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
Davies, Bryan Nicholas
Born in August 1963Individual (9 offsprings)Officer
2023-08-21 ~ nowOF - Director → CIF 0 - 2
Hastings, William Wallace
Born in March 1968Individual (17 offsprings)Officer 2019-04-04 ~ nowOF - Director → CIF 0 - 3TOPSOURCE GLOBAL SOLUTIONS LIMITED - 2022-04-05
Labs House 15-19, Office 807, Bloomsbury Way, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)113,896 GBP2020-03-31Person with significant control 2019-01-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
7
- 1
Lynch, Richard
Director born in August 1968Individual (1 offspring)Officer 2019-02-01 ~ 2023-08-21OF - Director → CIF 0 - 2
Bulmer, Yuen Man Anna
Accountant born in September 1964Individual (1 offspring)Officer 2018-01-30 ~ 2019-03-12OF - Director → CIF 0Mrs Yuen Man Anna Bulmer
Born in September 1964Individual (1 offspring)Person with significant control 2018-01-30 ~ 2019-01-31PE - 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 - 3
Mrs Linda Margaret Rankin
Born in March 1956IndividualPerson with significant control 2018-03-22 ~ 2019-01-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Wain, Nicholas Paul
Cfo born in August 1972IndividualOfficer 2023-08-21 ~ 2024-07-22OF - Director → CIF 0 - 5
Brace, John Raymond Spencer
Director born in August 1943Individual (12 offsprings)Officer 2018-01-30 ~ 2019-03-11OF - Director → CIF 0 - 6
Rankin, David Alexander
Director born in September 1955Individual (1 offspring)Officer 2018-01-30 ~ 2019-07-15OF - Director → CIF 0Mr David Alexander Rankin
Born in September 1955Individual (1 offspring)Person with significant control 2018-01-30 ~ 2018-03-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7ST PETER INVESTMENTS LIMITED - nowST. PETER NOMINEES LIMITED - 2010-06-0222, Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2024-03-31Person with significant control2018-01-30 ~ 2019-01-31PE - 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
EBS HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
0 GBP2023-04-01 ~ 2024-03-30
0 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
0 GBP2023-04-01 ~ 2024-03-30
0 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
0 GBP2023-04-01 ~ 2024-03-30
0 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
0 GBP2023-04-01 ~ 2024-03-30
0 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
0 GBP2023-04-01 ~ 2024-03-30
0 GBP2022-04-01 ~ 2023-03-31
Other operating income
0 GBP2023-04-01 ~ 2024-03-30
0 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
0 GBP2023-04-01 ~ 2024-03-30
0 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2024-03-30
0 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-04-01 ~ 2024-03-30
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-04-01 ~ 2024-03-30
0 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-30
0 GBP2022-04-01 ~ 2023-03-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-30
0 GBP2023-03-31
Intangible Assets
237,454 GBP2024-03-30
237,454 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-30
0 GBP2023-03-31
Fixed Assets - Investments
843,975 GBP2024-03-30
843,975 GBP2023-03-31
Fixed Assets
1,081,429 GBP2024-03-30
1,081,429 GBP2023-03-31
Total Inventories
0 GBP2024-03-30
0 GBP2023-03-31
Debtors
60 GBP2024-03-30
0 GBP2023-03-31
Cash at bank and in hand
393 GBP2024-03-30
4 GBP2023-03-31
Current assets - Investments
0 GBP2024-03-30
0 GBP2023-03-31
Current Assets
453 GBP2024-03-30
4 GBP2023-03-31
Net Current Assets/Liabilities
-1,081,411 GBP2024-03-30
-1,081,411 GBP2023-03-31
Total Assets Less Current Liabilities
18 GBP2024-03-30
18 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-30
0 GBP2023-03-31
Net Assets/Liabilities
18 GBP2024-03-30
18 GBP2023-03-31
Equity
Called up share capital
18 GBP2024-03-30
18 GBP2023-03-31
Share premium
0 GBP2024-03-30
0 GBP2023-03-31
Equity
18 GBP2024-03-30
18 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-30
02022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2024-03-30
0 GBP2023-03-31
Other than goodwill
237,454 GBP2024-03-30
237,454 GBP2023-03-31
Intangible Assets - Gross Cost
237,454 GBP2024-03-30
237,454 GBP2023-03-31
Intangible assets - Disposals
Net goodwill
0 GBP2023-04-01 ~ 2024-03-30
Intangible assets - Disposals
0 GBP2023-04-01 ~ 2024-03-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2024-03-30
0 GBP2023-03-31
Other than goodwill
0 GBP2024-03-30
0 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-03-30
0 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2023-04-01 ~ 2024-03-30
Other than goodwill
0 GBP2023-04-01 ~ 2024-03-30
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2023-04-01 ~ 2024-03-30
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
0 GBP2023-04-01 ~ 2024-03-30
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2023-04-01 ~ 2024-03-30
Intangible Assets
Net goodwill
0 GBP2024-03-30
0 GBP2023-03-31
Other than goodwill
237,454 GBP2024-03-30
237,454 GBP2023-03-31
Other Debtors
60 GBP2024-03-30
0 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,081,864 GBP2024-03-30
1,081,415 GBP2023-03-31
Related profiles found in government register
- Registered number 11176664
EBS HOLDINGS LIMITED
Info71-75 Shelton Street, Covent Garden, London WC2H 9JQPRIVATE LIMITED COMPANY incorporated on 2018-01-30 (7 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-29CIF 0 EBS HOLDINGS LIMITED
SRegistered number 111766644th Floor, Marlborough House, 10 Earlham Street, London, United Kingdom, WC2H 9LNLimited in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)787,962 GBP2020-03-31Person with significant control 2018-04-13 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.