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
    Ceo born in January 1982
    Individual (47 offsprings)
    Officer
    2021-12-18 ~ now
    OF - director → CIF 0
  • 2
    LETO 2021 BIDCO LIMITED - 2023-05-08
    Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,176,714 GBP2023-12-31
    Person with significant control
    2021-05-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2000-06-05 ~ 2000-06-05
    OF - nominee-director → CIF 0
  • 2
    Harvey, Robert John
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2021-05-28 ~ 2025-03-28
    OF - director → CIF 0
  • 3
    Bell, Iain
    Management Consultant born in February 1962
    Individual (2 offsprings)
    Officer
    2021-05-07 ~ 2021-10-18
    OF - director → CIF 0
  • 4
    Wickenden, Andrew Brian
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2006-05-19 ~ 2021-12-18
    OF - director → CIF 0
    Mr Andrew Wickenden
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-07
    PE - Has significant influence or control → CIF 0
  • 5
    Pattni, Sheena
    Investment Manager born in October 1988
    Individual (4 offsprings)
    Officer
    2021-12-14 ~ 2022-08-15
    OF - director → CIF 0
  • 6
    Swann, Paul Derek
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    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
    2016-04-06 ~ 2021-05-07
    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
  • 7
    Quaife, Julian Winslade
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2011-11-30
    OF - director → CIF 0
  • 8
    Clifford, Stephanie Elaine
    Director born in December 1978
    Individual
    Officer
    2001-05-15 ~ 2009-01-30
    OF - director → CIF 0
  • 9
    Swann, Derek Robert
    Director born in December 1948
    Individual (1 offspring)
    Officer
    2000-06-05 ~ 2018-08-10
    OF - director → CIF 0
    Swann, Derek Robert
    Director
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2018-08-10
    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
  • 10
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2000-06-05 ~ 2000-06-05
    OF - nominee-secretary → CIF 0
  • 11
    Vongkusolkit, Panita
    Investments born in February 1989
    Individual
    Officer
    2021-05-07 ~ 2021-12-14
    OF - director → CIF 0
  • 12
    VATAP LIMITED - now
    E-Z2 LIMITED
    - 2021-05-11
    Terminal Building Redhill Aerodrome, Kingsmill Lane, Redhill, England
    Corporate (4 parents)
    Person with significant control
    2018-08-10 ~ 2021-05-07
    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
    PE - Right to appoint or remove directors → CIF 0
  • 13
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London, United Kingdom
    Corporate (5 parents, 267 offsprings)
    Officer
    2025-02-28 ~ 2025-03-19
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    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
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Administrative Expenses
-15,846 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-15,846 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-15,846 GBP2023-01-01 ~ 2023-12-31
4,500,625 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-15,846 GBP2023-01-01 ~ 2023-12-31
4,500,625 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
82,322 GBP2023-12-31
82,322 GBP2022-12-31
Debtors
Current
388,348 GBP2023-12-31
388,348 GBP2022-12-31
Current Assets
388,348 GBP2023-12-31
388,348 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-486,264 GBP2023-12-31
-470,418 GBP2022-12-31
Net Current Assets/Liabilities
-97,916 GBP2023-12-31
-82,070 GBP2022-12-31
Total Assets Less Current Liabilities
-15,594 GBP2023-12-31
252 GBP2022-12-31
Net Assets/Liabilities
-15,594 GBP2023-12-31
252 GBP2022-12-31
Equity
Called up share capital
150 GBP2023-12-31
150 GBP2022-12-31
150 GBP2022-01-01
Retained earnings (accumulated losses)
-15,744 GBP2023-12-31
102 GBP2022-12-31
102 GBP2022-01-01
Equity
-15,594 GBP2023-12-31
252 GBP2022-12-31
252 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-15,846 GBP2023-01-01 ~ 2023-12-31
4,500,625 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-15,846 GBP2023-01-01 ~ 2023-12-31
4,500,625 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-15,846 GBP2023-01-01 ~ 2023-12-31
4,500,625 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,500,625 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-4,500,625 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-4,500,625 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-4,500,625 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
9,470 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
4,500,625 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
388,348 GBP2023-12-31
388,348 GBP2022-12-31
Amounts owed to group undertakings
Current
471,444 GBP2023-12-31
464,418 GBP2022-12-31
Other Creditors
Current
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
8,820 GBP2023-12-31
Creditors
Current
486,264 GBP2023-12-31
470,418 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,504,153 shares2023-12-31
1,504,153 shares2022-12-31
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). 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
    Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom, LS10 1AD
    Private Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • E-ZEC MEDICAL TRANSPORT SERVICES LTD - 2023-05-08
    Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,508,013 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.