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 7
  • 1
    Woods, Spencer John
    Investment Director born in May 1983
    Individual (9 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Iain Stuart, Mr
    Company Director born in February 1968
    Individual (3 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Ross, Mark
    Cfo born in March 1980
    Individual (5 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Bridgewater, Emma Mary
    Designer born in December 1960
    Individual (5 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
    Emma Mary Bridgewater
    Born in December 1960
    Individual (5 offsprings)
    Person with significant control
    2020-03-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Plumb, Ian Philip
    Director born in May 1978
    Individual (16 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 6
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Active Corporate (199 offsprings)
    Person with significant control
    2020-03-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, United Kingdom
    Active Corporate (14 parents, 322 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-10-20 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Balint-kurti, Roy David
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2020-03-11 ~ 2023-01-13
    OF - Director → CIF 0
  • 2
    Porter, Colin Nigel
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2020-03-11 ~ 2023-09-19
    OF - Director → CIF 0
  • 3
    Cove-smith, Julia Elizabeth
    Managing Director born in March 1972
    Individual (2 offsprings)
    Officer
    2020-03-11 ~ 2024-02-23
    OF - Director → CIF 0
  • 4
    Smith, Joanna Claire
    Director born in July 1989
    Individual
    Officer
    2020-03-11 ~ 2022-05-12
    OF - Director → CIF 0
parent relation
Company in focus

HOLDING EB COMPANY LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
62023-04-28 ~ 2024-04-27
62022-04-30 ~ 2023-04-29
Fixed Assets - Investments
8,229,000 GBP2024-04-27
8,229,000 GBP2023-04-29
Debtors
Current
1,046,932 GBP2024-04-27
507,106 GBP2023-04-29
Cash at bank and in hand
150 GBP2024-04-27
150 GBP2023-04-29
Current Assets
1,047,082 GBP2024-04-27
507,256 GBP2023-04-29
Creditors
Current, Amounts falling due within one year
-495,297 GBP2024-04-27
-494,616 GBP2023-04-29
Net Current Assets/Liabilities
551,785 GBP2024-04-27
12,640 GBP2023-04-29
Total Assets Less Current Liabilities
8,780,785 GBP2024-04-27
8,241,640 GBP2023-04-29
Creditors
Non-current, Amounts falling due after one year
-4,500,000 GBP2024-04-27
-4,000,000 GBP2023-04-29
Net Assets/Liabilities
4,280,785 GBP2024-04-27
4,241,640 GBP2023-04-29
Equity
Called up share capital
1,020 GBP2024-04-27
1,020 GBP2023-04-29
1,020 GBP2022-04-30
Share premium
3,999,726 GBP2024-04-27
3,999,726 GBP2023-04-29
3,999,726 GBP2022-04-30
Capital redemption reserve
4,688,905 GBP2024-04-27
10,597,944 GBP2023-04-29
10,597,944 GBP2022-04-30
Retained earnings (accumulated losses)
-4,408,866 GBP2024-04-27
-10,357,050 GBP2023-04-29
548 GBP2022-04-30
Profit/Loss
39,145 GBP2023-04-28 ~ 2024-04-27
-10,325,598 GBP2022-04-30 ~ 2023-04-29
Equity
4,280,785 GBP2024-04-27
4,241,640 GBP2023-04-29
14,599,238 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
39,145 GBP2023-04-28 ~ 2024-04-27
-10,325,598 GBP2022-04-30 ~ 2023-04-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
39,145 GBP2023-04-28 ~ 2024-04-27
-10,325,598 GBP2022-04-30 ~ 2023-04-29
Comprehensive Income/Expense
39,145 GBP2023-04-28 ~ 2024-04-27
-10,325,598 GBP2022-04-30 ~ 2023-04-29
Dividends Paid
Retained earnings (accumulated losses)
-32,000 GBP2022-04-30 ~ 2023-04-29
Dividends Paid
-32,000 GBP2022-04-30 ~ 2023-04-29
Amounts Owed by Group Undertakings
Current
1,046,932 GBP2024-04-27
498,000 GBP2023-04-29
Prepayments/Accrued Income
Current
9,106 GBP2023-04-29
Amounts owed to group undertakings
Current
429,429 GBP2023-04-29
Other Creditors
Current
32,000 GBP2024-04-27
32,000 GBP2023-04-29
Accrued Liabilities/Deferred Income
Current
463,297 GBP2024-04-27
33,187 GBP2023-04-29
Creditors
Current
495,297 GBP2024-04-27
494,616 GBP2023-04-29
Other Remaining Borrowings
Non-current
4,500,000 GBP2024-04-27
4,000,000 GBP2023-04-29
Creditors
Non-current
4,500,000 GBP2024-04-27
4,000,000 GBP2023-04-29
Total Borrowings
4,500,000 GBP2024-04-27
4,000,000 GBP2023-04-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
27,058 shares2024-04-27
27,058 shares2023-04-29
Par Value of Share
Class 1 ordinary share
0.012023-04-28 ~ 2024-04-27
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,256 shares2024-04-27
50,256 shares2023-04-29
Par Value of Share
Class 2 ordinary share
0.012023-04-28 ~ 2024-04-27
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,662 shares2024-04-27
2,662 shares2023-04-29
Par Value of Share
Class 3 ordinary share
0.012023-04-28 ~ 2024-04-27
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10,024 shares2024-04-27
10,024 shares2023-04-29
Par Value of Share
Class 4 ordinary share
0.012023-04-28 ~ 2024-04-27
Related profiles found in government register
  • HOLDING EB COMPANY LTD
    Info
    Registered number 12502965
    Lichfield Street, Hanley, Stoke-on-trent, Staffordshire ST1 3EJ
    Private Limited Company incorporated on 2020-03-06 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • HOLDING EB COMPANY LTD
    S
    Registered number missing
    Lichfield Street, Hanley, Stoke-on-trent, Staffordshire, United Kingdom, ST1 3EJ
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHIPDEAN LIMITED - 1995-07-06
    Lichfield Street, Hanley, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    129,038 GBP2024-04-27
    Person with significant control
    2020-03-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.