Parental companies, filial companies, and officers of ESSEX AMBULANCE SERVICE LIMITED

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
Mr William Mckenna
Born in February 1950
Individual (16 offsprings)
Person with significant control
2022-01-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Collier, Martin Andrew
Director born in May 1955
Individual (12 offsprings)
Officer
2022-02-25 ~ now
OF - director → CIF 0
Collier, Martin
Individual (12 offsprings)
Officer
2021-07-21 ~ now
OF - secretary → CIF 0
Mr Martin Andrew Collier
Born in May 1955
Individual (12 offsprings)
Person with significant control
2021-12-23 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 3

1
Wilson, Jacqueline
Sales Director born in December 1956
Individual (2 offsprings)
Officer
2010-11-10 ~ 2015-06-16
OF - director → CIF 0
2
Mckenna, William Daniel
Director born in February 1950
Individual (16 offsprings)
Officer
2015-06-16 ~ 2023-03-31
OF - director → CIF 0
Mr William Daniel Mckenna
Born in February 1950
Individual (16 offsprings)
Person with significant control
2019-05-01 ~ 2021-12-23
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
ESSEX EUROPE GROUP LIMITED
Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United Kingdom
Dissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Person with significant control
2016-04-06 ~ 2019-04-30
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

ESSEX AMBULANCE SERVICE LIMITED

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Debtors

90,004 GBP2024-03-31

129,045 GBP2022-11-30

Cash at bank and in hand

80,484 GBP2024-03-31

56,673 GBP2022-11-30

Current Assets

170,488 GBP2024-03-31

185,718 GBP2022-11-30

Net Current Assets/Liabilities

-49,162 GBP2024-03-31

2,274 GBP2022-11-30

Total Assets Less Current Liabilities

-49,162 GBP2024-03-31

2,274 GBP2022-11-30

Net Assets/Liabilities

-49,162 GBP2024-03-31

2,274 GBP2022-11-30

Equity

Called up share capital

100 GBP2024-03-31

100 GBP2022-11-30

Retained earnings (accumulated losses)

-49,262 GBP2024-03-31

2,174 GBP2022-11-30

Average Number of Employees

182022-12-01 ~ 2024-03-31

92021-12-01 ~ 2022-11-30

Trade Debtors/Trade Receivables

Current

4,127 GBP2024-03-31

104,481 GBP2022-11-30

Trade Creditors/Trade Payables

Current

4,494 GBP2024-03-31

19,514 GBP2022-11-30

Other Taxation & Social Security Payable

Current

23,156 GBP2024-03-31

47,999 GBP2022-11-30

ESSEX AMBULANCE SERVICE LIMITED
Info
Registered number 07434986
Hanger 5a North Weald Aerodrome, Merlin Way, North Weald, Essex CM16 6HR
Private Limited Company incorporated on 2010-11-10 (14 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.