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 2
  • 1
    Edwards, Gethin William
    Company Director born in November 1973
    Individual (11 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
    Mr Gethin William Edwards
    Born in November 1973
    Individual (11 offsprings)
    Person with significant control
    2020-04-30 ~ now
    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
  • 2
    Mrs Sally Ann Edwards
    Born in July 1973
    Individual (5 offsprings)
    Person with significant control
    2020-04-30 ~ now
    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
Ceased 1
  • Edwards, Sally Ann
    Company Director born in July 1973
    Individual (5 offsprings)
    Officer
    2020-04-30 ~ 2025-03-23
    OF - Director → CIF 0
parent relation
Company in focus

EBM HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
63,194 GBP2023-11-30
Debtors
1,075,044 GBP2023-11-30
3,529 GBP2022-11-30
Cash at bank and in hand
457 GBP2023-11-30
2,591 GBP2022-11-30
Current Assets
1,075,501 GBP2023-11-30
6,120 GBP2022-11-30
Net Current Assets/Liabilities
230,243 GBP2023-11-30
200 GBP2022-11-30
Total Assets Less Current Liabilities
293,437 GBP2023-11-30
200 GBP2022-11-30
Creditors
Amounts falling due after one year
-384,143 GBP2023-11-30
Net Assets/Liabilities
-90,706 GBP2023-11-30
200 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
78,992 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,798 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,798 GBP2023-11-30
Property, Plant & Equipment
Plant and equipment
63,194 GBP2023-11-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
22,775 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
550,038 GBP2023-11-30
Prepayments/Accrued Income
Amounts falling due within one year
450,000 GBP2023-11-30
2,334 GBP2022-11-30
Other Debtors
Amounts falling due within one year
46,929 GBP2023-11-30
381 GBP2022-11-30
Debtors
Amounts falling due within one year
1,075,044 GBP2023-11-30
3,529 GBP2022-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
26,838 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
56,070 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
174,088 GBP2023-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
324,489 GBP2023-11-30
5,920 GBP2022-11-30
Taxation/Social Security Payable
Amounts falling due within one year
219,145 GBP2023-11-30
Other Creditors
Amounts falling due within one year
44,628 GBP2023-11-30
Bank Borrowings
Amounts falling due after one year
384,143 GBP2023-11-30
Average Number of Employees
182022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Related profiles found in government register
  • EBM HOLDINGS LTD
    Info
    Registered number 12580919
    Cadre Advisory Unit B Off Edge, Station Approach, Penarth CF64 3EE
    Private Limited Company incorporated on 2020-04-30 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • EBM HOLDINGS LTD
    S
    Registered number 12580919
    Cadre Advisory, Unit B Off Edge, Station Approach, Penarth, Wales, CF64 3EE
    Company Limited By Shares in England And Wales, Wales
    CIF 1
    Private Limited By Shares in Register Of Companies, Wales
    CIF 2
  • EBM HOLDINGS LTD
    S
    Registered number 12580919
    Embassy Offices, Stangate House, Stanwell Road, Penarth, Vale Of Glamorgan, Wales, CF64 2AA
    Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit B Off Edge, Station Approach, Penarth, Wales
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    13,648 GBP2023-11-30
    Person with significant control
    2021-01-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Cadre Advisory Unit B Off Edge, Station Approach, Penarth, Wales
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,245,405 GBP2023-11-30
    Person with significant control
    2021-01-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    Cadre Advisory Unit B Off Edge, Station Approach, Penarth, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,106,607 GBP2022-11-30
    Person with significant control
    2021-01-05 ~ 2023-05-23
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.