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
    Bigley, Mark Stuart
    Director born in June 1969
    Individual (22 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Director → CIF 0
    Mr Mark Stuart Bigley
    Born in June 1969
    Individual (22 offsprings)
    Person with significant control
    2018-08-08 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Harris, Richard George
    Director born in July 1969
    Individual (36 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Director → CIF 0
    Mr Richard George Harris
    Born in July 1969
    Individual (36 offsprings)
    Person with significant control
    2018-08-08 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Hayes, Graham
    Director born in January 1965
    Individual (9 offsprings)
    Officer
    2018-08-08 ~ 2019-05-10
    OF - Director → CIF 0
    Mr Graham Hayes
    Born in January 1965
    Individual (9 offsprings)
    Person with significant control
    2018-08-08 ~ 2019-05-10
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EMERGE GLOBAL LTD

Standard Industrial Classification
52290 - Other Transportation Support Activities
64204 - Activities Of Distribution Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
1,665,929 GBP2023-12-31
180 GBP2022-12-31
Creditors
Current
4,450 GBP2023-12-31
4,501 GBP2022-12-31
Net Current Assets/Liabilities
1,661,479 GBP2023-12-31
-4,321 GBP2022-12-31
Total Assets Less Current Liabilities
1,661,480 GBP2023-12-31
-4,320 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
180 GBP2022-12-31
180 GBP2021-12-31
Share premium
1,679,980 GBP2023-12-31
Retained earnings (accumulated losses)
-18,700 GBP2023-12-31
-4,500 GBP2022-12-31
Equity
1,661,480 GBP2023-12-31
-4,320 GBP2022-12-31
180 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
20 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1,680,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-14,200 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-14,200 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
822023-01-01 ~ 2023-12-31
532022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
1,665,749 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,665,929 GBP2023-12-31
180 GBP2022-12-31
Amounts owed to group undertakings
Current
4,500 GBP2022-12-31
Other Creditors
Current
1 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,450 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-14,200 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-14,200 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • EMERGE GLOBAL LTD
    Info
    Registered number 11505885
    C73 Shelton Boulevard, Stoke On Trent, Staffordshire ST1 5GQ
    Private Limited Company incorporated on 2018-08-08 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • EMERGE GLOBAL LIMITED
    S
    Registered number 11505885
    Unit 3 Sunset Business Centre, Waterloo Road, Widnes, Cheshire, United Kingdom, WA8 0QR
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C73 Shelton Boulevard, Stoke On Trent, Staffordshire, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -153,206 GBP2023-12-31
    Person with significant control
    2020-05-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.