logo
explain how to read the page

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 5
  • 1
    Llewellyn, Michael Lewis
    Born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Newman, Selina
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Cartwright, Alan John
    Born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Silas, Benjamin Joseph
    Born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnit 3, Alpha Way, Thorpe Industrial Estate, Egham, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    864,953 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Goodyear, Christine
    Solicitor born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-14 ~ 2000-06-20
    OF - Director → CIF 0
  • 2
    Mr Michael Lewis Llewellyn
    Born in August 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Joarder, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-13 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 4
    Norman, Carol Ann
    Aircharter Broker born in August 1953
    Individual
    Officer
    icon of calendar 2001-11-21 ~ 2022-11-17
    OF - Director → CIF 0
    Norman, Carol Ann
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 5
    Burlinson, Robert Patrick
    Accountant born in March 1956
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 6
    Moss, Lisa Caroline
    Company Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-07 ~ 2023-05-26
    OF - Director → CIF 0
  • 7
    Johnson, Stuart
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 8
    Chapman, Christopher Eric
    Company Director born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-20 ~ 2022-11-17
    OF - Director → CIF 0
    Mr Christopher Eric Chapman
    Born in March 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-06-23 ~ 2022-11-17
    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
  • 9
    Herrington, Denise Elaine
    Solicitor born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-14 ~ 2000-06-20
    OF - Director → CIF 0
    Herrington, Denise Elaine
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-14 ~ 2000-06-29
    OF - Secretary → CIF 0
  • 10
    Metters, Christopher John
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-21 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 11
    Morter, Gary
    Company Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2021-01-19
    OF - Director → CIF 0
parent relation
Company in focus

EFM MANAGEMENT LIMITED

Previous name
191 QUARRY STREET LIMITED - 2000-06-26
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Administrative Expenses
-3,206,758 GBP2024-01-01 ~ 2024-12-31
-4,446,184 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
576 GBP2024-01-01 ~ 2024-12-31
481 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-255,348 GBP2024-01-01 ~ 2024-12-31
573,105 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-213,099 GBP2024-01-01 ~ 2024-12-31
448,657 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
60,610 GBP2024-12-31
91,505 GBP2023-12-31
Debtors
4,899,160 GBP2024-12-31
4,611,260 GBP2023-12-31
Cash at bank and in hand
725,329 GBP2024-12-31
871,749 GBP2023-12-31
Current Assets
5,624,489 GBP2024-12-31
5,483,009 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,685,101 GBP2023-12-31
Net Current Assets/Liabilities
2,519,529 GBP2024-12-31
2,797,908 GBP2023-12-31
Total Assets Less Current Liabilities
2,580,139 GBP2024-12-31
2,889,413 GBP2023-12-31
Net Assets/Liabilities
2,043,527 GBP2024-12-31
2,256,626 GBP2023-12-31
Equity
Called up share capital
54,500 GBP2024-12-31
54,500 GBP2023-12-31
54,500 GBP2022-12-31
Retained earnings (accumulated losses)
1,989,027 GBP2024-12-31
2,202,126 GBP2023-12-31
1,753,469 GBP2022-12-31
Equity
2,043,527 GBP2024-12-31
2,256,626 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-213,099 GBP2024-01-01 ~ 2024-12-31
448,657 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
14,000 GBP2024-01-01 ~ 2024-12-31
13,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
362023-01-01 ~ 2023-12-31
Wages/Salaries
1,264,368 GBP2024-01-01 ~ 2024-12-31
2,537,011 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
54,727 GBP2024-01-01 ~ 2024-12-31
105,726 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,494,984 GBP2024-01-01 ~ 2024-12-31
2,962,848 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
180,518 GBP2024-01-01 ~ 2024-12-31
841,268 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,977 GBP2024-01-01 ~ 2024-12-31
-1,192 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
243,729 GBP2024-12-31
243,729 GBP2023-12-31
Plant and equipment
186,138 GBP2024-12-31
185,558 GBP2023-12-31
Computers
97,760 GBP2024-12-31
92,492 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
527,627 GBP2024-12-31
521,779 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
240,642 GBP2024-12-31
239,583 GBP2023-12-31
Plant and equipment
145,129 GBP2024-12-31
125,706 GBP2023-12-31
Computers
81,246 GBP2024-12-31
64,985 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
467,017 GBP2024-12-31
430,274 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,059 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
19,423 GBP2024-01-01 ~ 2024-12-31
Computers
16,261 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,743 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
3,087 GBP2024-12-31
4,146 GBP2023-12-31
Plant and equipment
41,009 GBP2024-12-31
59,852 GBP2023-12-31
Computers
16,514 GBP2024-12-31
27,507 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,118,497 GBP2024-12-31
1,951,541 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
46,784 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
78,365 GBP2024-12-31
106,917 GBP2023-12-31
Prepayments/Accrued Income
Current
277,766 GBP2024-12-31
299,853 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,899,160 GBP2024-12-31
Current, Amounts falling due within one year
4,611,260 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
425,000 GBP2024-12-31
300,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
13,250 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,005,549 GBP2024-12-31
1,202,729 GBP2023-12-31
Amounts owed to group undertakings
Current
168,558 GBP2024-12-31
87,944 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
400,189 GBP2023-12-31
Other Taxation & Social Security Payable
Current
338,778 GBP2024-12-31
92,222 GBP2023-12-31
Other Creditors
Current
23,506 GBP2024-12-31
18,721 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
563,905 GBP2024-12-31
564,814 GBP2023-12-31
Creditors
Current
3,104,960 GBP2024-12-31
2,685,101 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
406,250 GBP2024-12-31
550,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
35,552 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
441,802 GBP2024-12-31
550,000 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
13,250 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
48,802 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
40,737 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
831,250 GBP2024-12-31
850,000 GBP2023-12-31
Total Borrowings
Current
425,000 GBP2024-12-31
300,000 GBP2023-12-31
Non-current
406,250 GBP2024-12-31
550,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
54,500 shares2024-12-31
54,500 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
270,149 GBP2024-12-31
Between two and five year
323,932 GBP2024-12-31
More than five year
0 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
594,081 GBP2024-12-31
  • EFM MANAGEMENT LIMITED
    Info
    191 QUARRY STREET LIMITED - 2000-06-26
    Registered number 04014188
    icon of addressIbex House, Baker Street, Weybridge, Surrey KT13 8AH
    PRIVATE LIMITED COMPANY incorporated on 2000-06-14 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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