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 1
  • Gill, Surinder
    Company Director born in February 1953
    Individual (2 offsprings)
    Officer
    2008-05-19 ~ now
    OF - Director → CIF 0
    Mr Surinder Gill
    Born in February 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Myerson, Geoffrey
    Company Director born in September 1932
    Individual (4 offsprings)
    Officer
    2000-03-15 ~ 2004-04-28
    OF - Director → CIF 0
    2004-10-27 ~ 2005-08-01
    OF - Director → CIF 0
  • 2
    Singh, Surinder
    Company Director born in February 1953
    Individual (39 offsprings)
    Officer
    2008-08-19 ~ 2008-08-19
    OF - Director → CIF 0
  • 3
    Mann, Harpreet Singh
    Company Director born in October 1969
    Individual (2 offsprings)
    Officer
    1996-07-08 ~ 2008-05-19
    OF - Director → CIF 0
  • 4
    Mann, Diljit Kaur
    Individual
    Officer
    1996-07-08 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-07-04 ~ 1996-07-08
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-07-04 ~ 1996-07-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EMBEX LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,240,782 GBP2023-12-31
1,240,824 GBP2022-12-31
Cash at bank and in hand
35,189 GBP2023-12-31
33,459 GBP2022-12-31
Creditors
Amounts falling due within one year
586,088 GBP2023-12-31
585,199 GBP2022-12-31
Net Current Assets/Liabilities
550,899 GBP2023-12-31
551,740 GBP2022-12-31
Total Assets Less Current Liabilities
689,883 GBP2023-12-31
689,084 GBP2022-12-31
Creditors
Amounts falling due after one year
242,653 GBP2023-12-31
250,788 GBP2022-12-31
Net Assets/Liabilities
447,230 GBP2023-12-31
438,296 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
447,228 GBP2023-12-31
438,294 GBP2022-12-31
Equity
447,230 GBP2023-12-31
438,296 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,240,657 GBP2023-12-31
Furniture and fittings
14,182 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,254,839 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,057 GBP2023-12-31
14,015 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,057 GBP2023-12-31
14,015 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
42 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,240,657 GBP2023-12-31
1,240,657 GBP2022-12-31
Furniture and fittings
125 GBP2023-12-31
167 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
21,662 GBP2023-12-31
19,440 GBP2022-12-31
Other Creditors
Amounts falling due within one year
89,427 GBP2023-12-31
7,333 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
242,653 GBP2023-12-31
250,788 GBP2022-12-31

  • EMBEX LIMITED
    Info
    Registered number 03220727
    301 Kenton Lane, Harrow, Middx HA3 8RR
    Private Limited Company incorporated on 1996-07-04 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.