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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 8
  • 1
    Kariola, Anssi Tapio
    Born in May 1974
    Individual (1 offspring)
    Officer
    2016-06-28 ~ 2026-03-24
    OF - Director → CIF 0
  • 2
    Allen, Mark Lee
    Born in September 1980
    Individual (1 offspring)
    Officer
    2026-03-24 ~ 2026-04-23
    OF - Director → CIF 0
  • 3
    Wildschut, Hindrik Jan
    Born in September 1984
    Individual (1 offspring)
    Officer
    2026-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Bower, Christopher Lee
    Born in April 1970
    Individual (1 offspring)
    Officer
    2026-03-24 ~ 2026-04-23
    OF - Director → CIF 0
  • 5
    Jarvinen, Marko Juhani
    Born in April 1970
    Individual (1 offspring)
    Officer
    2016-06-28 ~ 2026-03-24
    OF - Director → CIF 0
  • 6
    Bunoz, Guillaume Emile Jacques
    Born in March 1982
    Individual (1 offspring)
    Officer
    2026-04-23 ~ now
    OF - Director → CIF 0
  • 7
    Andrew, Piers, Dr
    Born in December 1972
    Individual (1 offspring)
    Officer
    2016-06-28 ~ 2026-04-23
    OF - Director → CIF 0
  • 8
    EXOSENS HOLDING UK LIMITED
    - now 15361874
    EXOSENS UK LIMITED - 2026-04-09
    267, King Henrys Drive, New Addington, Croydon, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2026-04-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EMBERION LIMITED

Period: 2016-06-28 ~ now
Company number: 10255178
Registered name
EMBERION LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
132024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment
158,600 GBP2024-12-31
302,005 GBP2023-12-31
Fixed Assets
158,600 GBP2024-12-31
302,005 GBP2023-12-31
Debtors
Current
239,367 GBP2024-12-31
491,905 GBP2023-12-31
Cash at bank and in hand
25,125 GBP2024-12-31
116,002 GBP2023-12-31
Current Assets
264,492 GBP2024-12-31
607,907 GBP2023-12-31
Net Current Assets/Liabilities
40,737 GBP2024-12-31
424,932 GBP2023-12-31
Total Assets Less Current Liabilities
199,337 GBP2024-12-31
726,937 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-6,560,110 GBP2024-12-31
Net Assets/Liabilities
-6,392,174 GBP2024-12-31
-5,352,909 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-6,392,274 GBP2024-12-31
-5,353,009 GBP2023-12-31
Equity
-6,392,174 GBP2024-12-31
-5,352,909 GBP2023-12-31
Director Remuneration
99,177 GBP2024-01-01 ~ 2024-12-31
99,336 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
641,938 GBP2024-12-31
641,938 GBP2023-12-31
Motor vehicles
1,275,680 GBP2024-12-31
1,338,625 GBP2023-12-31
Furniture and fittings
216,394 GBP2024-12-31
216,394 GBP2023-12-31
Office equipment
64,595 GBP2024-12-31
64,595 GBP2023-12-31
Computers
84,626 GBP2024-12-31
84,626 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-62,945 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
641,938 GBP2023-12-31
Motor vehicles
1,079,763 GBP2023-12-31
Furniture and fittings
184,170 GBP2023-12-31
Office equipment
62,435 GBP2023-12-31
Computers
75,867 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
45,749 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
27,622 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
1,247 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
5,842 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
641,938 GBP2024-12-31
Motor vehicles
1,125,512 GBP2024-12-31
Furniture and fittings
211,792 GBP2024-12-31
Office equipment
63,682 GBP2024-12-31
Computers
81,709 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
150,168 GBP2024-12-31
258,862 GBP2023-12-31
Furniture and fittings
4,602 GBP2024-12-31
32,224 GBP2023-12-31
Office equipment
913 GBP2024-12-31
2,160 GBP2023-12-31
Computers
2,917 GBP2024-12-31
8,759 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,283,233 GBP2024-12-31
2,346,178 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-62,945 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,044,173 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
80,460 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,124,633 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
557 GBP2024-12-31
300,000 GBP2023-12-31
Prepayments/Accrued Income
Current
72,345 GBP2024-12-31
64,469 GBP2023-12-31
Other Debtors
Current
12,142 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
154,323 GBP2024-12-31
127,436 GBP2023-12-31
Cash and Cash Equivalents
25,125 GBP2024-12-31
116,002 GBP2023-12-31
Trade Creditors/Trade Payables
Current
184,200 GBP2024-12-31
112,871 GBP2023-12-31
Taxation/Social Security Payable
Current
25,063 GBP2024-12-31
53,950 GBP2023-12-31
Other Creditors
Current
12,944 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
14,492 GBP2024-12-31
3,210 GBP2023-12-31
Creditors
Current
223,755 GBP2024-12-31
182,975 GBP2023-12-31
Amounts owed to group undertakings
Non-current
6,560,110 GBP2024-12-31
6,030,110 GBP2023-12-31
Creditors
Non-current
6,560,110 GBP2024-12-31
6,030,110 GBP2023-12-31
Net Deferred Tax Liability/Asset
-31,401 GBP2024-12-31
-49,736 GBP2023-12-31
-64,382 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
18,335 GBP2024-01-01 ~ 2024-12-31
14,646 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-31,401 GBP2024-12-31
-49,736 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
136,320 GBP2024-12-31
87,500 GBP2023-12-31
Between one and five year
90,880 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
227,200 GBP2024-12-31
87,500 GBP2023-12-31

  • EMBERION LIMITED
    Info
    Registered number 10255178
    C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge CB22 5NE
    PRIVATE LIMITED COMPANY incorporated on 2016-06-28 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.