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 3
  • 1
    Bigley, Mark Stuart
    Director born in June 1969
    Individual (22 offsprings)
    Officer
    2020-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Richard George
    Director born in July 1969
    Individual (36 offsprings)
    Officer
    2020-05-05 ~ now
    OF - Director → CIF 0
  • 3
    EMERGE GLOBAL LTD
    Unit 3 Sunset Business Centre, Waterloo Road, Widnes, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -14,200 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-05-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EMERGE ECOMMERCE LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
309,880 GBP2023-01-01 ~ 2023-12-31
221,880 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
303,681 GBP2023-01-01 ~ 2023-12-31
221,957 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
6,199 GBP2023-01-01 ~ 2023-12-31
-77 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
72,682 GBP2023-01-01 ~ 2023-12-31
13,254 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-66,483 GBP2023-01-01 ~ 2023-12-31
-13,331 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-66,483 GBP2023-01-01 ~ 2023-12-31
-13,331 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
8,300,036 GBP2023-12-31
3,753,607 GBP2022-12-31
Debtors
42,701 GBP2023-12-31
11,311 GBP2022-12-31
Cash at bank and in hand
50,327 GBP2023-12-31
18,158 GBP2022-12-31
Current Assets
93,028 GBP2023-12-31
29,469 GBP2022-12-31
Creditors
Current
8,546,270 GBP2023-12-31
3,869,799 GBP2022-12-31
Net Current Assets/Liabilities
-8,453,242 GBP2023-12-31
-3,840,330 GBP2022-12-31
Total Assets Less Current Liabilities
-153,206 GBP2023-12-31
-86,723 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-153,207 GBP2023-12-31
-86,724 GBP2022-12-31
-73,393 GBP2021-12-31
Equity
-153,206 GBP2023-12-31
-86,723 GBP2022-12-31
-73,392 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-66,483 GBP2023-01-01 ~ 2023-12-31
-13,331 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-66,483 GBP2023-01-01 ~ 2023-12-31
-13,331 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
2,800 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
8,300,036 GBP2023-12-31
3,753,607 GBP2022-12-31
Additions to investments
4,546,429 GBP2023-12-31
Investments in Group Undertakings
8,300,036 GBP2023-12-31
3,753,607 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
14,114 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,500 GBP2022-12-31
Other Debtors
Current
1 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
28,389 GBP2023-12-31
6,810 GBP2022-12-31
Prepayments
Current
198 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
42,701 GBP2023-12-31
11,311 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,970 GBP2023-12-31
9,599 GBP2022-12-31
Amounts owed to group undertakings
Current
8,516,625 GBP2023-12-31
3,859,200 GBP2022-12-31
Other Creditors
Current
15,475 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,200 GBP2023-12-31
1,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-66,483 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • EMERGE ECOMMERCE LIMITED
    Info
    Registered number 12586194
    C73 Shelton Boulevard, Stoke On Trent, Staffordshire ST1 5GQ
    Private Limited Company incorporated on 2020-05-05 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • EMERGE ECOMMERCE LIMITED
    S
    Registered number 12586194
    5, Albright Road, Widnes, England, WA8 8FY
    Private Limited Company in Companies House Cardiff, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    C73 Shelton Boulevard, Stoke On Trent, Staffordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,439,709 GBP2024-03-31
    Person with significant control
    2024-10-29 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    GOCLINCH LIMITED - 1988-03-31
    C73 Shelton Boulevard, Stoke On Trent, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    691,441 GBP2023-12-31
    Person with significant control
    2021-09-24 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    BRITISH AMERICAN SHIPPING LIMITED - 2021-03-29
    BRITAM SHIPPING LIMITED - 2012-08-28
    C73 Shelton Boulevard, Stoke On Trent, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,081,457 GBP2023-12-31
    Person with significant control
    2024-05-07 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    COUNTY FLOORING SUPPLIES (UK) LIMITED - 2008-02-05
    C73 Shelton Boulevard, Stoke On Trent, Staffordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    624,080 GBP2023-12-31
    Person with significant control
    2023-02-16 ~ 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
  • 5
    C73 Shelton Boulevard, Stoke On Trent, Staffordshire, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,386,453 GBP2023-12-31
    Person with significant control
    2022-04-19 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
  • 6
    N.P VEHICLE HIRE LIMITED - 2016-02-10
    C73 Shelton Boulevard, Stoke On Trent, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    931,801 GBP2023-12-31
    Person with significant control
    2023-10-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 7
    C73 Shelton Boulevard, Stoke On Trent, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -33,559 GBP2023-12-31
    Person with significant control
    2020-05-15 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 8
    C73 Shelton Boulevard, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-09-16 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
Ceased 1
  • Farriers Court, Old Odiham Road, Alton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-09-18 ~ 2021-02-25
    CIF 8 - Ownership of shares – More than 50% but less than 75% OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 8 - 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.