logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Kellett, Jordan Alexander
    Born in January 1996
    Individual (46 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Galawan, Anthony Michael
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    2007-03-19 ~ 2009-05-19
    OF - Director → CIF 0
    Galawan, Anthony Michael
    Transport Manager born in August 1971
    Individual (3 offsprings)
    2011-08-01 ~ 2013-02-14
    OF - Director → CIF 0
  • 3
    Jones, Jennifer Jean
    Born in February 1972
    Individual (11 offsprings)
    Officer
    2009-05-19 ~ now
    OF - Director → CIF 0
    Jones, Jennifer
    Individual (11 offsprings)
    Officer
    2007-03-19 ~ now
    OF - Secretary → CIF 0
    Mrs Jennifer Jean Jones
    Born in February 1972
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-15
    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
    Jones, Carl
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2007-03-19 ~ 2009-05-19
    OF - Director → CIF 0
  • 5
    Galawan, Amanda Jayne
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2007-03-19 ~ 2009-05-19
    OF - Director → CIF 0
  • 6
    Thomas, Robert John
    Finance Director born in July 1979
    Individual (60 offsprings)
    Officer
    2022-11-09 ~ 2023-09-26
    OF - Director → CIF 0
  • 7
    Jones, Mark Dean
    Born in September 1971
    Individual (71 offsprings)
    Officer
    2007-03-19 ~ now
    OF - Director → CIF 0
    Mr Mark Dean Jones
    Born in September 1971
    Individual (71 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
  • 8
    EFS GLOBAL LIMITED
    - now 11621575 10806229... (more)
    EFS BURNLEY LIMITED - 2018-11-01
    Efs Group, Phoenix Way, Burnley, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2018-11-15 ~ now
    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

EFS BOSS LTD

Period: 2007-03-19 ~ now
Company number: 06169049
Registered name
EFS BOSS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
1,277,338 GBP2024-04-01 ~ 2025-03-31
1,654,335 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-87,296 GBP2024-04-01 ~ 2025-03-31
-111,236 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
1,190,042 GBP2024-04-01 ~ 2025-03-31
1,543,099 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-3,188,611 GBP2024-04-01 ~ 2025-03-31
-1,844,122 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
31,977 GBP2024-04-01 ~ 2025-03-31
23,361 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-251,614 GBP2024-04-01 ~ 2025-03-31
-256,034 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,215,246 GBP2024-04-01 ~ 2025-03-31
-525,034 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
4,052 GBP2024-04-01 ~ 2025-03-31
10,371 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-2,211,194 GBP2024-04-01 ~ 2025-03-31
-514,663 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-2,211,194 GBP2024-04-01 ~ 2025-03-31
-514,663 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,663,682 GBP2025-03-31
1,662,656 GBP2024-03-31
Investment Property
934,500 GBP2025-03-31
934,500 GBP2024-03-31
Fixed Assets - Investments
136,680 GBP2025-03-31
136,680 GBP2024-03-31
Fixed Assets
2,734,862 GBP2025-03-31
2,733,836 GBP2024-03-31
Total Inventories
54,310 GBP2025-03-31
39,642 GBP2024-03-31
Debtors
Current
7,625,610 GBP2025-03-31
7,836,932 GBP2024-03-31
Cash at bank and in hand
29,468 GBP2025-03-31
67,110 GBP2024-03-31
Current Assets
7,709,388 GBP2025-03-31
7,943,684 GBP2024-03-31
Net Current Assets/Liabilities
-2,305,224 GBP2025-03-31
251,671 GBP2024-03-31
Total Assets Less Current Liabilities
429,638 GBP2025-03-31
2,985,507 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,945,404 GBP2024-03-31
Net Assets/Liabilities
-2,323,434 GBP2025-03-31
-112,240 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
200 GBP2023-03-31
Revaluation reserve
329,732 GBP2025-03-31
334,173 GBP2024-03-31
338,614 GBP2023-03-31
Retained earnings (accumulated losses)
-2,653,366 GBP2025-03-31
-446,613 GBP2024-03-31
63,609 GBP2023-03-31
Equity
-2,323,434 GBP2025-03-31
-112,240 GBP2024-03-31
402,423 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,211,194 GBP2024-04-01 ~ 2025-03-31
-514,663 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,206,753 GBP2024-04-01 ~ 2025-03-31
-510,222 GBP2023-04-01 ~ 2024-03-31
Average number of employees in administration and support functions
442024-04-01 ~ 2025-03-31
342023-04-01 ~ 2024-03-31
Average Number of Employees
442024-04-01 ~ 2025-03-31
342023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
148,291 GBP2025-03-31
152,343 GBP2024-03-31
Deferred Tax Liabilities
148,291 GBP2025-03-31
152,343 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,638,363 GBP2025-03-31
1,585,887 GBP2024-03-31
Tools/Equipment for furniture and fittings
55,387 GBP2025-03-31
31,595 GBP2024-03-31
Motor vehicles
231,037 GBP2025-03-31
264,494 GBP2024-03-31
Other
205,150 GBP2025-03-31
182,263 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,142,855 GBP2025-03-31
2,077,157 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-33,457 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-33,457 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
202,467 GBP2025-03-31
163,333 GBP2024-03-31
Tools/Equipment for furniture and fittings
19,360 GBP2025-03-31
13,802 GBP2024-03-31
Motor vehicles
160,707 GBP2025-03-31
159,753 GBP2024-03-31
Other
86,471 GBP2025-03-31
67,751 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
479,173 GBP2025-03-31
414,501 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
39,134 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
5,558 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
15,065 GBP2024-04-01 ~ 2025-03-31
Other
18,720 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,783 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-14,111 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,111 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,435,896 GBP2025-03-31
1,422,554 GBP2024-03-31
Tools/Equipment for furniture and fittings
36,027 GBP2025-03-31
17,793 GBP2024-03-31
Motor vehicles
70,330 GBP2025-03-31
104,741 GBP2024-03-31
Other
118,679 GBP2025-03-31
114,512 GBP2024-03-31
Investment Property - Fair Value Model
934,500 GBP2025-03-31
934,500 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,960,614 GBP2025-03-31
1,682,382 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
793,359 GBP2025-03-31
1,196,249 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
7,625,610 GBP2025-03-31
7,836,932 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
148,291 GBP2025-03-31
152,343 GBP2024-03-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
200 shares2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
6,898 GBP2025-03-31
15,890 GBP2024-03-31
Minimum gross finance lease payments owing
9,197 GBP2025-03-31
36,328 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
138,178 GBP2025-03-31
173,600 GBP2024-03-31
Between two and five year
13,450 GBP2025-03-31
95,819 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
151,628 GBP2025-03-31
269,419 GBP2024-03-31
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 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    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 3
  • 1
    EFS BURNLEY LIMITED
    - now 10806229 11621575
    EFS GLOBAL LIMITED
    - 2018-11-01 10806229 11621575... (more)
    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
    EFS LOGISTICS LTD
    - now 02767517
    REFRIGERATED TRANSPORT SERVICES LIMITED - 2013-01-24
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    JONES METCALF LTD
    03926657
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-15
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.