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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 4
  • 1
    Pritchard, Simon Timothy
    Director born in December 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Bates, Richard Geoffrey
    Director born in November 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Sandy Louise
    Director born in January 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Price, Daniel Lee
    Director born in August 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EBS HOLDINGS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,454,687 GBP2024-12-31
1,454,687 GBP2023-12-31
Debtors
100 GBP2024-12-31
4,100 GBP2023-12-31
Cash at bank and in hand
24,940 GBP2024-12-31
20,177 GBP2023-12-31
Current Assets
25,040 GBP2024-12-31
24,277 GBP2023-12-31
Net Current Assets/Liabilities
-127,829 GBP2024-12-31
-49,858 GBP2023-12-31
Total Assets Less Current Liabilities
1,326,858 GBP2024-12-31
1,404,829 GBP2023-12-31
Net Assets/Liabilities
880,143 GBP2024-12-31
880,143 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
880,043 GBP2024-12-31
880,043 GBP2023-12-31
Equity
880,143 GBP2024-12-31
880,143 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,454,687 GBP2024-12-31
1,454,687 GBP2023-12-31
Other Debtors
Amounts falling due within one year
100 GBP2024-12-31
4,100 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
34,640 GBP2024-12-31
30,262 GBP2023-12-31
Amounts owed to group undertakings
Current
74,172 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
44,057 GBP2024-12-31
43,873 GBP2023-12-31
Creditors
Current
152,869 GBP2024-12-31
74,135 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
69,921 GBP2024-12-31
106,674 GBP2023-12-31
Other Creditors
Non-current
376,794 GBP2024-12-31
418,012 GBP2023-12-31
Creditors
446,715 GBP2024-12-31
524,686 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25 shares2024-12-31
25 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2024-12-31
25 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25 shares2024-12-31
25 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
25 shares2024-12-31
25 shares2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • EBS HOLDINGS GROUP LIMITED
    Info
    Registered number 13459516
    icon of address852 Tyburn Road, Birmingham B24 9NT
    Private Limited Company incorporated on 2021-06-16 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • EBS HOLDINGS GROUP LIMITED
    S
    Registered number 13459516
    icon of address852, Tyburn Road, Birmingham, England, B24 9NT
    Private Limited Company in Company Registry Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KEELEX 312 LIMITED - 2022-04-22
    icon of address852 Tyburn Road, Birmingham
    Active Corporate (5 parents)
    Equity (Company account)
    733,277 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-19 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.