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
    Lambird, Mark David James
    Director born in March 1962
    Individual (6 offsprings)
    Officer
    2006-05-05 ~ now
    OF - director → CIF 0
    Mr Mark David James Lambird
    Born in March 1962
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lambird, David Clarence
    Motor Engineer born in May 1940
    Individual (3 offsprings)
    Officer
    2006-05-05 ~ now
    OF - director → CIF 0
    Mr David Clarence Lambird
    Born in May 1940
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Esdaile, Trevor John
    Individual (8 offsprings)
    Officer
    2006-05-05 ~ 2015-08-28
    OF - secretary → CIF 0
  • 2
    Hart, Harry David Francis
    Director born in August 1932
    Individual (1 offspring)
    Officer
    2006-05-05 ~ 2009-11-30
    OF - director → CIF 0
  • 3
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-05-05 ~ 2006-05-05
    PE - nominee-secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-05-05 ~ 2006-05-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

EMC GROUP HOLDINGS LIMITED

Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,253,340 GBP2023-12-31
2,288,006 GBP2022-12-31
Fixed Assets - Investments
37,170 GBP2023-12-31
37,170 GBP2022-12-31
Fixed Assets
2,290,510 GBP2023-12-31
2,325,176 GBP2022-12-31
Debtors
953,204 GBP2023-12-31
793,788 GBP2022-12-31
Cash at bank and in hand
12,390 GBP2023-12-31
9,157 GBP2022-12-31
Current Assets
965,594 GBP2023-12-31
802,945 GBP2022-12-31
Creditors
Current
62,039 GBP2023-12-31
49,687 GBP2022-12-31
Net Current Assets/Liabilities
903,555 GBP2023-12-31
753,258 GBP2022-12-31
Total Assets Less Current Liabilities
3,194,065 GBP2023-12-31
3,078,434 GBP2022-12-31
Net Assets/Liabilities
2,798,876 GBP2023-12-31
2,683,245 GBP2022-12-31
Equity
Called up share capital
3,646 GBP2023-12-31
3,646 GBP2022-12-31
3,646 GBP2021-12-31
Revaluation reserve
1,227,640 GBP2023-12-31
1,252,606 GBP2022-12-31
1,372,417 GBP2021-12-31
Capital redemption reserve
50 GBP2023-12-31
50 GBP2022-12-31
50 GBP2021-12-31
Retained earnings (accumulated losses)
1,567,540 GBP2023-12-31
1,426,943 GBP2022-12-31
1,278,175 GBP2021-12-31
Equity
2,798,876 GBP2023-12-31
2,683,245 GBP2022-12-31
2,654,288 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-400,019 GBP2023-01-01 ~ 2023-12-31
-400,019 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-400,019 GBP2023-01-01 ~ 2023-12-31
-400,019 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
515,650 GBP2023-01-01 ~ 2023-12-31
428,976 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
515,650 GBP2023-01-01 ~ 2023-12-31
428,976 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
942023-01-01 ~ 2023-12-31
942022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,600,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
346,660 GBP2023-12-31
311,994 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
34,666 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,253,340 GBP2023-12-31
2,288,006 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
37,170 GBP2022-12-31
Investments in Group Undertakings
37,170 GBP2023-12-31
37,170 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
953,204 GBP2023-12-31
793,788 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
953,204 GBP2023-12-31
793,788 GBP2022-12-31
Corporation Tax Payable
Current
46,225 GBP2023-12-31
37,173 GBP2022-12-31
Other Creditors
Current
15,814 GBP2023-12-31
12,514 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
395,189 GBP2023-12-31
395,189 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-12-31
Class 2 ordinary share
3,596 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
515,650 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
515,650 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • EMC GROUP HOLDINGS LIMITED
    Info
    Registered number 05807564
    103 Bourne Street, Eastbourne, East Sussex BN21 3SE
    Private Limited Company incorporated on 2006-05-05 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • EMC GROUP HOLDINGS LIMITED
    S
    Registered number 05807564
    103, Bourne Street, Eastbourne, England, BN21 3SE
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VITALGREAT LIMITED - 1989-04-20
    103 Bourne Street, Eastbourne, East Sussex
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,505,058 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.