Parental companies, filial companies, and officers of EMPLOYEE PURCHASE FACILITY LIMITED

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
Meadows, Carolyn Victoria
Born in September 1975
Individual (1 offspring)
Officer
2010-12-20 ~ now
OF - Director → CIF 0
2
Tinsley, Ross Gregory
Born in December 1978
Individual (1 offspring)
Officer
2010-12-20 ~ now
OF - Director → CIF 0
3
Tinsley, Pauline
Secretary born in February 1949
Individual (1 offspring)
Officer
2004-06-22 ~ now
OF - Director → CIF 0
Tinsley, Pauline
Secretary
Individual (1 offspring)
Officer
2004-06-22 ~ now
OF - Secretary → CIF 0
Mrs Pauline Tinsley
Born in February 1949
Individual (1 offspring)
Person with significant control
2016-06-01 ~ 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 6

1
Ashton, Robert
Company Secretary/Director born in June 1939
Individual
Officer
1997-06-11 ~ 2004-06-22
OF - Director → CIF 0
Ashton, Robert
Individual
Officer
1997-06-11 ~ 2004-06-22
OF - Secretary → CIF 0
2
Henry, James Charles
Director born in December 1942
Individual
Officer
1997-06-11 ~ 2004-06-22
OF - Director → CIF 0
3
Tinsley, Ronald
Wholesaler born in October 1946
Individual
Officer
2004-06-22 ~ 2022-12-12
OF - Director → CIF 0
Mr Ronald Tinsley
Born in October 1946
Individual
Person with significant control
2016-06-01 ~ 2022-11-04
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
Brewer, Suzanne
Individual (24 offsprings)
Officer
1997-06-11 ~ 1997-06-11
OF - Nominee Secretary → CIF 0
5
Brewer, Kevin, Dr
Born in April 1952
Individual (48 offsprings)
Officer
1997-06-11 ~ 1997-06-11
OF - Nominee Director → CIF 0
6
Meadows, Paul John
Born in June 1973
Individual
Officer
2010-12-20 ~ 2022-12-12
OF - Director → CIF 0

Company in focus

EMPLOYEE PURCHASE FACILITY LIMITED

Standard Industrial Classification

47190 - Other Retail Sale In Non-specialised Stores

Brief company account

Fixed Assets

2,264,870 GBP2024-06-30

925,592 GBP2023-06-30

Current Assets

230,481 GBP2024-06-30

193,874 GBP2023-06-30

Creditors

Amounts falling due within one year

-1,109,844 GBP2024-06-30

-877,169 GBP2023-06-30

Net Current Assets/Liabilities

-879,363 GBP2024-06-30

-683,295 GBP2023-06-30

Total Assets Less Current Liabilities

1,385,507 GBP2024-06-30

242,297 GBP2023-06-30

Net Assets/Liabilities

1,385,507 GBP2024-06-30

242,297 GBP2023-06-30

Equity

1,385,507 GBP2024-06-30

242,297 GBP2023-06-30

Average Number of Employees

72023-07-01 ~ 2024-06-30

72022-07-01 ~ 2023-06-30

EMPLOYEE PURCHASE FACILITY LIMITED
Info
Registered number 03384886
Employee Purchase Facility, Dock Road South, Bromborough, Wirral CH62 4SQ
Private Limited Company incorporated on 1997-06-11 (28 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-08-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.