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, Gavin
    Operations Director born in February 1968
    Individual (21 offsprings)
    Officer
    2020-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Kellett, Jordan Alexander
    Director born in January 1996
    Individual (45 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Mark Dean
    Md born in September 1971
    Individual (781 offsprings)
    Officer
    2020-07-19 ~ now
    OF - Director → CIF 0
    Mr Mark Dean Jones
    Born in September 1971
    Individual (781 offsprings)
    Person with significant control
    2020-07-19 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    87 GBP2024-03-31
    Person with significant control
    2022-09-01 ~ 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 2
  • 1
    Mr Gavin Kellett
    Born in February 1968
    Individual (21 offsprings)
    Person with significant control
    2020-07-19 ~ 2022-09-01
    PE - Has significant influence or control → CIF 0
  • 2
    Thomas, Robert John
    Finance Director born in July 1979
    Individual (20 offsprings)
    Officer
    2022-11-09 ~ 2023-09-22
    OF - Director → CIF 0
parent relation
Company in focus

EFS INVESTMENTS LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Fixed Assets - Investments
52,052,564 GBP2024-03-31
47,945,178 GBP2023-03-31
Total Inventories
13,950 GBP2024-03-31
13,950 GBP2023-03-31
Debtors
Current
4,838,098 GBP2024-03-31
2,049,379 GBP2023-03-31
Cash at bank and in hand
61,030 GBP2024-03-31
4,983 GBP2023-03-31
Current Assets
4,913,078 GBP2024-03-31
2,068,312 GBP2023-03-31
Net Current Assets/Liabilities
-50,892,984 GBP2024-03-31
-44,305,904 GBP2023-03-31
Total Assets Less Current Liabilities
1,159,580 GBP2024-03-31
3,639,274 GBP2023-03-31
Net Assets/Liabilities
655,446 GBP2024-03-31
305,984 GBP2023-03-31
Equity
Called up share capital
103 GBP2024-03-31
101 GBP2023-03-31
100 GBP2022-03-31
Share premium
651,229 GBP2024-03-31
169,992 GBP2023-03-31
Retained earnings (accumulated losses)
4,114 GBP2024-03-31
135,891 GBP2023-03-31
257,729 GBP2022-03-31
Equity
655,446 GBP2024-03-31
305,984 GBP2023-03-31
257,829 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
268,223 GBP2023-04-01 ~ 2024-03-31
-121,838 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
268,223 GBP2023-04-01 ~ 2024-03-31
-121,838 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-400,000 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
2 GBP2023-04-01 ~ 2024-03-31
1 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
481,239 GBP2023-04-01 ~ 2024-03-31
169,993 GBP2022-04-01 ~ 2023-03-31
Other types of inventories not specified separately
13,950 GBP2024-03-31
13,950 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
461,543 GBP2024-03-31
593,686 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,838,098 GBP2024-03-31
2,049,379 GBP2023-03-31
Cash and Cash Equivalents
61,030 GBP2024-03-31
4,983 GBP2023-03-31
Related profiles found in government register
  • EFS INVESTMENTS LIMITED
    Info
    Registered number 12753911
    Efs Global, Pendle House, Phoenix Way, Burnley BB11 5SX
    Private Limited Company incorporated on 2020-07-19 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • EFS INVESTMENTS LIMITED
    S
    Registered number 12753911
    Efs Global, Pendle House, Phoenix Way, Burnley, England, BB11 5SX
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    ANDANTE FREIGHT SERVICES LIMITED - 1994-05-25
    APHRODITE SHIPPING & FREIGHT LIMITED - 1994-05-04
    YORKCO 129 LIMITED - 1994-04-06
    Efs Global Pendle House, Phoenix Way, Burnley, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,345,972 GBP2024-03-31
    Person with significant control
    2022-08-01 ~ now
    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
  • 2
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,498 GBP2024-03-31
    Person with significant control
    2021-04-08 ~ 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
  • 3
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,730,357 GBP2024-03-31
    Person with significant control
    2020-08-10 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    Unit 4 Dovecote Road, Central Point, Eurocentral Business Park, Holytown, Motherwell, Scotland
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,188,126 GBP2024-03-31
    Person with significant control
    2021-05-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    Efs Global, Pendle House, Phoenix Way, Burnley, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-09-28 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    Efs Global, Pendle House, Phoenix Way, Burnley, Lancashire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -14,024 GBP2024-03-31
    Person with significant control
    2023-11-24 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    Efs Global, Pendle House, Phoenix Way, Burnley, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2024-03-11 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,306,789 GBP2024-03-31
    Person with significant control
    2022-12-02 ~ now
    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
  • 9
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -703,723 GBP2024-03-31
    Person with significant control
    2022-12-02 ~ 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
  • 10
    GEES HOLDINGS LIMITED - 2009-03-02
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,619,449 GBP2024-03-31
    Person with significant control
    2021-12-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    Efs Global Pendle House, Phoenix Way, Burnley, England
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    47,144 GBP2024-03-31
    Person with significant control
    2023-05-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,505,464 GBP2024-03-31
    Person with significant control
    2021-08-31 ~ 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
  • 13
    Efs Global Pendle House, Phoenix Way, Burnley, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    617,281 GBP2024-03-31
    Person with significant control
    2022-09-30 ~ 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
  • 14
    Efs Global Pendle House, Phoenix Way, Burnley, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    926,706 GBP2024-03-31
    Person with significant control
    2022-06-30 ~ 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
  • 15
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,221,778 GBP2024-03-31
    Person with significant control
    2021-12-14 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - 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.