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 5
  • 1
    Larson, Michael
    Chief Executive Officer born in September 1966
    Individual (2 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Mercer, Richard
    Managing Director born in July 1982
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Pizani, Rodrigo
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Teodoro, Alan
    Group Financial Director born in April 1978
    Individual (3 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 5
    2-18-1, Higashi-gotanda, Shinagawa-ku, Tokyo, Japan
    Corporate (2 offsprings)
    Person with significant control
    2017-01-26 ~ 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 6
  • 1
    Fort, Beverley
    Born in March 1962
    Individual
    Officer
    2013-12-06 ~ 2016-04-06
    OF - Director → CIF 0
  • 2
    Fort, Stewart
    Engineer born in November 1962
    Individual (5 offsprings)
    Officer
    2013-12-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Scholey, Ian
    Director born in November 1964
    Individual
    Officer
    2021-10-01 ~ 2024-07-29
    OF - Director → CIF 0
  • 4
    Carney, Erik Dean
    Finance Director born in July 1966
    Individual (5 offsprings)
    Officer
    2022-06-13 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Reall, Gus
    Chief Executive Officer/Engineer born in March 1960
    Individual
    Officer
    2016-04-06 ~ 2024-10-22
    OF - Director → CIF 0
  • 6
    Stasiak, Denise
    Chief Financial Officer born in May 1957
    Individual
    Officer
    2016-04-06 ~ 2019-01-27
    OF - Director → CIF 0
parent relation
Company in focus

STOLLE EMS GROUP LIMITED

Previous names
EMS GLOBAL LIMITED - 2016-06-26
EMS (HK) LTD - 2015-06-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-12-30 ~ 2022-12-30
02020-12-30 ~ 2021-12-29
Fixed Assets - Investments
48,761 GBP2022-12-30
48,761 GBP2021-12-29
Fixed Assets
48,761 GBP2022-12-30
48,761 GBP2021-12-29
Creditors
Current, Amounts falling due within one year
-13,567 GBP2022-12-30
-13,567 GBP2021-12-29
Net Current Assets/Liabilities
-13,567 GBP2022-12-30
-13,567 GBP2021-12-29
Total Assets Less Current Liabilities
35,194 GBP2022-12-30
35,194 GBP2021-12-29
Equity
Called up share capital
100 GBP2022-12-30
100 GBP2021-12-29
100 GBP2020-12-30
Retained earnings (accumulated losses)
35,094 GBP2022-12-30
35,094 GBP2021-12-29
35,094 GBP2020-12-30
Equity
35,194 GBP2022-12-30
35,194 GBP2021-12-29
35,194 GBP2020-12-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152021-12-30 ~ 2022-12-30
Motor vehicles
252021-12-30 ~ 2022-12-30
Furniture and fittings
152021-12-30 ~ 2022-12-30
Office equipment
152021-12-30 ~ 2022-12-30
Creditors
Current
13,567 GBP2022-12-30
13,567 GBP2021-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2022-12-30
10,000 shares2021-12-29
Par Value of Share
Class 1 ordinary share
0.012021-12-30 ~ 2022-12-30
Related profiles found in government register
  • STOLLE EMS GROUP LIMITED
    Info
    EMS GLOBAL LIMITED - 2016-06-26
    EMS (HK) LTD - 2015-06-22
    Registered number 08805716
    Unit 3b Barnfield Way, Altham Business Park, Accrington, Lancashire BB5 5YT
    Private Limited Company incorporated on 2013-12-06 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • STOLLE EMS GROUP LIMITED
    S
    Registered number 08805716
    Unit 3b, Barnfield Way, Altham, Accrington, Lancashire, England, BB5 5YT
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    EMS PRECISION LIMITED - 2016-06-26
    Syke Side Drive Altham Business Park, Altham, Accrington, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    23,819 GBP2022-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 2
    STOLLE EUROPEAN MANUFACTURING SOLUTIONS LIMITED - 2025-02-12
    EUROPEAN MANUFACTURING SOLUTIONS LIMITED - 2016-06-26
    Unit 3b Barnfield Way, Altham Business Park, Accrington, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    -12,289,337 GBP2022-12-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.