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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 8
  • 1
    Llewellyn, Michael Lewis
    Born in August 1963
    Individual (8 offsprings)
    Officer
    2009-01-16 ~ 2026-02-05
    OF - Director → CIF 0
    Mr Michael Lewis Llewellyn
    Born in August 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Alston, James Michael Rowland
    Born in September 1966
    Individual (14 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Stogner, Brad
    Born in July 1968
    Individual (1 offspring)
    Officer
    2025-11-21 ~ 2026-02-05
    OF - Director → CIF 0
  • 4
    Cartwright, Alan John
    Born in July 1959
    Individual (15 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 5
    Burlinson, Robert Patrick
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    2009-01-16 ~ 2018-07-31
    OF - Director → CIF 0
    Burlinson, Robert Patrick
    Individual (4 offsprings)
    Officer
    2009-01-16 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 6
    Morter, Gary
    Born in January 1969
    Individual (27 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
    Morter, Gary
    Company Director born in January 1969
    Individual (27 offsprings)
    2018-07-31 ~ 2021-01-19
    OF - Director → CIF 0
  • 7
    Owen, Dylan
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 8
    Moss, Lisa Caroline
    Company Director born in May 1974
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ 2023-05-26
    OF - Director → CIF 0
parent relation
Company in focus

EFM GLOBAL HOLDINGS LIMITED

Period: 2009-01-16 ~ now
Company number: 06793545
Registered name
EFM GLOBAL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
3,741 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
2,585,144 GBP2024-12-31
2,318,879 GBP2023-12-31
Fixed Assets
2,588,885 GBP2024-12-31
2,318,879 GBP2023-12-31
Debtors
1,959,398 GBP2024-12-31
1,450,380 GBP2023-12-31
Cash at bank and in hand
357,289 GBP2024-12-31
22,624 GBP2023-12-31
Current Assets
2,316,687 GBP2024-12-31
1,473,004 GBP2023-12-31
Net Current Assets/Liabilities
-155,371 GBP2024-12-31
-750,318 GBP2023-12-31
Total Assets Less Current Liabilities
2,433,514 GBP2024-12-31
1,568,561 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,333,514 GBP2024-12-31
1,468,561 GBP2023-12-31
1,763,662 GBP2022-12-31
Equity
2,433,514 GBP2024-12-31
1,568,561 GBP2023-12-31
3,420,613 GBP2022-12-31
Profit/Loss
864,953 GBP2024-01-01 ~ 2024-12-31
204,899 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Wages/Salaries
1,552,852 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
59,077 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,811,077 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
4,931 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,190 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,190 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
3,741 GBP2024-12-31
Investments in Subsidiaries
2,585,144 GBP2024-12-31
2,318,879 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Called-up share capital (not paid)
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
764,302 GBP2024-12-31
357,042 GBP2023-12-31
Prepayments/Accrued Income
Current
5,496 GBP2024-12-31
1,018 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
150,845 GBP2024-12-31
150,845 GBP2023-12-31
Creditors
Current
2,472,058 GBP2024-12-31
2,223,322 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
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 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-16
    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 2
  • 1
    EFM MANAGEMENT LIMITED
    - now 04014188
    191 QUARRY STREET LIMITED - 2000-06-26
    Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (16 parents)
    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
    EFM TECHNOLOGIES LTD
    07094008
    Ibex House, Baker Street, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.