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
    Morter, Gary
    Company Director born in January 1969
    Individual (3 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Cartwright, Alan John
    Group Cfo born in July 1959
    Individual (5 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Llewellyn, Michael Lewis
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    2009-01-16 ~ now
    OF - Director → CIF 0
    Mr Michael Lewis Llewellyn
    Born in August 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 4
  • 1
    Moss, Lisa Caroline
    Company Director born in May 1974
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2023-05-26
    OF - Director → CIF 0
  • 2
    Morter, Gary
    Company Director born in January 1969
    Individual (3 offsprings)
    Officer
    2018-07-31 ~ 2021-01-19
    OF - Director → CIF 0
  • 3
    Owen, Dylan
    Company Director born in April 1966
    Individual
    Officer
    2019-04-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Burlinson, Robert Patrick
    Director born in March 1956
    Individual
    Officer
    2009-01-16 ~ 2018-07-31
    OF - Director → CIF 0
    Burlinson, Robert Patrick
    Individual
    Officer
    2009-01-16 ~ 2018-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

EFM GLOBAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,318,879 GBP2023-12-31
1,664,809 GBP2022-12-31
Debtors
1,450,380 GBP2023-12-31
656,390 GBP2022-12-31
Cash at bank and in hand
22,624 GBP2023-12-31
1,361,561 GBP2022-12-31
Current Assets
1,473,004 GBP2023-12-31
2,017,951 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,468,561 GBP2023-12-31
1,763,662 GBP2022-12-31
1,506,918 GBP2021-12-31
Profit/Loss
204,899 GBP2023-01-01 ~ 2023-12-31
436,744 GBP2022-01-01 ~ 2022-12-31
Equity
1,568,561 GBP2023-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
2,318,879 GBP2023-12-31
1,664,809 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Called-up share capital (not paid)
Current
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
357,042 GBP2023-12-31
716 GBP2022-12-31
Prepayments/Accrued Income
Current
1,018 GBP2023-12-31
696 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
150,845 GBP2023-12-31
272,970 GBP2022-12-31
Creditors
Current
2,223,322 GBP2023-12-31
1,819,098 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • EFM GLOBAL HOLDINGS LIMITED
    Info
    Registered number 06793545
    Ibex House, Baker Street, Weybridge, Surrey KT13 8AH
    Private Limited Company incorporated on 2009-01-16 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • EFM GLOBAL HOLDINGS LIMITED
    S
    Registered number 06793545
    Unit 3, Alpha Way, Thorpe Industrial Estate, Egham, England, TW20 8RZ
    Limited Company in Companies House Register, England
    CIF 1
  • EFM GLOBAL HOLDINGS LTD
    S
    Registered number 06793545
    Ibex House, Baker Street, Weybridge, Surrey, England, KT13 8AH
    Limited Company in Companies House Register, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    191 QUARRY STREET LIMITED - 2000-06-26
    Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,256,626 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Ibex House, Baker Street, Weybridge, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -123,504 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.