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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 6
  • 1
    Harness, Pauline Elizabeth
    Born in November 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Carr, Christopher Stephen
    Born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Rowell, Richard Howard
    Born in January 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Mckay, Craig John
    Born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ now
    OF - Director → CIF 0
    Mckay, Craig John
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Webb, Mark Fleetwood Harrison
    Born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-02-13 ~ now
    OF - Director → CIF 0
  • 6
    Goudie, Andrew James
    Born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-13 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Jones, Elizabeth Ann
    Director/D C Ex born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-10 ~ 2013-12-05
    OF - Director → CIF 0
  • 2
    Everett, Peter
    Business Development Manager born in October 1952
    Individual
    Officer
    icon of calendar 2008-02-13 ~ 2013-07-19
    OF - Director → CIF 0
  • 3
    Alton, Gill Margaret
    Principal born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2022-09-10
    OF - Director → CIF 0
    Ms Gillian Margaret Alton
    Born in May 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-01-31
    PE - Has significant influence or controlCIF 0
  • 4
    Mrs Pauline Elizabeth Harness
    Born in November 1945
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-10-06
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Craig John Mckay
    Born in October 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-10-06
    PE - Has significant influence or controlCIF 0
  • 6
    Egar, Michael
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2007-09-25 ~ 2007-11-21
    OF - Director → CIF 0
  • 7
    Bird, Alan Leslie
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2015-06-02
    OF - Secretary → CIF 0
  • 8
    Hardy, Ann Margaret
    Principal born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2022-10-12
    OF - Director → CIF 0
  • 9
    Mr Mark Fleetwood Harrison Webb
    Born in April 1964
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-10-06
    PE - Has significant influence or controlCIF 0
  • 10
    Krawiec, Jeby Kazimiez Michal
    Chief Ex born in September 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-13 ~ 2008-09-26
    OF - Director → CIF 0
  • 11
    Middlehurst, Sue
    Principal born in April 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2016-03-24
    OF - Director → CIF 0
  • 12
    Khan, Daniel Yameen Prakash, Mr.
    Director born in August 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2010-01-31
    OF - Director → CIF 0
    Khan, Daniel Yameen Prakash, Mr.
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 13
    Lowis, Geoffrey Richard, Cllr
    Local Government Councillor born in September 1950
    Individual
    Officer
    icon of calendar 2008-02-13 ~ 2011-05-31
    OF - Director → CIF 0
  • 14
    Mr Andrew James Goudie
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-10-06
    PE - Has significant influence or controlCIF 0
  • 15
    WILCHAP 72 LIMITED - 1998-03-24
    icon of addressNew Oxford House, Town Hall Square, Grimsby, North East Lincolnshire
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2007-09-24 ~ 2007-09-25
    PE - Director → CIF 0
  • 16
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    icon of addressNew Oxford House, Town Hall Square, Grimsby, North East Lincolnshire
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2007-09-24 ~ 2007-09-25
    PE - Secretary → CIF 0
parent relation
Company in focus

E-FACTOR GROUP LTD

Previous name
THE E-FACTOR ENTERPRISE (NEL) LIMITED - 2016-03-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
54,067 GBP2024-03-31
77,310 GBP2023-03-31
Investment Property
6,738,000 GBP2024-03-31
6,363,414 GBP2023-03-31
Fixed Assets
6,792,067 GBP2024-03-31
6,440,724 GBP2023-03-31
Debtors
116,735 GBP2024-03-31
387,702 GBP2023-03-31
Cash at bank and in hand
142,010 GBP2024-03-31
104,054 GBP2023-03-31
Current Assets
258,745 GBP2024-03-31
491,756 GBP2023-03-31
Creditors
-398,833 GBP2024-03-31
-817,274 GBP2023-03-31
Net Current Assets/Liabilities
-140,088 GBP2024-03-31
-325,518 GBP2023-03-31
Total Assets Less Current Liabilities
6,651,979 GBP2024-03-31
6,115,206 GBP2023-03-31
Net Assets/Liabilities
2,700,770 GBP2024-03-31
2,189,146 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
2,326,184 GBP2024-03-31
2,189,146 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
182022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
315,124 GBP2024-03-31
313,669 GBP2023-03-31
Furniture and fittings
351,870 GBP2024-03-31
351,870 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
666,994 GBP2024-03-31
665,539 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
300,155 GBP2024-03-31
291,510 GBP2023-03-31
Furniture and fittings
312,772 GBP2024-03-31
296,719 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
612,927 GBP2024-03-31
588,229 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,645 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
16,053 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,698 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
14,969 GBP2024-03-31
22,159 GBP2023-03-31
Furniture and fittings
39,098 GBP2024-03-31
55,151 GBP2023-03-31
Investment Property - Fair Value Model
6,738,000 GBP2024-03-31
6,363,414 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
46,971 GBP2024-03-31
69,955 GBP2023-03-31
Trade Creditors/Trade Payables
Current
67,963 GBP2024-03-31
125,329 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
81,612 GBP2024-03-31
105,612 GBP2023-03-31
Other Taxation & Social Security Payable
Current
47,957 GBP2024-03-31
16,357 GBP2023-03-31
Creditors
Current
398,833 GBP2024-03-31
817,274 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,304,913 GBP2024-03-31
1,380,526 GBP2023-03-31

  • E-FACTOR GROUP LTD
    Info
    THE E-FACTOR ENTERPRISE (NEL) LIMITED - 2016-03-11
    Registered number 06379942
    icon of addressThe Enterprise Village, Prince Albert Gardens, Grimsby, North East Lincolnshire DN31 3AT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-09-24 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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.