EB PROPERTY SOLUTIONS LIMITED

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 1

DERBY & CO 2 LTD
8, Norman Avenue, Derby, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-02-16 ~ now
OF - Director → CIF 0
Person with significant control
2024-02-16 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Elgie, Samuel Robert
Director born in July 1989
Individual (10 offsprings)
Officer
2020-07-22 ~ 2024-02-06
OF - Director → CIF 0
2024-02-19 ~ 2024-02-20
OF - Director → CIF 0
Mr Samuel Robert Elgie
Born in July 1989
Individual (10 offsprings)
Person with significant control
2020-07-22 ~ 2023-10-23
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Bharadia, Komal Ketan
Director born in March 1989
Individual (2 offsprings)
Officer
2020-07-22 ~ 2020-12-28
OF - Director → CIF 0
Mrs Komal Ketan Bharadia
Born in March 1989
Individual (2 offsprings)
Person with significant control
2020-07-22 ~ 2020-12-28
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Pegg, Patrica Helen
Company Director born in January 1987
Individual (22 offsprings)
Officer
2023-10-23 ~ 2024-02-06
OF - Director → CIF 0
4
Cheung, Ka Shing
Company Director born in December 1991
Individual (20 offsprings)
Officer
2020-11-28 ~ 2024-02-06
OF - Director → CIF 0
Cheung, Ka Shing
Director born in December 1991
Individual (20 offsprings)
2024-02-19 ~ 2024-02-20
OF - Director → CIF 0
Mr Ka Shing Cheung
Born in December 1991
Individual (20 offsprings)
Person with significant control
2020-11-28 ~ 2024-02-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
ELGIE GROUP LTD
- now
ELGIE HOMES LTD - 2021-03-26
Unit 2 Burley House, Rowditch Place, Derby, England
Active Corporate (2 parents, 8 offsprings)
Net Assets/Liabilities (Company account)
19,443 GBP2024-02-29
Person with significant control
2023-10-23 ~ 2024-02-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

41100 - Development Of Building Projects

68100 - Buying And Selling Of Own Real Estate

Brief company account

Total Inventories

774,322 GBP2023-07-31

774,322 GBP2022-07-31

Cash at bank and in hand

196 GBP2023-07-31

561 GBP2022-07-31

Current Assets

774,518 GBP2023-07-31

774,883 GBP2022-07-31

Net Current Assets/Liabilities

293,082 GBP2023-07-31

389,480 GBP2022-07-31

Total Assets Less Current Liabilities

293,082 GBP2023-07-31

389,480 GBP2022-07-31

Net Assets/Liabilities

-326,918 GBP2023-07-31

-180,450 GBP2022-07-31

Other Creditors

Amounts falling due within one year

481,436 GBP2023-07-31

384,003 GBP2022-07-31

Loans received from directors

Amounts falling due within one year

1,400 GBP2022-07-31

Bank Borrowings

Amounts falling due after one year

200,000 GBP2023-07-31

Other Creditors

Amounts falling due after one year

420,000 GBP2023-07-31

569,930 GBP2022-07-31

Average Number of Employees

02022-08-01 ~ 2023-07-31

02021-08-01 ~ 2022-07-31

EB PROPERTY SOLUTIONS LIMITED
Info
Registered number 12761969
8 Norman Avenue, Sunnyhill, Derby DE23 1HL
Private Limited Company incorporated on 2020-07-22 (5 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.