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 2
  • 1
    Goatcher, Neil
    Born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-14 ~ now
    OF - Director → CIF 0
    Mr Neil Goatcher
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Travers, Craig Peter Melville
    Born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-07 ~ now
    OF - Director → CIF 0
    Travers, Craig Peter Melville
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ now
    OF - Secretary → CIF 0
    Mr Craig Peter Melville Travers
    Born in April 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 2001-02-14 ~ 2001-02-14
    OF - Nominee Director → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 2001-02-14 ~ 2001-02-14
    OF - Nominee Secretary → CIF 0
  • 3
    Wilshaw, Gary
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-14 ~ 2006-03-31
    OF - Director → CIF 0
    Wilshaw, Gary
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-14 ~ 2006-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

EF (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
603,025 GBP2024-12-31
603,025 GBP2023-12-31
Debtors
72 GBP2024-12-31
72 GBP2023-12-31
Cash at bank and in hand
46 GBP2024-12-31
46 GBP2023-12-31
Current Assets
118 GBP2024-12-31
118 GBP2023-12-31
Creditors
Current
143,762 GBP2024-12-31
143,738 GBP2023-12-31
Net Current Assets/Liabilities
-143,644 GBP2024-12-31
-143,620 GBP2023-12-31
Total Assets Less Current Liabilities
459,381 GBP2024-12-31
459,405 GBP2023-12-31
Equity
Called up share capital
144 GBP2024-12-31
144 GBP2023-12-31
Share premium
99,978 GBP2024-12-31
99,978 GBP2023-12-31
Capital redemption reserve
50 GBP2024-12-31
50 GBP2023-12-31
Retained earnings (accumulated losses)
359,209 GBP2024-12-31
359,233 GBP2023-12-31
Equity
459,381 GBP2024-12-31
459,405 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
603,025 GBP2023-12-31
Investments in Group Undertakings
603,025 GBP2024-12-31
603,025 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
72 GBP2024-12-31
Amounts falling due within one year, Current
72 GBP2023-12-31
Amounts owed to group undertakings
Current
142,982 GBP2024-12-31
142,982 GBP2023-12-31
Accrued Liabilities
Current
780 GBP2024-12-31
756 GBP2023-12-31

Related profiles found in government register
  • EF (HOLDINGS) LIMITED
    Info
    Registered number 04159569
    icon of addressThe Granary Collier Street, Marden, Tonbridge, Kent TN12 9RR
    PRIVATE LIMITED COMPANY incorporated on 2001-02-14 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • E.F (HOLDINGS) LTD
    S
    Registered number 04159569
    icon of addressThe Granary, Collier Street, Marden, Tonbridge, Kent, England, TN12 9RR
    Limited in England, United Kingdom
    CIF 1
  • EF (HOLDINGS) LIMITED
    S
    Registered number 04159569
    icon of addressThe Granary, Moat Farm, Collier Street, Marden, Tonbridge, Kent, England, TN12 9RR
    Limited Company in England & Wales Registry, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Granary Moat Farm, Collier Street, Marden, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -145,337 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    ONETON LIMITED - 1984-10-30
    icon of addressThe Granary Moat Farm, Collier Street, Tonbridge, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    2,128,515 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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.