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
    Young, Karen
    Solicitor born in April 1968
    Individual (8 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Geary, James Harry
    Solicitor born in February 1977
    Individual (7 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Lloyd, Nicholas Geoffrey
    Solicitor born in May 1971
    Individual (16 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
  • 4
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2018-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Eyton-jones, Michael Robert
    Solicitor born in April 1945
    Individual (1 offspring)
    Officer
    1996-02-13 ~ 2012-12-05
    OF - Director → CIF 0
  • 2
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    1996-02-13 ~ 1996-02-13
    OF - Nominee Director → CIF 0
  • 3
    Arkell, Simon James
    Solicitor born in March 1978
    Individual (6 offsprings)
    Officer
    2020-01-30 ~ 2023-03-07
    OF - Director → CIF 0
  • 4
    Soul, Joseph Edward
    Solicitor born in August 1977
    Individual (3 offsprings)
    Officer
    2020-01-30 ~ 2021-01-29
    OF - Director → CIF 0
  • 5
    Mabbutt, Ian David
    Solicitor born in March 1967
    Individual (12 offsprings)
    Officer
    2018-03-31 ~ 2020-01-30
    OF - Director → CIF 0
  • 6
    Zant Boer, Ian
    Solicitor born in January 1953
    Individual (63 offsprings)
    Officer
    1996-02-13 ~ 2016-04-01
    OF - Director → CIF 0
    Zant Boer, Ian
    Solicitor
    Individual (63 offsprings)
    Officer
    1996-02-13 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 7
    Vollans, Joy
    Accountant born in September 1972
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2023-09-28
    OF - Director → CIF 0
  • 8
    Morris, Ian
    Solicitor born in May 1961
    Individual (14 offsprings)
    Officer
    1996-02-13 ~ 2020-01-30
    OF - Director → CIF 0
  • 9
    Winfield, Andrew
    Solicitor born in February 1958
    Individual (1 offspring)
    Officer
    1996-02-13 ~ 2012-12-12
    OF - Director → CIF 0
  • 10
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1996-02-13 ~ 1996-02-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EMW GROUP LIMITED

Previous name
EYTON MORRIS WINFIELD LIMITED - 2009-05-07
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
Current
315,905 GBP2024-03-31
315,873 GBP2023-03-31
Cash at bank and in hand
272 GBP2024-03-31
2,651 GBP2023-03-31
Current Assets
316,177 GBP2024-03-31
318,524 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-9,984 GBP2024-03-31
-5,622 GBP2023-03-31
Net Current Assets/Liabilities
306,193 GBP2024-03-31
312,902 GBP2023-03-31
Total Assets Less Current Liabilities
306,194 GBP2024-03-31
312,903 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-283,571 GBP2024-03-31
-283,571 GBP2023-03-31
Net Assets/Liabilities
22,623 GBP2024-03-31
29,332 GBP2023-03-31
Equity
Called up share capital
31,508 GBP2024-03-31
31,508 GBP2023-03-31
Retained earnings (accumulated losses)
-8,885 GBP2024-03-31
-2,176 GBP2023-03-31
Equity
22,623 GBP2024-03-31
29,332 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
315,543 GBP2024-03-31
315,543 GBP2023-03-31
Other Debtors
Current
362 GBP2024-03-31
330 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,184 GBP2024-03-31
4,992 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,800 GBP2024-03-31
630 GBP2023-03-31
Creditors
Current
9,984 GBP2024-03-31
5,622 GBP2023-03-31
Other Remaining Borrowings
Non-current
283,571 GBP2024-03-31
283,571 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,150,800 shares2024-03-31
3,150,800 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Related profiles found in government register
  • EMW GROUP LIMITED
    Info
    EYTON MORRIS WINFIELD LIMITED - 2009-05-07
    Registered number 03158119
    Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    Private Limited Company incorporated on 1996-02-13 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • EMW GROUP LIMITED
    S
    Registered number 03158119
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    -302,870 GBP2024-03-31
    Person with significant control
    2020-01-29 ~ 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
Ceased 2
  • 1
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckingamshire
    Active Corporate (10 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2020-07-24
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ 2020-07-24
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.