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
    Mr Ian Paul Stevens
    Born in May 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Bucknell, Simon James
    Recruitment Consultant born in May 1973
    Individual (3 offsprings)
    Officer
    2003-03-08 ~ now
    OF - director → CIF 0
    Mr Simon James Bucknell
    Born in May 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Hall, James David
    Director born in August 1990
    Individual (2 offsprings)
    Officer
    2024-07-15 ~ now
    OF - director → CIF 0
    Mr James David Hall
    Born in August 1990
    Individual (2 offsprings)
    Person with significant control
    2024-03-27 ~ 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
  • 4
    Bucknell, Caroline
    Director born in November 1975
    Individual (2 offsprings)
    Officer
    2021-11-02 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Deaville, Helen Anne
    Individual
    Officer
    ~ 2003-03-08
    OF - secretary → CIF 0
  • 2
    Elliss, William Jamie
    Recruitment Consultant born in December 1973
    Individual (4 offsprings)
    Officer
    2003-03-08 ~ 2020-12-31
    OF - director → CIF 0
    Mr William Jamie Elliss
    Born in December 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    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
  • 3
    Stevens, Ian Paul
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2003-03-08 ~ 2024-06-27
    OF - director → CIF 0
    Stevens, Ian Paul
    Recruitment Consultant
    Individual (3 offsprings)
    Officer
    2003-03-08 ~ 2024-06-27
    OF - secretary → CIF 0
  • 4
    Deaville, Richard Mervyn Wordsworth
    Self-Employed Accountant born in February 1936
    Individual
    Officer
    ~ 2003-03-08
    OF - director → CIF 0
  • 5
    Stevens, Fiona
    Director born in April 1976
    Individual (1 offspring)
    Officer
    2021-11-02 ~ 2024-06-27
    OF - director → CIF 0
parent relation
Company in focus

THE EMBS GROUP LIMITED

Previous names
EAST MIDLANDS BUSINESS SERVICES LIMITED - 2019-07-26
ATBESCO 101 LIMITED - 1989-02-28
BERONLODGE LIMITED - 1988-10-03
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
5,351 GBP2024-03-31
12,829 GBP2023-03-31
Fixed Assets - Investments
75 GBP2024-03-31
75 GBP2023-03-31
Fixed Assets
5,426 GBP2024-03-31
12,904 GBP2023-03-31
Debtors
94,739 GBP2024-03-31
129,511 GBP2023-03-31
Cash at bank and in hand
22,302 GBP2024-03-31
148,032 GBP2023-03-31
Current Assets
117,041 GBP2024-03-31
277,543 GBP2023-03-31
Creditors
-99,467 GBP2024-03-31
-106,589 GBP2023-03-31
Net Current Assets/Liabilities
17,574 GBP2024-03-31
170,954 GBP2023-03-31
Total Assets Less Current Liabilities
23,000 GBP2024-03-31
183,858 GBP2023-03-31
Creditors
Non-current
-5,092 GBP2024-03-31
-24,432 GBP2023-03-31
Net Assets/Liabilities
16,891 GBP2024-03-31
159,253 GBP2023-03-31
Equity
Called up share capital
693 GBP2024-03-31
502 GBP2023-03-31
Capital redemption reserve
312 GBP2024-03-31
252 GBP2023-03-31
Retained earnings (accumulated losses)
15,886 GBP2024-03-31
158,499 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
62022-05-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,663 GBP2024-03-31
51,263 GBP2023-03-31
Computers
7,198 GBP2024-03-31
59,979 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
34,861 GBP2024-03-31
111,242 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-23,600 GBP2023-04-01 ~ 2024-03-31
Computers
-53,399 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-76,999 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,177 GBP2024-03-31
43,313 GBP2023-03-31
Computers
5,333 GBP2024-03-31
55,100 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,510 GBP2024-03-31
98,413 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
872 GBP2023-04-01 ~ 2024-03-31
Computers
498 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,370 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-20,008 GBP2023-04-01 ~ 2024-03-31
Computers
-50,265 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-70,273 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
3,486 GBP2024-03-31
7,950 GBP2023-03-31
Computers
1,865 GBP2024-03-31
4,879 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
37,160 GBP2024-03-31
116,378 GBP2023-03-31
Prepayments/Accrued Income
Current
12,691 GBP2023-03-31
Other Debtors
Current
8,860 GBP2024-03-31
100 GBP2023-03-31
Amounts owed by directors
Current
342 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
48,719 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,703 GBP2024-03-31
8,098 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
19,473 GBP2024-03-31
18,884 GBP2023-03-31
Corporation Tax Payable
Current
51,873 GBP2024-03-31
54,173 GBP2023-03-31
Amount of value-added tax that is payable
Current
16,865 GBP2024-03-31
18,670 GBP2023-03-31
Other Creditors
Current
1,553 GBP2024-03-31
5,487 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,277 GBP2023-03-31
Creditors
Current
99,467 GBP2024-03-31
106,589 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
5,092 GBP2024-03-31
24,432 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
164 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
250 shares2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-03-31
Class 4 ordinary share
1 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,000 GBP2024-03-31
12,000 GBP2023-03-31
Between one and five year
5,000 GBP2024-03-31
17,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,000 GBP2024-03-31
29,000 GBP2023-03-31
Related profiles found in government register
  • THE EMBS GROUP LIMITED
    Info
    EAST MIDLANDS BUSINESS SERVICES LIMITED - 2019-07-26
    ATBESCO 101 LIMITED - 1989-02-28
    BERONLODGE LIMITED - 1988-10-03
    Registered number 02291864
    2nd Floor, 2 St Andrew's House, Vernon Gate, Derby DE1 1UJ
    Private Limited Company incorporated on 1988-09-01 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • THE EMBS GROUP LTD
    S
    Registered number 02291864
    C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, England, DE1 3HB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor 2 St Andrew's House, Vernon Gate, Derby, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    123,482 GBP2024-03-31
    Person with significant control
    2018-06-12 ~ 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.