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
2
- 1
Smith, Craig
Ceo born in January 1982Individual (47 offsprings)Officer
2021-12-18 ~ nowOF - director → CIF 0 - 2
EMED GROUP SUBCO LIMITED
- nowLETO 2021 SUBCO LIMITED - 2023-05-08LETO 2021 NOTECO LIMITED - 2021-01-14
3rd Floor, 22 Cross Keys Close, London, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)-8,588 GBP2023-12-31Person with significant control 2021-01-08 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Harvey, Robert John
Director born in January 1974Individual (2 offsprings)Officer 2021-05-28 ~ 2025-03-28OF - director → CIF 0 - 2
Thaper, Amit
Investor born in November 1980Individual (5 offsprings)Officer 2021-01-08 ~ 2021-12-18OF - director → CIF 0 - 3
Kerins, Michael
Chairman/Director born in May 1964Individual (3 offsprings)Officer 2021-01-08 ~ 2025-02-28OF - director → CIF 0 - 4
Pattni, Sheena
Investment Manager born in October 1988Individual (4 offsprings)Officer 2021-12-14 ~ 2022-08-15OF - director → CIF 0 - 5
Vongkusolkit, Panita
Investment Manager born in February 1989IndividualOfficer 2021-01-08 ~ 2021-12-14OF - director → CIF 0 - 6RESI PORTFOLIO HOLDINGS LIMITED3, More London Riverside, London, United KingdomCorporate (5 parents, 267 offsprings)Officer2025-02-28 ~ 2025-03-19PE - secretary → CIF 0PE - secretary → CIF 0PE - secretary → CIF 0
Company in focus
EMED GROUP LIMITED
Previous name
LETO 2021 BIDCO LIMITED - 2023-05-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Turnover/Revenue
37,500 GBP2023-01-01 ~ 2023-12-31
83,333 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
37,500 GBP2023-01-01 ~ 2023-12-31
83,333 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-202,063 GBP2023-01-01 ~ 2023-12-31
-123,965 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-164,563 GBP2023-01-01 ~ 2023-12-31
-40,632 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
17,761 GBP2023-01-01 ~ 2023-12-31
779 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,814,250 GBP2023-01-01 ~ 2023-12-31
4,460,772 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-2,814,250 GBP2023-01-01 ~ 2023-12-31
4,460,772 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
63,297,672 GBP2023-12-31
33,101,642 GBP2022-12-31
Debtors
Current
2,606,684 GBP2023-12-31
100,000 GBP2022-12-31
Current Assets
2,606,684 GBP2023-12-31
100,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-39,153,794 GBP2023-12-31
-31,564,106 GBP2022-12-31
Net Current Assets/Liabilities
-36,547,110 GBP2023-12-31
-31,464,106 GBP2022-12-31
Total Assets Less Current Liabilities
26,750,562 GBP2023-12-31
1,637,536 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-27,927,276 GBP2023-12-31
Net Assets/Liabilities
-1,176,714 GBP2023-12-31
1,637,536 GBP2022-12-31
Equity
Share premium
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2022-01-01
Retained earnings (accumulated losses)
-1,176,716 GBP2023-12-31
1,637,534 GBP2022-12-31
-289,912 GBP2022-01-01
Equity
-1,176,714 GBP2023-12-31
1,637,536 GBP2022-12-31
-289,910 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,814,250 GBP2023-01-01 ~ 2023-12-31
4,460,772 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,814,250 GBP2023-01-01 ~ 2023-12-31
4,460,772 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-2,814,250 GBP2023-01-01 ~ 2023-12-31
4,460,772 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,533,326 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,533,326 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,533,326 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-2,533,326 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
7,826 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
2,533,326 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
145,000 GBP2023-12-31
100,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,453,052 GBP2023-12-31
Other Debtors
Current
8,632 GBP2023-12-31
Other Remaining Borrowings
Current
2,287,049 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,568 GBP2022-12-31
Amounts owed to group undertakings
Current
36,849,779 GBP2023-12-31
26,244,871 GBP2022-12-31
Taxation/Social Security Payable
Current
16,667 GBP2022-12-31
Other Creditors
Current
5,295,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
16,966 GBP2023-12-31
Creditors
Current
39,153,794 GBP2023-12-31
31,564,106 GBP2022-12-31
Other Remaining Borrowings
Non-current
26,765,653 GBP2023-12-31
Other Creditors
Non-current
1,161,623 GBP2023-12-31
Creditors
Non-current
27,927,276 GBP2023-12-31
Total Borrowings
29,052,702 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
EMED GROUP LIMITED
InfoLETO 2021 BIDCO LIMITED - 2023-05-08Registered number 13121344Angels Wing 1, Whitehouse Street, Hunslet, Leeds LS10 1ADPrivate Limited Company incorporated on 2021-01-08 (4 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-08CIF 0EMED GROUP LIMITED
SRegistered number 13121344Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom, LS10 1ADLimited Liability Company in Companies House, EnglandCIF 1Private Limited Company in Companies House, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1
EMED HOLDINGS LIMITED
- nowE-ZEC HOLDINGS LIMITED - 2023-05-08Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)-15,594 GBP2023-12-31Person with significant control 2021-05-07 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2ERS TRANSITION LIMITED - 2023-05-08Angels Wing 1 Whitehouse Street, Hunslet, Leeds, EnglandCorporate (2 parents)Equity (Company account)9,564,108 GBP2023-12-31Person with significant control 2023-02-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.