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 2
  • 1
    Tomlin, Daniel Lawrence
    Company Director born in October 1979
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - director → CIF 0
  • 2
    Kania, Henry Bogdan
    Director born in February 1953
    Individual (4 offsprings)
    Officer
    2015-10-09 ~ now
    OF - director → CIF 0
    Mr Henry Bogdan Kania
    Born in February 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Hawkes, Jonathan Derrick
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2016-07-18 ~ 2017-05-31
    OF - director → CIF 0
  • 2
    Kania, Matthew John
    Director born in February 1985
    Individual (2 offsprings)
    Officer
    2010-05-07 ~ 2012-04-30
    OF - director → CIF 0
    Kania, Matthew
    Individual (2 offsprings)
    Officer
    2010-05-07 ~ 2012-05-30
    OF - secretary → CIF 0
  • 3
    Street, William David
    Company Director born in May 1963
    Individual
    Officer
    2020-06-15 ~ 2021-09-24
    OF - director → CIF 0
  • 4
    Hudson, Bradley James
    Director born in November 1982
    Individual (3 offsprings)
    Officer
    2012-04-30 ~ 2017-10-31
    OF - director → CIF 0
    Hudson, Bradley
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2017-10-31
    OF - secretary → CIF 0
    Mr Bradley James Hudson
    Born in November 1982
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Clarke, Brian
    Director born in August 1953
    Individual (11 offsprings)
    Officer
    2021-10-27 ~ 2022-12-20
    OF - director → CIF 0
parent relation
Company in focus

EMBASSY SITE SERVICES UK LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
3,136,152 GBP2023-08-31
2,956,683 GBP2022-08-31
Total Inventories
1,646,409 GBP2023-08-31
1,164,000 GBP2022-08-31
Debtors
2,087,056 GBP2023-08-31
1,258,037 GBP2022-08-31
Cash at bank and in hand
281 GBP2023-08-31
271 GBP2022-08-31
Current Assets
3,733,746 GBP2023-08-31
2,422,308 GBP2022-08-31
Creditors
Current
2,020,964 GBP2023-08-31
904,088 GBP2022-08-31
Net Current Assets/Liabilities
1,712,782 GBP2023-08-31
1,518,220 GBP2022-08-31
Total Assets Less Current Liabilities
4,848,934 GBP2023-08-31
4,474,903 GBP2022-08-31
Creditors
Non-current
52,756 GBP2023-08-31
55,330 GBP2022-08-31
Net Assets/Liabilities
4,796,178 GBP2023-08-31
4,419,573 GBP2022-08-31
Equity
Called up share capital
200 GBP2023-08-31
200 GBP2022-08-31
Retained earnings (accumulated losses)
4,795,978 GBP2023-08-31
4,419,373 GBP2022-08-31
Equity
4,796,178 GBP2023-08-31
4,419,573 GBP2022-08-31
Average Number of Employees
222022-09-01 ~ 2023-08-31
152021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,000 GBP2023-08-31
12,000 GBP2022-08-31
Plant and equipment
7,156,612 GBP2023-08-31
6,181,891 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
7,168,612 GBP2023-08-31
6,193,891 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,032,460 GBP2023-08-31
3,237,208 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,032,460 GBP2023-08-31
3,237,208 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
795,252 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
795,252 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
12,000 GBP2023-08-31
12,000 GBP2022-08-31
Plant and equipment
3,124,152 GBP2023-08-31
2,944,683 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,510,680 GBP2023-08-31
888,564 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
576,376 GBP2023-08-31
369,473 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
2,087,056 GBP2023-08-31
1,258,037 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
139,845 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
194,845 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1,634,719 GBP2023-08-31
558,409 GBP2022-08-31
Other Taxation & Social Security Payable
Current
180,434 GBP2023-08-31
193,938 GBP2022-08-31
Other Creditors
Current
10,966 GBP2023-08-31
11,896 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
52,756 GBP2023-08-31
55,330 GBP2022-08-31

  • EMBASSY SITE SERVICES UK LIMITED
    Info
    Registered number 07246474
    124/126 Church Hill, Loughton, Essex IG10 1LH
    Private Limited Company incorporated on 2010-05-07 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.