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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Newby, Frank Alan
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2022-11-12
    OF - Secretary → CIF 0
  • 2
    Ross, Neil
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2007-09-14 ~ now
    OF - Director → CIF 0
    Ross, Neil
    Individual (2 offsprings)
    Officer
    2022-11-12 ~ 2025-03-27
    OF - Secretary → CIF 0
    Mr Neil Ross
    Born in January 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Holmes, Paul Frederek
    Director born in May 1971
    Individual (20 offsprings)
    Officer
    2017-09-01 ~ 2024-08-15
    OF - Director → CIF 0
  • 4
    Bolley, Paul
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2007-07-17 ~ 2016-12-19
    OF - Director → CIF 0
  • 5
    Clarke, Thomas Paul
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 6
    WIRTGEN LIMITED
    - now 03026300
    DE FACTO 401 LIMITED - 1995-09-08
    Wirtgen Group House Overfield Park, Godfrey Drive, Newark, Nottinghamshire, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-15
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 7
    EMEXCS HOLDINGS LTD
    16193410
    1, Hadrian Road, Thurmaston, Leicester, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-03-27 ~ 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
parent relation
Company in focus

EMEX CONTROL SYSTEMS LIMITED

Period: 2007-10-26 ~ now
Company number: 06315565
Registered names
EMEX CONTROL SYSTEMS LIMITED - now
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Property, Plant & Equipment
85,438 GBP2025-08-31
66,155 GBP2024-08-31
Fixed Assets
85,438 GBP2025-08-31
66,155 GBP2024-08-31
Total Inventories
10,848 GBP2025-08-31
17,674 GBP2024-08-31
Debtors
703,749 GBP2025-08-31
412,668 GBP2024-08-31
Cash at bank and in hand
282,207 GBP2025-08-31
666,940 GBP2024-08-31
Current Assets
996,804 GBP2025-08-31
1,097,282 GBP2024-08-31
Net Current Assets/Liabilities
420,993 GBP2025-08-31
769,188 GBP2024-08-31
Total Assets Less Current Liabilities
506,431 GBP2025-08-31
835,343 GBP2024-08-31
Creditors
Non-current
-27,718 GBP2025-08-31
Net Assets/Liabilities
478,713 GBP2025-08-31
835,343 GBP2024-08-31
Equity
Called up share capital
65 GBP2025-08-31
65 GBP2024-08-31
Capital redemption reserve
35 GBP2025-08-31
35 GBP2024-08-31
Retained earnings (accumulated losses)
478,613 GBP2025-08-31
835,243 GBP2024-08-31
Average Number of Employees
162024-09-01 ~ 2025-08-31
172023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
30,682 GBP2024-08-31
Plant and equipment
30,229 GBP2025-08-31
30,229 GBP2024-08-31
Motor vehicles
192,075 GBP2025-08-31
193,330 GBP2024-08-31
Furniture and fittings
40,678 GBP2025-08-31
38,047 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
293,664 GBP2025-08-31
292,288 GBP2024-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-54,790 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Disposals
-54,790 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
30,682 GBP2024-08-31
Plant and equipment
20,842 GBP2025-08-31
17,075 GBP2024-08-31
Motor vehicles
121,040 GBP2025-08-31
143,857 GBP2024-08-31
Furniture and fittings
35,662 GBP2025-08-31
34,519 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
208,226 GBP2025-08-31
226,133 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,767 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
31,973 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
1,143 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,883 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-54,790 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-54,790 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
9,387 GBP2025-08-31
13,154 GBP2024-08-31
Motor vehicles
71,035 GBP2025-08-31
49,473 GBP2024-08-31
Furniture and fittings
5,016 GBP2025-08-31
3,528 GBP2024-08-31
Raw Materials
10,848 GBP2025-08-31
17,674 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
620,232 GBP2025-08-31
329,307 GBP2024-08-31
Prepayments/Accrued Income
Current
42,434 GBP2025-08-31
42,083 GBP2024-08-31
Other Debtors
Current
10,848 GBP2025-08-31
41,278 GBP2024-08-31
Amount of value-added tax that is recoverable
Current
18,354 GBP2025-08-31
Finance Lease Liabilities - Total Present Value
Current
8,894 GBP2025-08-31
Trade Creditors/Trade Payables
Current
384,297 GBP2025-08-31
151,324 GBP2024-08-31
Other Taxation & Social Security Payable
Current
57,973 GBP2025-08-31
68,366 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Non-current
27,718 GBP2025-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,000 GBP2025-08-31
28,000 GBP2024-08-31
Between one and five year
23,333 GBP2025-08-31
51,333 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
51,333 GBP2025-08-31
79,333 GBP2024-08-31
  • EMEX CONTROL SYSTEMS LIMITED
    Info
    QUARRYING ELECTRICAL SERVICES LIMITED - 2007-10-26
    Registered number 06315565
    1 Hadrian Road, Thurmaston, Leicestershire LE4 8DU
    PRIVATE LIMITED COMPANY incorporated on 2007-07-17 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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