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 12
  • 1
    Ryder, Alasdair Alan
    Director born in September 1961
    Individual (245 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Sally
    Individual (224 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Mooney, George
    Divisional Finance Director born in December 1983
    Individual (17 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Mogford, Sarah Anne Louise
    Director born in August 1971
    Individual (26 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Trotter, James William Dale
    Business Development Director born in January 1964
    Individual (1 offspring)
    Officer
    2018-08-17 ~ now
    OF - Director → CIF 0
  • 6
    Geyton, Christopher Shane
    Management Consultant born in September 1968
    Individual (5 offsprings)
    Officer
    2018-05-18 ~ now
    OF - Director → CIF 0
  • 7
    Roddie, Richard Kenneth Templeton
    Management Consultant born in July 1962
    Individual (5 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Director → CIF 0
  • 8
    Chillcott, James William
    E & P Finance Director born in July 1988
    Individual (9 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 9
    Murphy, Caitlin Eve
    Professional Development Director & Strategic Cons born in October 1997
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Herlihy, Francis
    Director born in January 1966
    Individual (175 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Brown, Alexander Scott
    Management Consultant born in December 1962
    Individual (5 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 12
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    TAMAS LIMITED - 1989-05-18
    65, Sussex Street, Glasgow, Scotland
    Active Corporate (56 parents, 154 offsprings)
    Person with significant control
    2021-08-31 ~ now
    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
Ceased 8
  • 1
    Whipp, Peter Frederick
    Enviromental Consultant born in February 1984
    Individual (4 offsprings)
    Officer
    2021-08-31 ~ 2025-01-01
    OF - Director → CIF 0
  • 2
    Roddie, Claude Andree
    Company Director born in March 1960
    Individual (2 offsprings)
    Officer
    2019-07-19 ~ 2021-08-31
    OF - Director → CIF 0
    Mrs Claude Andree Roddie
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    2018-08-01 ~ 2021-08-31
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Christopher Shane Geyton
    Born in September 1968
    Individual (5 offsprings)
    Person with significant control
    2018-08-01 ~ 2021-08-31
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Richard Kenneth Templeton Roddie
    Born in July 1962
    Individual (5 offsprings)
    Person with significant control
    2018-08-01 ~ 2021-08-31
    PE - Has significant influence or controlCIF 0
  • 5
    Brown, Deborah Jane Howe
    Solicitor born in September 1965
    Individual (114 offsprings)
    Officer
    2019-07-19 ~ 2021-08-31
    OF - Director → CIF 0
    Brown, Deborah
    Individual (114 offsprings)
    Officer
    2018-05-14 ~ 2021-08-31
    OF - Secretary → CIF 0
    Mrs Deborah Jane Howe Brown
    Born in September 1965
    Individual (114 offsprings)
    Person with significant control
    2018-08-01 ~ 2021-08-31
    PE - Has significant influence or controlCIF 0
  • 6
    Draper, Abigail Sarah
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    2021-08-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Marsh-geyton, Heidi Margaret
    Commercial Director born in December 1966
    Individual (3 offsprings)
    Officer
    2019-07-19 ~ 2021-08-31
    OF - Director → CIF 0
    Mrs Heidi Margaret Marsh-geyton
    Born in December 1966
    Individual (3 offsprings)
    Person with significant control
    2018-08-01 ~ 2021-08-31
    PE - Has significant influence or controlCIF 0
  • 8
    Mr Alexander Scott Brown
    Born in December 1962
    Individual (5 offsprings)
    Person with significant control
    2018-08-01 ~ 2021-08-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EIB GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
11,562 GBP2021-08-31
13,269 GBP2020-06-30
Debtors
1,144,703 GBP2021-08-31
77,408 GBP2020-06-30
Current assets - Investments
7 GBP2021-08-31
7 GBP2020-06-30
Cash at bank and in hand
26,656 GBP2021-08-31
24,907 GBP2020-06-30
Current Assets
1,171,366 GBP2021-08-31
102,322 GBP2020-06-30
Creditors
Current
206,775 GBP2021-08-31
-512,253 GBP2020-06-30
Net Current Assets/Liabilities
964,591 GBP2021-08-31
614,575 GBP2020-06-30
Total Assets Less Current Liabilities
976,153 GBP2021-08-31
627,844 GBP2020-06-30
Net Assets/Liabilities
974,931 GBP2021-08-31
626,548 GBP2020-06-30
Equity
Called up share capital
12 GBP2021-08-31
6 GBP2020-06-30
Retained earnings (accumulated losses)
974,919 GBP2021-08-31
626,542 GBP2020-06-30
Equity
974,931 GBP2021-08-31
626,548 GBP2020-06-30
Average Number of Employees
62020-07-01 ~ 2021-08-31
42019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Computers
30,712 GBP2021-08-31
25,186 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
19,150 GBP2021-08-31
11,917 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
7,233 GBP2020-07-01 ~ 2021-08-31
Property, Plant & Equipment
Computers
11,562 GBP2021-08-31
13,269 GBP2020-06-30
Trade Debtors/Trade Receivables
Current
24,467 GBP2021-08-31
77,408 GBP2020-06-30
Amounts Owed by Group Undertakings
Current
305,963 GBP2021-08-31
Debtors
Current, Amounts falling due within one year
1,144,703 GBP2021-08-31
77,408 GBP2020-06-30
Trade Creditors/Trade Payables
Current
99 GBP2021-08-31
360 GBP2020-06-30
Amounts owed to group undertakings
Current
15,814 GBP2021-08-31
Corporation Tax Payable
Current
85,990 GBP2021-08-31
74,245 GBP2020-06-30
Other Taxation & Social Security Payable
Current
14,999 GBP2021-08-31
1,007 GBP2020-06-30
Accrued Liabilities
Current
19,037 GBP2021-08-31

Related profiles found in government register
  • EIB GROUP LIMITED
    Info
    Registered number 11267170
    Spring Lodge 172 Chester Road, Helsby, Frodsham WA6 0AR
    Private Limited Company incorporated on 2018-03-21 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • EIB GROUP LIMITED
    S
    Registered number 11267170
    4 Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, United Kingdom, PE7 8GX
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 1
  • EIB GROUP LIMITED
    S
    Registered number 11267170
    4, Office Village, Forder Way Hampton, Peterborough, England, PE7 8GX
    Private Company Limited By Shares in Registrar Of England And Wales, England And Wales
    CIF 2
  • EIB GROUP LIMITED
    S
    Registered number 11267170
    Unit 4 Office Village, Forder Way, Hampton, Peterborough, England, PE7 8GX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    PREFERRED BID WRITERS LIMITED - 2021-05-25
    EXCELLENCE IN BID WRITING LIMITED - 2018-08-22
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    527,068 GBP2021-08-31
    Person with significant control
    2018-03-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,483,941 GBP2021-08-31
    Person with significant control
    2018-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • PB WRITERS LIMITED - 2021-09-09
    EIB GROWTH SERVICES LIMITED - 2021-05-21
    Unit 4 Office Village Forder Way, Hampton, Peterborough, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-02-05 ~ 2021-08-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.