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
    Wildsmith, Barry
    Director born in October 1977
    Individual (10 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Barlow, Craig
    Director born in May 1980
    Individual (12 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Whiting, Paul Arthur
    Director born in September 1973
    Individual (14 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Whiteside, Stephen Robert
    Director born in May 1973
    Individual (13 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,246,400 GBP2022-12-12 ~ 2024-03-31
    Person with significant control
    2022-12-19 ~ 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
    Whiting, Anthony David
    Director born in December 1971
    Individual (5 offsprings)
    Officer
    2020-09-16 ~ 2022-12-19
    OF - Director → CIF 0
    Mr Anthony David Whiting
    Born in December 1971
    Individual (5 offsprings)
    Person with significant control
    2020-09-16 ~ 2020-10-02
    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
  • 2
    WHITLEY STIMPSON MANAGEMENT LIMITED - 2014-04-07
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    535,097 GBP2022-04-01 ~ 2023-03-31
    Officer
    2020-10-02 ~ 2020-10-02
    PE - Secretary → CIF 0
parent relation
Company in focus

EMFS GROUP LIMITED

Previous name
CBBW LIMITED - 2020-09-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
807,526 GBP2024-03-31
1,086,428 GBP2023-03-31
Fixed Assets - Investments
40,289 GBP2024-03-31
40,289 GBP2023-03-31
Fixed Assets
847,815 GBP2024-03-31
1,126,717 GBP2023-03-31
Debtors
2,557,599 GBP2024-03-31
1,888,588 GBP2023-03-31
Cash at bank and in hand
1,592,060 GBP2024-03-31
1,222,010 GBP2023-03-31
Current Assets
4,149,659 GBP2024-03-31
3,110,598 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,369,064 GBP2024-03-31
-3,426,349 GBP2023-03-31
Net Current Assets/Liabilities
780,595 GBP2024-03-31
-315,751 GBP2023-03-31
Total Assets Less Current Liabilities
1,628,410 GBP2024-03-31
810,966 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-24,117 GBP2024-03-31
-34,641 GBP2023-03-31
Net Assets/Liabilities
1,580,101 GBP2024-03-31
732,331 GBP2023-03-31
Equity
Called up share capital
475 GBP2024-03-31
475 GBP2023-03-31
Retained earnings (accumulated losses)
1,579,626 GBP2024-03-31
731,856 GBP2023-03-31
Equity
1,580,101 GBP2024-03-31
732,331 GBP2023-03-31
Average Number of Employees
1032023-04-01 ~ 2024-03-31
322022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
44,351 GBP2024-03-31
51,336 GBP2023-03-31
Other
1,196,078 GBP2024-03-31
1,508,340 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,240,429 GBP2024-03-31
1,559,676 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-6,985 GBP2023-04-01 ~ 2024-03-31
Other
-566,943 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-573,928 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
26,725 GBP2024-03-31
21,220 GBP2023-03-31
Other
406,178 GBP2024-03-31
452,028 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
432,903 GBP2024-03-31
473,248 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,490 GBP2023-04-01 ~ 2024-03-31
Other
406,501 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
418,991 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-6,985 GBP2023-04-01 ~ 2024-03-31
Other
-452,351 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-459,336 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
17,626 GBP2024-03-31
30,116 GBP2023-03-31
Other
789,900 GBP2024-03-31
1,056,312 GBP2023-03-31
Investments in group undertakings and participating interests
40,289 GBP2024-03-31
40,289 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,055,333 GBP2024-03-31
1,805,953 GBP2023-03-31
Amounts Owed By Related Parties
36,208 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
466,058 GBP2024-03-31
82,635 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,557,599 GBP2024-03-31
1,888,588 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
585 GBP2023-03-31
Amounts owed to group undertakings
Current
1,784,049 GBP2024-03-31
2,547,803 GBP2023-03-31
Other Taxation & Social Security Payable
Current
796,112 GBP2024-03-31
362,273 GBP2023-03-31
Other Creditors
Current
788,903 GBP2024-03-31
515,688 GBP2023-03-31
Creditors
Current
3,369,064 GBP2024-03-31
3,426,349 GBP2023-03-31
Other Creditors
Non-current
24,117 GBP2024-03-31
34,641 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,301 GBP2024-03-31
4,634 GBP2023-03-31
Related profiles found in government register
  • EMFS GROUP LIMITED
    Info
    CBBW LIMITED - 2020-09-29
    Registered number 12883039
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire OX16 9BE
    Private Limited Company incorporated on 2020-09-16 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • EMFS GROUP LIMITED
    S
    Registered number 12883039
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom, OX16 9BE
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    495,768 GBP2024-03-31
    Person with significant control
    2020-10-02 ~ 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
  • 2
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    948,171 GBP2024-03-31
    Person with significant control
    2020-10-02 ~ 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
  • 3
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    387,062 GBP2024-03-31
    Person with significant control
    2020-10-02 ~ dissolved
    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
  • 4
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    277,935 GBP2024-03-31
    Person with significant control
    2020-10-02 ~ 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

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