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 5
  • 1
    Lea, Jodi
    General Counsel born in April 1982
    Individual (160 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Sharpe, Gareth Jonathan
    Director born in May 1980
    Individual (167 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Atkins, Karl James
    Director born in February 1985
    Individual (19 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Mills, Robin Ronald
    Managing Director born in April 1967
    Individual (168 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 5
    ACQUIRE SERVICES LIMITED - 2016-04-09
    SERVICESPAN LIMITED - 2006-07-10
    DUPLICATE LINES LIMITED - 2000-04-12
    Parklands Court 24, Parklands, Rubery, Birmingham, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2022-06-30 ~ 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 3
  • 1
    Pitt, Kerry Louise
    Chief Strategy Officer born in February 1985
    Individual (2 offsprings)
    Officer
    2021-07-28 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Mizen, Paul John
    Director born in May 1959
    Individual (12 offsprings)
    Officer
    2019-08-19 ~ 2024-10-01
    OF - Director → CIF 0
    Mr Paul John
    Born in May 1959
    Individual (12 offsprings)
    Person with significant control
    2019-08-19 ~ 2019-08-19
    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
    Mr Paul John Mizen
    Born in May 1959
    Individual (12 offsprings)
    Person with significant control
    2019-08-19 ~ 2022-06-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Gilroy, Anita
    Chief Financial Officer born in February 1972
    Individual (2 offsprings)
    Officer
    2020-09-10 ~ 2022-06-30
    OF - Director → CIF 0
    Gilroy, Anita
    Individual (2 offsprings)
    Officer
    2020-09-10 ~ 2022-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

EF GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
7,535 GBP2022-09-30
162,734 GBP2022-01-31
Fixed Assets - Investments
7,316,605 GBP2022-09-30
7,330,275 GBP2022-01-31
Fixed Assets
7,324,140 GBP2022-09-30
7,493,009 GBP2022-01-31
Debtors
237,997 GBP2022-09-30
50,675 GBP2022-01-31
Cash at bank and in hand
244,818 GBP2022-09-30
28,792 GBP2022-01-31
Current Assets
482,815 GBP2022-09-30
79,467 GBP2022-01-31
Creditors
Current
7,787,259 GBP2022-09-30
5,953,777 GBP2022-01-31
Net Current Assets/Liabilities
-7,304,444 GBP2022-09-30
-5,874,310 GBP2022-01-31
Total Assets Less Current Liabilities
19,696 GBP2022-09-30
1,618,699 GBP2022-01-31
Creditors
Non-current
-1,600,000 GBP2022-01-31
Net Assets/Liabilities
19,696 GBP2022-09-30
4,298 GBP2022-01-31
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2022-01-31
Retained earnings (accumulated losses)
19,596 GBP2022-09-30
4,198 GBP2022-01-31
Equity
19,696 GBP2022-09-30
4,298 GBP2022-01-31
Average Number of Employees
52022-02-01 ~ 2022-09-30
32021-02-01 ~ 2022-01-31
Intangible Assets - Gross Cost
Net goodwill
49,945 GBP2022-01-31
Patents/Trademarks/Licences/Concessions
9,360 GBP2022-09-30
9,360 GBP2022-01-31
Computer software
150,372 GBP2022-01-31
Intangible Assets - Gross Cost
9,360 GBP2022-09-30
209,677 GBP2022-01-31
Intangible assets - Disposals
Net goodwill
-21,885 GBP2022-02-01 ~ 2022-09-30
Intangible assets - Disposals
-21,885 GBP2022-02-01 ~ 2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
28,899 GBP2022-01-31
Patents/Trademarks/Licences/Concessions
1,825 GBP2022-09-30
1,625 GBP2022-01-31
Intangible Assets - Accumulated Amortisation & Impairment
1,825 GBP2022-09-30
46,943 GBP2022-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
200 GBP2022-02-01 ~ 2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
200 GBP2022-02-01 ~ 2022-09-30
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-21,885 GBP2022-02-01 ~ 2022-09-30
Intangible assets - Disposals and decrease in the amortization or impairment
-21,885 GBP2022-02-01 ~ 2022-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
7,535 GBP2022-09-30
7,735 GBP2022-01-31
Net goodwill
21,046 GBP2022-01-31
Investments in Group Undertakings
Cost valuation
7,316,605 GBP2022-09-30
10,935,021 GBP2022-01-31
Investments in Group Undertakings
7,316,605 GBP2022-09-30
7,316,605 GBP2022-01-31
Amounts Owed by Group Undertakings
Current
204,998 GBP2022-09-30
50,000 GBP2022-01-31
Amount of value-added tax that is recoverable
Current
675 GBP2022-01-31
Prepayments/Accrued Income
Current
32,999 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
237,997 GBP2022-09-30
50,675 GBP2022-01-31
Trade Creditors/Trade Payables
Current
3,601 GBP2022-01-31
Amounts owed to group undertakings
Current
7,784,164 GBP2022-09-30
4,366,108 GBP2022-01-31
Other Creditors
Current
2,495 GBP2022-09-30
1,572,595 GBP2022-01-31
Accrued Liabilities
Current
600 GBP2022-09-30
11,473 GBP2022-01-31
Other Creditors
Non-current
1,600,000 GBP2022-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
14,401 GBP2022-01-31
Profit/Loss
Retained earnings (accumulated losses)
15,398 GBP2022-02-01 ~ 2022-09-30
Related profiles found in government register
  • EF GROUP LTD
    Info
    Registered number 12162118
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands B45 9PZ
    Private Limited Company incorporated on 2019-08-19 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • EF GROUP LTD
    S
    Registered number 12162118
    Willow House, Oldham Street, Denton, Manchester, England, M34 3SU
    Limited Company in England And Wales
    CIF 1
  • EF GROUP LTD
    S
    Registered number 12162118
    Willow House Orbital 24, Oldham Street, Denton, Manchester, United Kingdom, M34 3SU
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Parklands Court, 24 Parklands Birmingham Great Park, Rubery, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    72,959 GBP2022-09-30
    Person with significant control
    2021-02-26 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    Parklands Court 24 Parklands, Rubery, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,443,801 GBP2022-09-30
    Person with significant control
    2021-03-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Parklands Court, 24 Parklands Birmingham Great Park, Rubery, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -22,082 GBP2022-09-30
    Person with significant control
    2021-02-26 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    Willow House, Orbital 24 Oldham Street, Denton, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    2021-03-18 ~ 2022-06-07
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    Willow House, Orbital 24 Oldham Street, Denton, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50 GBP2022-01-31
    Person with significant control
    2021-03-18 ~ 2022-06-07
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    Willow House, Orbital 24 Oldham Street, Denton, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    2021-03-18 ~ 2022-06-07
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    Ef (scotland) Limited, Suite 55 12 Southbridge, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    2021-03-18 ~ 2022-06-07
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    Willow House Orbital 24, Oldham Street, Denton, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Person with significant control
    2019-09-19 ~ 2022-06-07
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    Manor Lodge, 1-3 Manor Lane, Holmes Chapel, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,742 GBP2024-01-31
    Person with significant control
    2021-03-18 ~ 2022-02-21
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Willow House, Orbital 24 Oldham Street, Denton, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    2021-03-18 ~ 2022-06-07
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    Willow House, Orbital 24 Oldham Street, Denton, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    2021-03-18 ~ 2022-06-07
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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