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
    Maddocks, Michael Herbert
    Executive born in May 1956
    Individual (5 offsprings)
    Officer
    2002-06-06 ~ now
    OF - Director → CIF 0
    Mr. Michael Herbert Maddocks
    Born in May 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-28 ~ 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 directors → CIF 0
  • 2
    Casey, Andrew
    Executive born in May 1970
    Individual (5 offsprings)
    Officer
    2002-06-06 ~ now
    OF - Director → CIF 0
    Casey, Andrew
    Executive
    Individual (5 offsprings)
    Officer
    2002-06-06 ~ now
    OF - Secretary → CIF 0
    Mr. Andrew Casey
    Born in May 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-28 ~ 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 directors → CIF 0
  • 3
    Adams, Michael Frederick
    Executive born in June 1964
    Individual (5 offsprings)
    Officer
    2002-06-06 ~ now
    OF - Director → CIF 0
    Mr. Michael Frederick Adams
    Born in June 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-28 ~ 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 directors → CIF 0
Ceased 3
  • 1
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    2002-04-26 ~ 2002-06-06
    OF - Nominee Director → CIF 0
  • 2
    Johnson, Peter Clarence
    Consultant born in April 1947
    Individual
    Officer
    2003-01-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 3
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-04-26 ~ 2002-06-06
    PE - Nominee Director → CIF 0
    2002-04-26 ~ 2002-06-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

R B EMERSON GROUP LIMITED

Previous names
R B EMERSON (HOLDINGS) LIMITED - 2006-02-16
LOB WEDGE LIMITED - 2002-06-06
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
Retained earnings (accumulated losses)
654,586 GBP2016-04-01 ~ 2017-03-31
189,307 GBP2015-04-01 ~ 2016-03-31
Dividends Paid
Retained earnings (accumulated losses)
-355,672 GBP2016-04-01 ~ 2017-03-31
-185,568 GBP2015-04-01 ~ 2016-03-31
Equity
Retained earnings (accumulated losses)
534,591 GBP2017-03-31
235,677 GBP2016-03-31
231,938 GBP2015-03-31
Fixed Assets - Investments
645,525 GBP2017-03-31
645,525 GBP2016-03-31
Debtors
31 GBP2016-03-31
Cash at bank and in hand
996,461 GBP2017-03-31
317,935 GBP2016-03-31
Current Assets
996,461 GBP2017-03-31
317,966 GBP2016-03-31
Creditors
Amounts falling due within one year
1,030,075 GBP2017-03-31
650,494 GBP2016-03-31
Net Current Assets/Liabilities
33,614 GBP2017-03-31
332,528 GBP2016-03-31
Total Assets Less Current Liabilities
611,911 GBP2017-03-31
312,997 GBP2016-03-31
Net Assets/Liabilities
611,911 GBP2017-03-31
312,997 GBP2016-03-31
Equity
Called up share capital
77,320 GBP2017-03-31
77,320 GBP2016-03-31
Equity
611,911 GBP2017-03-31
312,997 GBP2016-03-31
Profit/Loss
654,586 GBP2016-04-01 ~ 2017-03-31
189,307 GBP2015-04-01 ~ 2016-03-31
Amounts invested in assets
Cost valuation, Non-current
645,525 GBP2017-03-31
Non-current
645,525 GBP2017-03-31
645,525 GBP2016-03-31
Other Debtors
31 GBP2016-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,034 GBP2016-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,700 GBP2017-03-31
2,844 GBP2016-03-31
Corporation Tax Payable
Amounts falling due within one year
39,373 GBP2017-03-31
47,327 GBP2016-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
10,361 GBP2017-03-31
9,889 GBP2016-03-31
Par Value of Share
Class 1 ordinary share
1 shares2016-04-01 ~ 2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
77,320 shares2017-03-31
77,320 shares2016-03-31
Related profiles found in government register
  • R B EMERSON GROUP LIMITED
    Info
    R B EMERSON (HOLDINGS) LIMITED - 2006-02-16
    LOB WEDGE LIMITED - 2002-06-06
    Registered number 04425301
    8a Coopers Way, Temple Farm Industrial Estate, Southend On Sea, Essex SS2 5TE
    Private Limited Company incorporated on 2002-04-26 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • R B EMERSON GROUP LIMITED
    S
    Registered number 04425301
    8a, Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, Essex, United Kingdom, SS2 5TE
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    8a Coopers Way, Temple Farm Industrial Estate, Southend On Sea, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    404,369 GBP2017-03-31
    Person with significant control
    2016-04-28 ~ dissolved
    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
  • 2
    8a Coopers Way, Temple Farm Industrial Estate, Southend On Sea, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    5,450,052 GBP2017-03-31
    Person with significant control
    2016-04-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.