logo
explain how to read the page

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 3
  • 1
    Hall, James David
    Born in August 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-15 ~ now
    OF - Director → CIF 0
    Mr James David Hall
    Born in August 1990
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    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
    Bucknell, Caroline
    Born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Bucknell, Simon James
    Born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-08 ~ now
    OF - Director → CIF 0
    Mr Simon James Bucknell
    Born in May 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    Deaville, Richard Mervyn Wordsworth
    Self-Employed Accountant born in February 1936
    Individual
    Officer
    icon of calendar ~ 2003-03-08
    OF - Director → CIF 0
  • 2
    Deaville, Helen Anne
    Individual
    Officer
    icon of calendar ~ 2003-03-08
    OF - Secretary → CIF 0
  • 3
    Stevens, Fiona
    Director born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-02 ~ 2024-06-27
    OF - Director → CIF 0
  • 4
    Elliss, William Jamie
    Recruitment Consultant born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-08 ~ 2020-12-31
    OF - Director → CIF 0
    Mr William Jamie Elliss
    Born in December 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Stevens, Ian Paul
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-08 ~ 2024-06-27
    OF - Director → CIF 0
    Stevens, Ian Paul
    Recruitment Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-08 ~ 2024-06-27
    OF - Secretary → CIF 0
    Mr Ian Paul Stevens
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-01
    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
parent relation
Company in focus

THE EMBS GROUP LIMITED

Previous names
BERONLODGE LIMITED - 1988-10-03
ATBESCO 101 LIMITED - 1989-02-28
EAST MIDLANDS BUSINESS SERVICES LIMITED - 2019-07-26
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
4,188 GBP2025-03-31
5,351 GBP2024-03-31
Fixed Assets - Investments
75 GBP2025-03-31
75 GBP2024-03-31
Fixed Assets
4,263 GBP2025-03-31
5,426 GBP2024-03-31
Debtors
15,220 GBP2025-03-31
94,739 GBP2024-03-31
Cash at bank and in hand
18,536 GBP2025-03-31
22,302 GBP2024-03-31
Current Assets
33,756 GBP2025-03-31
117,041 GBP2024-03-31
Creditors
-13,444 GBP2025-03-31
-99,467 GBP2024-03-31
Net Current Assets/Liabilities
20,312 GBP2025-03-31
17,574 GBP2024-03-31
Total Assets Less Current Liabilities
24,575 GBP2025-03-31
23,000 GBP2024-03-31
Creditors
Non-current
-5,092 GBP2024-03-31
Net Assets/Liabilities
23,528 GBP2025-03-31
16,891 GBP2024-03-31
Equity
Called up share capital
693 GBP2025-03-31
693 GBP2024-03-31
Capital redemption reserve
312 GBP2025-03-31
312 GBP2024-03-31
Retained earnings (accumulated losses)
22,523 GBP2025-03-31
15,886 GBP2024-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,663 GBP2025-03-31
27,663 GBP2024-03-31
Computers
7,198 GBP2025-03-31
7,198 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
34,861 GBP2025-03-31
34,861 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,874 GBP2025-03-31
24,177 GBP2024-03-31
Computers
5,799 GBP2025-03-31
5,333 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,673 GBP2025-03-31
29,510 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
697 GBP2024-04-01 ~ 2025-03-31
Computers
466 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,163 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
2,789 GBP2025-03-31
3,486 GBP2024-03-31
Computers
1,399 GBP2025-03-31
1,865 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
37,160 GBP2024-03-31
Other Debtors
Current
8,859 GBP2025-03-31
8,860 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
4,197 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
2,164 GBP2025-03-31
48,719 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,703 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
5,815 GBP2025-03-31
19,473 GBP2024-03-31
Corporation Tax Payable
Current
51,873 GBP2024-03-31
Amount of value-added tax that is payable
Current
16,865 GBP2024-03-31
Other Creditors
Current
1,216 GBP2025-03-31
1,553 GBP2024-03-31
Amounts owed to directors
Current
6,413 GBP2025-03-31
Creditors
Current
13,444 GBP2025-03-31
99,467 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
5,092 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
164 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
250 shares2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-03-31
Class 4 ordinary share
1 shares2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,000 GBP2025-03-31
12,000 GBP2024-03-31
Between one and five year
5,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,000 GBP2025-03-31
17,000 GBP2024-03-31
Related profiles found in government register
  • THE EMBS GROUP LIMITED
    Info
    BERONLODGE LIMITED - 1988-10-03
    ATBESCO 101 LIMITED - 1988-10-03
    EAST MIDLANDS BUSINESS SERVICES LIMITED - 1988-10-03
    Registered number 02291864
    icon of address2nd Floor, 2 St Andrew's House, Vernon Gate, Derby DE1 1UJ
    PRIVATE LIMITED COMPANY incorporated on 1988-09-01 (37 years 4 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
    icon of addressC/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
  • icon of address2nd Floor 2 St Andrew's House, Vernon Gate, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    123,482 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-06-12 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.