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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
Active 5
  • 1
    Van Hal, Roger Désiré
    Born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ now
    OF - Director → CIF 0
    Van Hal, Roger Désiré
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Pates, David John
    Born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Hewitt Jr, Will
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Ruppel, David
    Born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of address6133, N. River Road, Suite 500, Rosemont, Illinois, United States
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2025-04-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Wilson, Ivan
    Computer Engineer born in July 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2025-04-14
    OF - Director → CIF 0
    Mr Ivan Wilson
    Born in July 1971
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Glendinning, Steven Edward
    Director born in October 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ 2006-02-23
    OF - Director → CIF 0
  • 3
    Hoyle, Derek
    Engineer born in January 1968
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2025-07-01
    OF - Director → CIF 0
    Hoyle, Derek
    Engineer
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2025-07-01
    OF - Secretary → CIF 0
    Derek Hoyle
    Born in January 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Weinburger, Hans
    Attorney born in June 1975
    Individual
    Officer
    icon of calendar 2022-04-11 ~ 2025-01-10
    OF - Director → CIF 0
  • 5
    Wilson, Sharron
    Accountant born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-02 ~ 2022-04-11
    OF - Director → CIF 0
  • 6
    Cole, Matthew James
    Svp Emobility And Corporate Strategy born in March 1971
    Individual
    Officer
    icon of calendar 2022-04-11 ~ 2025-03-06
    OF - Director → CIF 0
  • 7
    Kirwan, Ian Robert
    Engineer born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-03 ~ 2009-04-30
    OF - Director → CIF 0
  • 8
    Drew, Matthew Timothy
    Electrical Engineer born in June 1980
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2017-03-07
    OF - Director → CIF 0
  • 9
    WESTCODE SEMICONDUCTORS LIMITED - 2012-04-13
    OVAL (1237) LIMITED - 1998-01-14
    WESTCODE GROUP LIMITED - 1998-03-23
    icon of addressLangley Park Way, Langley Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-04-11 ~ 2025-04-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EMBED LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Turnover/Revenue
3,100,302 GBP2024-01-01 ~ 2024-12-31
3,507,955 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-3,290,708 GBP2024-01-01 ~ 2024-12-31
-3,082,106 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-190,406 GBP2024-01-01 ~ 2024-12-31
425,849 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,864,478 GBP2024-01-01 ~ 2024-12-31
-2,011,953 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-2,054,884 GBP2024-01-01 ~ 2024-12-31
-1,586,104 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
72 GBP2024-01-01 ~ 2024-12-31
3,666 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,219,431 GBP2024-01-01 ~ 2024-12-31
-1,668,335 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,219,431 GBP2024-01-01 ~ 2024-12-31
-1,633,799 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-2,219,431 GBP2024-01-01 ~ 2024-12-31
-1,633,799 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
187,705 GBP2024-12-31
121,724 GBP2023-12-31
Total Inventories
119,812 GBP2024-12-31
147,481 GBP2023-12-31
Debtors
Current
531,427 GBP2024-12-31
1,040,974 GBP2023-12-31
Cash at bank and in hand
247,041 GBP2024-12-31
133,517 GBP2023-12-31
Current Assets
898,280 GBP2024-12-31
1,321,972 GBP2023-12-31
Net Current Assets/Liabilities
-9,328 GBP2024-12-31
276,065 GBP2023-12-31
Total Assets Less Current Liabilities
178,377 GBP2024-12-31
397,789 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,400,050 GBP2023-12-31
Net Assets/Liabilities
-3,221,692 GBP2024-12-31
-1,002,261 GBP2023-12-31
Equity
Called up share capital
459 GBP2024-12-31
459 GBP2023-12-31
Share premium
4,165 GBP2024-12-31
4,165 GBP2023-12-31
Retained earnings (accumulated losses)
-3,699,951 GBP2024-12-31
-1,480,520 GBP2023-12-31
Equity
-3,221,692 GBP2024-12-31
-1,002,261 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,219,431 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
41,068 GBP2024-01-01 ~ 2024-12-31
33,369 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,026,564 GBP2024-01-01 ~ 2024-12-31
2,784,272 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
284,029 GBP2024-01-01 ~ 2024-12-31
293,728 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,618,671 GBP2024-01-01 ~ 2024-12-31
3,352,456 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
82024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Average Number of Employees
492024-01-01 ~ 2024-12-31
462023-01-01 ~ 2023-12-31
Director Remuneration
353,510 GBP2024-01-01 ~ 2024-12-31
325,447 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
7,950 GBP2024-01-01 ~ 2024-12-31
10,500 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-31,577 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-554,858 GBP2024-01-01 ~ 2024-12-31
-417,084 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Intangible Assets - Gross Cost
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
81,584 GBP2024-12-31
36,636 GBP2023-12-31
Tools/Equipment for furniture and fittings
133,133 GBP2024-12-31
79,665 GBP2023-12-31
Other
280,581 GBP2024-12-31
271,948 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
495,298 GBP2024-12-31
388,249 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
23,110 GBP2024-12-31
13,501 GBP2023-12-31
Tools/Equipment for furniture and fittings
69,993 GBP2024-12-31
66,644 GBP2023-12-31
Other
214,490 GBP2024-12-31
186,380 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
307,593 GBP2024-12-31
266,525 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,609 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
3,349 GBP2024-01-01 ~ 2024-12-31
Other
28,110 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,068 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
58,474 GBP2024-12-31
23,135 GBP2023-12-31
Tools/Equipment for furniture and fittings
63,140 GBP2024-12-31
13,021 GBP2023-12-31
Other
66,091 GBP2024-12-31
85,568 GBP2023-12-31
Finished Goods/Goods for Resale
145,481 GBP2024-12-31
170,120 GBP2023-12-31
Other types of inventories not specified separately
-25,669 GBP2024-12-31
-22,639 GBP2023-12-31
Trade Debtors/Trade Receivables
65,151 GBP2024-12-31
245,665 GBP2023-12-31
Amounts Owed By Related Parties
102,802 GBP2024-12-31
345,672 GBP2023-12-31
Other Debtors
11,281 GBP2024-12-31
3,817 GBP2023-12-31
Prepayments/Accrued Income
352,193 GBP2024-12-31
409,310 GBP2023-12-31
Trade Creditors/Trade Payables
55,027 GBP2024-12-31
211,951 GBP2023-12-31
Amounts Owed to Related Parties
151,047 GBP2024-12-31
259,118 GBP2023-12-31
Taxation/Social Security Payable
79,727 GBP2024-12-31
72,139 GBP2023-12-31
Other Creditors
652 GBP2024-12-31
10,657 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
1,400,050 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
45,000 shares2024-12-31
45,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
888 shares2024-12-31
888 shares2023-12-31
Number of Shares Issued (Fully Paid)
45,888 shares2024-12-31
45,888 shares2023-12-31
Nominal value of allotted share capital
459 GBP2024-01-01 ~ 2024-12-31
459 GBP2023-01-01 ~ 2023-12-31
Other Remaining Borrowings
Non-current
3,400,069 GBP2024-12-31
1,400,050 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
104,963 GBP2024-12-31
54,715 GBP2023-12-31
Between two and five year
384,864 GBP2024-12-31
31,920 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
489,827 GBP2024-12-31
86,635 GBP2023-12-31
  • EMBED LIMITED
    Info
    Registered number 05441254
    icon of addressViscount Centre 2 University Of Warwick Science Park, Millburn Hill Road, Coventry CV4 7HS
    PRIVATE LIMITED COMPANY incorporated on 2005-05-03 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
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.