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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
    Grace, Clare Angela, Dr
    Born in July 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Kendrew, Cassie Anne
    Born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Stephens, Alexander Edward
    Born in September 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Hesbert, Christophe
    Born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Austin, Keith Harrison
    Born in July 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - Director → CIF 0
  • 6
    Johnston, Iain Barrie
    Born in January 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressThe Refinery, South Road, Ellesmere Port, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,854,624 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 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
    Legg, David Jason
    Chief Financial Officer born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ 2022-03-17
    OF - Director → CIF 0
    Legg, David Jason
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ 2022-03-17
    OF - Secretary → CIF 0
  • 2
    Mr Keith Harrison Austin
    Born in July 1964
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 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
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
Administrative Expenses
-11,113,435 GBP2024-01-01 ~ 2024-12-31
-9,997,325 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
13,410 GBP2024-01-01 ~ 2024-12-31
9,003,024 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,898,188 GBP2024-01-01 ~ 2024-12-31
9,926,254 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,065,080 GBP2024-01-01 ~ 2024-12-31
10,098,803 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
320,517 GBP2024-12-31
339,368 GBP2023-12-31
Property, Plant & Equipment
25,066,811 GBP2024-12-31
26,031,917 GBP2023-12-31
Fixed Assets - Investments
400 GBP2024-12-31
400 GBP2023-12-31
Fixed Assets
25,387,728 GBP2024-12-31
26,371,685 GBP2023-12-31
Debtors
2,712,258 GBP2024-12-31
4,158,625 GBP2023-12-31
Cash at bank and in hand
1,841,082 GBP2024-12-31
1,075,518 GBP2023-12-31
Current Assets
6,292,989 GBP2024-12-31
5,508,157 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,248,365 GBP2024-12-31
-4,914,382 GBP2023-12-31
Net Current Assets/Liabilities
2,044,624 GBP2024-12-31
593,775 GBP2023-12-31
Total Assets Less Current Liabilities
27,432,352 GBP2024-12-31
26,965,460 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-10,696,189 GBP2024-12-31
Net Assets/Liabilities
11,476,041 GBP2024-12-31
13,541,121 GBP2023-12-31
Equity
Called up share capital
400 GBP2024-12-31
400 GBP2023-12-31
400 GBP2022-12-31
Retained earnings (accumulated losses)
11,475,641 GBP2024-12-31
13,540,721 GBP2023-12-31
3,441,918 GBP2022-12-31
Equity
11,476,041 GBP2024-12-31
13,541,121 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,065,080 GBP2024-01-01 ~ 2024-12-31
10,098,803 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
17,425 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1302024-01-01 ~ 2024-12-31
1502023-01-01 ~ 2023-12-31
Wages/Salaries
3,467,791 GBP2024-01-01 ~ 2024-12-31
3,186,270 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
133,148 GBP2024-01-01 ~ 2024-12-31
131,488 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,134,542 GBP2024-01-01 ~ 2024-12-31
3,870,972 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
166,892 GBP2024-01-01 ~ 2024-12-31
-262,780 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
171,018 GBP2024-12-31
86,745 GBP2023-12-31
Intangible Assets - Gross Cost
546,018 GBP2024-12-31
461,745 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
225,501 GBP2024-12-31
122,377 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
103,124 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
320,517 GBP2024-12-31
339,368 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,193,896 GBP2024-12-31
1,126,320 GBP2023-12-31
Plant and equipment
189,295 GBP2024-12-31
171,324 GBP2023-12-31
Furniture and fittings
562,917 GBP2024-12-31
491,525 GBP2023-12-31
Motor vehicles
453,424 GBP2024-12-31
450,971 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
30,988,967 GBP2024-12-31
29,034,036 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-881,460 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
383,767 GBP2024-12-31
282,262 GBP2023-12-31
Plant and equipment
106,366 GBP2024-12-31
79,835 GBP2023-12-31
Furniture and fittings
407,695 GBP2024-12-31
327,753 GBP2023-12-31
Motor vehicles
274,975 GBP2024-12-31
217,273 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,922,156 GBP2024-12-31
3,002,119 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
101,505 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
26,531 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
79,942 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
57,702 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,071,358 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-151,321 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
810,129 GBP2024-12-31
844,058 GBP2023-12-31
Plant and equipment
82,929 GBP2024-12-31
91,489 GBP2023-12-31
Furniture and fittings
155,222 GBP2024-12-31
163,772 GBP2023-12-31
Motor vehicles
178,449 GBP2024-12-31
233,698 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,345,455 GBP2024-12-31
2,172,064 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
477,728 GBP2024-12-31
323,235 GBP2023-12-31
Other Debtors
Current
84,957 GBP2024-12-31
55,979 GBP2023-12-31
Prepayments/Accrued Income
Current
804,118 GBP2024-12-31
827,347 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
780,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,712,258 GBP2024-12-31
4,158,625 GBP2023-12-31
Other Debtors
Non-current
215,839 GBP2024-12-31
240,341 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,049,608 GBP2024-12-31
1,987,185 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
90,231 GBP2023-12-31
Other Taxation & Social Security Payable
Current
352,268 GBP2024-12-31
370,048 GBP2023-12-31
Other Creditors
Current
360 GBP2024-12-31
121,866 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
136,056 GBP2024-12-31
145,226 GBP2023-12-31
Creditors
Current
4,248,365 GBP2024-12-31
4,914,382 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,000,000 GBP2024-12-31
3,000,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
6,696,189 GBP2024-12-31
6,061,473 GBP2023-12-31
Creditors
Non-current
10,696,189 GBP2024-12-31
9,061,473 GBP2023-12-31
Bank Borrowings
4,000,000 GBP2024-12-31
3,000,000 GBP2023-12-31
Total Borrowings
Non-current
4,000,000 GBP2024-12-31
3,000,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-12-31
40,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
282,917 GBP2024-12-31
Between two and five year
1,097,000 GBP2024-12-31
More than five year
758,562 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,138,479 GBP2024-12-31
Related profiles found in government register
  • EMS GROUP SOLUTIONS LTD
    Info
    Registered number 13302690
    icon of addressThe Refinery, South Road, Ellesmere Port CH65 4LE
    PRIVATE LIMITED COMPANY incorporated on 2021-03-30 (4 years 7 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
    icon of addressThe 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
    icon of addressThe 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
    icon of addressThe 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
    icon of addressThe Refinery, South Road, Ellesmere Port, United Kingdom
    Active Corporate (5 parents)
    Current Assets (Company account)
    15,159 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-04 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Refinery, South Road, Ellesmere Port, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Current Assets (Company account)
    64,779 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-04 ~ 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
Ceased 1
  • icon of addressThe Refinery, South Road, Ellesmere Port, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.