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 7
  • 1
    Stephens, Alexander Edward
    Cfo born in September 1976
    Individual (6 offsprings)
    Officer
    2022-10-19 ~ now
    OF - director → CIF 0
  • 2
    Austin, Keith Harrison
    Chief Executive Officer born in July 1964
    Individual (12 offsprings)
    Officer
    2021-03-30 ~ now
    OF - director → CIF 0
  • 3
    Grace, Clare Angela, Dr
    Ceo born in July 1973
    Individual (7 offsprings)
    Officer
    2024-02-05 ~ now
    OF - director → CIF 0
  • 4
    Hesbert, Christophe
    Chief Operating Officer born in July 1982
    Individual (2 offsprings)
    Officer
    2021-03-30 ~ now
    OF - director → CIF 0
  • 5
    Johnston, Iain Barrie
    Chairman born in January 1966
    Individual (11 offsprings)
    Officer
    2021-03-30 ~ now
    OF - director → CIF 0
  • 6
    Kendrew, Cassie Anne
    Commercial Director born in May 1980
    Individual (2 offsprings)
    Officer
    2021-03-30 ~ now
    OF - director → CIF 0
  • 7
    The Refinery, South Road, Ellesmere Port, United Kingdom
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    33,786,157 GBP2023-12-31
    Person with significant control
    2022-01-25 ~ 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
    Mr Keith Harrison Austin
    Born in July 1964
    Individual (12 offsprings)
    Person with significant control
    2021-06-16 ~ 2022-01-25
    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
    Legg, David Jason
    Chief Financial Officer born in January 1967
    Individual (3 offsprings)
    Officer
    2021-03-30 ~ 2022-03-17
    OF - director → CIF 0
    Legg, David Jason
    Individual (3 offsprings)
    Officer
    2021-03-30 ~ 2022-03-17
    OF - secretary → CIF 0
parent relation
Company in focus

EMS GROUP SOLUTIONS LTD

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Intangible Assets
Other
339,368 GBP2023-12-31
399,769 GBP2022-12-31
Property, Plant & Equipment
26,031,917 GBP2023-12-31
22,681,868 GBP2022-12-31
Fixed Assets - Investments
400 GBP2023-12-31
400 GBP2022-12-31
Fixed Assets
26,371,685 GBP2023-12-31
23,082,037 GBP2022-12-31
Debtors
4,398,966 GBP2023-12-31
3,436,096 GBP2022-12-31
Cash at bank and in hand
1,075,518 GBP2023-12-31
1,768,446 GBP2022-12-31
Current Assets
5,508,157 GBP2023-12-31
5,251,257 GBP2022-12-31
Net Assets/Liabilities
13,541,121 GBP2023-12-31
3,442,318 GBP2022-12-31
Equity
Called up share capital
400 GBP2023-12-31
400 GBP2022-12-31
400 GBP2021-12-31
Retained earnings (accumulated losses)
13,540,721 GBP2023-12-31
3,441,918 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss
10,098,803 GBP2023-01-01 ~ 2023-12-31
3,441,918 GBP2022-01-01 ~ 2022-12-31
Equity
13,541,121 GBP2023-12-31
Average Number of Employees
1502023-01-01 ~ 2023-12-31
1052022-01-01 ~ 2022-12-31
Wages/Salaries
3,186,270 GBP2023-01-01 ~ 2023-12-31
2,958,453 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
131,488 GBP2023-01-01 ~ 2023-12-31
95,988 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,870,972 GBP2023-01-01 ~ 2023-12-31
3,471,335 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
86,745 GBP2023-12-31
50,373 GBP2022-12-31
Intangible Assets - Gross Cost
461,745 GBP2023-12-31
425,373 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
122,377 GBP2023-12-31
25,604 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
96,773 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
339,368 GBP2023-12-31
399,769 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,126,320 GBP2023-12-31
708,803 GBP2022-12-31
Plant and equipment
171,324 GBP2023-12-31
46,355 GBP2022-12-31
Furniture and fittings
491,525 GBP2023-12-31
203,711 GBP2022-12-31
Motor vehicles
450,971 GBP2023-12-31
269,010 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
29,034,036 GBP2023-12-31
24,355,764 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-4,011 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,866,910 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
282,262 GBP2023-12-31
40,068 GBP2022-12-31
Plant and equipment
79,835 GBP2023-12-31
14,064 GBP2022-12-31
Furniture and fittings
327,753 GBP2023-12-31
58,936 GBP2022-12-31
Motor vehicles
217,273 GBP2023-12-31
46,347 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,002,119 GBP2023-12-31
1,673,896 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
242,194 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
65,771 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
272,479 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
170,926 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,672,085 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-3,662 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,343,862 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
844,058 GBP2023-12-31
668,735 GBP2022-12-31
Plant and equipment
91,489 GBP2023-12-31
32,291 GBP2022-12-31
Furniture and fittings
163,772 GBP2023-12-31
144,775 GBP2022-12-31
Motor vehicles
233,698 GBP2023-12-31
222,663 GBP2022-12-31
Investments in Subsidiaries
400 GBP2023-12-31
400 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
2,172,064 GBP2023-12-31
1,872,961 GBP2022-12-31
Other Debtors
Current
55,979 GBP2023-12-31
291,467 GBP2022-12-31
Prepayments/Accrued Income
Current
827,347 GBP2023-12-31
570,171 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
780,000 GBP2023-12-31
291,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
286,826 GBP2022-12-31
Corporation Tax Payable
Current
90,231 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
121,866 GBP2023-12-31
7,458 GBP2022-12-31
Creditors
Current
4,914,382 GBP2023-12-31
13,285,746 GBP2022-12-31
Bank Borrowings
3,000,000 GBP2023-12-31
2,000,000 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
3,000,000 GBP2023-12-31
2,000,000 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
286,826 GBP2022-12-31
Related profiles found in government register
  • EMS GROUP SOLUTIONS LTD
    Info
    Registered number 13302690
    The Refinery, South Road, Ellesmere Port CH65 4LE
    Private Limited Company incorporated on 2021-03-30 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • EMS GROUP SOLUTIONS LTD
    S
    Registered number 13302690
    The Refinery, South Road, Ellesmere Port, England, CH65 4LE
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • EMS GROUP SOLUTIONS LTD
    S
    Registered number 13302690
    The Refinery, South Road, Ellesmere Port, United Kingdom, CH65 4LE
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
  • EMS GROUP SOLUTIONS LTD
    S
    Registered number 13302690
    The Refinery, Sroadouth, Ellesmere Port, England, CH65 4LE
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    EMS HEALTHCARE FACILITIES LIMITED - 2015-07-06
    The Refinery, South Road, Ellesmere Port, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    2021-05-04 ~ 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
    The Refinery, South Road, Ellesmere Port, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    2,576,066 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2021-05-04 ~ 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
Ceased 1
  • The Refinery, South Road, Ellesmere Port, England
    Corporate (5 parents)
    Equity (Company account)
    180 GBP2023-12-31
    Person with significant control
    2022-01-25 ~ 2022-01-25
    CIF 2 - Ownership of shares – 75% or more → OE

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