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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 11
  • 1
    Wyatt, Colette
    Coo born in October 1966
    Individual (8 offsprings)
    Officer
    2018-01-01 ~ 2020-04-28
    OF - Director → CIF 0
  • 2
    Knudson, Paul Spencer
    Company Director born in May 1966
    Individual (12 offsprings)
    Officer
    2023-12-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    O'sullivan, John Barry
    Born in April 1962
    Individual (9 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Reid, Alexandra Georgina Redcliffe, Dr
    Director born in January 1977
    Individual (11 offsprings)
    Officer
    2019-06-11 ~ 2023-10-19
    OF - Director → CIF 0
  • 5
    Bonner-cooke, Leanne Jayne
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2017-08-18 ~ 2023-06-07
    OF - Director → CIF 0
    Leanne Jayne Bonner-cooke
    Born in September 1968
    Individual (8 offsprings)
    Person with significant control
    2017-08-18 ~ 2023-10-17
    PE - Has significant influence or controlCIF 0
  • 6
    Hurley, Mark Gordon Delap
    Born in September 1957
    Individual (41 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
  • 7
    Pearson, Andrew
    Company Director born in March 1963
    Individual (21 offsprings)
    Officer
    2019-07-01 ~ 2021-08-05
    OF - Director → CIF 0
  • 8
    Williams, Thomas John
    Cro born in August 1988
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ 2022-12-14
    OF - Director → CIF 0
  • 9
    MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
    06813379
    Forward House, 17 High Street, Henley-in-arden, England
    Active Corporate (33 parents, 179 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 10
    MERCIA FUND MANAGEMENT LIMITED
    06973399 03676974
    Forward House, 17 High Street, Henley-in-arden, United Kingdom
    Active Corporate (20 parents, 39 offsprings)
    Person with significant control
    2022-10-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS POC) LIMITED
    10553329
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2022-09-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2022-08-18 ~ 2022-08-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

E-BATE LIMITED

Period: 2017-08-18 ~ now
Company number: 10923686
Registered name
E-BATE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
7,685 GBP2024-03-31
16,242 GBP2023-03-31
Fixed Assets
7,685 GBP2024-03-31
16,242 GBP2023-03-31
Debtors
417,902 GBP2024-03-31
485,223 GBP2023-03-31
Cash at bank and in hand
202,665 GBP2024-03-31
423,111 GBP2023-03-31
Current Assets
620,567 GBP2024-03-31
908,334 GBP2023-03-31
Creditors
Current
795,276 GBP2024-03-31
616,651 GBP2023-03-31
Net Current Assets/Liabilities
-174,709 GBP2024-03-31
291,683 GBP2023-03-31
Total Assets Less Current Liabilities
-167,024 GBP2024-03-31
307,925 GBP2023-03-31
Creditors
Non-current
460,333 GBP2024-03-31
468,647 GBP2023-03-31
Net Assets/Liabilities
-627,357 GBP2024-03-31
-160,722 GBP2023-03-31
Equity
Called up share capital
331 GBP2024-03-31
309 GBP2023-03-31
Share premium
6,315,447 GBP2024-03-31
4,803,698 GBP2023-03-31
Retained earnings (accumulated losses)
-6,943,135 GBP2024-03-31
-4,964,729 GBP2023-03-31
Equity
-627,357 GBP2024-03-31
-160,722 GBP2023-03-31
Average Number of Employees
292023-04-01 ~ 2024-03-31
312022-09-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
786,092 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
786,092 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,320 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,635 GBP2024-03-31
19,078 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,557 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
7,685 GBP2024-03-31
16,242 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
170,802 GBP2024-03-31
Amounts falling due within one year, Current
173,157 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
247,100 GBP2024-03-31
Amounts falling due within one year, Current
312,066 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
417,902 GBP2024-03-31
Amounts falling due within one year, Current
485,223 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
8,986 GBP2024-03-31
8,107 GBP2023-03-31
Trade Creditors/Trade Payables
Current
212,271 GBP2024-03-31
135,273 GBP2023-03-31
Other Taxation & Social Security Payable
Current
81,274 GBP2024-03-31
60,201 GBP2023-03-31
Other Creditors
Current
492,745 GBP2024-03-31
413,070 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
9,965 GBP2024-03-31
18,279 GBP2023-03-31
Other Creditors
Non-current
450,368 GBP2024-03-31
450,368 GBP2023-03-31

  • E-BATE LIMITED
    Info
    Registered number 10923686
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton SO15 2NP
    PRIVATE LIMITED COMPANY incorporated on 2017-08-18 (8 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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