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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
Active 4
  • 1
    Kellett, Jordan Alexander
    Born in January 1996
    Individual (46 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Mark Dean
    Born in September 1971
    Individual (67 offsprings)
    Officer
    2018-10-14 ~ now
    OF - Director → CIF 0
    Mark Dean Jones
    Born in September 1971
    Individual (67 offsprings)
    Person with significant control
    2018-10-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Steen Hansen, Michael
    Born in August 1984
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Jennifer
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2018-10-14 ~ now
    OF - Director → CIF 0
    Mrs Jennifer Jones
    Born in February 1972
    Individual (5 offsprings)
    Person with significant control
    2018-10-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Thomas, Robert John
    Finance Director born in July 1979
    Individual (21 offsprings)
    Officer
    2022-11-09 ~ 2023-09-25
    OF - Director → CIF 0
parent relation
Company in focus

EFS GLOBAL LIMITED

Previous name
EFS BURNLEY LIMITED - 2018-11-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,105,323 GBP2024-03-31
6,439,536 GBP2023-03-31
Debtors
Current
3,847,125 GBP2024-03-31
2,940,260 GBP2023-03-31
Cash at bank and in hand
473,411 GBP2024-03-31
177,924 GBP2023-03-31
Current Assets
4,320,536 GBP2024-03-31
3,118,184 GBP2023-03-31
Net Current Assets/Liabilities
-3,129,400 GBP2024-03-31
-3,506,428 GBP2023-03-31
Total Assets Less Current Liabilities
975,923 GBP2024-03-31
2,933,108 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,872,576 GBP2023-03-31
Net Assets/Liabilities
975,923 GBP2024-03-31
1,060,532 GBP2023-03-31
Equity
Called up share capital
249 GBP2024-03-31
249 GBP2023-03-31
249 GBP2022-03-31
Share premium
604,357 GBP2024-03-31
604,357 GBP2023-03-31
604,357 GBP2022-03-31
Retained earnings (accumulated losses)
371,317 GBP2024-03-31
455,926 GBP2023-03-31
380,672 GBP2022-03-31
Equity
975,923 GBP2024-03-31
1,060,532 GBP2023-03-31
985,278 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
15,193 GBP2023-04-01 ~ 2024-03-31
573,605 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
15,193 GBP2023-04-01 ~ 2024-03-31
573,605 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-99,802 GBP2023-04-01 ~ 2024-03-31
-498,351 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-99,802 GBP2023-04-01 ~ 2024-03-31
-498,351 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
4,105,323 GBP2024-03-31
6,439,536 GBP2023-03-31
Cost valuation
4,105,323 GBP2024-03-31
6,439,536 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,348,865 GBP2024-03-31
293,955 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
229,012 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,847,125 GBP2024-03-31
2,940,260 GBP2023-03-31
Cash and Cash Equivalents
473,411 GBP2024-03-31
177,924 GBP2023-03-31
Related profiles found in government register
  • EFS GLOBAL LIMITED
    Info
    EFS BURNLEY LIMITED - 2018-11-01
    Registered number 11621575
    Efs Global, Pendle House, Phoenix Way, Burnley BB11 5SX
    PRIVATE LIMITED COMPANY incorporated on 2018-10-14 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • EFS GLOBAL LIMITED
    S
    Registered number 11621575
    Efs Global, Pendle House, Phoenix Way, Burnley, England, BB11 5SX
    Private Limited Company in England & Wales, England
    CIF 1
  • EFS GLOBAL LIMITED
    S
    Registered number 11621575
    Efs Group Limited, Phoenix Way, Burnley, England, BB11 5SX
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • EFS GLOBAL LIMITED
    S
    Registered number 11621575
    Efs Group, Phoenix Way, Burnley, England, BB11 5SX
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    AIR FORWARDING INTERNATIONAL (MANCHESTER) LIMITED - 2002-12-16
    WORLDMILE LIMITED - 1991-02-07
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,051,128 GBP2024-03-31
    Person with significant control
    2021-02-26 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Pegasus Express Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    50,630 GBP2024-03-31
    Person with significant control
    2022-07-21 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Efs Group, Pendle House, Phoenix Way, Burnley, Lancashire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -112,240 GBP2024-03-31
    Person with significant control
    2018-11-15 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Efs.global The Trailer Yard Phoenix Way, Burnley, Burnley, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    2019-05-23 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    150,578 GBP2024-03-31
    Person with significant control
    2018-11-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,322,976 GBP2024-03-31
    Person with significant control
    2018-11-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.