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
3
- 1
Woodhams, Steven James
Born in September 1979Individual (6 offsprings)Officer
2025-10-01 ~ nowOF - Director → CIF 0 - 2
Smith, Craig
Born in January 1982Individual (16 offsprings)Officer 2021-12-18 ~ nowOF - Director → CIF 0 - 3
EMED HOLDINGS LIMITED
- nowE-ZEC HOLDINGS LIMITED - 2023-05-08
Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)448,599 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
12
- 1
Swann, Paul Derek
Director born in December 1972Individual (2 offsprings)Officer 2000-10-11 ~ 2021-05-07OF - Director → CIF 0 - 2
Quaife, Julian Winslade
Director born in September 1957Individual (1 offspring)Officer 2003-04-01 ~ 2011-11-30OF - Director → CIF 0 - 3
Vongkusolkit, Panita
Investments born in February 1989IndividualOfficer 2021-05-07 ~ 2021-12-14OF - Director → CIF 0 - 4
Bell, Iain
Management Consultant born in February 1962Individual (2 offsprings)Officer 2021-05-07 ~ 2021-10-18OF - Director → CIF 0 - 5
Harvey, Robert John
Director born in January 1974Individual (1 offspring)Officer 2021-05-28 ~ 2025-03-28OF - Director → CIF 0 - 6
Swann, Derek Robert
Director born in December 1948Individual (1 offspring)Officer 2000-10-11 ~ 2018-08-10OF - Director → CIF 0Swann, Derek Robert
DirectorIndividual (1 offspring)Officer 2000-10-11 ~ 2009-06-03OF - Secretary → CIF 0 - 7
Wickenden, Andrew Brian
Medical Transport born in May 1974Individual (1 offspring)Officer 2006-05-08 ~ 2021-12-18OF - Director → CIF 0 - 8
Clifford, Stephanie Elaine
Director born in December 1978IndividualOfficer 2002-10-25 ~ 2009-01-30OF - Director → CIF 0 - 9
Pattni, Sheena
Investment Manager born in October 1988Individual (3 offsprings)Officer 2021-12-14 ~ 2022-08-15OF - Director → CIF 0 - 1026, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2000-10-11 ~ 2000-10-11PE - Nominee Secretary → CIF 0
- 111, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2000-10-11 ~ 2000-10-11PE - Nominee Director → CIF 0
- 123, More London Riverside, London, United KingdomActive Corporate (4 parents, 223 offsprings)Officer2025-02-28 ~ 2025-03-19PE - Secretary → CIF 0
Company in focus
EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED
Previous name
E-ZEC MEDICAL TRANSPORT SERVICES LTD - 2023-05-08
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Average Number of Employees
14622024-01-01 ~ 2024-12-31
16222023-01-01 ~ 2023-12-31
Turnover/Revenue
55,277,142 GBP2024-01-01 ~ 2024-12-31
59,666,669 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-40,256,656 GBP2024-01-01 ~ 2024-12-31
-46,055,036 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
15,020,486 GBP2024-01-01 ~ 2024-12-31
13,611,633 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-14,040,979 GBP2024-01-01 ~ 2024-12-31
-9,807,203 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,144,580 GBP2024-01-01 ~ 2024-12-31
3,804,430 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
55,901 GBP2024-01-01 ~ 2024-12-31
Expenses related to depreciation, amortization, and impairment of assets
-486,513 GBP2024-01-01 ~ 2024-12-31
-435,242 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,357,918 GBP2024-01-01 ~ 2024-12-31
2,279,916 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,165,087 GBP2024-01-01 ~ 2024-12-31
2,397,125 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
737,718 GBP2024-12-31
856,789 GBP2023-12-31
Debtors
Non-current
78,348 GBP2024-12-31
4,931 GBP2023-12-31
Current
16,282,969 GBP2024-12-31
26,089,435 GBP2023-12-31
Cash at bank and in hand
196,649 GBP2024-12-31
283,355 GBP2023-12-31
Current Assets
16,557,966 GBP2024-12-31
26,377,721 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-16,899,187 GBP2024-12-31
Net Current Assets/Liabilities
-341,221 GBP2024-12-31
11,726,468 GBP2023-12-31
Total Assets Less Current Liabilities
396,497 GBP2024-12-31
12,583,257 GBP2023-12-31
Net Assets/Liabilities
-223,518 GBP2024-12-31
12,508,013 GBP2023-12-31
Equity
Called up share capital
182 GBP2024-12-31
182 GBP2023-12-31
182 GBP2023-01-01
Retained earnings (accumulated losses)
-223,700 GBP2024-12-31
12,507,831 GBP2023-12-31
10,110,706 GBP2023-01-01
Equity
-223,518 GBP2024-12-31
12,508,013 GBP2023-12-31
10,110,888 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,165,087 GBP2024-01-01 ~ 2024-12-31
2,397,125 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,165,087 GBP2024-01-01 ~ 2024-12-31
