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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Thomas, Robert John
Finance Director born in July 1979Individual (60 offsprings)Officer2022-11-09 ~ 2023-09-22OF - Director → CIF 0 - 2
Jones, Mark Dean
Born in September 1971Individual (71 offsprings)Officer2020-07-19 ~ nowOF - Director → CIF 0Mr Mark Dean Jones
Born in September 1971Individual (71 offsprings)Person with significant control2020-07-19 ~ nowPE - Has significant influence or control → CIF 0 - 3
Kellett, Gavin Gregory
Born in February 1968Individual (30 offsprings)Officer2020-07-19 ~ nowOF - Director → CIF 0Mr Gavin Gregory Kellett
Born in February 1968Individual (30 offsprings)Person with significant control2020-07-19 ~ 2022-09-01PE - Has significant influence or control → CIF 0 - 4
Kellett, Jordan Alexander
Born in January 1996Individual (46 offsprings)Officer2023-09-22 ~ nowOF - Director → CIF 0 - 5
EFS TRANSPORT LTD
14251178Efs Global, Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2022-09-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
EFS INVESTMENTS LIMITED
Period: 2020-07-19 ~ now
Company number: 12753911
Registered name
EFS INVESTMENTS LIMITED - now 14178338
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
- Registered number 12753911
EFS INVESTMENTS LIMITED
InfoEfs Global, Pendle House, Phoenix Way, Burnley BB11 5SXPRIVATE LIMITED COMPANY incorporated on 2020-07-19 (5 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-14CIF 0 EFS INVESTMENTS LIMITED
SRegistered number 12753911Efs Global, Pendle House, Phoenix Way, Burnley, England, BB11 5SXPrivate Limited Company in Companies House, EnglandCIF 1Private Limited Company in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
15
- 1ANDANTE FREIGHT SERVICES LIMITED - 1994-05-25APHRODITE SHIPPING & FREIGHT LIMITED - 1994-05-04YORKCO 129 LIMITED - 1994-04-06Efs Global Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2022-08-01 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2Efs Global, Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2021-04-08 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 3
CAISTOR DISTRIBUTION LIMITED
02912491Efs Global, Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (13 parents)Person with significant control2020-08-10 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 4
CAROLBANK HOLDINGS LIMITED
SC649207Unit 4 Dovecote Road, Central Point, Eurocentral Business Park, Holytown, Motherwell, ScotlandActive Corporate (7 parents, 2 offsprings)Person with significant control2021-05-28 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 5Efs Global, Pendle House, Phoenix Way, Burnley, Lancashire, United KingdomDissolved Corporate (3 parents)Person with significant control2023-09-28 ~ dissolvedCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 6
EFS GLOBAL CONSULTING LTD
15307428Efs Global, Pendle House, Phoenix Way, Burnley, Lancashire, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2023-11-24 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of shares – 75% or more as a member of a firm → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Right to appoint or remove directors as a member of a firm → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE - 7
EFS GLOBAL NORTH EAST LIMITED
15554836Efs Global, Pendle House, Phoenix Way, Burnley, Lancashire, United KingdomActive Corporate (3 parents)Person with significant control2024-03-11 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 8
EMINENCE TRANSPORT LIMITED
09618414Efs Global, Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (7 parents)Person with significant control2022-12-02 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 9
FLORYN LIMITED
04593338Efs Global, Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (10 parents)Person with significant control2022-12-02 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 10GEES HOLDINGS LIMITED - 2009-03-02Efs Global, Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (16 parents)Person with significant control2021-12-01 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 11
ILS HOLDINGS LTD
11961714Efs Global Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2023-05-31 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 12
THOMAS HARWOOD & SON LIMITED
04260803Efs Global, Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (10 parents)Person with significant control2021-08-31 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE - 13
TOM MOORHOUSE & SON LIMITED
00440769Efs Global Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (9 parents)Person with significant control2022-09-30 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 14
TOOLES TRANSPORT HOLDINGS LIMITED
09651701Efs Global Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2022-06-30 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 15
TYNESIDE EXPRESS TRANSPORT LIMITED
03981845Efs Global, Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (10 parents)Person with significant control2021-12-14 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.