111111111 E-FILE-UK LIMITED | Parental, filial companies, and officers
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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 8
  • 1
    Alder, Catherine
    Born in September 1970
    Individual (1 offspring)
    Officer
    2002-06-25 ~ 2011-11-05
    OF - Director → CIF 0
  • 2
    Campling, Ricky
    Born in March 1982
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2018-04-04
    OF - Director → CIF 0
  • 3
    Alder, Nicola Michelle
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2003-08-15 ~ now
    OF - Director → CIF 0
    Mrs Nicola Michelle Alder
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    2016-11-02 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Jacques, Alan Paul
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2001-11-13 ~ 2002-05-29
    OF - Director → CIF 0
  • 5
    Alder, Christopher Marcus
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2001-11-13 ~ now
    OF - Director → CIF 0
    Alder, Christopher Marcus
    Individual (6 offsprings)
    Officer
    2001-11-13 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Marcus Alder
    Born in July 1972
    Individual (6 offsprings)
    Person with significant control
    2016-11-02 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Darkins, Darren John
    Born in August 1985
    Individual (4 offsprings)
    Officer
    2006-10-16 ~ 2013-01-23
    OF - Director → CIF 0
  • 7
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED
    - 2015-01-28 03922200 05930751
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (7 parents, 1444 offsprings)
    Officer
    2001-11-02 ~ 2001-11-02
    OF - Nominee Secretary → CIF 0
  • 8
    NOMINEE COMPANY DIRECTORS LIMITED
    - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (2329 offsprings)
    Officer
    2001-11-02 ~ 2001-11-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

E-FILE-UK LIMITED

Period: 2001-11-02 ~ now
Company number: 04315898
Registered name
E-FILE-UK LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
438,740 GBP2024-12-31
445,186 GBP2023-12-31
Debtors
386,755 GBP2024-12-31
281,002 GBP2023-12-31
Cash at bank and in hand
144,884 GBP2024-12-31
5 GBP2023-12-31
Current Assets
656,639 GBP2024-12-31
331,007 GBP2023-12-31
Net Current Assets/Liabilities
-419,007 GBP2024-12-31
-432,573 GBP2023-12-31
Total Assets Less Current Liabilities
19,733 GBP2024-12-31
12,613 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
18,733 GBP2024-12-31
11,613 GBP2023-12-31
Equity
19,733 GBP2024-12-31
12,613 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
419,403 GBP2023-12-31
Plant and equipment
129,658 GBP2023-12-31
Furniture and fittings
98,542 GBP2023-12-31
Computers
2,144 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
649,747 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
124,630 GBP2024-12-31
122,954 GBP2023-12-31
Furniture and fittings
84,519 GBP2024-12-31
79,844 GBP2023-12-31
Computers
1,858 GBP2024-12-31
1,763 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
211,007 GBP2024-12-31
204,561 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,676 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,675 GBP2024-01-01 ~ 2024-12-31
Computers
95 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,446 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
419,403 GBP2024-12-31
419,403 GBP2023-12-31
Plant and equipment
5,028 GBP2024-12-31
6,704 GBP2023-12-31
Furniture and fittings
14,023 GBP2024-12-31
18,698 GBP2023-12-31
Computers
286 GBP2024-12-31
381 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
249,684 GBP2024-12-31
143,002 GBP2023-12-31
Other Debtors
Amounts falling due within one year
137,071 GBP2024-12-31
138,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
386,755 GBP2024-12-31
281,002 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
18,747 GBP2023-12-31
Trade Creditors/Trade Payables
Current
75,462 GBP2024-12-31
48,809 GBP2023-12-31
Corporation Tax Payable
Current
129,706 GBP2024-12-31
91,649 GBP2023-12-31
Other Taxation & Social Security Payable
Current
110,989 GBP2024-12-31
49,614 GBP2023-12-31
Other Creditors
Current
759,489 GBP2024-12-31
554,761 GBP2023-12-31
Creditors
Current
1,075,646 GBP2024-12-31
763,580 GBP2023-12-31

  • E-FILE-UK LIMITED
    Info
    Registered number 04315898
    Unit 11 Roebuck Way, Knowlhill, Milton Keynes MK5 8HL
    PRIVATE LIMITED COMPANY incorporated on 2001-11-02 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.