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
    Walker, Ian
    Director born in August 1970
    Individual (28 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Munday, Neil Andrew
    Company Director born in December 1971
    Individual (6 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Newton, John Anthony
    Company Director born in May 1981
    Individual (3 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 4
    1 Capitol Court, Capitol Court, Dodworth, Barnsley, England
    Active Corporate (4 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-09-21 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Ian Walker
    Born in August 1970
    Individual (28 offsprings)
    Person with significant control
    2023-08-03 ~ 2023-09-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EBSE HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02023-08-03 ~ 2024-04-30
Fixed Assets - Investments
3,618,816 GBP2024-04-30
Creditors
Current
1,191,265 GBP2024-04-30
Net Current Assets/Liabilities
-1,191,265 GBP2024-04-30
Total Assets Less Current Liabilities
2,427,551 GBP2024-04-30
Creditors
Non-current
2,282,960 GBP2024-04-30
Net Assets/Liabilities
144,591 GBP2024-04-30
Equity
Called up share capital
225,023 GBP2024-04-30
Retained earnings (accumulated losses)
-80,432 GBP2024-04-30
Equity
144,591 GBP2024-04-30
Investments in Group Undertakings
Additions to investments
3,618,816 GBP2024-04-30
Cost valuation
3,618,816 GBP2024-04-30
Investments in Group Undertakings
3,618,816 GBP2024-04-30
Amounts owed to group undertakings
Current
1,110,833 GBP2024-04-30
Other Creditors
Current
80,432 GBP2024-04-30
Non-current
2,282,960 GBP2024-04-30
Total Borrowings
Secured
2,282,960 GBP2024-04-30

Related profiles found in government register
  • EBSE HOLDINGS LIMITED
    Info
    Registered number 15048048
    Unit E1 Nepshaw Lane South, Gildersome, Leeds LS27 7JQ
    Private Limited Company incorporated on 2023-08-03 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • EBSE HOLDINGS LIMITED
    S
    Registered number 15048048
    Unit E1, Nepshaw Lane South, Gildersome, Leeds, England, LS27 7JQ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit E1 Nepshaw Lane South, Gildersome, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,082,731 GBP2024-04-30
    Person with significant control
    2023-09-21 ~ 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.