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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 9
  • 1
    Hampton, Derek Anthony
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2018-10-02 ~ 2019-04-08
    OF - Director → CIF 0
    2023-03-28 ~ 2025-02-12
    OF - Director → CIF 0
  • 2
    Mr Bernd Gunther Buhner
    Born in August 1946
    Individual (1 offspring)
    Person with significant control
    2018-10-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Morris, Harry Luke
    Born in August 1990
    Individual (5 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Deniz
    Individual (1 offspring)
    Officer
    2023-03-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Lanore, Christophe Michel Louis Bertrand
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
  • 6
    Whiteside, Summer
    Born in July 1995
    Individual (1 offspring)
    Officer
    2019-04-12 ~ 2023-03-28
    OF - Director → CIF 0
  • 7
    Zanetti, Paolo Giuseppe James
    Born in May 1980
    Individual (1 offspring)
    Officer
    2018-10-22 ~ 2020-10-05
    OF - Director → CIF 0
  • 8
    Siegrist, Alain Jean-louis
    Born in November 1960
    Individual (1 offspring)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
  • 9
    34, Rue Saint-maurice, Delémont, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2018-10-02 ~ 2018-10-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

E.M.S ELECTRO MEDICAL SYSTEMS UK LIMITED

Period: 2018-10-02 ~ now
Company number: 11599365
Registered name
E.M.S ELECTRO MEDICAL SYSTEMS UK LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Average Number of Employees
142024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment
279,632 GBP2024-12-31
260,746 GBP2023-12-31
Fixed Assets
279,632 GBP2024-12-31
260,746 GBP2023-12-31
Total Inventories
609,913 GBP2024-12-31
374,053 GBP2023-12-31
Debtors
Current
640,895 GBP2024-12-31
583,933 GBP2023-12-31
Cash at bank and in hand
279,646 GBP2024-12-31
294,122 GBP2023-12-31
Current Assets
1,530,454 GBP2024-12-31
1,252,108 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,432,115 GBP2024-12-31
Net Current Assets/Liabilities
-1,901,661 GBP2024-12-31
-1,508,418 GBP2023-12-31
Total Assets Less Current Liabilities
-1,622,029 GBP2024-12-31
-1,247,672 GBP2023-12-31
Net Assets/Liabilities
-1,675,607 GBP2024-12-31
-1,247,672 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-1,675,608 GBP2024-12-31
-1,247,673 GBP2023-12-31
Equity
-1,675,607 GBP2024-12-31
-1,247,672 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,660 GBP2024-12-31
37,520 GBP2023-12-31
Furniture and fittings
12,615 GBP2024-12-31
9,518 GBP2023-12-31
Other
356,921 GBP2024-12-31
288,323 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
488,373 GBP2024-12-31
352,876 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
64,745 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
14,258 GBP2023-12-31
Furniture and fittings
697 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
92,130 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
10,329 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
3,774 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
98,093 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,587 GBP2024-12-31
Furniture and fittings
4,471 GBP2024-12-31
Other
171,831 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
208,741 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
28,073 GBP2024-12-31
23,262 GBP2023-12-31
Furniture and fittings
8,144 GBP2024-12-31
8,821 GBP2023-12-31
Other
185,090 GBP2024-12-31
212,251 GBP2023-12-31
Finished Goods/Goods for Resale
609,913 GBP2024-12-31
374,053 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
474,980 GBP2024-12-31
366,857 GBP2023-12-31
Other Debtors
Current
25,252 GBP2024-12-31
162,014 GBP2023-12-31
Prepayments/Accrued Income
Current
102,289 GBP2024-12-31
55,062 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
38,374 GBP2024-12-31
Trade Creditors/Trade Payables
Current
37,286 GBP2024-12-31
92,820 GBP2023-12-31
Amounts owed to group undertakings
Current
3,039,782 GBP2024-12-31
2,397,867 GBP2023-12-31
Taxation/Social Security Payable
Current
175,269 GBP2024-12-31
161,750 GBP2023-12-31
Other Creditors
Current
53,075 GBP2024-12-31
44,060 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
126,703 GBP2024-12-31
64,029 GBP2023-12-31
Creditors
Current
3,432,115 GBP2024-12-31
2,760,526 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-53,578 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
-53,578 GBP2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-61,021 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
111,684 GBP2024-12-31
119,461 GBP2023-12-31
Between one and five year
331,881 GBP2024-12-31
369,696 GBP2023-12-31
More than five year
263,239 GBP2024-12-31
338,275 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
706,804 GBP2024-12-31
827,432 GBP2023-12-31

  • E.M.S ELECTRO MEDICAL SYSTEMS UK LIMITED
    Info
    Registered number 11599365
    Nelson House Alington Road, Little Barford, St. Neots PE19 6RE
    PRIVATE LIMITED COMPANY incorporated on 2018-10-02 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.