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
1
Warburton, Geoffrey
Director born in August 1949Individual (7 offsprings)Officer
2011-09-21 ~ dissolvedOF - Director → CIF 0Mr Geoffrey Warburton
Born in August 1949Individual (7 offsprings)Person with significant control 2016-07-01 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0
Ceased
3
- 1
Ray, Ian Dominique Frank
Director born in February 1958Individual (6 offsprings)Officer 2008-12-16 ~ 2011-09-21OF - Director → CIF 0Ray, Ian Dominique Frank
DirectorIndividual (6 offsprings)Officer 2008-12-16 ~ 2011-09-21OF - Secretary → CIF 0 - 2
Warburton, Simon
Company Director born in July 1976Individual (8 offsprings)Officer 2006-06-06 ~ 2011-09-21OF - Director → CIF 0 - 3
Warburton, Geoffrey
Company Director born in August 1949Individual (7 offsprings)Officer 2006-06-06 ~ 2008-12-16OF - Director → CIF 0Warburton, Geoffrey
Individual (7 offsprings)Officer 2006-06-06 ~ 2008-12-16OF - Secretary → CIF 0
Company in focus
EXPRESSHR SERVICES LIMITED
Previous name
EXPRESS NEW LIMITED - 2006-06-28
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
261 GBP2020-03-31
390 GBP2019-06-30
Debtors
95,715 GBP2020-03-31
148,368 GBP2019-06-30
Net Current Assets/Liabilities
-186,469 GBP2020-03-31
-13,594 GBP2019-06-30
Total Assets Less Current Liabilities
-186,208 GBP2020-03-31
-13,204 GBP2019-06-30
Net Assets/Liabilities
-881,731 GBP2020-03-31
-775,691 GBP2019-06-30
Equity
Called up share capital
201,000 GBP2020-03-31
201,000 GBP2019-06-30
Retained earnings (accumulated losses)
-1,082,731 GBP2020-03-31
-976,691 GBP2019-06-30
Equity
-881,731 GBP2020-03-31
-775,691 GBP2019-06-30
Intangible Assets - Gross Cost
Goodwill
261,705 GBP2020-03-31
261,705 GBP2019-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
261,705 GBP2020-03-31
261,705 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
40,257 GBP2020-03-31
40,257 GBP2019-06-30
Computers
2,965 GBP2020-03-31
2,965 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
43,222 GBP2020-03-31
43,222 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,257 GBP2020-03-31
40,257 GBP2019-06-30
Computers
2,704 GBP2020-03-31
2,575 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,961 GBP2020-03-31
42,832 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
129 GBP2019-07-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
129 GBP2019-07-01 ~ 2020-03-31
Property, Plant & Equipment
Computers
261 GBP2020-03-31
390 GBP2019-06-30
Trade Debtors/Trade Receivables
261 GBP2020-03-31
9,611 GBP2019-06-30
Prepayments/Accrued Income
1,237 GBP2020-03-31
Other Debtors
68,392 GBP2020-03-31
112,932 GBP2019-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
30,584 GBP2020-03-31
10,265 GBP2019-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
144,282 GBP2020-03-31
61,006 GBP2019-06-30
Taxation/Social Security Payable
Amounts falling due within one year
34,700 GBP2020-03-31
33,910 GBP2019-06-30
Other Creditors
Amounts falling due within one year
6,674 GBP2020-03-31
30,442 GBP2019-06-30
Accrued Liabilities
Amounts falling due within one year
10,212 GBP2020-03-31
5,782 GBP2019-06-30
Bank Borrowings
Amounts falling due after one year
53,385 GBP2019-06-30
Other Creditors
Amounts falling due after one year
695,523 GBP2020-03-31
709,102 GBP2019-06-30
Number of shares allotted
Class 1 ordinary share
101,000 shares2019-07-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-07-01 ~ 2020-03-31
Nominal value of allotted share capital
Class 1 ordinary share
101,000 GBP2019-07-01 ~ 2020-03-31
101,000 GBP2018-07-01 ~ 2019-06-30
Number of shares allotted
Class 2 ordinary share
100,000 shares2019-07-01 ~ 2020-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2019-07-01 ~ 2020-03-31
Nominal value of allotted share capital
Class 2 ordinary share
100,000 GBP2019-07-01 ~ 2020-03-31
100,000 GBP2018-07-01 ~ 2019-06-30
Average Number of Employees
22019-07-01 ~ 2020-03-31
22018-07-01 ~ 2019-06-30
EXPRESSHR SERVICES LIMITED
InfoEXPRESS NEW LIMITED - 2006-06-28Registered number 05837896
Trinity House, 28-30 Blucher Street, Birmingham B1 1QHPrivate Limited Company incorporated on 2006-06-06 and dissolved on 2024-09-27 (18 years 3 months). The company status is Dissolved.The last date of confirmation statement was made at 2020-07-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.