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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
    Zehnder, Kirk Phillip
    Born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Greenrod, Colleen Ann
    Born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Southall, Stuart John
    Born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1250, Linda St, Rocky River, Ohio, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Allsopp, Nicholas James
    Born in August 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 1999-12-17
    OF - Nominee Director → CIF 0
  • 2
    Mr Kirk Philip Zehnder
    Born in March 1970
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Mamich, Brian Joseph
    Finance Director born in June 1973
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2024-12-03
    OF - Director → CIF 0
    Mamich, Brian Joseph
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2024-12-03
    OF - Secretary → CIF 0
  • 4
    Zehnder, Daniel James
    Executive born in July 1958
    Individual
    Officer
    icon of calendar 2000-06-14 ~ 2003-10-31
    OF - Director → CIF 0
  • 5
    Gentilli, Phillip Richard
    Individual
    Officer
    icon of calendar 1999-12-17 ~ 2003-10-30
    OF - Secretary → CIF 0
  • 6
    Zehnder, John Phillip
    Executive born in July 1938
    Individual
    Officer
    icon of calendar 1999-12-17 ~ 2011-04-01
    OF - Director → CIF 0
  • 7
    icon of addressMillfields House Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (1 parent, 43 offsprings)
    Equity (Company account)
    -1,165 GBP2024-07-31
    Officer
    1999-12-13 ~ 1999-12-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EARNEST MACHINE PRODUCTS COMPANY LTD

Previous name
EARNEST EXPRESS EUROPE LTD. - 2007-08-28
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Average Number of Employees
122023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment
21,206 GBP2023-12-31
16,121 GBP2022-12-31
Fixed Assets
21,206 GBP2023-12-31
16,121 GBP2022-12-31
Total Inventories
682,956 GBP2023-12-31
531,251 GBP2022-12-31
Debtors
Current
249,669 GBP2023-12-31
368,439 GBP2022-12-31
Cash at bank and in hand
85,497 GBP2023-12-31
43,012 GBP2022-12-31
Current Assets
1,018,122 GBP2023-12-31
942,702 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-574,444 GBP2023-12-31
Net Current Assets/Liabilities
443,678 GBP2023-12-31
377,188 GBP2022-12-31
Total Assets Less Current Liabilities
464,884 GBP2023-12-31
393,309 GBP2022-12-31
Net Assets/Liabilities
459,878 GBP2023-12-31
390,485 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
449,878 GBP2023-12-31
380,485 GBP2022-12-31
Equity
459,878 GBP2023-12-31
390,485 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,327 GBP2023-12-31
37,327 GBP2022-12-31
Furniture and fittings
42,906 GBP2023-12-31
33,996 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
80,233 GBP2023-12-31
71,323 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
33,625 GBP2022-12-31
Furniture and fittings
21,577 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
55,202 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,085 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
3,825 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,365 GBP2023-12-31
Furniture and fittings
24,662 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,027 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
2,962 GBP2023-12-31
3,701 GBP2022-12-31
Furniture and fittings
18,244 GBP2023-12-31
12,420 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
228,215 GBP2023-12-31
353,659 GBP2022-12-31
Other Debtors
Current
8,817 GBP2023-12-31
4,334 GBP2022-12-31
Prepayments/Accrued Income
Current
12,637 GBP2023-12-31
10,446 GBP2022-12-31
Trade Creditors/Trade Payables
Current
86,429 GBP2023-12-31
40,777 GBP2022-12-31
Amounts owed to group undertakings
Current
448,826 GBP2023-12-31
491,160 GBP2022-12-31
Corporation Tax Payable
Current
19,858 GBP2023-12-31
Taxation/Social Security Payable
Current
9,034 GBP2023-12-31
13,031 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
10,297 GBP2023-12-31
20,546 GBP2022-12-31
Creditors
Current
574,444 GBP2023-12-31
565,514 GBP2022-12-31
Net Deferred Tax Liability/Asset
5,006 GBP2023-12-31
2,824 GBP2022-12-31
3,795 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,182 GBP2023-01-01 ~ 2023-12-31
-971 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
5,006 GBP2023-12-31
2,824 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • EARNEST MACHINE PRODUCTS COMPANY LTD
    Info
    EARNEST EXPRESS EUROPE LTD. - 2007-08-28
    Registered number 03893042
    icon of addressUnit3a Millbuck Industrial Estate, Shaw Road, Wolverhampton, West Midlands WV10 9LA
    PRIVATE LIMITED COMPANY incorporated on 1999-12-13 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • EARNEST MACHINE PRODUCTS COMPANY LIMITED
    S
    Registered number 03893042
    icon of addressUnit3a, Shaw Road, Bushbury, Wolverhampton, England, WV10 9LA
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressStanley House, 27 Wellington Road, Bilston, England
    Active Corporate (2 parents)
    Equity (Company account)
    -121,210 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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