logo
explain how to read the page

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 7
  • 1
    Whiting, Paul Arthur
    Born in September 1973
    Individual (18 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Wildsmith, Barry
    Born in October 1977
    Individual (11 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Whiteside, Stephen Robert
    Born in May 1973
    Individual (13 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Barlow, Craig
    Born in May 1980
    Individual (14 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Whiting, Anthony David
    Director born in December 1971
    Individual (15 offsprings)
    Officer
    2020-09-16 ~ 2022-12-19
    OF - Director → CIF 0
    Mr Anthony David Whiting
    Born in December 1971
    Individual (15 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
  • 6
    WHITLEY STIMPSON LIMITED
    - now 08912743 OC331505... (more)
    WHITLEY STIMPSON MANAGEMENT LIMITED - 2014-04-07
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Active Corporate (26 parents, 9 offsprings)
    Officer
    2020-10-02 ~ 2020-10-02
    OF - Secretary → CIF 0
  • 7
    EMFS GROUP HOLDINGS LTD
    14537255
    The Threshing Barn, Manor Barns, Coates Lane, High Wycombe, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-12-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EMFS GROUP LIMITED

Period: 2020-09-29 ~ now
Company number: 12883039 12716002
Registered names
EMFS GROUP LIMITED - now 12716002
CBBW LIMITED - 2020-09-29 12716002
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
753,629 GBP2025-03-31
807,526 GBP2024-03-31
Fixed Assets - Investments
40,286 GBP2025-03-31
40,289 GBP2024-03-31
Fixed Assets
793,915 GBP2025-03-31
847,815 GBP2024-03-31
Debtors
1,397,950 GBP2025-03-31
2,557,599 GBP2024-03-31
Cash at bank and in hand
1,969,761 GBP2025-03-31
1,592,060 GBP2024-03-31
Current Assets
3,367,711 GBP2025-03-31
4,149,659 GBP2024-03-31
Net Current Assets/Liabilities
1,317,015 GBP2025-03-31
780,595 GBP2024-03-31
Total Assets Less Current Liabilities
2,110,930 GBP2025-03-31
1,628,410 GBP2024-03-31
Net Assets/Liabilities
1,965,094 GBP2025-03-31
1,580,101 GBP2024-03-31
Equity
Called up share capital
475 GBP2025-03-31
475 GBP2024-03-31
Retained earnings (accumulated losses)
1,964,619 GBP2025-03-31
1,579,626 GBP2024-03-31
Equity
1,965,094 GBP2025-03-31
1,580,101 GBP2024-03-31
Average Number of Employees
752024-04-01 ~ 2025-03-31
1032023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
49,735 GBP2025-03-31
44,351 GBP2024-03-31
Other
1,753,927 GBP2025-03-31
1,196,078 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,803,662 GBP2025-03-31
1,240,429 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-24,489 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-24,489 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
44,598 GBP2025-03-31
26,725 GBP2024-03-31
Other
1,005,435 GBP2025-03-31
406,178 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,050,033 GBP2025-03-31
432,903 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,489 GBP2024-04-01 ~ 2025-03-31
Other
282,797 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
295,286 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-14,005 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,005 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
5,137 GBP2025-03-31
17,626 GBP2024-03-31
Other
748,492 GBP2025-03-31
789,900 GBP2024-03-31
Investments in group undertakings and participating interests
40,286 GBP2025-03-31
40,289 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,176,460 GBP2025-03-31
2,055,333 GBP2024-03-31
Amounts Owed By Related Parties
161 GBP2025-03-31
Current
36,208 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
221,329 GBP2025-03-31
Current, Amounts falling due within one year
466,058 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,397,950 GBP2025-03-31
Current, Amounts falling due within one year
2,557,599 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
18,600 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
238,108 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
1,198,028 GBP2025-03-31
1,784,049 GBP2024-03-31
Other Taxation & Social Security Payable
Current
278,669 GBP2025-03-31
796,112 GBP2024-03-31
Other Creditors
Current
317,291 GBP2025-03-31
788,903 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
73,400 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Non-current
13,594 GBP2025-03-31
24,117 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
475 shares2025-03-31
475 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,301 GBP2024-03-31
Between two and five year
0 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,301 GBP2024-03-31
Related profiles found in government register
  • EMFS GROUP LIMITED
    Info
    CBBW LIMITED - 2020-09-29
    Registered number 12883039
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxon OX28 4BE
    PRIVATE LIMITED COMPANY incorporated on 2020-09-16 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    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
  • EMFS GROUP LIMITED
    S
    Registered number 12883039
    The Threshing Barn, Manor Barns, Coates Lane, High Wycombe, United Kingdom, HP13 5UX
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    EMC MEDICAL SERVICES LIMITED
    07113646
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxon, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-10-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    EVENT FIRE SOLUTIONS LTD
    07878901
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxon, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2020-10-02 ~ 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
  • 3
    PTS STAFF LTD
    11594214
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-10-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    S.E. MEDICAL LIMITED
    08782358 17139831
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2020-10-02 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.