2,397,125 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,165,087 GBP2024-01-01 ~ 2024-12-31
2,397,125 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-11,566,444 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-11,566,444 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
45,375 GBP2024-01-01 ~ 2024-12-31
53,500 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
32,046,785 GBP2024-01-01 ~ 2024-12-31
31,688,297 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
2,628,888 GBP2024-01-01 ~ 2024-12-31
2,609,831 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
35,583,573 GBP2024-01-01 ~ 2024-12-31
35,162,064 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
358,282 GBP2024-01-01 ~ 2024-12-31
367,900 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-175,331 GBP2024-01-01 ~ 2024-12-31
75,244 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-339,480 GBP2024-01-01 ~ 2024-12-31
536,248 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
11,566,444 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
213,448 GBP2024-12-31
213,448 GBP2023-12-31
Furniture and fittings
136,262 GBP2024-12-31
136,262 GBP2023-12-31
Office equipment
1,421,178 GBP2024-12-31
1,109,672 GBP2023-12-31
Other
200,817 GBP2024-12-31
195,619 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,331,494 GBP2024-12-31
1,962,519 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-910 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-23,457 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
126,814 GBP2023-12-31
Furniture and fittings
82,388 GBP2023-12-31
Office equipment
537,826 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,105,730 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
25,835 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
21,990 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
490,168 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-910 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,122 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
152,649 GBP2024-12-31
Furniture and fittings
104,378 GBP2024-12-31
Office equipment
893,072 GBP2024-12-31
Other
171,083 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,593,776 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
60,799 GBP2024-12-31
86,634 GBP2023-12-31
Furniture and fittings
31,884 GBP2024-12-31
53,874 GBP2023-12-31
Office equipment
528,106 GBP2024-12-31
571,846 GBP2023-12-31
Other
29,734 GBP2024-12-31
46,073 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,478,545 GBP2024-12-31
6,671,917 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,919,105 GBP2024-12-31
16,360,737 GBP2023-12-31
Other Debtors
Current
323,684 GBP2024-12-31
1,427,270 GBP2023-12-31
Prepayments/Accrued Income
Current
1,444,048 GBP2024-12-31
1,431,814 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
197,697 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
117,587 GBP2024-12-31
Cash and Cash Equivalents
196,649 GBP2024-12-31
283,355 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,746,565 GBP2024-12-31
1,514,727 GBP2023-12-31
Amounts owed to group undertakings
Current
9,130,073 GBP2024-12-31
1,779,472 GBP2023-12-31
Taxation/Social Security Payable
Current
563,731 GBP2024-12-31
706,786 GBP2023-12-31
Other Creditors
Current
147,853 GBP2024-12-31
339,677 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,310,965 GBP2024-12-31
10,310,591 GBP2023-12-31
Creditors
Current
16,899,187 GBP2024-12-31
14,651,253 GBP2023-12-31
Net Deferred Tax Liability/Asset
117,587 GBP2024-12-31
-75,244 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
192,831 GBP2024-01-01 ~ 2024-12-31
-75,244 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-94,154 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2024-12-31
101 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
81 shares2024-12-31
81 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,308,099 GBP2024-12-31
917,820 GBP2023-12-31
Between one and five year
3,381,766 GBP2024-12-31
2,189,040 GBP2023-12-31
More than five year
233,088 GBP2024-12-31
732,286 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,922,953 GBP2024-12-31
3,839,146 GBP2023-12-31
EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED
InfoE-ZEC MEDICAL TRANSPORT SERVICES LTD - 2023-05-08Registered number 04088225Angels Wing 1, Whitehouse Street, Hunslet, Leeds LS10 1ADPRIVATE LIMITED COMPANY incorporated on 2000-10-11 (25 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.