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.

Parent entities and officers 18
  • 1
    Lowis, Geoffrey Richard, Cllr
    Local Government Councillor born in September 1950
    Individual (3 offsprings)
    Officer
    2008-02-13 ~ 2011-05-31
    OF - Director → CIF 0
  • 2
    Harness, Pauline Elizabeth
    Born in November 1945
    Individual (5 offsprings)
    Officer
    2007-09-25 ~ now
    OF - Director → CIF 0
    Mrs Pauline Elizabeth Harness
    Born in November 1945
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-10-06
    PE - Has significant influence or controlCIF 0
  • 3
    Everett, Peter
    Business Development Manager born in October 1952
    Individual (1 offspring)
    Officer
    2008-02-13 ~ 2013-07-19
    OF - Director → CIF 0
  • 4
    Hardy, Ann Margaret
    Principal born in March 1965
    Individual (10 offsprings)
    Officer
    2022-02-01 ~ 2022-10-12
    OF - Director → CIF 0
  • 5
    Jones, Elizabeth Ann
    Director/D C Ex born in January 1955
    Individual (4 offsprings)
    Officer
    2008-12-10 ~ 2013-12-05
    OF - Director → CIF 0
  • 6
    Rowell, Richard Howard
    Born in January 1970
    Individual (19 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 7
    Middlehurst, Sue
    Principal born in April 1950
    Individual (16 offsprings)
    Officer
    2011-02-01 ~ 2016-03-24
    OF - Director → CIF 0
  • 8
    Goudie, Andrew James
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2008-02-13 ~ now
    OF - Director → CIF 0
    Mr Andrew James Goudie
    Born in December 1965
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-10-06
    PE - Has significant influence or controlCIF 0
  • 9
    Bird, Alan Leslie
    Individual (22 offsprings)
    Officer
    2007-12-12 ~ 2015-06-02
    OF - Secretary → CIF 0
  • 10
    Alton, Gill Margaret
    Principal born in May 1962
    Individual (19 offsprings)
    Officer
    2016-04-28 ~ 2022-09-10
    OF - Director → CIF 0
    Ms Gillian Margaret Alton
    Born in May 1962
    Individual (19 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-01-31
    PE - Has significant influence or controlCIF 0
  • 11
    Khan, Daniel Yameen Prakash, Mr.
    Director born in August 1951
    Individual (33 offsprings)
    Officer
    2007-09-25 ~ 2010-01-31
    OF - Director → CIF 0
    Khan, Daniel Yameen Prakash, Mr.
    Director
    Individual (33 offsprings)
    Officer
    2007-09-25 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 12
    Webb, Mark Fleetwood Harrison
    Born in April 1964
    Individual (16 offsprings)
    Officer
    2008-02-13 ~ now
    OF - Director → CIF 0
    Mr Mark Fleetwood Harrison Webb
    Born in April 1964
    Individual (16 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-10-06
    PE - Has significant influence or controlCIF 0
  • 13
    Carr, Christopher Stephen
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 14
    Egar, Michael
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2007-09-25 ~ 2007-11-21
    OF - Director → CIF 0
  • 15
    Mckay, Craig John
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Director → CIF 0
    Mckay, Craig John
    Individual (7 offsprings)
    Officer
    2015-06-02 ~ now
    OF - Secretary → CIF 0
    Mr Craig John Mckay
    Born in October 1959
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-10-06
    PE - Has significant influence or controlCIF 0
  • 16
    Krawiec, Jeby Kazimiez Michal
    Chief Ex born in September 1950
    Individual (13 offsprings)
    Officer
    2008-02-13 ~ 2008-09-26
    OF - Director → CIF 0
  • 17
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - now
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - 2009-12-20 02249348
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire
    Active Corporate (26 parents, 574 offsprings)
    Officer
    2007-09-24 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 18
    WILCHAP NOMINEES LIMITED
    - now 03507524
    WILCHAP 72 LIMITED - 1998-03-24
    New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire
    Active Corporate (27 parents, 320 offsprings)
    Officer
    2007-09-24 ~ 2007-09-25
    OF - Director → CIF 0
parent relation
Company in focus

E-FACTOR GROUP LTD

Period: 2016-03-11 ~ now
Company number: 06379942
Registered names
E-FACTOR GROUP LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
69,822 GBP2025-03-31
54,067 GBP2024-03-31
Investment Property
7,725,268 GBP2025-03-31
6,738,000 GBP2024-03-31
Fixed Assets
7,795,090 GBP2025-03-31
6,792,067 GBP2024-03-31
Debtors
309,892 GBP2025-03-31
116,735 GBP2024-03-31
Cash at bank and in hand
131,979 GBP2025-03-31
142,010 GBP2024-03-31
Current Assets
441,871 GBP2025-03-31
258,745 GBP2024-03-31
Creditors
-509,232 GBP2025-03-31
-398,833 GBP2024-03-31
Net Current Assets/Liabilities
-67,361 GBP2025-03-31
-140,088 GBP2024-03-31
Total Assets Less Current Liabilities
7,727,729 GBP2025-03-31
6,651,979 GBP2024-03-31
Net Assets/Liabilities
2,835,719 GBP2025-03-31
2,700,770 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
2,496,133 GBP2025-03-31
2,326,184 GBP2024-03-31
Average Number of Employees
142024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
321,786 GBP2025-03-31
315,124 GBP2024-03-31
Furniture and fittings
372,574 GBP2025-03-31
351,870 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
694,360 GBP2025-03-31
666,994 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
305,777 GBP2025-03-31
300,155 GBP2024-03-31
Furniture and fittings
318,761 GBP2025-03-31
312,772 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
624,538 GBP2025-03-31
612,927 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,622 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
5,989 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,611 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
16,009 GBP2025-03-31
14,969 GBP2024-03-31
Furniture and fittings
53,813 GBP2025-03-31
39,098 GBP2024-03-31
Investment Property - Fair Value Model
7,725,268 GBP2025-03-31
6,738,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-200,000 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
44,513 GBP2025-03-31
46,971 GBP2024-03-31
Trade Creditors/Trade Payables
Current
227,425 GBP2025-03-31
67,963 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
81,612 GBP2025-03-31
81,612 GBP2024-03-31
Other Remaining Borrowings
Current
14,104 GBP2025-03-31
Other Taxation & Social Security Payable
Current
23,783 GBP2025-03-31
47,957 GBP2024-03-31
Creditors
Current
509,232 GBP2025-03-31
398,833 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,223,300 GBP2025-03-31
1,304,913 GBP2024-03-31
Other Remaining Borrowings
Non-current
1,125,599 GBP2025-03-31
Total Borrowings
Current, Amounts falling due within one year
95,716 GBP2025-03-31
81,612 GBP2024-03-31

  • E-FACTOR GROUP LTD
    Info
    THE E-FACTOR ENTERPRISE (NEL) LIMITED - 2016-03-11
    Registered number 06379942
    The 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.