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
Born in January 1982Individual (16 offsprings)Officer
2021-12-18 ~ nowOF - Director → CIF 0 - 2
3rd Floor, 22 Cross Keys Close, London, United KingdomCorporate (1 offspring)Person 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
Kerins, Michael
Chairman/Director born in May 1964Individual (3 offsprings)Officer 2021-01-08 ~ 2025-02-28OF - Director → CIF 0 - 2
Vongkusolkit, Panita
Investment Manager born in February 1989IndividualOfficer 2021-01-08 ~ 2021-12-14OF - Director → CIF 0 - 3
Harvey, Robert John
Director born in January 1974Individual (1 offspring)Officer 2021-05-28 ~ 2025-03-28OF - Director → CIF 0 - 4
Thaper, Amit
Investor born in November 1980Individual (4 offsprings)Officer 2021-01-08 ~ 2021-12-18OF - Director → CIF 0 - 5
Pattni, Sheena
Investment Manager born in October 1988Individual (3 offsprings)Officer 2021-12-14 ~ 2022-08-15OF - Director → CIF 0 - 63, More London Riverside, London, United KingdomActive Corporate (4 parents, 223 offsprings)Officer2025-02-28 ~ 2025-03-19PE - 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
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Turnover/Revenue
111,763 GBP2024-01-01 ~ 2024-12-31
37,500 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
111,763 GBP2024-01-01 ~ 2024-12-31
37,500 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,266,600 GBP2024-01-01 ~ 2024-12-31
-202,063 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,154,837 GBP2024-01-01 ~ 2024-12-31
-164,563 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
17,761 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
8,545,813 GBP2024-01-01 ~ 2024-12-31
-2,814,250 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
8,545,813 GBP2024-01-01 ~ 2024-12-31
-2,814,250 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
63,297,672 GBP2024-12-31
63,297,672 GBP2023-12-31
Debtors
Current
2,944,279 GBP2024-12-31
2,606,684 GBP2023-12-31
Current Assets
2,944,279 GBP2024-12-31
2,606,684 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-58,872,852 GBP2024-12-31
Net Current Assets/Liabilities
-55,928,573 GBP2024-12-31
-36,547,110 GBP2023-12-31
Total Assets Less Current Liabilities
7,369,099 GBP2024-12-31
26,750,562 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-27,927,276 GBP2023-12-31
Net Assets/Liabilities
7,369,099 GBP2024-12-31
-1,176,714 GBP2023-12-31
Equity
Share premium
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2023-01-01
Retained earnings (accumulated losses)
7,369,097 GBP2024-12-31
-1,176,716 GBP2023-12-31
1,637,534 GBP2023-01-01
Equity
7,369,099 GBP2024-12-31
-1,176,714 GBP2023-12-31
1,637,536 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
8,545,813 GBP2024-01-01 ~ 2024-12-31
-2,814,250 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
8,545,813 GBP2024-01-01 ~ 2024-12-31
-2,814,250 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
8,545,813 GBP2024-01-01 ~ 2024-12-31
-2,814,250 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
4,750 GBP2024-01-01 ~ 2024-12-31
7,826 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
61,367 GBP2024-01-01 ~ 2024-12-31
Social Security Costs
8,227 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
76,014 GBP2024-01-01 ~ 2024-12-31
Director Remuneration
61,367 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
2,136,453 GBP2024-01-01 ~ 2024-12-31
-661,927 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
279,116 GBP2024-12-31
145,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,453,052 GBP2024-12-31
2,453,052 GBP2023-12-31
Other Debtors
Current
212,111 GBP2024-12-31
8,632 GBP2023-12-31
Other Remaining Borrowings
Current
28,648,222 GBP2024-12-31
2,287,049 GBP2023-12-31
Trade Creditors/Trade Payables
Current
841,648 GBP2024-12-31
Amounts owed to group undertakings
Current
29,333,159 GBP2024-12-31
36,849,779 GBP2023-12-31
Taxation/Social Security Payable
Current
31,902 GBP2024-12-31
Other Creditors
Current
8,171 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
9,750 GBP2024-12-31
16,966 GBP2023-12-31
Creditors
Current
58,872,852 GBP2024-12-31
39,153,794 GBP2023-12-31
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
28,648,222 GBP2024-12-31
29,052,702 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
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 11 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 KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)448,599 GBP2024-12-31Person with significant control 2021-05-07 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 2ERS TRANSITION LIMITED - 2023-05-08Angels Wing 1 Whitehouse Street, Hunslet, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)10,042,332 GBP2024-12-31Person with significant control 2023-02-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.