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 4
  • 1
    Jones, Jennifer
    Director born in February 1972
    Individual (6 offsprings)
    Officer
    2009-05-19 ~ now
    OF - Director → CIF 0
    Jones, Jennifer
    Individual (6 offsprings)
    Officer
    2007-03-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Kellett, Jordan Alexander
    Director born in January 1996
    Individual (45 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Mark Dean
    Md born in September 1971
    Individual (781 offsprings)
    Officer
    2007-03-19 ~ now
    OF - Director → CIF 0
  • 4
    EFS BURNLEY LIMITED - 2018-11-01
    Efs Group, Phoenix Way, Burnley, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    15,193 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-11-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Jones, Carl
    Director born in March 1973
    Individual
    Officer
    2007-03-19 ~ 2009-05-19
    OF - Director → CIF 0
  • 2
    Thomas, Robert John
    Finance Director born in July 1979
    Individual (20 offsprings)
    Officer
    2022-11-09 ~ 2023-09-26
    OF - Director → CIF 0
  • 3
    Galawan, Anthony Michael
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2007-03-19 ~ 2009-05-19
    OF - Director → CIF 0
    Galawan, Anthony Michael
    Transport Manager born in August 1971
    Individual (1 offspring)
    2011-08-01 ~ 2013-02-14
    OF - Director → CIF 0
  • 4
    Mrs Jennifer Jones
    Born in February 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-15
    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
  • 5
    Galawan, Amanda Jayne
    Director born in March 1968
    Individual
    Officer
    2007-03-19 ~ 2009-05-19
    OF - Director → CIF 0
  • 6
    Mr Mark Dean Jones
    Born in September 1971
    Individual (781 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

EFS BOSS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
1,654,335 GBP2023-04-01 ~ 2024-03-31
1,404,611 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-111,236 GBP2023-04-01 ~ 2024-03-31
-40,348 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
1,543,099 GBP2023-04-01 ~ 2024-03-31
1,364,263 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,844,122 GBP2023-04-01 ~ 2024-03-31
-1,662,263 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
23,361 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-256,034 GBP2023-04-01 ~ 2024-03-31
-161,915 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-525,034 GBP2023-04-01 ~ 2024-03-31
-459,915 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
10,371 GBP2023-04-01 ~ 2024-03-31
-37,456 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-514,663 GBP2023-04-01 ~ 2024-03-31
-497,371 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-514,663 GBP2023-04-01 ~ 2024-03-31
-497,371 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,662,656 GBP2024-03-31
1,795,592 GBP2023-03-31
Investment Property
934,500 GBP2024-03-31
934,500 GBP2023-03-31
Fixed Assets - Investments
136,680 GBP2024-03-31
136,680 GBP2023-03-31
Fixed Assets
2,733,836 GBP2024-03-31
2,866,772 GBP2023-03-31
Total Inventories
39,642 GBP2024-03-31
39,642 GBP2023-03-31
Debtors
Current
7,836,932 GBP2024-03-31
5,720,403 GBP2023-03-31
Cash at bank and in hand
67,110 GBP2024-03-31
20,926 GBP2023-03-31
Current Assets
7,943,684 GBP2024-03-31
5,780,971 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,692,013 GBP2024-03-31
-6,071,557 GBP2023-03-31
Net Current Assets/Liabilities
251,671 GBP2024-03-31
-290,586 GBP2023-03-31
Total Assets Less Current Liabilities
2,985,507 GBP2024-03-31
2,576,186 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,945,404 GBP2024-03-31
-2,011,049 GBP2023-03-31
Net Assets/Liabilities
-112,240 GBP2024-03-31
402,423 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
200 GBP2022-03-31
Revaluation reserve
334,173 GBP2024-03-31
338,614 GBP2023-03-31
343,055 GBP2022-03-31
Retained earnings (accumulated losses)
-446,613 GBP2024-03-31
63,609 GBP2023-03-31
556,539 GBP2022-03-31
Equity
-112,240 GBP2024-03-31
402,423 GBP2023-03-31
899,794 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-514,663 GBP2023-04-01 ~ 2024-03-31
-497,371 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-510,222 GBP2023-04-01 ~ 2024-03-31
-492,930 GBP2022-04-01 ~ 2023-03-31
Average number of employees in administration and support functions
342023-04-01 ~ 2024-03-31
252022-04-01 ~ 2023-03-31
Average Number of Employees
342023-04-01 ~ 2024-03-31
252022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
152,343 GBP2024-03-31
162,714 GBP2023-03-31
Deferred Tax Liabilities
152,343 GBP2024-03-31
162,714 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,585,887 GBP2024-03-31
1,585,887 GBP2023-03-31
Tools/Equipment for furniture and fittings
31,595 GBP2024-03-31
29,217 GBP2023-03-31
Motor vehicles
264,494 GBP2024-03-31
398,351 GBP2023-03-31
Other
182,263 GBP2024-03-31
142,192 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,077,157 GBP2024-03-31
2,168,565 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-156,840 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-156,840 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
163,333 GBP2024-03-31
124,199 GBP2023-03-31
Tools/Equipment for furniture and fittings
13,802 GBP2024-03-31
9,531 GBP2023-03-31
Motor vehicles
159,753 GBP2024-03-31
182,491 GBP2023-03-31
Other
67,751 GBP2024-03-31
47,229 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
414,501 GBP2024-03-31
372,973 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
39,134 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
4,271 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
36,542 GBP2023-04-01 ~ 2024-03-31
Other
20,522 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100,808 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-59,280 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-59,280 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,422,554 GBP2024-03-31
1,461,688 GBP2023-03-31
Tools/Equipment for furniture and fittings
17,793 GBP2024-03-31
19,686 GBP2023-03-31
Motor vehicles
104,741 GBP2024-03-31
215,860 GBP2023-03-31
Other
114,512 GBP2024-03-31
94,963 GBP2023-03-31
Investment Property - Fair Value Model
934,500 GBP2024-03-31
934,500 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,682,382 GBP2024-03-31
536,557 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,196,249 GBP2024-03-31
1,139,614 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
7,836,932 GBP2024-03-31
5,720,403 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
152,343 GBP2024-03-31
162,714 GBP2023-03-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
200 shares2024-03-31
200 shares2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
15,890 GBP2024-03-31
70,234 GBP2023-03-31
Minimum gross finance lease payments owing
36,328 GBP2024-03-31
222,661 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
173,600 GBP2024-03-31
210,786 GBP2023-03-31
Between two and five year
95,819 GBP2024-03-31
247,154 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
269,419 GBP2024-03-31
457,940 GBP2023-03-31
Related profiles found in government register
  • EFS BOSS LTD
    Info
    Registered number 06169049
    Efs Group, Pendle House, Phoenix Way, Burnley, Lancashire BB11 5SX
    Private Limited Company incorporated on 2007-03-19 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • EFS BOSS LTD
    S
    Registered number missing
    Efs Group, Phoenix Way, Burnley, England, BB11 5SX
    Private Limited Company
    CIF 1
  • EFS BOSS LTD
    S
    Registered number 06169049
    Efs Group, Phoenix Way, Burnley, England, BB11 5SX
    Limited Company in Cardiff, England And Wales
    CIF 2
    Private Limited Company in Companies House Cardiff, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    EFS GLOBAL LIMITED - 2018-11-01
    Efs Group, Phoenix Way, Burnley, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    REFRIGERATED TRANSPORT SERVICES LIMITED - 2013-01-24
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (3 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    2,841,680 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,322,976 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-11-15
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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