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
    Hall, Alexander James
    Director born in October 1981
    Individual (16 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Timothy Charles
    Director born in October 1967
    Individual (5 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Reid, Marcos John
    Director born in November 1970
    Individual (17 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
  • 4
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-07 ~ 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 5
  • 1
    Mrs Julie Ann Reid
    Born in July 1971
    Individual (4 offsprings)
    Person with significant control
    2019-03-08 ~ 2024-03-07
    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
  • 2
    Mrs Julie Hall
    Born in April 1977
    Individual (3 offsprings)
    Person with significant control
    2019-03-08 ~ 2024-03-07
    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
  • 3
    Mr Alexander James Hall
    Born in October 1981
    Individual (16 offsprings)
    Person with significant control
    2019-01-09 ~ 2024-03-07
    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
  • 4
    Skelton, Matthew James
    Non-Executive Director born in December 1970
    Individual (9 offsprings)
    Officer
    2020-04-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 5
    Mr Marcos John Reid
    Born in November 1970
    Individual (17 offsprings)
    Person with significant control
    2019-01-09 ~ 2024-03-07
    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
parent relation
Company in focus

EQUITY MANAGED SERVICES GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Fixed Assets - Investments
727,571 GBP2024-03-31
1,790,867 GBP2023-03-31
Debtors
Current
49,605 GBP2023-03-31
Cash at bank and in hand
1,405,309 GBP2024-03-31
100,978 GBP2023-03-31
Current Assets
1,405,309 GBP2024-03-31
150,583 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,349,288 GBP2024-03-31
-821,298 GBP2023-03-31
Net Current Assets/Liabilities
-943,979 GBP2024-03-31
-670,715 GBP2023-03-31
Total Assets Less Current Liabilities
-216,408 GBP2024-03-31
1,120,152 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-250,409 GBP2023-03-31
Net Assets/Liabilities
-216,408 GBP2024-03-31
869,743 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
-216,608 GBP2024-03-31
869,543 GBP2023-03-31
Equity
-216,408 GBP2024-03-31
869,743 GBP2023-03-31
Investments in Subsidiaries
727,571 GBP2024-03-31
1,790,867 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
49,605 GBP2023-03-31
Cash and Cash Equivalents
1,405,309 GBP2024-03-31
100,978 GBP2023-03-31
Bank Borrowings
Current
251,408 GBP2024-03-31
18,862 GBP2023-03-31
Amounts owed to group undertakings
Current
2,045,230 GBP2024-03-31
500,001 GBP2023-03-31
Other Creditors
Current
50,000 GBP2024-03-31
300,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,650 GBP2024-03-31
2,435 GBP2023-03-31
Creditors
Current
2,349,288 GBP2024-03-31
821,298 GBP2023-03-31
Bank Borrowings
Non-current
250,409 GBP2023-03-31
Creditors
Non-current
250,409 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
251,408 GBP2024-03-31
18,862 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
251,408 GBP2024-03-31
18,862 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
250,409 GBP2023-03-31
Total Borrowings
251,408 GBP2024-03-31
269,271 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Related profiles found in government register
  • EQUITY MANAGED SERVICES GROUP LIMITED
    Info
    Registered number 11758594
    3 Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX
    Private Limited Company incorporated on 2019-01-09 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • EQUITY MANAGED SERVICES GROUP LIMITED
    S
    Registered number 11758594
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX
    Private Company Limited By Shares in England & Wales, England
    CIF 1
    Private Company Limited By Shares in England And Wales, England
    CIF 2
  • EQUITY MANAGED SERVICES GROUP LIMITED
    S
    Registered number 11758594
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom, UB8 2FX
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    458,015 GBP2024-03-31
    Person with significant control
    2019-03-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    745,006 GBP2019-03-31
    Person with significant control
    2019-05-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    FIRST LINE SUPPORT LIMITED - 2014-05-12
    5 Marchmont Gate, Boundary Way, Hemel Hempstead, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    164,461 GBP2024-03-31
    Person with significant control
    2022-05-05 ~ 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 → OE
  • 4
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,057 GBP2023-12-31
    Person with significant control
    2025-02-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    323,110 GBP2024-03-31
    Person with significant control
    2019-01-11 ~ 2024-03-07
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.