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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 3
  • 1
    Windrum, Darren
    Born in June 1981
    Individual (5 offsprings)
    Officer
    2009-04-14 ~ now
    OF - Director → CIF 0
    Mr Darren Windrum
    Born in June 1981
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ 2021-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Windrum, Sarah Jane
    Company Director born in December 1980
    Individual (9 offsprings)
    Officer
    2009-04-14 ~ 2021-09-30
    OF - Director → CIF 0
    Ms Sarah Jane Windrum
    Born in December 1980
    Individual (9 offsprings)
    Person with significant control
    2016-06-01 ~ 2021-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    EMERALD BUSINESS GROUP LIMITED
    09516012
    Unit 1, Trident Business Park, Poseidon Way, Leamington Spa, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EMERALD IT MANAGED SOLUTIONS LIMITED

Period: 2009-04-14 ~ now
Company number: 06876810
Registered name
EMERALD IT MANAGED SOLUTIONS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
3,750 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1 GBP2024-03-31
3,751 GBP2023-03-31
Debtors
187,336 GBP2024-03-31
273,257 GBP2023-03-31
Cash at bank and in hand
75,615 GBP2024-03-31
54,869 GBP2023-03-31
Current Assets
269,951 GBP2024-03-31
335,126 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-159,303 GBP2024-03-31
Net Current Assets/Liabilities
110,648 GBP2024-03-31
173,226 GBP2023-03-31
Total Assets Less Current Liabilities
110,649 GBP2024-03-31
176,977 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-72,707 GBP2024-03-31
Net Assets/Liabilities
37,942 GBP2024-03-31
46,769 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
37,742 GBP2024-03-31
46,569 GBP2023-03-31
Equity
37,942 GBP2024-03-31
46,769 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
156,861 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
156,861 GBP2024-03-31
153,111 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,750 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
3,750 GBP2023-03-31
Investments in group undertakings and participating interests
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
49,668 GBP2024-03-31
112,787 GBP2023-03-31
Amounts Owed By Related Parties
124,311 GBP2024-03-31
Current
125,291 GBP2023-03-31
Other Debtors
Amounts falling due within one year
13,357 GBP2024-03-31
35,179 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
187,336 GBP2024-03-31
Amounts falling due within one year, Current
273,257 GBP2023-03-31
Trade Creditors/Trade Payables
Current
39,169 GBP2024-03-31
44,236 GBP2023-03-31
Corporation Tax Payable
Current
15,075 GBP2024-03-31
23,440 GBP2023-03-31
Other Taxation & Social Security Payable
Current
31,724 GBP2024-03-31
22,623 GBP2023-03-31
Other Creditors
Current
73,335 GBP2024-03-31
71,601 GBP2023-03-31
Creditors
Current
159,303 GBP2024-03-31
161,900 GBP2023-03-31
Other Creditors
Non-current
72,707 GBP2024-03-31
130,208 GBP2023-03-31

Related profiles found in government register
  • EMERALD IT MANAGED SOLUTIONS LIMITED
    Info
    Registered number 06876810
    2 Hamilton Terrace, Holly Walk, Leamington Spa CV32 4LY
    PRIVATE LIMITED COMPANY incorporated on 2009-04-14 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • EMERALD IT MANAGED SOLUTIONS LIMITED
    S
    Registered number 06876810
    2, Hamilton Terrace, Leamington Spa, England, CV32 4LY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EMERALD BUSINESS COMMUNICATIONS LIMITED
    08210352
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.