023-12-31
Creditors
Current
66,731 GBP2024-12-31
9,184 GBP2023-12-31
Net Current Assets/Liabilities
-66,731 GBP2024-12-31
-9,161 GBP2023-12-31
Total Assets Less Current Liabilities
2,956,809 GBP2024-12-31
3,014,379 GBP2023-12-31
Creditors
Non-current
1,989,290 GBP2024-12-31
2,034,233 GBP2023-12-31
Net Assets/Liabilities
967,519 GBP2024-12-31
980,146 GBP2023-12-31
Equity
Called up share capital
200,000 GBP2024-12-31
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Retained earnings (accumulated losses)
767,519 GBP2024-12-31
780,146 GBP2023-12-31
770,596 GBP2022-12-31
Equity
967,519 GBP2024-12-31
980,146 GBP2023-12-31
970,596 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,076 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,076 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-12,627 GBP2024-01-01 ~ 2024-12-31
12,626 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-12,627 GBP2024-01-01 ~ 2024-12-31
12,626 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
712024-01-01 ~ 2024-12-31
872023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
3,023,540 GBP2023-12-31
Investments in Group Undertakings
3,023,540 GBP2024-12-31
3,023,540 GBP2023-12-31
Other Creditors
Current
66,731 GBP2024-12-31
673 GBP2023-12-31
Non-current
46,324 GBP2024-12-31
99,754 GBP2023-12-31

Related profiles found in government register
  • EBI HOLDINGS LTD
    Info
    Registered number 10662637
    Mbm House, Adams Close, Heanor Gate Industrial Estate, Heanor DE75 7SW
    PRIVATE LIMITED COMPANY incorporated on 2017-03-09 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • EBI HOLDINGS LTD
    S
    Registered number 10662637
    Adams Close, Heanor, Derbyshire, United Kingdom, DE75 7SW
    Limited in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EASI-BIND INTERNATIONAL LIMITED
    - now 01325556
    MIDLAND BINDING MACHINES LIMITED - 1985-05-01
    Mbm House, Adams Close, Heanor Gate Industrial Estate, Heanor Derby
    Active Corporate (9 parents)
    Person with significant control
    2017-05-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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