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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.

Parent entities and officers
Active 3
  • 1
    Clarke, Thomas Paul
    Born in December 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Neil
    Born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Hadrian Road, Thurmaston, Leicester, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-27 ~ 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
Ceased 5
  • 1
    Holmes, Paul Frederek
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2024-08-15
    OF - Director → CIF 0
  • 2
    Bolley, Paul
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2007-07-17 ~ 2016-12-19
    OF - Director → CIF 0
  • 3
    Newby, Frank Alan
    Individual
    Officer
    icon of calendar 2007-07-17 ~ 2022-11-12
    OF - Secretary → CIF 0
  • 4
    Ross, Neil
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-12 ~ 2025-03-27
    OF - Secretary → CIF 0
    Mr Neil Ross
    Born in January 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-27
    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
  • 5
    DE FACTO 401 LIMITED - 1995-09-08
    icon of addressWirtgen Group House Overfield Park, Godfrey Drive, Newark, Nottinghamshire, England
    Active Corporate (4 parents)
    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
parent relation
Company in focus

EMEX CONTROL SYSTEMS LIMITED

Previous name
QUARRYING ELECTRICAL SERVICES LIMITED - 2007-10-26
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
66,155 GBP2024-08-31
46,638 GBP2023-08-31
Total Inventories
17,674 GBP2024-08-31
21,512 GBP2023-08-31
Debtors
412,668 GBP2024-08-31
378,708 GBP2023-08-31
Cash at bank and in hand
666,940 GBP2024-08-31
1,120,031 GBP2023-08-31
Current Assets
1,097,282 GBP2024-08-31
1,520,251 GBP2023-08-31
Net Current Assets/Liabilities
769,188 GBP2024-08-31
1,098,038 GBP2023-08-31
Total Assets Less Current Liabilities
835,343 GBP2024-08-31
1,144,676 GBP2023-08-31
Equity
Called up share capital
65 GBP2024-08-31
100 GBP2023-08-31
Capital redemption reserve
35 GBP2024-08-31
Retained earnings (accumulated losses)
835,243 GBP2024-08-31
1,144,576 GBP2023-08-31
Equity
835,343 GBP2024-08-31
1,144,676 GBP2023-08-31
Average Number of Employees
172023-09-01 ~ 2024-08-31
172022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,229 GBP2024-08-31
20,229 GBP2023-08-31
Furniture and fittings
38,047 GBP2024-08-31
38,047 GBP2023-08-31
Motor vehicles
193,330 GBP2024-08-31
163,510 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
292,288 GBP2024-08-31
252,468 GBP2023-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-14,200 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-14,200 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
30,682 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,075 GBP2024-08-31
13,308 GBP2023-08-31
Furniture and fittings
34,519 GBP2024-08-31
33,337 GBP2023-08-31
Motor vehicles
143,857 GBP2024-08-31
128,503 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
226,133 GBP2024-08-31
205,830 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,767 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
1,182 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
29,554 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,503 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-14,200 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,200 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
30,682 GBP2024-08-31
Property, Plant & Equipment
Plant and equipment
13,154 GBP2024-08-31
6,921 GBP2023-08-31
Furniture and fittings
3,528 GBP2024-08-31
4,710 GBP2023-08-31
Motor vehicles
49,473 GBP2024-08-31
35,007 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
329,307 GBP2024-08-31
304,128 GBP2023-08-31
Prepayments/Accrued Income
Current
42,083 GBP2024-08-31
38,386 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
412,668 GBP2024-08-31
Current, Amounts falling due within one year
378,708 GBP2023-08-31
Trade Creditors/Trade Payables
Current
151,324 GBP2024-08-31
265,852 GBP2023-08-31
Corporation Tax Payable
Current
50,729 GBP2024-08-31
70,834 GBP2023-08-31
Other Taxation & Social Security Payable
Current
7,826 GBP2024-08-31
9,213 GBP2023-08-31
Other Creditors
Current
66,244 GBP2024-08-31
14,356 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
19,961 GBP2024-08-31
25,687 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65 shares2024-08-31
  • EMEX CONTROL SYSTEMS LIMITED
    Info
    QUARRYING ELECTRICAL SERVICES LIMITED - 2007-10-26
    Registered number 06315565
    icon of address1 Hadrian Road, Thurmaston, Leicestershire LE4 8DU
    PRIVATE LIMITED COMPANY incorporated on 2007-07-17 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.