logo
explain how to read the page

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 5
  • 1
    Buggy, Jack
    Born in November 1987
    Individual (123 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Kelleher, Dermot, Mr.
    Born in November 1977
    Individual (131 offsprings)
    Officer
    icon of calendar 2019-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Wall, Alan, Mr.
    Born in April 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Lynch, Bryan
    Born in April 1986
    Individual (116 offsprings)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressTwp Accounting Llp The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents, 100 offsprings)
    Person with significant control
    icon of calendar 2019-09-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Murphy, Colm
    Director born in May 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ 2019-10-25
    OF - Director → CIF 0
  • 2
    O'keefe, Jack
    Company Director born in November 1956
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2020-02-19
    OF - Director → CIF 0
  • 3
    Kilduff, Ronan, Mr.
    Director born in November 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ 2025-07-22
    OF - Director → CIF 0
  • 4
    Kilduff, Tony
    Director born in August 1951
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ 2024-04-03
    OF - Director → CIF 0
  • 5
    Walsh, Joseph, Mr.
    Director born in September 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ 2024-04-03
    OF - Director → CIF 0
  • 6
    Meehan, David, Mr.
    Director born in March 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-08 ~ 2025-03-20
    OF - Director → CIF 0
  • 7
    Mcelroy, Gordon Fergus
    Director born in April 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-04-24 ~ 2022-09-15
    OF - Director → CIF 0
parent relation
Company in focus

EEBMCAP 2019 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
100 GBP2024-03-31
100 GBP2023-03-31
Debtors
Current
5,260 GBP2024-03-31
5,760 GBP2023-03-31
Cash at bank and in hand
1,477,634 GBP2024-03-31
85,056 GBP2023-03-31
Current Assets
1,482,894 GBP2024-03-31
90,816 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,350 GBP2024-03-31
-5,760 GBP2023-03-31
Net Current Assets/Liabilities
1,481,544 GBP2024-03-31
85,056 GBP2023-03-31
Total Assets Less Current Liabilities
1,481,644 GBP2024-03-31
85,156 GBP2023-03-31
Net Assets/Liabilities
1,481,644 GBP2024-03-31
85,156 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
200 GBP2022-04-01
Retained earnings (accumulated losses)
1,481,444 GBP2024-03-31
84,956 GBP2023-03-31
Equity
1,481,644 GBP2024-03-31
85,156 GBP2023-03-31
200 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
14,147,888 GBP2023-04-01 ~ 2024-03-31
1,042,625 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
14,147,888 GBP2023-04-01 ~ 2024-03-31
1,042,625 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-12,751,400 GBP2023-04-01 ~ 2024-03-31
-957,669 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-12,751,400 GBP2023-04-01 ~ 2024-03-31
-957,669 GBP2022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
5,260 GBP2024-03-31
5,760 GBP2023-03-31
Cash and Cash Equivalents
1,477,634 GBP2024-03-31
85,056 GBP2023-03-31
Amounts owed to group undertakings
Current
5,760 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,350 GBP2024-03-31
Creditors
Current
1,350 GBP2024-03-31
5,760 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
173,000 shares2024-03-31
173,000 shares2023-03-31
Class 2 ordinary share
27,000 shares2024-03-31
27,000 shares2023-03-31

Related profiles found in government register
  • EEBMCAP 2019 LIMITED
    Info
    Registered number 12217692
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    PRIVATE LIMITED COMPANY incorporated on 2019-09-20 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • EEBMCAP 2019 LIMITED
    S
    Registered number 12217692
    icon of address9, North Audley Street, London, England, W1K 6ZD
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    15,862,746 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2019-09-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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.