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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 15
  • 1
    Vongkusolkit, Panita
    Investments born in February 1989
    Individual (20 offsprings)
    Officer
    2021-05-07 ~ 2021-12-14
    OF - Director → CIF 0
  • 2
    Harvey, Robert John
    Director born in January 1974
    Individual (51 offsprings)
    Officer
    2021-05-28 ~ 2025-03-28
    OF - Director → CIF 0
  • 3
    Quaife, Julian Winslade
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 4
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2000-06-05 ~ 2000-06-05
    OF - Nominee Director → CIF 0
  • 5
    Thomas, Howard
    Individual (1 offspring)
    Officer
    2000-06-05 ~ 2000-06-05
    OF - Nominee Secretary → CIF 0
  • 6
    Swann, Derek Robert
    Director born in December 1948
    Individual (3 offsprings)
    Officer
    2000-06-05 ~ 2018-08-10
    OF - Director → CIF 0
    Swann, Derek Robert
    Director
    Individual (3 offsprings)
    Officer
    2000-06-05 ~ 2009-06-03
    OF - Secretary → CIF 0
    Mr Derek Robert Swann
    Born in December 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-10
    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
  • 7
    Clifford, Stephanie Elaine
    Director born in December 1978
    Individual (3 offsprings)
    Officer
    2001-05-15 ~ 2009-01-30
    OF - Director → CIF 0
  • 8
    Pattni, Sheena
    Investment Manager born in October 1988
    Individual (22 offsprings)
    Officer
    2021-12-14 ~ 2022-08-15
    OF - Director → CIF 0
  • 9
    Smith, Craig
    Born in January 1982
    Individual (18 offsprings)
    Officer
    2021-12-18 ~ now
    OF - Director → CIF 0
  • 10
    Swann, Paul Derek
    Director born in December 1972
    Individual (4 offsprings)
    Officer
    2000-11-20 ~ 2021-05-07
    OF - Director → CIF 0
    Mr Paul Derek Swann
    Born in December 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-07
    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
  • 11
    Bell, Iain
    Management Consultant born in February 1962
    Individual (15 offsprings)
    Officer
    2021-05-07 ~ 2021-10-18
    OF - Director → CIF 0
  • 12
    Wickenden, Andrew Brian
    Director born in May 1974
    Individual (6 offsprings)
    Officer
    2006-05-19 ~ 2021-12-18
    OF - Director → CIF 0
    Mr Andrew Wickenden
    Born in May 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-07
    PE - Has significant influence or controlCIF 0
  • 13
    EMED GROUP LIMITED
    - now 13121344
    LETO 2021 BIDCO LIMITED - 2023-05-08 13121344 13118178
    Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-05-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    VATAP LIMITED - now
    E-Z2 LIMITED
    - 2021-05-11 11468588
    Terminal Building Redhill Aerodrome, Kingsmill Lane, Redhill, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-08-10 ~ 2021-05-07
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2025-02-28 ~ 2025-03-19
    OF - Secretary → CIF 0
parent relation
Company in focus

EMED HOLDINGS LIMITED

Period: 2023-05-08 ~ now
Company number: 04007591
Registered names
EMED HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Administrative Expenses
-7,251 GBP2024-01-01 ~ 2024-12-31
-15,846 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-7,251 GBP2024-01-01 ~ 2024-12-31
-15,846 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
11,559,193 GBP2024-01-01 ~ 2024-12-31
-15,846 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
11,559,193 GBP2024-01-01 ~ 2024-12-31
-15,846 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
82,322 GBP2024-12-31
82,322 GBP2023-12-31
Debtors
Current
388,348 GBP2024-12-31
388,348 GBP2023-12-31
Current Assets
388,348 GBP2024-12-31
388,348 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-22,071 GBP2024-12-31
-486,264 GBP2023-12-31
Net Current Assets/Liabilities
366,277 GBP2024-12-31
-97,916 GBP2023-12-31
Total Assets Less Current Liabilities
448,599 GBP2024-12-31
-15,594 GBP2023-12-31
Net Assets/Liabilities
448,599 GBP2024-12-31
-15,594 GBP2023-12-31
Equity
Called up share capital
150 GBP2024-12-31
150 GBP2023-12-31
150 GBP2023-01-01
Retained earnings (accumulated losses)
448,449 GBP2024-12-31
-15,744 GBP2023-12-31
102 GBP2023-01-01
Equity
448,599 GBP2024-12-31
-15,594 GBP2023-12-31
252 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
11,559,193 GBP2024-01-01 ~ 2024-12-31
-15,846 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-11,095,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-11,095,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
11,125 GBP2024-01-01 ~ 2024-12-31
9,470 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
2,889,798 GBP2024-01-01 ~ 2024-12-31
-3,727 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
388,348 GBP2024-12-31
388,348 GBP2023-12-31
Amounts owed to group undertakings
Current
6,651 GBP2024-12-31
471,444 GBP2023-12-31
Other Creditors
Current
6,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
15,420 GBP2024-12-31
8,820 GBP2023-12-31
Creditors
Current
22,071 GBP2024-12-31
486,264 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,504,153 shares2024-12-31
1,504,153 shares2023-12-31

Related profiles found in government register
  • EMED HOLDINGS LIMITED
    Info
    E-ZEC HOLDINGS LIMITED - 2023-05-08
    Registered number 04007591
    Angels Wing 1, Whitehouse Street, Hunslet, Leeds LS10 1AD
    PRIVATE LIMITED COMPANY incorporated on 2000-06-05 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • EMED HOLDINGS LIMITED
    S
    Registered number 04007591
    Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom, LS10 1AD
    Private Limited Company in Compnaies House Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED
    - now 04088225
    E-ZEC MEDICAL TRANSPORT SERVICES LTD
    - 2023-05-08 04088225
    Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.