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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 2
  • 1
    Kachingwe, Mayamiko Allen Harrison
    Born in October 1969
    Individual (41 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
    Mayamiko Allen Harrison Kachingwe
    Born in October 1969
    Individual (41 offsprings)
    Person with significant control
    2017-11-17 ~ 2022-03-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    ILEKTRA LIMITED
    13939028
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-03-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EBERBACH LIMITED

Period: 2017-11-17 ~ now
Company number: 11068506
Registered name
EBERBACH LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
Fixed Assets - Investments
7,046,788 GBP2024-08-31
7,695,331 GBP2023-08-31
Debtors
721,110 GBP2024-08-31
802,540 GBP2023-08-31
Cash at bank and in hand
17 GBP2024-08-31
2,073 GBP2023-08-31
Current Assets
721,127 GBP2024-08-31
804,613 GBP2023-08-31
Creditors
Amounts falling due within one year
12,856,437 GBP2024-08-31
12,789,527 GBP2023-08-31
Net Current Assets/Liabilities
12,135,310 GBP2024-08-31
11,984,914 GBP2023-08-31
Total Assets Less Current Liabilities
-5,088,522 GBP2024-08-31
-4,289,583 GBP2023-08-31
Creditors
Amounts falling due after one year
250,000 GBP2023-08-31
Net Assets/Liabilities
-5,088,522 GBP2024-08-31
-4,539,583 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
-5,088,523 GBP2024-08-31
-4,539,584 GBP2023-08-31
Equity
-5,088,522 GBP2024-08-31
-4,539,583 GBP2023-08-31
Amounts invested in assets
Cost valuation, Non-current
11,979,874 GBP2023-08-31
Non-current
7,046,788 GBP2024-08-31
7,695,331 GBP2023-08-31
Amounts owed by group undertakings and participating interests
721,110 GBP2024-08-31
802,540 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,170 GBP2024-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
10,443,290 GBP2024-08-31
9,992,433 GBP2023-08-31
Other Creditors
Amounts falling due within one year
2,408,977 GBP2024-08-31
2,797,094 GBP2023-08-31
Amounts falling due after one year
250,000 GBP2023-08-31

Related profiles found in government register
  • EBERBACH LIMITED
    Info
    Registered number 11068506
    27 New Dover Road, Canterbury CT1 3DN
    PRIVATE LIMITED COMPANY incorporated on 2017-11-17 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • EBERBACH LIMITED
    S
    Registered number 11068506
    27, New Dover Road, Canterbury, England, CT1 3DN
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in England And Wales Companies House, Wales
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CENTRE SECURITY INNOVATIONS LIMITED
    07025559
    Belfont House, Mucklow Hill, Halesowen, West Midlands, England
    Active Corporate (7 parents)
    Person with significant control
    2025-02-28 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    CUSTOM TECHNOLOGY SOLUTIONS LIMITED
    - now 03147562
    FINEMARK SECURITY SYSTEMS LIMITED - 2001-07-05
    FINEMARK MANAGEMENT LIMITED - 1998-10-09
    Belfont House, Mucklow Hill, Halesowen, West Midlands
    Active Corporate (10 parents)
    Person with significant control
    2022-03-04 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    DAEMON FIRE & SECURITY LIMITED
    - now 01905818
    DAEMON FIRE SYSTEMS LIMITED - 1987-10-12
    DUNFORD ELEMECH LIMITED - 1985-08-19
    SPELLWADE LIMITED - 1985-06-14
    Bk5 Business Park, Quartz Close, Tamworth, Staffs, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-05-02 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    KNOX FIRE & SECURITY LIMITED
    07835353
    Bk5 Business Park, Quartz Close, Tamworth, England
    Active Corporate (5 parents)
    Person with significant control
    2025-06-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    UNIVERSAL SYSTEMS SOLUTIONS (SECURITY) LIMITED
    - now 05057198
    UNIVERSAL SYSTEMS SOLUTIONS LTD - 2004-05-18
    Unit 4 Boldon Court, Burford Way, Boldon Colliery, Tyne And Wear
    Active Corporate (9 parents)
    Person with significant control
    2025-12-09 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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