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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 2
  • 1
    Smith, Craig
    Born in January 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-12-18 ~ now
    OF - Director → CIF 0
  • 2
    LETO 2021 BIDCO LIMITED - 2023-05-08
    icon of addressAngels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,369,099 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Harvey, Robert John
    Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-28 ~ 2025-03-28
    OF - Director → CIF 0
  • 2
    Clifford, Stephanie Elaine
    Director born in December 1978
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2009-01-30
    OF - Director → CIF 0
  • 3
    Swann, Paul Derek
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ 2021-05-07
    OF - Director → CIF 0
    Mr Paul Derek Swann
    Born in December 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2000-06-05 ~ 2000-06-05
    OF - Nominee Director → CIF 0
  • 5
    Quaife, Julian Winslade
    Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 6
    Vongkusolkit, Panita
    Investments born in February 1989
    Individual
    Officer
    icon of calendar 2021-05-07 ~ 2021-12-14
    OF - Director → CIF 0
  • 7
    Pattni, Sheena
    Investment Manager born in October 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-14 ~ 2022-08-15
    OF - Director → CIF 0
  • 8
    Bell, Iain
    Management Consultant born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ 2021-10-18
    OF - Director → CIF 0
  • 9
    Thomas, Howard
    Individual
    Officer
    icon of calendar 2000-06-05 ~ 2000-06-05
    OF - Nominee Secretary → CIF 0
  • 10
    Swann, Derek Robert
    Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-05 ~ 2018-08-10
    OF - Director → CIF 0
    Swann, Derek Robert
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-05 ~ 2009-06-03
    OF - Secretary → CIF 0
    Mr Derek Robert Swann
    Born in December 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 11
    Wickenden, Andrew Brian
    Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-19 ~ 2021-12-18
    OF - Director → CIF 0
    Mr Andrew Wickenden
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-07
    PE - Has significant influence or control → CIF 0
  • 12
    VATAP LIMITED - now
    E-Z2 LIMITED
    - 2021-05-11
    icon of addressTerminal Building Redhill Aerodrome, Kingsmill Lane, Redhill, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    260,446 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2018-08-10 ~ 2021-05-07
    PE - Right to appoint or remove directors → CIF 0
    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
  • 13
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2025-02-28 ~ 2025-03-19
    PE - Secretary → CIF 0
parent relation
Company in focus

EMED HOLDINGS LIMITED

Previous name
E-ZEC HOLDINGS LIMITED - 2023-05-08
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
    icon of addressAngels Wing 1, Whitehouse Street, Hunslet, Leeds LS10 1AD
    PRIVATE LIMITED COMPANY incorporated on 2000-06-05 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • EMED HOLDINGS LIMITED
    S
    Registered number 04007591
    icon of addressAngels 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
Active 1
  • E-ZEC MEDICAL TRANSPORT SERVICES LTD - 2023-05-08
    icon of addressAngels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -223,518 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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

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